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STATESMAN TMC LIMITED

Company number 01110926

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Jan 2018 PSC01 Notification of Kevin Michael Omalley as a person with significant control on 10 May 2017
12 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
12 Jan 2018 PSC07 Cessation of Jonathan Michael Langley as a person with significant control on 10 May 2017
07 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
26 May 2017 MR01 Registration of charge 011109260002, created on 23 May 2017
25 May 2017 RESOLUTIONS Resolutions
  • RES13 ‐ The "documents" 15/05/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
20 May 2017 AP01 Appointment of Mr Timothy Fleming as a director on 10 May 2017
20 May 2017 AP01 Appointment of Mr Kevin Michael O'malley as a director on 10 May 2017
19 May 2017 TM01 Termination of appointment of Jonathan Michael Langley as a director on 10 May 2017
13 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
17 Aug 2016 AA Full accounts made up to 31 December 2015
27 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 60,000
13 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
28 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 60,000
17 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
27 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 60,000
27 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
21 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
12 Nov 2012 AD01 Registered office address changed from 12 Gough Square London EC4A 3DW on 12 November 2012
28 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
27 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
21 Oct 2011 AA01 Current accounting period shortened from 31 March 2012 to 31 December 2011
29 Sep 2011 AA Total exemption full accounts made up to 31 March 2011
29 Mar 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 15/03/2011
24 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders