TMS GLOBAL UK LIMITED - History of Changes


DateDescription
2025-06-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/25, NO UPDATES
2025-03-27 update statutory_documents SECRETARY APPOINTED KAFAYAT BISOLA OLUYINKA
2025-03-27 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ZILLAH STONE
2025-01-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/24
2024-06-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/24, NO UPDATES
2024-04-08 update accounts_last_madeup_date 2022-04-30 => 2023-04-30
2024-04-08 update accounts_next_due_date 2024-01-31 => 2025-01-31
2024-01-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/23
2023-06-23 update statutory_documents PSC'S CHANGE OF PARTICULARS / TOTAL MARKETING SUPPORT GLOBAL LIMITED / 19/12/2022
2023-06-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/23, NO UPDATES
2023-04-07 delete address 350 EUSTON ROAD LONDON UNITED KINGDOM NW1 3AX
2023-04-07 insert address LEVEL 3 1 PADDINGTON SQUARE LONDON UNITED KINGDOM W2 1DL
2023-04-07 update accounts_last_madeup_date 2021-04-30 => 2022-04-30
2023-04-07 update accounts_next_due_date 2023-01-31 => 2024-01-31
2023-04-07 update registered_address
2023-02-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/22
2022-12-21 update statutory_documents PSC'S CHANGE OF PARTICULARS / TOTAL MARKETING SUPPORT GLOBAL LIMITED / 19/12/2022
2022-12-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/2022 FROM 350 EUSTON ROAD LONDON NW1 3AX UNITED KINGDOM
2022-10-17 update statutory_documents DIRECTOR APPOINTED DAVID FINCHAM
2022-10-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEWART CLOUGH
2022-06-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/22, NO UPDATES
2022-02-07 update account_category FULL => DORMANT
2022-02-07 update accounts_last_madeup_date 2020-04-30 => 2021-04-30
2022-02-07 update accounts_next_due_date 2022-01-31 => 2023-01-31
2022-01-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21
2021-06-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/21, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2019-04-30 => 2020-04-30
2021-04-07 update accounts_next_due_date 2021-04-30 => 2022-01-31
2021-02-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/20
2020-07-08 update accounts_next_due_date 2021-01-31 => 2021-04-30
2020-06-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES
2020-06-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY ARON
2019-12-07 update accounts_last_madeup_date 2018-04-30 => 2019-04-30
2019-12-07 update accounts_next_due_date 2020-01-31 => 2021-01-31
2019-11-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/19
2019-06-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES
2019-02-07 update accounts_last_madeup_date 2017-04-30 => 2018-04-30
2019-02-07 update accounts_next_due_date 2019-01-31 => 2020-01-31
2019-01-31 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/18
2018-11-14 update statutory_documents SECRETARY APPOINTED ZILLAH WENDY STONE
2018-11-14 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANNE STEELE
2018-08-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM BEVERLEY HICKS / 25/07/2018
2018-06-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES
2018-05-01 update statutory_documents DIRECTOR APPOINTED STEWART JOHN CLOUGH
2018-05-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MANISTY
2018-05-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK SHAW
2018-05-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PER FREDERIKSEN
2018-03-07 update account_category NO ACCOUNTS FILED => FULL
2018-03-07 update accounts_last_madeup_date null => 2017-04-30
2018-03-07 update accounts_next_due_date 2018-01-31 => 2019-01-31
2018-02-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SHAW / 08/12/2017
2018-02-20 update statutory_documents DIRECTOR APPOINTED MR JEREMY ANDREW ARON
2018-02-20 update statutory_documents DIRECTOR APPOINTED PER VINGE FREDERIKSEN
2018-02-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/17
2017-06-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES
2016-10-07 update account_ref_day 31 => 30
2016-10-07 update account_ref_month 8 => 4
2016-10-07 update accounts_next_due_date 2018-05-23 => 2018-01-31
2016-09-08 update statutory_documents CURRSHO FROM 31/08/2017 TO 30/04/2017
2016-08-23 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION