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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)
22 Jan 2020	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Dec 2019	SH01	Statement of capital following an allotment of shares on 31 March 2019 GBP 602,000	View PDF Statement of capital following an allotment of shares on 31 March 2019 GBP 602,000 - link opens in a new window - 4 pages (4 pages)
25 Feb 2019	CS01	Confirmation statement made on 28 January 2019 with updates ANNOTATION Clarification a second filed CS01 (statement of capital, shareholder information and trading status) was registered on 03/02/2020.	View PDF Confirmation statement made on 28 January 2019 with updates ANNOTATION Clarification a second filed CS01 (statement of capital, shareholder information and trading status) was registered on 03/02/2020. - link opens in a new window - 5 pages (5 pages)
24 Jan 2019	PSC04	Change of details for Mr Mark Adam Laurie as a person with significant control on 1 March 2018	View PDF Change of details for Mr Mark Adam Laurie as a person with significant control on 1 March 2018 - link opens in a new window - 2 pages (2 pages)
24 Jan 2019	CH01	Director's details changed for Mr Mark Adam Laurie on 1 March 2018	View PDF Director's details changed for Mr Mark Adam Laurie on 1 March 2018 - link opens in a new window - 2 pages (2 pages)
10 Dec 2018	SH01	Statement of capital following an allotment of shares on 31 March 2017 GBP 801,000	View PDF Statement of capital following an allotment of shares on 31 March 2017 GBP 801,000 - link opens in a new window - 4 pages (4 pages)
08 Nov 2018	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Mar 2018	CS01	Confirmation statement made on 8 February 2018 with updates	View PDF Confirmation statement made on 8 February 2018 with updates - link opens in a new window - 5 pages (5 pages)
09 Jun 2017	AA01	Current accounting period extended from 28 February 2018 to 31 May 2018	View PDF Current accounting period extended from 28 February 2018 to 31 May 2018 - link opens in a new window - 3 pages (3 pages)
27 Apr 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
20 Apr 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 27 pages (27 pages)
31 Mar 2017	CH01	Director's details changed for Mrs Jean Christine Fox on 30 March 2017	View PDF Director's details changed for Mrs Jean Christine Fox on 30 March 2017 - link opens in a new window - 2 pages (2 pages)
09 Feb 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-02-09 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-02-09 GBP 1,000 - link opens in a new window - 49 pages (49 pages)

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