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TMLSHC LIMITED

Company number 10789699

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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)
28 Jun 2024 AA Audit exemption subsidiary accounts made up to 31 March 2023
28 Jun 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
17 May 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
14 May 2024 DISS40 Compulsory strike-off action has been discontinued
07 May 2024 GAZ1 First Gazette notice for compulsory strike-off
14 Apr 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
22 Dec 2023 AA01 Previous accounting period extended from 28 March 2023 to 31 March 2023
13 Dec 2023 CS01 Confirmation statement made on 18 November 2023 with no updates
31 Aug 2023 MR04 Satisfaction of charge 107896990001 in full
31 Aug 2023 MR04 Satisfaction of charge 107896990002 in full
07 Dec 2022 AA Accounts for a small company made up to 31 March 2022
01 Dec 2022 CS01 Confirmation statement made on 18 November 2022 with no updates
13 Jan 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Theterms of, the transactions contemplated by, and the execution of various documents are approved 09/12/2021
  • RES01 ‐ Resolution of alteration of Articles of Association
31 Dec 2021 MA Memorandum and Articles of Association
13 Dec 2021 MR01 Registration of charge 107896990002, created on 9 December 2021
09 Dec 2021 AA Accounts for a small company made up to 31 March 2021
19 Nov 2021 CS01 Confirmation statement made on 18 November 2021 with updates
17 Nov 2021 PSC02 Notification of Perch Group Limited as a person with significant control on 16 November 2021
17 Nov 2021 PSC07 Cessation of Tm Legal Services Limited as a person with significant control on 16 November 2021
09 Jun 2021 CS01 Confirmation statement made on 24 May 2021 with no updates
10 Mar 2021 AA Accounts for a small company made up to 31 March 2020
07 Oct 2020 AA Total exemption full accounts made up to 31 March 2019
17 Sep 2020 PSC05 Change of details for Tm Legal Services Limited as a person with significant control on 17 September 2020
17 Sep 2020 AD01 Registered office address changed from Viscount Court Sir Frank Whittle Way Blackpool FY4 2FB England to Unit 10 Whitehills Drive Whitehills Business Park Blackpool Lancashire FY4 5LW on 17 September 2020
12 Jun 2020 CS01 Confirmation statement made on 24 May 2020 with no updates