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TMS FINANCIAL LTD

Company number NI065424

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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 Nov 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Sep 2023 GAZ1 First Gazette notice for compulsory strike-off
14 Mar 2023 AA Micro company accounts made up to 30 June 2022
17 Aug 2022 CS01 Confirmation statement made on 23 June 2022 with no updates
22 Mar 2022 AA Micro company accounts made up to 30 June 2021
03 Aug 2021 CS01 Confirmation statement made on 23 June 2021 with no updates
25 Jun 2021 AA Micro company accounts made up to 30 June 2020
14 Dec 2020 PSC06 Change of details for Susan Josephine Mc Aleer as a person with significant control on 11 December 2020
14 Dec 2020 CH01 Director's details changed for Susan Josephine Mcaleer on 11 December 2020
06 Jul 2020 CS01 Confirmation statement made on 23 June 2020 with no updates
28 Feb 2020 AA Micro company accounts made up to 30 June 2019
30 Aug 2019 CS01 Confirmation statement made on 23 June 2019 with no updates
14 Mar 2019 AA Micro company accounts made up to 30 June 2018
10 Jul 2018 CS01 Confirmation statement made on 23 June 2018 with no updates
23 Mar 2018 AA Micro company accounts made up to 30 June 2017
03 Jan 2018 PSC03 Notification of Susan Josephine Mc Aleer as a person with significant control on 26 June 2016
27 Jul 2017 CS01 Confirmation statement made on 23 June 2017 with updates
28 Mar 2017 AA Micro company accounts made up to 30 June 2016
23 Jun 2016 AR01 Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 2
23 Jun 2016 TM02 Termination of appointment of Tracey Devlin as a secretary on 1 May 2016
23 Jun 2016 TM01 Termination of appointment of Tracey Devlin as a director on 1 May 2016
23 Jun 2016 AP03 Appointment of Ms Susan Josephine Mcaleer as a secretary on 1 May 2016
09 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
03 Jul 2015 AR01 Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 2
19 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014