TMF CORPORATE SERVICES LIMITED

03809572
13TH FLOOR ONE ANGEL COURT LONDON UNITED KINGDOM EC2R 7HJ

Documents

Documents
Date Category Description Pages
19 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 May 2024 officers Termination of appointment of director (Margaret Burnett Duxbury) 1 Buy now
18 Apr 2024 officers Appointment of director (Mr John Paul Cosgrove) 2 Buy now
13 Mar 2024 accounts Annual Accounts 2 Buy now
25 Sep 2023 accounts Annual Accounts 2 Buy now
04 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jul 2023 officers Change of particulars for director (Ms Nita Ramesh Savjani) 2 Buy now
26 Jul 2023 officers Change of particulars for director (Margaret Burnett Duxbury) 2 Buy now
25 Jul 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Jul 2023 officers Change of particulars for corporate secretary (Tmf Corporate Administration Services Limited) 1 Buy now
24 Jul 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Jul 2023 officers Termination of appointment of director (Vincent Cheshire) 1 Buy now
27 Jan 2023 confirmation-statement Confirmation Statement With No Updates 2 Buy now
27 Jan 2023 accounts Annual Accounts 2 Buy now
27 Jan 2023 accounts Annual Accounts 2 Buy now
27 Jan 2023 restoration Restoration Order Of Court 2 Buy now
02 Nov 2021 gazette Gazette Dissolved Voluntary 1 Buy now
17 Aug 2021 gazette Gazette Notice Voluntary 1 Buy now
10 Aug 2021 dissolution Dissolution Application Strike Off Company 3 Buy now
19 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jul 2020 accounts Annual Accounts 2 Buy now
23 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Apr 2020 officers Termination of appointment of director (Stephen William Spencer Norton) 1 Buy now
09 Apr 2020 officers Termination of appointment of director (Andrew Wallace) 1 Buy now
10 Sep 2019 accounts Annual Accounts 2 Buy now
08 Aug 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Aug 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Aug 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Aug 2019 officers Change of particulars for corporate secretary (Tmf Corporate Administration Services Limited) 1 Buy now
05 Aug 2019 officers Change of particulars for director (Andrew Wallace) 2 Buy now
05 Aug 2019 officers Change of particulars for director (Nita Ramesh Savjani) 2 Buy now
05 Aug 2019 officers Change of particulars for director (Mr Stephen William Spencer Norton) 2 Buy now
05 Aug 2019 officers Change of particulars for director (Margaret Burnett Duxbury) 2 Buy now
05 Aug 2019 officers Change of particulars for director (Mr Vincent Cheshire) 2 Buy now
30 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Jul 2019 officers Termination of appointment of director (Paula Brennan) 1 Buy now
01 Apr 2019 officers Termination of appointment of director (Claudia Small) 1 Buy now
25 Sep 2018 accounts Annual Accounts 3 Buy now
25 Sep 2018 officers Termination of appointment of director (Susan Elizabeth Lawrence) 1 Buy now
23 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Jul 2018 officers Termination of appointment of secretary (Vivienne Mclean) 1 Buy now
04 Oct 2017 accounts Annual Accounts 3 Buy now
20 Jul 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Jul 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Mar 2017 officers Termination of appointment of secretary (Michelle Streeton) 1 Buy now
01 Mar 2017 officers Appointment of director (Andrew Wallace) 2 Buy now
28 Feb 2017 officers Appointment of director (Paula Brennan) 2 Buy now
28 Feb 2017 officers Appointment of director (Claudia Small) 2 Buy now
28 Feb 2017 officers Appointment of director (Nita Savjani) 2 Buy now
28 Feb 2017 officers Appointment of director (Mr Vincent Cheshire) 2 Buy now
