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TMCLUB LIMITED

Company number 11373067

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Dec 2024	SH19	Statement of capital on 2 December 2024 GBP 1,546.56	View PDF Statement of capital on 2 December 2024 GBP 1,546.56 - link opens in a new window - 3 pages (3 pages)
02 Dec 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
02 Dec 2024	CAP-SS	Solvency Statement dated 08/11/24	View PDF Solvency Statement dated 08/11/24 - link opens in a new window - 1 page (1 page)
02 Dec 2024	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 08/11/2024	View PDF Resolutions RES13 ‐ Cancel share prem a/c 08/11/2024 - link opens in a new window - 1 page (1 page)
19 Aug 2024	AA	Total exemption full accounts made up to 31 May 2024	View PDF Total exemption full accounts made up to 31 May 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Jun 2024	CS01	Confirmation statement made on 20 May 2024 with no updates	View PDF Confirmation statement made on 20 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 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
08 Jun 2023	CS01	Confirmation statement made on 20 May 2023 with no updates	View PDF Confirmation statement made on 20 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 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
19 Aug 2022	TM01	Termination of appointment of Richard Charles Eaton as a director on 18 May 2022	View PDF Termination of appointment of Richard Charles Eaton as a director on 18 May 2022 - link opens in a new window - 1 page (1 page)
23 May 2022	CS01	Confirmation statement made on 20 May 2022 with updates	View PDF Confirmation statement made on 20 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
22 Feb 2022	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
18 Aug 2021	SH01	Statement of capital following an allotment of shares on 3 June 2021 GBP 1,546.56	View PDF Statement of capital following an allotment of shares on 3 June 2021 GBP 1,546.56 - link opens in a new window - 3 pages (3 pages)
18 Aug 2021	PSC07	Cessation of Xavier Michel Jean Rousset as a person with significant control on 3 June 2021	View PDF Cessation of Xavier Michel Jean Rousset as a person with significant control on 3 June 2021 - link opens in a new window - 1 page (1 page)
18 Aug 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
18 Aug 2021	PSC07	Cessation of Gearoid Edmund Devaney as a person with significant control on 3 June 2021	View PDF Cessation of Gearoid Edmund Devaney as a person with significant control on 3 June 2021 - link opens in a new window - 1 page (1 page)
01 Jun 2021	CS01	Confirmation statement made on 20 May 2021 with updates	View PDF Confirmation statement made on 20 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
27 May 2021	AA	Micro company accounts made up to 31 May 2020	View PDF Micro company accounts made up to 31 May 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 May 2021	CH01	Director's details changed for Mr Xavier Michel Jean Rousset on 18 May 2021	View PDF Director's details changed for Mr Xavier Michel Jean Rousset on 18 May 2021 - link opens in a new window - 2 pages (2 pages)
19 May 2021	AD01	Registered office address changed from Cafe Contoir 21-22 Weighhouse Street London W1K 5LY United Kingdom to Cafe Comptoir 21-22 Weighhouse Street London W1K 5LY on 19 May 2021	View PDF Registered office address changed from Cafe Contoir 21-22 Weighhouse Street London W1K 5LY United Kingdom to Cafe Comptoir 21-22 Weighhouse Street London W1K 5LY on 19 May 2021 - link opens in a new window - 1 page (1 page)
19 May 2021	PSC04	Change of details for Mr Xavier Michel Jean Rousset as a person with significant control on 18 May 2021	View PDF Change of details for Mr Xavier Michel Jean Rousset as a person with significant control on 18 May 2021 - link opens in a new window - 2 pages (2 pages)
12 Oct 2020	SH01	Statement of capital following an allotment of shares on 1 October 2020 GBP 1,325	View PDF Statement of capital following an allotment of shares on 1 October 2020 GBP 1,325 - link opens in a new window - 4 pages (4 pages)
10 Jul 2020	RP04CS01	Second filing of Confirmation Statement dated 20 May 2019	View PDF Second filing of Confirmation Statement dated 20 May 2019 - link opens in a new window - 7 pages (7 pages)
21 Jun 2020	CS01	Confirmation statement made on 20 May 2020 with no updates	View PDF Confirmation statement made on 20 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2020	AA	Micro company accounts made up to 31 May 2019	View PDF Micro company accounts made up to 31 May 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL

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TMCLUB LIMITED

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