| Date | Description |
|---|
| 2025-04-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/2025 FROM
C/O HOLOS GROUP LTD (OFFICE 302) THE OLD COURTHOUSE
ST. PETER’S CHURCHYARD
DERBY
DE1 1NN
ENGLAND |
| 2024-12-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/03/24 |
| 2024-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/24, NO UPDATES |
| 2024-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK BISSETT |
| 2024-04-08 |
delete address 1-3, 3RD FLOOR, ROYAL HOTEL BUILDINGS VICTORIA STREET DERBY ENGLAND DE1 1ES |
| 2024-04-08 |
insert address C/O HOLOS GROUP LTD (OFFICE 302) THE OLD COURTHOUSE ST. PETER’S CHURCHYARD DERBY ENGLAND DE1 1NN |
| 2024-04-08 |
update account_ref_day 31 => 30 |
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-30 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-30 |
| 2024-04-08 |
update registered_address |
| 2024-02-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/03/23 |
| 2024-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/2024 FROM
1-3, 3RD FLOOR, ROYAL HOTEL BUILDINGS VICTORIA STREET
DERBY
DE1 1ES
ENGLAND |
| 2023-12-31 |
update statutory_documents PREVSHO FROM 31/03/2023 TO 30/03/2023 |
| 2023-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/22, NO UPDATES |
| 2022-01-07 |
update account_category UNAUDITED ABRIDGED => MICRO ENTITY |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/21, NO UPDATES |
| 2021-05-07 |
update account_category null => UNAUDITED ABRIDGED |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-14 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2021-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/20, NO UPDATES |
| 2020-08-09 |
delete address 10 SEAGRAVE CLOSE OAKWOOD DERBY DERBYSHIRE DE21 2HZ |
| 2020-08-09 |
insert address 1-3, 3RD FLOOR, ROYAL HOTEL BUILDINGS VICTORIA STREET DERBY ENGLAND DE1 1ES |
| 2020-08-09 |
update registered_address |
| 2020-07-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/2020 FROM
10 SEAGRAVE CLOSE
OAKWOOD
DERBY
DERBYSHIRE
DE21 2HZ |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/19, NO UPDATES |
| 2019-04-07 |
insert company_previous_name TME PROFESSIONAL LTD |
| 2019-04-07 |
update name TME PROFESSIONAL LTD => TRAIN MOTIVATE EXCEL LTD |
| 2019-03-07 |
update statutory_documents COMPANY NAME CHANGED TME PROFESSIONAL LTD
CERTIFICATE ISSUED ON 07/03/19 |
| 2019-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2019-01-07 |
update accounts_last_madeup_date 2016-10-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/18, NO UPDATES |
| 2018-05-11 |
update account_ref_month 10 => 3 |
| 2018-05-11 |
update accounts_next_due_date 2018-07-31 => 2018-12-31 |
| 2018-04-21 |
update statutory_documents PREVEXT FROM 31/10/2017 TO 31/03/2018 |
| 2017-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/17, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-07-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2017-08-31 |
| 2017-07-31 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-31 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-04-04 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/14 |
| 2016-02-12 |
delete sic_code 69201 - Accounting and auditing activities |
| 2016-02-12 |
delete sic_code 69202 - Bookkeeping activities |
| 2016-02-12 |
delete sic_code 69203 - Tax consultancy |
| 2016-02-12 |
insert sic_code 85590 - Other education n.e.c. |
| 2016-02-12 |
insert sic_code 85600 - Educational support services |
| 2016-02-12 |
update returns_last_madeup_date 2014-10-21 => 2015-10-21 |
| 2016-02-12 |
update returns_next_due_date 2015-11-18 => 2016-11-18 |
| 2016-01-20 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-01-19 |
update statutory_documents FIRST GAZETTE |
| 2016-01-16 |
update statutory_documents 21/10/15 FULL LIST |
| 2015-08-13 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-13 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-31 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-03-08 |
update statutory_documents DIRECTOR APPOINTED MR MARK HADLEIGH BISSETT |
| 2014-12-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-21 => 2014-10-21 |
| 2014-12-07 |
update returns_next_due_date 2014-11-18 => 2015-11-18 |
| 2014-11-30 |
update statutory_documents 21/10/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-07-31 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address 10 SEAGRAVE CLOSE OAKWOOD DERBY DERBYSHIRE ENGLAND DE21 2HZ |
| 2014-02-07 |
insert address 10 SEAGRAVE CLOSE OAKWOOD DERBY DERBYSHIRE DE21 2HZ |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-10-21 => 2013-10-21 |
| 2014-02-07 |
update returns_next_due_date 2013-11-18 => 2014-11-18 |
| 2014-01-10 |
update statutory_documents 21/10/13 FULL LIST |
| 2013-08-01 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update accounts_last_madeup_date null => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-21 => 2014-07-31 |
| 2013-07-21 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
insert sic_code 69201 - Accounting and auditing activities |
| 2013-06-23 |
insert sic_code 69202 - Bookkeeping activities |
| 2013-06-23 |
insert sic_code 69203 - Tax consultancy |
| 2013-06-23 |
update returns_last_madeup_date null => 2012-10-21 |
| 2013-06-23 |
update returns_next_due_date 2012-11-18 => 2013-11-18 |
| 2012-10-28 |
update statutory_documents 21/10/12 FULL LIST |
| 2011-10-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |