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TRADE MANAGEMENT SERVICES (HOLDINGS) LIMITED

Company number 13091196

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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)
10 Jan 2025	CS01	Confirmation statement made on 17 December 2024 with updates	View PDF Confirmation statement made on 17 December 2024 with updates - link opens in a new window - 7 pages (7 pages)
06 Dec 2024	TM01	Termination of appointment of Nick Summers as a director on 30 November 2024	View PDF Termination of appointment of Nick Summers as a director on 30 November 2024 - link opens in a new window - 1 page (1 page)
26 Sep 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 - 10 pages (10 pages) Download iXBRL
09 Sep 2024	RESOLUTIONS	Resolutions RES13 ‐ The payment out of distributable reserves of the sum of £288,969 for the redemption of its redeemable preference shares approved 27/08/2024	View PDF Resolutions RES13 ‐ The payment out of distributable reserves of the sum of £288,969 for the redemption of its redeemable preference shares approved 27/08/2024 - link opens in a new window - 1 page (1 page)
25 Apr 2024	RESOLUTIONS	Resolutions RES13 ‐ Payment out of distributable reserves of the sum of £6000 for the redemption of its redeemable preference shares be approved 08/04/2024	View PDF Resolutions RES13 ‐ Payment out of distributable reserves of the sum of £6000 for the redemption of its redeemable preference shares be approved 08/04/2024 - link opens in a new window - 2 pages (2 pages)
29 Feb 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 - 11 pages (11 pages) Download iXBRL
09 Jan 2024	CS01	Confirmation statement made on 17 December 2023 with updates	View PDF Confirmation statement made on 17 December 2023 with updates - link opens in a new window - 8 pages (8 pages)
07 Sep 2023	RESOLUTIONS	Resolutions RES16 ‐ Resolution of redemption of redeemable shares	View PDF Resolutions RES16 ‐ Resolution of redemption of redeemable shares - link opens in a new window - 1 page (1 page)
07 Sep 2023	RESOLUTIONS	Resolutions RES16 ‐ Resolution of redemption of redeemable shares	View PDF Resolutions RES16 ‐ Resolution of redemption of redeemable shares - link opens in a new window - 1 page (1 page)
07 Sep 2023	RESOLUTIONS	Resolutions RES16 ‐ Resolution of redemption of redeemable shares	View PDF Resolutions RES16 ‐ Resolution of redemption of redeemable shares - link opens in a new window - 1 page (1 page)
07 Sep 2023	RESOLUTIONS	Resolutions RES16 ‐ Resolution of redemption of redeemable shares	View PDF Resolutions RES16 ‐ Resolution of redemption of redeemable shares - link opens in a new window - 1 page (1 page)
10 Aug 2023	SH01	Statement of capital following an allotment of shares on 1 November 2022 GBP 519,004	View PDF Statement of capital following an allotment of shares on 1 November 2022 GBP 519,004 - link opens in a new window - 11 pages (11 pages)
10 Aug 2023	SH01	Statement of capital following an allotment of shares on 1 November 2022 GBP 519,004	View PDF Statement of capital following an allotment of shares on 1 November 2022 GBP 519,004 - link opens in a new window - 12 pages (12 pages)
26 Jun 2023	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 - 1 page (1 page)
26 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
22 Feb 2023	SH01	Statement of capital following an allotment of shares on 1 November 2022 GBP 402,326	View PDF Statement of capital following an allotment of shares on 1 November 2022 GBP 402,326 - link opens in a new window - 10 pages (10 pages)
15 Feb 2023	RESOLUTIONS	Resolutions RES13 ‐ Share acquisition 28/10/2022	View PDF Resolutions RES13 ‐ Share acquisition 28/10/2022 - link opens in a new window - 1 page (1 page)
21 Dec 2022	CS01	Confirmation statement made on 17 December 2022 with updates	View PDF Confirmation statement made on 17 December 2022 with updates - link opens in a new window - 8 pages (8 pages)
16 Dec 2022	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 - 9 pages (9 pages) Download iXBRL
13 Sep 2022	CH01	Director's details changed for Mrs Jean Christine Fox on 12 September 2022	View PDF Director's details changed for Mrs Jean Christine Fox on 12 September 2022 - link opens in a new window - 2 pages (2 pages)
09 Sep 2022	SH01	Statement of capital following an allotment of shares on 28 October 2021 GBP 2,326	View PDF Statement of capital following an allotment of shares on 28 October 2021 GBP 2,326 - link opens in a new window - 4 pages (4 pages)
14 Jun 2022	SH01	Statement of capital following an allotment of shares on 19 May 2022 GBP 119,004	View PDF Statement of capital following an allotment of shares on 19 May 2022 GBP 119,004 - link opens in a new window - 10 pages (10 pages)
10 Mar 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
09 Mar 2022	CS01	Confirmation statement made on 17 December 2021 with updates	View PDF Confirmation statement made on 17 December 2021 with updates - link opens in a new window - 6 pages (6 pages)
08 Mar 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)

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TRADE MANAGEMENT SERVICES (HOLDINGS) LIMITED

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