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TRADE MANAGEMENT SERVICES GROUP LTD

Company number 10610549

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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)
08 Oct 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)
23 Jul 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)
10 Jul 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)
16 Apr 2024	SH19	Statement of capital on 16 April 2024 GBP 2	View PDF Statement of capital on 16 April 2024 GBP 2 - link opens in a new window - 5 pages (5 pages)
16 Apr 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
16 Apr 2024	CAP-SS	Solvency Statement dated 28/03/24	View PDF Solvency Statement dated 28/03/24 - link opens in a new window - 1 page (1 page)
16 Apr 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
27 Mar 2024	TM01	Termination of appointment of Nick Summers as a director on 11 March 2024	View PDF Termination of appointment of Nick Summers as a director on 11 March 2024 - link opens in a new window - 1 page (1 page)
26 Mar 2024	TM01	Termination of appointment of Daren Robert Fox as a director on 11 March 2024	View PDF Termination of appointment of Daren Robert Fox as a director on 11 March 2024 - link opens in a new window - 1 page (1 page)
26 Mar 2024	TM01	Termination of appointment of Jean Christine Fox as a director on 11 March 2024	View PDF Termination of appointment of Jean Christine Fox as a director on 11 March 2024 - link opens in a new window - 1 page (1 page)
26 Mar 2024	TM01	Termination of appointment of Robert William Fox as a director on 11 March 2024	View PDF Termination of appointment of Robert William Fox as a director on 11 March 2024 - link opens in a new window - 1 page (1 page)
26 Mar 2024	TM01	Termination of appointment of Mark Adam Laurie as a director on 11 March 2024	View PDF Termination of appointment of Mark Adam Laurie as a director on 11 March 2024 - link opens in a new window - 1 page (1 page)
21 Feb 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
09 Feb 2024	CS01	Confirmation statement made on 28 January 2024 with updates	View PDF Confirmation statement made on 28 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
08 Feb 2024	PSC02	Notification of Trade Management Services (Holdings) Limited as a person with significant control on 27 January 2024	View PDF Notification of Trade Management Services (Holdings) Limited as a person with significant control on 27 January 2024 - link opens in a new window - 2 pages (2 pages)
31 Jan 2024	PSC07	Cessation of Robert William Fox as a person with significant control on 27 January 2024	View PDF Cessation of Robert William Fox as a person with significant control on 27 January 2024 - link opens in a new window - 1 page (1 page)
31 Jan 2024	PSC01	Notification of Daren Robert Fox as a person with significant control on 27 January 2024	View PDF Notification of Daren Robert Fox as a person with significant control on 27 January 2024 - link opens in a new window - 2 pages (2 pages)
31 Jan 2024	PSC04	Change of details for Mr Mark Adam Laurie as a person with significant control on 27 January 2024	View PDF Change of details for Mr Mark Adam Laurie as a person with significant control on 27 January 2024 - link opens in a new window - 2 pages (2 pages)
31 Jan 2024	PSC04	Change of details for Mr Alan David Fox as a person with significant control on 27 January 2024	View PDF Change of details for Mr Alan David Fox as a person with significant control on 27 January 2024 - link opens in a new window - 2 pages (2 pages)
09 Mar 2023	CS01	Confirmation statement made on 28 January 2023 with updates	View PDF Confirmation statement made on 28 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
28 Feb 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
22 Feb 2023	RESOLUTIONS	Resolutions RES13 ‐ Offer letter 01/11/2022	View PDF Resolutions RES13 ‐ Offer letter 01/11/2022 - link opens in a new window - 1 page (1 page)
15 Feb 2023	RESOLUTIONS	Resolutions RES13 ‐ Company business 28/10/2022	View PDF Resolutions RES13 ‐ Company business 28/10/2022 - link opens in a new window - 1 page (1 page)
13 Sep 2022	CH01	Director's details changed for Mrs Jean Christine Fox on 12 September 2022	View PDF Director's details changed for Mrs Jean Christine Fox on 12 September 2022 - link opens in a new window - 2 pages (2 pages)
12 May 2022	RESOLUTIONS	Resolutions RES13 ‐ Redemption of shares 28/04/2022	View PDF Resolutions RES13 ‐ Redemption of shares 28/04/2022 - link opens in a new window - 1 page (1 page)

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