TMNS DIGITISATION SOLUTIONS LIMITED

Company number 10354481

Date	Type	Description	View / Download
07 Sep 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Jun 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Jun 2021	DS01	Application to strike the company off the register	(3 pages)
03 Oct 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(20 pages)
03 Oct 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(179 pages)
03 Oct 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
03 Oct 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
30 Sep 2020	CS01	Confirmation statement made on 30 September 2020 with no updates	(3 pages)
04 Mar 2020	AD01	Registered office address changed from 3rd Floor 34-37 Liverpool Street London EC2M 7PP United Kingdom to New Broad Street House 35 New Broad Street London EC2M 1NH on 4 March 2020	(1 page)
12 Feb 2020	AA	Full accounts made up to 31 December 2018	(19 pages)
21 Nov 2019	AP03	Appointment of Stans Schumacher as a secretary on 1 November 2019	(2 pages)
21 Nov 2019	TM01	Termination of appointment of Steven Paddock as a director on 1 November 2019	(1 page)
13 Sep 2019	CS01	Confirmation statement made on 31 August 2019 with updates	(4 pages)
13 Sep 2019	PSC02	Notification of Devoteam Uk Ltd as a person with significant control on 1 March 2019	(2 pages)
13 Sep 2019	PSC07	Cessation of Gijsbert Schaap as a person with significant control on 1 March 2019	(1 page)
27 Feb 2019	AD01	Registered office address changed from 55 Baker Street London W1U 7EU United Kingdom to 3rd Floor 34-37 Liverpool Street London EC2M 7PP on 27 February 2019	(1 page)
18 Sep 2018	CS01	Confirmation statement made on 31 August 2018 with no updates	(3 pages)
24 Jul 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(16 pages)
24 Jul 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(39 pages)
24 Jul 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
24 Jul 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
01 Sep 2017	CS01	Confirmation statement made on 31 August 2017 with no updates	(3 pages)
03 Mar 2017	AP01	Appointment of Steven Paddock as a director on 16 February 2017	(2 pages)
02 Sep 2016	AA01	Current accounting period extended from 30 September 2017 to 31 December 2017	(1 page)
01 Sep 2016	NEWINC	Incorporation Statement of capital on 2016-09-01 GBP 1	(47 pages)