TMC PHARMA SERVICES LIMITED

04241825
LODGE FARM BARN ELVETHAM PARK ESTATE HARTLEY WINTNEY RG27 8AS

Documents

Documents
Date Category Description Pages
29 Aug 2024 officers Appointment of director (Mr Simon Estcourt) 2 Buy now
29 Aug 2024 officers Appointment of director (Mr Jose Robert Lopez) 2 Buy now
29 Aug 2024 officers Appointment of secretary (Mr Jose Robert Lopez) 2 Buy now
04 Jul 2024 officers Termination of appointment of director (Andrew David Green) 1 Buy now
04 Jul 2024 officers Termination of appointment of secretary (Andrew David Green) 1 Buy now
04 Jul 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Jan 2024 accounts Annual Accounts 33 Buy now
13 Nov 2023 officers Appointment of director (Mr Stewart Charles Sharpe) 2 Buy now
05 Jul 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Apr 2023 mortgage Registration of a charge 4 Buy now
03 Apr 2023 mortgage Registration of a charge 8 Buy now
10 Nov 2022 accounts Annual Accounts 41 Buy now
01 Sep 2022 mortgage Registration of a charge 21 Buy now
26 Aug 2022 officers Appointment of secretary (Mr Andrew David Green) 2 Buy now
24 Aug 2022 officers Appointment of director (Mr Andrew David Green) 2 Buy now
24 Aug 2022 officers Appointment of director (Mrs Carol Louise Woodward) 2 Buy now
24 Aug 2022 incorporation Memorandum Articles 21 Buy now
24 Aug 2022 resolution Resolution 4 Buy now
24 Aug 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Aug 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Aug 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Aug 2022 officers Termination of appointment of director (Michael James Matthews) 1 Buy now
24 Aug 2022 officers Termination of appointment of secretary (Julie Anne Matthews) 1 Buy now
23 Aug 2022 capital Return of Allotment of shares 3 Buy now
04 Jul 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Feb 2022 officers Change of particulars for secretary (Julie Anne Matthews) 1 Buy now
16 Feb 2022 capital Return of Allotment of shares 4 Buy now
17 Jan 2022 accounts Annual Accounts 34 Buy now
07 Jul 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Jan 2021 accounts Annual Accounts 33 Buy now
29 Jul 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Mar 2020 accounts Annual Accounts 32 Buy now
08 Jul 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Mar 2019 accounts Annual Accounts 18 Buy now
09 Jul 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Jan 2018 accounts Annual Accounts 12 Buy now
10 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Jul 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Apr 2017 accounts Annual Accounts 28 Buy now
12 Aug 2016 annual-return Annual Return 6 Buy now
15 Mar 2016 accounts Annual Accounts 4 Buy now
20 Jul 2015 annual-return Annual Return 4 Buy now
15 Jul 2015 officers Change of particulars for director (Doctor Michael James Matthews) 2 Buy now
15 Jul 2015 officers Change of particulars for director (Julie Anne Matthews) 2 Buy now
16 Mar 2015 officers Change of particulars for secretary (Julie Anne Matthews) 1 Buy now
15 Jan 2015 accounts Annual Accounts 4 Buy now
22 Jul 2014 annual-return Annual Return 5 Buy now
17 Jan 2014 officers Change of particulars for secretary (Julie Anne Matthews) 1 Buy now
17 Jan 2014 officers Change of particulars for director (Julie Anne Matthews) 2 Buy now
17 Jan 2014 officers Change of particulars for director (Doctor Michael James Matthews) 2 Buy now
01 Nov 2013 accounts Annual Accounts 4 Buy now
06 Jul 2013 annual-return Annual Return 5 Buy now
22 Jan 2013 accounts Annual Accounts 4 Buy now
18 Dec 2012 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
18 Dec 2012 change-of-constitution Notice Restriction On Company Articles 2 Buy now
18 Dec 2012 resolution Resolution 2 Buy now
18 Dec 2012 resolution Resolution 2 Buy now
18 Dec 2012 resolution Resolution 42 Buy now
13 Nov 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Jul 2012 annual-return Annual Return 5 Buy now
20 Dec 2011 accounts Annual Accounts 4 Buy now
05 Jul 2011 annual-return Annual Return 5 Buy now
24 Mar 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 Nov 2010 accounts Annual Accounts 4 Buy now
01 Jul 2010 annual-return Annual Return 5 Buy now
01 Jul 2010 officers Change of particulars for director (Doctor Michael James Matthews) 2 Buy now
01 Jul 2010 officers Change of particulars for director (Julie Anne Matthews) 2 Buy now
14 Sep 2009 accounts Annual Accounts 7 Buy now
23 Jul 2009 annual-return Return made up to 27/06/09; full list of members 4 Buy now
23 Jul 2009 address Location of register of members 1 Buy now
21 Mar 2009 accounts Annual Accounts 5 Buy now
10 Jan 2009 change-of-name Certificate Change Of Name Company 2 Buy now
16 Jul 2008 annual-return Return made up to 27/06/08; full list of members 4 Buy now
16 Jul 2008 address Location of register of members 1 Buy now
09 Nov 2007 accounts Annual Accounts 5 Buy now
13 Jul 2007 annual-return Return made up to 27/06/07; full list of members 3 Buy now
27 Nov 2006 accounts Annual Accounts 6 Buy now
29 Jun 2006 annual-return Return made up to 27/06/06; full list of members 2 Buy now
10 Jan 2006 accounts Annual Accounts 7 Buy now
05 Jul 2005 annual-return Return made up to 27/06/05; full list of members 7 Buy now
06 Oct 2004 accounts Annual Accounts 7 Buy now
02 Jul 2004 annual-return Return made up to 27/06/04; full list of members 7 Buy now
27 Sep 2003 accounts Annual Accounts 6 Buy now
04 Jul 2003 annual-return Return made up to 27/06/03; full list of members 7 Buy now
23 Sep 2002 accounts Annual Accounts 5 Buy now
27 Jul 2002 annual-return Return made up to 27/06/02; full list of members 7 Buy now
04 Oct 2001 capital Ad 27/06/01--------- £ si 99@1=99 £ ic 1/100 2 Buy now
03 Aug 2001 officers Director resigned 1 Buy now
24 Jul 2001 officers Secretary resigned 1 Buy now
24 Jul 2001 address Registered office changed on 24/07/01 from: hershel house 58 herschel street slough berkshire SL1 1PG 1 Buy now
24 Jul 2001 officers New director appointed 2 Buy now
24 Jul 2001 officers New secretary appointed;new director appointed 2 Buy now
27 Jun 2001 incorporation Incorporation Company 15 Buy now