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TM MANAGEMENT SOLUTIONS LIMITED

Company number 09053086

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
23 Jul 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Jun 2024	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
07 May 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Apr 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
13 Dec 2023	MR04	Satisfaction of charge 090530860002 in full	View PDF Satisfaction of charge 090530860002 in full - link opens in a new window - 1 page (1 page)
13 Dec 2023	MR04	Satisfaction of charge 090530860003 in full	View PDF Satisfaction of charge 090530860003 in full - link opens in a new window - 1 page (1 page)
01 Dec 2023	MR01	Registration of charge 090530860004, created on 28 November 2023	View PDF Registration of charge 090530860004, created on 28 November 2023 - link opens in a new window - 50 pages (50 pages)
15 Sep 2023	AA01	Previous accounting period extended from 31 December 2022 to 30 June 2023	View PDF Previous accounting period extended from 31 December 2022 to 30 June 2023 - link opens in a new window - 1 page (1 page)
24 May 2023	CS01	Confirmation statement made on 22 May 2023 with no updates	View PDF Confirmation statement made on 22 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
31 May 2022	CS01	Confirmation statement made on 22 May 2022 with updates	View PDF Confirmation statement made on 22 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 May 2022	PSC07	Cessation of The Rethink Group Limited as a person with significant control on 20 May 2022	View PDF Cessation of The Rethink Group Limited as a person with significant control on 20 May 2022 - link opens in a new window - 1 page (1 page)
30 May 2022	PSC02	Notification of Rethink Professional Services Limited as a person with significant control on 20 May 2022	View PDF Notification of Rethink Professional Services Limited as a person with significant control on 20 May 2022 - link opens in a new window - 2 pages (2 pages)
24 May 2022	MR01	Registration of charge 090530860003, created on 20 May 2022	View PDF Registration of charge 090530860003, created on 20 May 2022 - link opens in a new window - 50 pages (50 pages)
16 Nov 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)
02 Jun 2021	CS01	Confirmation statement made on 22 May 2021 with no updates	View PDF Confirmation statement made on 22 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 19 pages (19 pages)
03 Jun 2020	CS01	Confirmation statement made on 22 May 2020 with no updates	View PDF Confirmation statement made on 22 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2019	AP01	Appointment of Mr Philip Rudolph Botha as a director on 1 October 2019	View PDF Appointment of Mr Philip Rudolph Botha as a director on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
18 Oct 2019	AP03	Appointment of Mr Philip Rudolph Botha as a secretary on 1 October 2019	View PDF Appointment of Mr Philip Rudolph Botha as a secretary on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
18 Oct 2019	TM01	Termination of appointment of Benjamin Thomas Felton as a director on 1 October 2019	View PDF Termination of appointment of Benjamin Thomas Felton as a director on 1 October 2019 - link opens in a new window - 1 page (1 page)
18 Oct 2019	TM02	Termination of appointment of Benjamin Felton as a secretary on 1 October 2019	View PDF Termination of appointment of Benjamin Felton as a secretary on 1 October 2019 - link opens in a new window - 1 page (1 page)
08 Aug 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 18 pages (18 pages)
24 May 2019	CS01	Confirmation statement made on 22 May 2019 with no updates	View PDF Confirmation statement made on 22 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2019	TM01	Termination of appointment of Robert O'callaghan as a director on 4 March 2019	View PDF Termination of appointment of Robert O'callaghan as a director on 4 March 2019 - link opens in a new window - 1 page (1 page)

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