Tigertms LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 20, 2014)
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
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TELEPHONE MANAGEMENT SYSTEMS LIMITED
Company type | Private Limited Company, Active |
Company Number | 01763604 |
Record last updated | Tuesday, February 27, 2018 8:36:16 AM UTC |
Official Address | 77 Christchurch Road Ringwood South There are 102 companies registered at this street |
Postal Code | BH241DH |
Sector | Other telecommunications activities |
Visits
Document Type | Publication date | Download link | |
Registry | Feb 26, 2018 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) | |
Registry | Feb 26, 2018 | Resignation of one Shareholder (Above 75%) | |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) | |
Registry | Jun 9, 2015 | Memorandum of association | |
Registry | Jun 9, 2015 | Alteration to memorandum and articles | |
Registry | Jun 1, 2015 | Statement of satisfaction of a charge / full / charge no 1 | |
Registry | Jun 1, 2015 | Statement of satisfaction of a charge / full / charge no 1 1763... | |
Registry | Jun 1, 2015 | Two appointments: 2 men | |
Registry | Mar 3, 2015 | Annual return | |
Registry | Feb 4, 2015 | Statement of satisfaction of a charge / full / charge no 1 | |
Registry | Feb 4, 2015 | Statement of satisfaction of a charge / full / charge no 1 1763... | |
Registry | Aug 28, 2014 | Appointment of a man as Director | |
Registry | Aug 28, 2014 | Appointment of a man as Director 1763... | |
Registry | Aug 28, 2014 | Resignation of one Director | |
Registry | Aug 28, 2014 | Resignation of one Director 1763... | |
Registry | Aug 28, 2014 | Resignation of one Director | |
Registry | Aug 11, 2014 | Registration of a charge / charge code | |
Registry | Aug 4, 2014 | Registration of a charge / charge code 1763... | |
Registry | Aug 1, 2014 | Two appointments: 2 men | |
Registry | Jul 31, 2014 | Resignation of 3 people: one Director (a man) | |
Registry | Jul 22, 2014 | Memorandum of association | |
Registry | Jul 22, 2014 | Alteration to memorandum and articles | |
Registry | Jul 15, 2014 | Change of registered office address | |
Registry | Jul 15, 2014 | Change of particulars for director | |
Registry | Jul 15, 2014 | Change of particulars for director 1763... | |
Registry | Jul 15, 2014 | Change of particulars for director | |
Financials | Jun 20, 2014 | Annual accounts | |
Registry | Mar 12, 2014 | Annual return | |
Financials | Sep 27, 2013 | Annual accounts | |
Registry | Feb 19, 2013 | Annual return | |
Financials | Jun 25, 2012 | Annual accounts | |
Registry | Mar 14, 2012 | Annual return | |
Financials | Oct 5, 2011 | Annual accounts | |
Registry | Mar 11, 2011 | Annual return | |
Financials | Sep 29, 2010 | Annual accounts | |
Registry | Sep 14, 2010 | Statement of satisfaction in full or in part of mortgage or charge | |
Registry | Sep 8, 2010 | Particulars of a mortgage or charge | |
Registry | Jun 2, 2010 | Annual return | |
Registry | Jun 2, 2010 | Change of particulars for director | |
Registry | Jun 1, 2010 | Return of allotment of shares | |
Registry | Mar 30, 2010 | Particulars of a mortgage or charge | |
Registry | Feb 17, 2010 | Company name change | |
Registry | Feb 17, 2010 | Change of name certificate | |
Registry | Feb 9, 2010 | Change of name 10 | |
Financials | Feb 1, 2010 | Annual accounts | |
Registry | Jan 25, 2010 | Appointment of a man as Director | |
Registry | Jan 12, 2010 | Resignation of one Director | |
Registry | Jan 12, 2010 | Resignation of one Director 1763... | |
Registry | Jan 1, 2010 | Appointment of a man as Director | |
Registry | Dec 24, 2009 | Return of allotment of shares | |
Registry | Dec 23, 2009 | Resignation of one Secretary | |
Registry | Dec 22, 2009 | Change of registered office address | |
Registry | Dec 22, 2009 | Appointment of a man as Secretary | |
Registry | Dec 22, 2009 | Resignation of one Director | |
Registry | Dec 22, 2009 | Resignation of one Secretary | |
Registry | Dec 18, 2009 | Appointment of a man as Secretary | |
Registry | Dec 17, 2009 | Resignation of 2 people: one Company Director and one Director (a man) | |
Registry | Dec 1, 2009 | Resignation of one Electrical Engineer and one Director (a man) | |
Registry | Aug 25, 2009 | Appointment of a man as Director | |
Registry | Aug 25, 2009 | Appointment of a man as Director 1763... | |
Registry | Aug 11, 2009 | Two appointments: 2 men | |
Registry | Aug 4, 2009 | Appointment of a man as Director | |
Registry | Jul 28, 2009 | Appointment of a man as Director 1763... | |
Registry | Jul 21, 2009 | Two appointments: 2 men | |
Registry | Jun 22, 2009 | Resignation of a director | |
Registry | Jun 22, 2009 | Resignation of a director 1763... | |
Registry | Jun 22, 2009 | Resignation of a director | |
Registry | Mar 13, 2009 | Annual return | |
Registry | Jan 2, 2009 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Nov 26, 2008 | Resignation of 3 people: one Sales Director, one Consultant, one Company Director and one Director (a man) | |
Financials | Oct 22, 2008 | Annual accounts | |
Registry | Jun 2, 2008 | Annual return | |
Registry | May 29, 2008 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | May 28, 2008 | Notice of increase in nominal capital | |
Financials | Aug 16, 2007 | Annual accounts | |
Registry | Jul 2, 2007 | Resignation of a director | |
Registry | Jun 29, 2007 | Resignation of one Operations Director and one Director (a man) | |
Registry | Apr 17, 2007 | Annual return | |
Registry | Mar 8, 2007 | Appointment of a director | |
Registry | Dec 19, 2006 | Appointment of a man as Director | |
Financials | Nov 17, 2006 | Annual accounts | |
Registry | Aug 25, 2006 | Appointment of a director | |
Financials | Aug 21, 2006 | Annual accounts | |
Registry | Aug 21, 2006 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Aug 18, 2006 | Appointment of a man as Consultant and Director | |
Registry | Aug 2, 2006 | Appointment of a secretary | |
Registry | Jul 25, 2006 | Appointment of a director | |
Registry | Jul 25, 2006 | Appointment of a man as Secretary | |
Registry | Jul 20, 2006 | Appointment of a director | |
Registry | Jul 17, 2006 | Appointment of a man as Director and Operations Director | |
Registry | Jul 14, 2006 | Appointment of a man as Director and Sales Director | |
Registry | Jun 16, 2006 | Appointment of a director | |
Registry | Jun 13, 2006 | Resignation of a director | |
Registry | Jun 1, 2006 | Resignation of a director 1763... | |
Registry | Jun 1, 2006 | Resignation of a secretary | |
Registry | Jun 1, 2006 | Resignation of a director | |
Registry | May 23, 2006 | Alteration to memorandum and articles | |
Registry | May 23, 2006 | Notice of increase in nominal capital | |
Registry | May 23, 2006 | £ nc 1000/1500000 | |
Registry | May 15, 2006 | Appointment of a man as Company Director and Director | |