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Dato Capital United Kingdom

Tms LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts TMS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • 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
  • related company news
  • information about these directors and secretaries in other companies
VAT Number of Tms Limited

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 05693106
Record last updated Wednesday, August 16, 2023 11:18:49 AM UTC
Official Address Trinity Marina Coventry Road Hinckley Leicestershire Le100nf Clarendon, Hinckley Clarendon
Postal Code LE100NF
Sector accessory, car, light, limit, maintenance

Charts

Visits

TMS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Aug 1, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 6, 2017 Resolution Resolution
Registry May 8, 2017 Resignation of one Director Resignation of one Director
Registry Feb 13, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Feb 9, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Oct 5, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights
Registry Feb 24, 2016 Annual return Annual return
Financials Oct 4, 2015 Annual accounts Annual accounts
Registry Aug 27, 2015 Incorporation Incorporation
Registry Aug 27, 2015 Resolution Resolution
Registry Aug 6, 2015 Four appointments: 4 men Four appointments: 4 men
Registry Aug 6, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Aug 6, 2015 Appointment of a person as Director 2595522... Appointment of a person as Director 2595522...
Registry Aug 6, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Aug 6, 2015 Appointment of a person as Director 2595522... Appointment of a person as Director 2595522...
Registry Feb 23, 2015 Annual return Annual return
Registry Feb 23, 2015 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Dec 23, 2014 Change of registered office address Change of registered office address
Registry Dec 23, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Nov 22, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Financials Oct 7, 2014 Annual accounts Annual accounts
Registry Sep 17, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Aug 11, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Aug 11, 2014 Statement of satisfaction of a charge / full / charge no 1 2593397... Statement of satisfaction of a charge / full / charge no 1 2593397...
Registry May 14, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry May 14, 2014 Registration of a charge / charge code 2593022... Registration of a charge / charge code 2593022...
Registry Feb 25, 2014 Annual return Annual return
Registry Nov 27, 2013 Resignation of one Director Resignation of one Director
Registry Oct 14, 2013 Resignation of a woman Resignation of a woman
Financials Oct 1, 2013 Annual accounts Annual accounts
Registry Feb 22, 2013 Annual return Annual return
Financials Oct 3, 2012 Annual accounts Annual accounts
Registry Feb 23, 2012 Annual return Annual return
Registry Feb 23, 2012 Change of location of company records to the registered office Change of location of company records to the registered office
Registry Jan 6, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Dec 20, 2011 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Financials Sep 26, 2011 Annual accounts Annual accounts
Registry Jul 27, 2011 Memorandum of association Memorandum of association
Registry Jul 27, 2011 Resolution Resolution
Registry Feb 21, 2011 Annual return Annual return
Financials Sep 29, 2010 Annual accounts Annual accounts
Registry Sep 2, 2010 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 Sep 2, 2010 Statement of satisfaction in full or in part of mortgage or charge 8237863... Statement of satisfaction in full or in part of mortgage or charge 8237863...
Registry Sep 2, 2010 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 May 17, 2010 Change of registered office address Change of registered office address
Registry May 13, 2010 Mortgage Mortgage
Registry Feb 15, 2010 Annual return Annual return
Registry Feb 15, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Feb 12, 2010 Change of particulars for director Change of particulars for director
Registry Feb 12, 2010 Change of particulars for director 2627402... Change of particulars for director 2627402...
Registry Feb 12, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Feb 12, 2010 Change of particulars for director Change of particulars for director
Registry Feb 12, 2010 Change of particulars for director 2627402... Change of particulars for director 2627402...
Financials Sep 23, 2009 Annual accounts Annual accounts
Registry Feb 24, 2009 Annual return Annual return
Financials Oct 30, 2008 Annual accounts Annual accounts
Registry Sep 16, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 16, 2008 Particulars of a mortgage or charge 8170915... Particulars of a mortgage or charge 8170915...
Registry Feb 18, 2008 Annual return Annual return
Registry Feb 18, 2008 Resignation of a person Resignation of a person
Registry Feb 1, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 10, 2007 Appointment of a person Appointment of a person
Registry Dec 3, 2007 Resignation of one Secretary Resignation of one Secretary
Registry Dec 3, 2007 Appointment of a man as Secretary and Accountant Appointment of a man as Secretary and Accountant
Financials Oct 31, 2007 Annual accounts Annual accounts
Registry Aug 16, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 28, 2007 Annual return Annual return
Registry Sep 29, 2006 Accounts Accounts
Registry Sep 18, 2006 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Sep 18, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 18, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Sep 18, 2006 Resolution Resolution
Registry Sep 18, 2006 Resolution 1866595... Resolution 1866595...
Registry Sep 18, 2006 Resolution Resolution
Registry Sep 18, 2006 Resolution 1866842... Resolution 1866842...
Registry Sep 5, 2006 Appointment of a person Appointment of a person
Registry Sep 5, 2006 Appointment of a person 1844343... Appointment of a person 1844343...
Registry Sep 5, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 5, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1844824... Return of allotment of shares issued for cash or by way of capitalisation of reserves 1844824...
Registry Sep 5, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 5, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1866529... Return of allotment of shares issued for cash or by way of capitalisation of reserves 1866529...
Registry Sep 1, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 30, 2006 Particulars of a mortgage or charge 1866407... Particulars of a mortgage or charge 1866407...
Registry Aug 30, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 26, 2006 Particulars of a mortgage or charge 1866355... Particulars of a mortgage or charge 1866355...
Registry Aug 25, 2006 Appointment of a man as Director Appointment of a man as Director
Registry Aug 25, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 23, 2006 Appointment of a man as After Sales Director and Director Appointment of a man as After Sales Director and Director
Registry Mar 27, 2006 Appointment of a person Appointment of a person
Registry Mar 27, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 17, 2006 Appointment of a man as Director Appointment of a man as Director
Registry Jan 31, 2006 Two appointments: a person and a woman,: a person and a woman Two appointments: a person and a woman,: a person and a woman

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