TFM NETWORKS LIMITED

04908669
CASPIAN HOUSE TIMOTHYS BRIDGE ROAD STRATFORD ENTERPRISE PARK STRATFORD-UPON-AVON CV37 9NR

Documents

Documents
Date Category Description Pages
04 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Aug 2024 accounts Annual Accounts 15 Buy now
20 Dec 2023 mortgage Registration of a charge 51 Buy now
23 Nov 2023 officers Appointment of director (Mr Bahman Rahimi) 2 Buy now
07 Oct 2023 accounts Annual Accounts 13 Buy now
04 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Aug 2023 mortgage Statement of satisfaction of a charge 1 Buy now
29 Jun 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Jun 2023 officers Termination of appointment of director (Stewart Adam Yates) 1 Buy now
29 Jun 2023 officers Termination of appointment of director (Mark Fitton) 1 Buy now
27 Jun 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Jun 2023 officers Appointment of director (Mr Malek Rahimi) 2 Buy now
26 Jun 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jul 2022 accounts Annual Accounts 14 Buy now
29 Oct 2021 accounts Annual Accounts 22 Buy now
06 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Apr 2021 mortgage Statement of satisfaction of a charge 1 Buy now
01 Apr 2021 mortgage Registration of a charge 33 Buy now
31 Mar 2021 mortgage Statement of satisfaction of a charge 1 Buy now
04 Jan 2021 accounts Annual Accounts 20 Buy now
19 Nov 2020 officers Appointment of director (Mark Fitton) 2 Buy now
02 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Nov 2019 officers Termination of appointment of secretary (Barry French) 1 Buy now
01 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2019 accounts Annual Accounts 20 Buy now
04 Jul 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2018 accounts Annual Accounts 24 Buy now
23 Nov 2017 officers Appointment of secretary (Mr Barry French) 2 Buy now
11 Oct 2017 accounts Annual Accounts 13 Buy now
06 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Aug 2017 officers Termination of appointment of secretary (Deborah Louise Marsh) 1 Buy now
25 Aug 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Jun 2017 mortgage Registration of a charge 23 Buy now
07 Jun 2017 miscellaneous Second filing of Confirmation Statement dated 23/09/2016 5 Buy now
05 May 2017 mortgage Registration of a charge 56 Buy now
04 May 2017 mortgage Statement of satisfaction of a charge 1 Buy now
04 May 2017 mortgage Statement of satisfaction of a charge 1 Buy now
04 May 2017 mortgage Statement of satisfaction of a charge 1 Buy now
09 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
29 Sep 2016 accounts Annual Accounts 14 Buy now
20 Oct 2015 annual-return Annual Return 4 Buy now
13 May 2015 accounts Annual Accounts 20 Buy now
17 Dec 2014 officers Termination of appointment of director (David Peter Heyes) 1 Buy now
17 Dec 2014 officers Appointment of secretary (Ms Deborah Louise Marsh) 2 Buy now
26 Sep 2014 annual-return Annual Return 4 Buy now
26 Sep 2014 accounts Annual Accounts 20 Buy now
13 Feb 2014 mortgage Registration of a charge 18 Buy now
21 Oct 2013 annual-return Annual Return 5 Buy now
21 Oct 2013 officers Termination of appointment of secretary (Thomas Yates) 1 Buy now
20 May 2013 resolution Resolution 1 Buy now
29 Apr 2013 officers Termination of appointment of director (John Oneill) 1 Buy now
29 Apr 2013 officers Termination of appointment of director (Thomas Yates) 1 Buy now
29 Apr 2013 accounts Annual Accounts 9 Buy now
23 Apr 2013 mortgage Registration of a charge 22 Buy now
23 Apr 2013 mortgage Registration of a charge 21 Buy now
20 Apr 2013 mortgage Statement of satisfaction of a charge 4 Buy now
29 Oct 2012 annual-return Annual Return 6 Buy now
06 Aug 2012 accounts Annual Accounts 5 Buy now
08 Nov 2011 annual-return Annual Return 4 Buy now
19 Sep 2011 accounts Annual Accounts 5 Buy now
22 Oct 2010 officers Change of particulars for director (Mr Stewart Adam Yates) 2 Buy now
19 Oct 2010 annual-return Annual Return 4 Buy now
19 Oct 2010 officers Change of particulars for director (Mr Thomas David Simpson Yates) 2 Buy now
19 Oct 2010 officers Change of particulars for director (Mr David Peter Heyes) 2 Buy now
19 Oct 2010 officers Change of particulars for secretary (Thomas David Simpson Yates) 1 Buy now
19 Oct 2010 officers Change of particulars for director (Mr John Oneill) 2 Buy now
27 Sep 2010 accounts Annual Accounts 5 Buy now
18 Mar 2010 officers Change of particulars for director (Mr Stewart Adam Yates) 2 Buy now
08 Oct 2009 accounts Annual Accounts 5 Buy now
28 Sep 2009 annual-return Return made up to 23/09/09; full list of members 4 Buy now
03 Nov 2008 accounts Annual Accounts 5 Buy now
29 Oct 2008 annual-return Return made up to 23/09/08; full list of members 4 Buy now
27 Jun 2008 officers Director appointed mr david peter heyes 1 Buy now
16 Jan 2008 officers New secretary appointed 1 Buy now
15 Jan 2008 officers Secretary resigned 1 Buy now
07 Nov 2007 miscellaneous Miscellaneous 1 Buy now
30 Oct 2007 accounts Annual Accounts 5 Buy now
25 Sep 2007 annual-return Return made up to 23/09/07; full list of members 3 Buy now
18 Oct 2006 accounts Annual Accounts 7 Buy now
29 Sep 2006 annual-return Return made up to 23/09/06; full list of members 3 Buy now
30 Sep 2005 annual-return Return made up to 23/09/05; full list of members 7 Buy now
11 Aug 2005 accounts Annual Accounts 7 Buy now
03 Aug 2005 capital Ad 31/12/04--------- £ si 136000@1=136000 £ ic 1000/137000 2 Buy now
03 Aug 2005 capital Nc inc already adjusted 31/12/04 1 Buy now
03 Aug 2005 resolution Resolution 1 Buy now
03 Aug 2005 resolution Resolution 1 Buy now
07 Jul 2005 mortgage Particulars of mortgage/charge 7 Buy now
03 May 2005 officers New director appointed 2 Buy now
22 Nov 2004 annual-return Return made up to 23/09/04; full list of members 7 Buy now
03 Sep 2004 accounts Accounting reference date extended from 30/09/04 to 31/12/04 1 Buy now
04 Dec 2003 change-of-name Certificate Change Of Name Company 2 Buy now
26 Nov 2003 officers Secretary resigned 1 Buy now
26 Nov 2003 officers New secretary appointed 1 Buy now
26 Nov 2003 address Registered office changed on 26/11/03 from: 13 upper high street thame OX9 3ER 1 Buy now
23 Sep 2003 incorporation Incorporation Company 8 Buy now