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Dato Capital United Kingdom

Tmb Solutions LTD

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TMB SOLUTIONS LIMITED

Details

Company type Private Limited Company, Active
Company Number 15155463
Universal Entity Code1647-1563-8592-3672
Record last updated Sunday, September 24, 2023 8:53:32 AM UTC
Official Address 71 Shelton Street Covent Garden Holborn And, Holborn And Covent Garden
There are 148,857 companies registered at this street
Postal Code WC2H9JQ
Sector Management consultancy activities other than financial management

Charts

Visits

TMB SOLUTIONS LTD (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Sep 22, 2023 Appointment of a man as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a man as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Sep 22, 2023 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 8, 2013 Annual return Annual return
Financials Dec 5, 2012 Annual accounts Annual accounts
Registry Apr 13, 2012 Annual return Annual return
Financials Jan 11, 2012 Annual accounts Annual accounts
Registry Nov 23, 2011 Company name change Company name change
Registry Nov 23, 2011 Change of name certificate Change of name certificate
Registry Nov 17, 2011 Change of name 10 Change of name 10
Registry Nov 17, 2011 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Oct 7, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Sep 1, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Aug 25, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 25, 2011 Particulars of a mortgage or charge 7410... Particulars of a mortgage or charge 7410...
Registry Aug 15, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Aug 15, 2011 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 19, 2011 Annual return Annual return
Financials Mar 3, 2011 Annual accounts Annual accounts
Registry May 7, 2010 Annual return Annual return
Registry May 7, 2010 Change of particulars for director Change of particulars for director
Financials Mar 18, 2010 Annual accounts Annual accounts
Registry Dec 24, 2009 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Apr 7, 2009 Annual return Annual return
Financials Apr 3, 2009 Annual accounts Annual accounts
Registry Oct 25, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 10, 2008 Annual return Annual return
Financials Apr 8, 2008 Annual accounts Annual accounts
Registry Oct 19, 2007 Resignation of a director Resignation of a director
Registry Sep 14, 2007 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Apr 24, 2007 Annual accounts Annual accounts
Registry Apr 17, 2007 Annual return Annual return
Registry Apr 7, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 7, 2007 Particulars of a mortgage or charge 7410... Particulars of a mortgage or charge 7410...
Registry Jul 25, 2006 Appointment of a director Appointment of a director
Registry Jul 1, 2006 Appointment of a man as Director Appointment of a man as Director
Registry May 4, 2006 Annual return Annual return
Registry May 3, 2006 Resignation of a secretary Resignation of a secretary
Registry Apr 28, 2006 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Financials Jan 4, 2006 Annual accounts Annual accounts
Registry Dec 1, 2005 Resignation of a director Resignation of a director
Registry Dec 1, 2005 Resignation of a director 7410... Resignation of a director 7410...
Registry Nov 22, 2005 Resignation of 2 people: one Company Director and one Director (a man) Resignation of 2 people: one Company Director and one Director (a man)
Registry Sep 9, 2005 Appointment of a director Appointment of a director
Registry Aug 22, 2005 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry May 26, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 26, 2005 Annual return Annual return
Financials Feb 15, 2005 Annual accounts Annual accounts
Registry May 14, 2004 Annual return Annual return
Registry May 7, 2004 Resignation of a director Resignation of a director
Registry Apr 20, 2004 Appointment of a director Appointment of a director
Registry Apr 20, 2004 Appointment of a director 7410... Appointment of a director 7410...
Registry Apr 14, 2004 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Apr 7, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Dec 8, 2003 Annual accounts Annual accounts
Registry Aug 22, 2003 Annual return Annual return
Registry Jun 5, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry May 21, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 25, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Dec 11, 2002 Annual accounts Annual accounts
Registry Oct 3, 2002 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Sep 5, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 7, 2002 Appointment of a secretary Appointment of a secretary
Registry Aug 7, 2002 Annual return Annual return
Registry Jul 25, 2002 Resignation of a woman Resignation of a woman
Registry Apr 10, 2002 Change of name certificate Change of name certificate
Registry Mar 26, 2002 Change of accounting reference date Change of accounting reference date
Registry Aug 20, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 16, 2001 Appointment of a director Appointment of a director
Registry Aug 9, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 27, 2001 Appointment of a man as Director Appointment of a man as Director
Registry Jul 25, 2001 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Jul 17, 2001 Annual accounts Annual accounts
Registry May 18, 2001 Annual return Annual return
Financials Jun 23, 2000 Annual accounts Annual accounts
Registry Jun 13, 2000 Annual return Annual return
Financials Aug 1, 1999 Annual accounts Annual accounts
Registry May 25, 1999 Annual return Annual return
Financials Nov 2, 1998 Annual accounts Annual accounts
Registry Oct 27, 1998 Notice of passing of resolution removing an auditor Notice of passing of resolution removing an auditor
Registry Aug 19, 1998 Annual return Annual return
Registry Aug 11, 1998 Resignation of a director Resignation of a director
Registry Aug 11, 1998 Appointment of a director Appointment of a director
Registry Aug 11, 1998 Resignation of a director Resignation of a director
Registry Aug 11, 1998 Appointment of a secretary Appointment of a secretary
Registry Aug 27, 1997 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 1, 1997 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 1, 1997 Declaration of satisfaction in full or in part of a mortgage or charge 7410... Declaration of satisfaction in full or in part of a mortgage or charge 7410...
Registry Jul 1, 1997 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 19, 1997 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Jun 19, 1997 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry May 20, 1997 Annual return Annual return
Financials Feb 14, 1997 Annual accounts Annual accounts
Registry May 1, 1996 Annual return Annual return
Financials Mar 26, 1996 Annual accounts Annual accounts
Registry May 17, 1995 Annual return Annual return
Financials May 15, 1995 Annual accounts Annual accounts
Financials Jun 2, 1994 Annual accounts 7410... Annual accounts 7410...
Registry Apr 26, 1994 Annual return Annual return
Registry Jun 16, 1993 Annual return 7410... Annual return 7410...
Financials May 12, 1993 Annual accounts Annual accounts

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