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TM GRAPHICS LTD

Company number 12565228

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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)
21 Oct 2024 AP01 Appointment of Mr Danny Gooda as a director on 1 June 2024
21 Oct 2024 PSC04 Change of details for Mr Andrew John Trickett as a person with significant control on 20 August 2024
01 Oct 2024 AA Micro company accounts made up to 30 April 2024
15 Aug 2024 CS01 Confirmation statement made on 15 August 2024 with no updates
17 Oct 2023 AA Micro company accounts made up to 30 April 2023
15 Aug 2023 CS01 Confirmation statement made on 15 August 2023 with updates
15 Aug 2023 AD01 Registered office address changed from Kenwood Ballinger Road South Heath Great Missenden HP16 9QJ England to 16 Whitehall Road Ealing London W7 2JE on 15 August 2023
15 Aug 2023 TM01 Termination of appointment of Mark Jonathan Hartnett-Morgan as a director on 1 August 2023
15 Aug 2023 PSC07 Cessation of Mark Jonathan Hartnett-Morgan as a person with significant control on 1 August 2023
04 May 2023 CS01 Confirmation statement made on 19 April 2023 with no updates
03 Jan 2023 AA Micro company accounts made up to 30 April 2022
01 May 2022 CS01 Confirmation statement made on 19 April 2022 with no updates
19 Oct 2021 AA Micro company accounts made up to 30 April 2021
05 May 2021 CS01 Confirmation statement made on 19 April 2021 with updates
26 Aug 2020 SH01 Statement of capital following an allotment of shares on 1 August 2020
  • GBP 102
01 Jul 2020 SH01 Statement of capital following an allotment of shares on 17 May 2020
  • GBP 100
14 May 2020 AP01 Appointment of Mr Andrew John Trickett as a director on 1 May 2020
20 Apr 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-04-20
  • GBP 10