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Dato Capital United Kingdom

Tmd Technologies Ltd

TMD TECHNOLOGIES LIMITED

Details

Company type Private Limited Company, Active
Company Number 14435946
Universal Entity Code8579-6574-9779-7667
Record last updated Wednesday, October 9, 2024 1:21:57 PM UTC
Official Address Bolney Meadows Community Centre 31 Street London England Sw81ez Stockwell
There are 3 companies registered at this street
Locality Stockwelllondon
Region LambethLondon, England
Postal Code SW81EZ
Sector Activities of other holding companies n.e.c.

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TMD TECHNOLOGIES LTD (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-32024-42024-52024-62024-82024-92025-12025-3012345
Document TypeDoc. Type Publication datePub. date Download link
Registry Sep 27, 2024 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Sep 27, 2024 Resignation of 6 people: one Shareholder (Above 75%), one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 6 people: one Shareholder (Above 75%), one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Aug 19, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 6, 2024 Resignation of 4 people: one Director (a man) Resignation of 4 people: one Director (a man)
Registry Jun 6, 2024 Appointment of a man as Director and President Appointment of a man as Director and President
Registry Aug 24, 2023 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry May 31, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 15, 2023 Resignation of one Director (a man) 9525... Resignation of one Director (a man) 9525...
Registry Mar 15, 2023 Appointment of a woman Appointment of a woman
Registry Oct 21, 2022 Appointment of a man 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%) Appointment of a man 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 Oct 1, 2022 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Jul 8, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 8, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Oct 1, 2020 Appointment of a man as Director and Sales Director Appointment of a man as Director and Sales Director
Registry Nov 12, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 6, 2016 Four appointments: 4 men Four appointments: 4 men
Registry Jan 4, 2016 Appointment of a woman Appointment of a woman
Registry Sep 1, 2014 Appointment of a woman 9525... Appointment of a woman 9525...
Registry Oct 1, 2013 Two appointments: 2 men Two appointments: 2 men
Financials Oct 11, 2012 Annual accounts Annual accounts
Registry Oct 5, 2012 Annual return Annual return
Registry Dec 19, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Dec 1, 2011 Appointment of a man as Director and Quality Director Appointment of a man as Director and Quality Director
Registry Oct 31, 2011 Return of allotment of shares Return of allotment of shares
Registry Oct 31, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 31, 2011 Statement of companies objects Statement of companies objects
Registry Oct 14, 2011 Change of particulars for director Change of particulars for director
Registry Oct 13, 2011 Annual return Annual return
Financials Oct 6, 2011 Annual accounts Annual accounts
Registry Jun 10, 2011 Annual return Annual return
Financials Apr 15, 2011 Amended accounts Amended accounts
Financials Apr 15, 2011 Amended accounts 9525... Amended accounts 9525...
Financials Apr 15, 2011 Amended accounts Amended accounts
Financials Apr 15, 2011 Amended accounts 9525... Amended accounts 9525...
Registry Apr 6, 2011 Annual return Annual return
Registry Apr 6, 2011 Annual return 9525... Annual return 9525...
Registry Apr 6, 2011 Annual return Annual return
Registry Apr 6, 2011 Annual return 9525... Annual return 9525...
Registry Apr 6, 2011 Annual return Annual return
Registry Apr 6, 2011 Annual return 9525... Annual return 9525...
Registry Apr 6, 2011 Annual return Annual return
Financials Oct 21, 2010 Annual accounts Annual accounts
Registry Sep 30, 2010 Annual return Annual return
Registry Sep 30, 2010 Change of particulars for director Change of particulars for director
Registry Sep 27, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Apr 1, 2010 Appointment of a man as Operations Director and Director Appointment of a man as Operations Director and Director
Registry Oct 12, 2009 Annual return Annual return
Financials Sep 20, 2009 Annual accounts Annual accounts
Financials Nov 1, 2008 Annual accounts 9525... Annual accounts 9525...
Registry Sep 3, 2008 Annual return Annual return
Financials Apr 3, 2008 Annual accounts Annual accounts
Registry Feb 29, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 29, 2008 Particulars of a mortgage or charge 9525... Particulars of a mortgage or charge 9525...
Registry Feb 19, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 28, 2007 Annual return Annual return
Financials Mar 14, 2007 Annual accounts Annual accounts
Registry Feb 20, 2007 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 Dec 18, 2006 Annual return Annual return
Financials Jan 6, 2006 Annual accounts Annual accounts
Registry Nov 30, 2005 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Nov 22, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 19, 2005 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 Oct 13, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 30, 2005 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 Sep 13, 2005 Declaration of satisfaction in full or in part of a mortgage or charge 9525... Declaration of satisfaction in full or in part of a mortgage or charge 9525...
Registry Aug 22, 2005 Annual return Annual return
Financials Jan 4, 2005 Annual accounts Annual accounts
Registry Sep 28, 2004 Annual return Annual return
Registry Sep 22, 2004 Resignation of a director Resignation of a director
Financials Jan 29, 2004 Annual accounts Annual accounts
Registry Dec 18, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 1, 2003 Annual return Annual return
Financials Jan 3, 2003 Annual accounts Annual accounts
Registry Aug 15, 2002 Annual return Annual return
Financials May 24, 2002 Annual accounts Annual accounts
Registry Oct 8, 2001 Annual return Annual return
Registry Jul 29, 2001 Resignation of a director Resignation of a director
Registry Jul 29, 2001 Resignation of a director 9525... Resignation of a director 9525...
Financials Mar 22, 2001 Annual accounts Annual accounts
Registry Dec 15, 2000 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 Nov 1, 2000 Annual return Annual return
Registry Jun 1, 2000 Change of name certificate Change of name certificate
Financials Mar 23, 2000 Annual accounts Annual accounts
Registry Dec 14, 1999 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 14, 1999 Particulars of a mortgage or charge 9525... Particulars of a mortgage or charge 9525...
Registry Oct 26, 1999 Annual return Annual return
Registry Aug 27, 1999 Appointment of a director Appointment of a director
Registry Aug 27, 1999 Appointment of a director 9525... Appointment of a director 9525...
Registry Aug 27, 1999 Appointment of a director Appointment of a director
Registry Jun 21, 1999 Resignation of a director Resignation of a director
Financials Feb 18, 1999 Annual accounts Annual accounts
Registry Oct 26, 1998 Annual return Annual return
Financials Apr 18, 1998 Annual accounts Annual accounts
Registry Sep 29, 1997 Annual return Annual return
Registry Apr 27, 1997 Appointment of a director Appointment of a director
Registry Apr 27, 1997 Appointment of a director 9525... Appointment of a director 9525...
Registry Apr 27, 1997 Resignation of a director Resignation of a director
Registry Mar 17, 1997 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 17, 1997 Annual return Annual return
Registry Dec 23, 1996 Appointment of a director Appointment of a director
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