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TM (HOLDINGS) LIMITED

Company number 11532685

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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 Jan 2025	CS01	Confirmation statement made on 19 December 2024 with no updates	View PDF Confirmation statement made on 19 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Dec 2023	CS01	Confirmation statement made on 19 December 2023 with no updates	View PDF Confirmation statement made on 19 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2023	CH01	Director's details changed for Mr Tariq Masood on 4 December 2023	View PDF Director's details changed for Mr Tariq Masood on 4 December 2023 - link opens in a new window - 2 pages (2 pages)
05 Dec 2023	PSC04	Change of details for Mr Tariq Masood as a person with significant control on 4 December 2023	View PDF Change of details for Mr Tariq Masood as a person with significant control on 4 December 2023 - link opens in a new window - 2 pages (2 pages)
02 May 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Dec 2022	CS01	Confirmation statement made on 19 December 2022 with no updates	View PDF Confirmation statement made on 19 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Mar 2022	PSC04	Change of details for Mr Tariq Masood as a person with significant control on 15 June 2019	View PDF Change of details for Mr Tariq Masood as a person with significant control on 15 June 2019 - link opens in a new window - 2 pages (2 pages)
22 Mar 2022	CH01	Director's details changed for Mr Tariq Masood on 15 June 2019	View PDF Director's details changed for Mr Tariq Masood on 15 June 2019 - link opens in a new window - 2 pages (2 pages)
22 Dec 2021	CS01	Confirmation statement made on 19 December 2021 with no updates	View PDF Confirmation statement made on 19 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 Mar 2021	PSC04	Change of details for Mr Tariq Masood as a person with significant control on 8 March 2021	View PDF Change of details for Mr Tariq Masood as a person with significant control on 8 March 2021 - link opens in a new window - 2 pages (2 pages)
09 Mar 2021	CH01	Director's details changed for Mr Tariq Masood on 8 March 2021	View PDF Director's details changed for Mr Tariq Masood on 8 March 2021 - link opens in a new window - 2 pages (2 pages)
20 Jan 2021	CS01	Confirmation statement made on 19 December 2020 with no updates	View PDF Confirmation statement made on 19 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Dec 2019	CS01	Confirmation statement made on 19 December 2019 with no updates	View PDF Confirmation statement made on 19 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2019	AD01	Registered office address changed from 5th Floor Congress House 14 Lyon Road Harrow Middlesex HA1 2EN United Kingdom to 2nd Floor Grove House 55 Lowlands Road Harrow Middlesex HA1 3AW on 25 June 2019	View PDF Registered office address changed from 5th Floor Congress House 14 Lyon Road Harrow Middlesex HA1 2EN United Kingdom to 2nd Floor Grove House 55 Lowlands Road Harrow Middlesex HA1 3AW on 25 June 2019 - link opens in a new window - 1 page (1 page)
20 Dec 2018	CS01	Confirmation statement made on 20 December 2018 with updates	View PDF Confirmation statement made on 20 December 2018 with updates - link opens in a new window - 5 pages (5 pages)
19 Dec 2018	SH01	Statement of capital following an allotment of shares on 22 October 2018 GBP 41	View PDF Statement of capital following an allotment of shares on 22 October 2018 GBP 41 - link opens in a new window - 3 pages (3 pages)
07 Dec 2018	SH01	Statement of capital following an allotment of shares on 22 October 2018 GBP 41	View PDF Statement of capital following an allotment of shares on 22 October 2018 GBP 41 - link opens in a new window - 3 pages (3 pages)
07 Dec 2018	SH01	Statement of capital following an allotment of shares on 22 October 2018 GBP 40	View PDF Statement of capital following an allotment of shares on 22 October 2018 GBP 40 - link opens in a new window - 3 pages (3 pages)
23 Aug 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-08-23 GBP 39	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-08-23 GBP 39 - link opens in a new window - 32 pages (32 pages)

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TM (HOLDINGS) LIMITED

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