28 Feb 2017 officers Appointment of director (Mr Stephen William Spencer Norton) 2 Buy now
27 Jan 2017 officers Termination of appointment of director (Roy Neil Arthur) 1 Buy now
04 Oct 2016 accounts Annual Accounts 3 Buy now
27 Jul 2016 confirmation-statement Confirmation Statement With Updates 24 Buy now
08 Jun 2016 officers Appointment of corporate secretary (Tmf Corporate Administration Services Limited) 2 Buy now
08 Jun 2016 officers Termination of appointment of secretary (Joint Secretarial Services Limited) 1 Buy now
03 Jun 2016 officers Termination of appointment of director (Keir Tutt) 1 Buy now
25 Apr 2016 officers Appointment of director (Margaret Burnett Duxbury) 2 Buy now
12 Jan 2016 officers Termination of appointment of director (Susan Carol Fadil) 1 Buy now
07 Oct 2015 officers Termination of appointment of director (Michael Charles Adams) 1 Buy now
05 Oct 2015 officers Appointment of director (Mrs Susan Elizabeth Lawrence) 2 Buy now
02 Oct 2015 accounts Annual Accounts 3 Buy now
14 Aug 2015 annual-return Annual Return 8 Buy now
14 Apr 2015 officers Appointment of director (Keir Tutt) 2 Buy now
03 Oct 2014 accounts Annual Accounts 3 Buy now
02 Sep 2014 officers Termination of appointment of director (Tariq Husain) 1 Buy now
22 Aug 2014 resolution Resolution 12 Buy now
21 Jul 2014 annual-return Annual Return 6 Buy now
26 Mar 2014 officers Appointment of secretary (Vivienne Mclean) 2 Buy now
20 Mar 2014 officers Appointment of director (Mrs Susan Carol Fadil) 2 Buy now
19 Mar 2014 officers Appointment of secretary (Michelle Streeton) 2 Buy now
19 Mar 2014 officers Termination of appointment of secretary (Diana Paxton) 1 Buy now
23 Sep 2013 accounts Annual Accounts 3 Buy now
23 Jul 2013 annual-return Annual Return 6 Buy now
23 Nov 2012 officers Termination of appointment of director (Lee Johnson) 1 Buy now
03 Oct 2012 accounts Annual Accounts 3 Buy now
24 Jul 2012 annual-return Annual Return 5 Buy now
24 Jul 2012 officers Change of particulars for corporate secretary (Joint Secretarial Services Limited) 2 Buy now
24 May 2012 officers Appointment of director (Mr Michael Charles Adams) 2 Buy now
03 Oct 2011 accounts Annual Accounts 5 Buy now
19 Sep 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Sep 2011 annual-return Annual Return 5 Buy now
06 Sep 2011 officers Change of particulars for secretary (Diana Paxton) 1 Buy now
06 Sep 2011 officers Change of particulars for director (Mr Tariq Husain) 2 Buy now
15 Feb 2011 officers Appointment of director (Roy Neil Arthur) 2 Buy now
15 Feb 2011 officers Appointment of director (Lee Darren Johnson) 2 Buy now
03 Aug 2010 officers Termination of appointment of director (Jonathan Vickers) 1 Buy now
02 Aug 2010 annual-return Annual Return 4 Buy now
21 May 2010 officers Appointment of director (Jonathan Glyn Vickers) 3 Buy now
19 May 2010 officers Termination of appointment of director (Bogusz Grotowski) 2 Buy now
20 Jan 2010 accounts Annual Accounts 3 Buy now
31 Oct 2009 accounts Annual Accounts 1 Buy now
12 Aug 2009 annual-return Return made up to 19/07/09; full list of members 4 Buy now
31 Jul 2009 officers Director's change of particulars / bogusz grotowski / 19/07/2009 1 Buy now
03 Mar 2009 officers Director appointed bogusz andrzej grotowski 2 Buy now
20 Aug 2008 officers Appointment terminated director tarsem basran 1 Buy now
23 Jul 2008 annual-return Return made up to 19/07/08; full list of members 4 Buy now
23 Jul 2008 officers Director's change of particulars / tarsem basran / 01/01/2008 1 Buy now
23 Jul 2008 officers Secretary's change of particulars / diana paxton / 16/11/2007 1 Buy now
24 Apr 2008 officers Director's change of particulars / tariq husain / 23/04/2008 1 Buy now