TLAM TECHNOLOGIES LTD - History of Changes


DateDescription
2024-04-08 update accounts_last_madeup_date 2022-02-28 => 2023-02-28
2024-04-08 update accounts_next_due_date 2023-11-30 => 2024-11-30
2023-12-28 update statutory_documents 28/02/23 TOTAL EXEMPTION FULL
2023-07-07 delete address 3RD FLOOR, THE LIBRARY BUILDING SUN STREET TEWKESBURY ENGLAND GL20 5NX
2023-07-07 insert address THIRD FLOOR LIBRARY BUILDING SUN STREET TEWKESBURY GLOUCESTERSHIRE UNITED KINGDOM GL20 5NX
2023-07-07 update registered_address
2023-06-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/23, WITH UPDATES
2023-06-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/2023 FROM 3RD FLOOR, THE LIBRARY BUILDING SUN STREET TEWKESBURY GL20 5NX ENGLAND
2023-04-07 update accounts_last_madeup_date 2021-02-28 => 2022-02-28
2023-04-07 update accounts_next_due_date 2022-11-30 => 2023-11-30
2022-11-30 update statutory_documents 28/02/22 TOTAL EXEMPTION FULL
2022-06-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/22, WITH UPDATES
2021-12-07 update accounts_last_madeup_date 2020-02-29 => 2021-02-28
2021-12-07 update accounts_next_due_date 2021-11-30 => 2022-11-30
2021-11-29 update statutory_documents 28/02/21 TOTAL EXEMPTION FULL
2021-06-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/21, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2019-02-28 => 2020-02-29
2021-04-07 update accounts_next_due_date 2021-02-28 => 2021-11-30
2021-03-29 update statutory_documents 29/02/20 TOTAL EXEMPTION FULL
2020-07-08 update accounts_next_due_date 2020-11-30 => 2021-02-28
2020-06-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/20, WITH UPDATES
2019-12-07 update account_category DORMANT => TOTAL EXEMPTION FULL
2019-12-07 update accounts_last_madeup_date 2018-02-28 => 2019-02-28
2019-12-07 update accounts_next_due_date 2019-11-30 => 2020-11-30
2019-11-28 update statutory_documents 28/02/19 TOTAL EXEMPTION FULL
2019-05-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES
2019-05-29 update statutory_documents SUB-DIVISION 15/03/19
2019-05-22 update statutory_documents SOLVENCY STATEMENT DATED 13/05/19
2019-05-22 update statutory_documents REDUCE ISSUED CAPITAL 13/05/2019
2019-05-22 update statutory_documents 22/05/19 STATEMENT OF CAPITAL GBP 100
2019-05-22 update statutory_documents STATEMENT BY DIRECTORS
2019-05-10 update statutory_documents DIRECTOR APPOINTED MR EDWARD ALAN SURMAN
2019-05-10 update statutory_documents CORPORATE DIRECTOR APPOINTED TLAM GROUP LIMITED
2019-04-16 update statutory_documents 22/03/19 STATEMENT OF CAPITAL GBP 100
2019-04-16 update statutory_documents 22/03/19 STATEMENT OF CAPITAL GBP 100
2019-04-16 update statutory_documents 22/03/19 STATEMENT OF CAPITAL GBP 100
2019-04-15 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TLAM GROUP LIMITED
2019-04-15 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TLAM GROUP LIMITED
2019-04-15 update statutory_documents CESSATION OF TINA MARIE SURMAN AS A PSC
2019-04-15 update statutory_documents 22/03/19 STATEMENT OF CAPITAL GBP 100
2019-04-05 update statutory_documents ADOPT ARTICLES 22/03/2019
2019-03-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/19, WITH UPDATES
2019-03-07 insert company_previous_name TLC LEGAL LIMITED
2019-03-07 update name TLC LEGAL LIMITED => TLAM TECHNOLOGIES LTD
2019-02-07 update statutory_documents COMPANY NAME CHANGED TLC LEGAL LIMITED CERTIFICATE ISSUED ON 07/02/19
2019-01-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS TINA MARIE SURMAN / 01/01/2019
2019-01-10 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS TINA MARIE SURMAN / 01/01/2019
2019-01-07 delete address 19 HOLLOWAY PERSHORE WORCESTERSHIRE WR10 1HW
2019-01-07 insert address 3RD FLOOR, THE LIBRARY BUILDING SUN STREET TEWKESBURY ENGLAND GL20 5NX
2019-01-07 update registered_address
2018-12-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/2018 FROM 19 HOLLOWAY PERSHORE WORCESTERSHIRE WR10 1HW
2018-12-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS TINA MARIE SURMAN / 19/12/2018
2018-12-07 update accounts_last_madeup_date 2017-02-28 => 2018-02-28
2018-12-07 update accounts_next_due_date 2018-11-30 => 2019-11-30
2018-11-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18
2018-03-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/18, WITH UPDATES
2017-12-10 update accounts_last_madeup_date 2016-02-28 => 2017-02-28
2017-12-10 update accounts_next_due_date 2017-11-30 => 2018-11-30
2017-11-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17
2017-05-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES
2017-01-09 update accounts_last_madeup_date 2015-02-28 => 2016-02-28
2017-01-09 update accounts_next_due_date 2016-11-30 => 2017-11-30
2016-12-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16
2016-06-08 update returns_last_madeup_date 2015-02-24 => 2016-02-24
2016-06-08 update returns_next_due_date 2016-03-23 => 2017-03-24
2016-05-10 update statutory_documents 24/02/16 FULL LIST
2015-07-09 delete address 19 HOLLOWAY PERSHORE WORCESTERSHIRE UNITED KINGDOM WR10 1HW
2015-07-09 insert address 19 HOLLOWAY PERSHORE WORCESTERSHIRE WR10 1HW
2015-07-09 insert sic_code 69202 - Bookkeeping activities
2015-07-09 update account_category NO ACCOUNTS FILED => DORMANT
2015-07-09 update accounts_last_madeup_date null => 2015-02-28
2015-07-09 update accounts_next_due_date 2015-11-24 => 2016-11-30
2015-07-09 update registered_address
2015-07-09 update returns_last_madeup_date null => 2015-02-24
2015-07-09 update returns_next_due_date 2015-03-24 => 2016-03-23
2015-06-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15
2015-06-15 update statutory_documents 24/02/15 FULL LIST
2014-02-24 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION