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TMR AGILITY COMMUNICATIONS LIMITED

Company number 10604192

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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)
05 Sep 2022 TM01 Termination of appointment of Stephanie Elizabeth Riddoch as a director on 31 August 2022
05 Sep 2022 PSC01 Notification of George Bevan as a person with significant control on 31 August 2022
05 Sep 2022 PSC07 Cessation of Stephanie Elizabeth Riddoch as a person with significant control on 23 January 2020
07 Feb 2022 CS01 Confirmation statement made on 6 February 2022 with updates
24 Jan 2022 CH01 Director's details changed for Mr Alan Benjamin Riddoch on 24 January 2022
24 Jan 2022 PSC04 Change of details for Mr Alan Benjamin Riddoch as a person with significant control on 24 January 2022
24 Jan 2022 CH01 Director's details changed for Mrs Stephanie Elizabeth Riddoch on 24 January 2022
24 Jan 2022 CH03 Secretary's details changed for Mrs Stephanie Riddoch on 24 January 2022
18 Jan 2022 TM01 Termination of appointment of Alan St John Riddoch as a director on 17 January 2022
18 Jan 2022 AP01 Appointment of Mrs Stephanie Elizabeth Riddoch as a director on 17 January 2022
19 Oct 2021 AA Unaudited abridged accounts made up to 31 August 2021
07 Sep 2021 AD01 Registered office address changed from Office 10 12 Jordan Street Liverpool L1 0BP England to 1 Swan Alley Ormskirk Lancashire L39 2EQ on 7 September 2021
07 May 2021 PSC04 Change of details for Mr Alan Benjamin Riddoch as a person with significant control on 5 May 2021
05 May 2021 CH01 Director's details changed for Mr Alan Benjamin Riddoch on 5 May 2021
05 May 2021 PSC04 Change of details for Mr Alan Benjamin Riddoch as a person with significant control on 5 May 2021
05 May 2021 CH01 Director's details changed for Mr Alan Benjamin Riddoch on 5 May 2021
29 Apr 2021 PSC01 Notification of Stephanie Riddoch as a person with significant control on 7 February 2017
21 Apr 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-04-20
08 Feb 2021 CS01 Confirmation statement made on 6 February 2021 with updates
28 Oct 2020 AA Micro company accounts made up to 31 August 2020
08 Oct 2020 CH03 Secretary's details changed for Mrs Stephanie Riddoch on 8 October 2020
08 Oct 2020 CH01 Director's details changed for Mr Alan Benjamin Riddoch on 8 October 2020
08 Oct 2020 AD01 Registered office address changed from 34 Market Street Atherton Manchester M46 0DG England to Office 10 12 Jordan Street Liverpool L1 0BP on 8 October 2020
23 Apr 2020 CH01 Director's details changed for Mr Alan Riddoch Riddoch on 23 April 2020
10 Feb 2020 CS01 Confirmation statement made on 6 February 2020 with updates