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TMR EXECUTIVE AGENCY LIMITED

Company number 03335982

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Mar 2024	CS01	Confirmation statement made on 19 March 2024 with no updates	View PDF Confirmation statement made on 19 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2024	AA	Accounts for a small company made up to 31 July 2023	View PDF Accounts for a small company made up to 31 July 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Mar 2023	CS01	Confirmation statement made on 19 March 2023 with no updates	View PDF Confirmation statement made on 19 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2023	AA	Accounts for a small company made up to 31 July 2022	View PDF Accounts for a small company made up to 31 July 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Jan 2023	AP01	Appointment of Mr David Kirkham as a director on 22 December 2022	View PDF Appointment of Mr David Kirkham as a director on 22 December 2022 - link opens in a new window - 2 pages (2 pages)
22 Dec 2022	TM01	Termination of appointment of Ged Taylor as a director on 22 December 2022	View PDF Termination of appointment of Ged Taylor as a director on 22 December 2022 - link opens in a new window - 1 page (1 page)
28 Mar 2022	CS01	Confirmation statement made on 19 March 2022 with no updates	View PDF Confirmation statement made on 19 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2021	AA	Accounts for a small company made up to 31 July 2021	View PDF Accounts for a small company made up to 31 July 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Aug 2021	TM01	Termination of appointment of Christopher John Croly as a director on 13 August 2021	View PDF Termination of appointment of Christopher John Croly as a director on 13 August 2021 - link opens in a new window - 1 page (1 page)
21 Apr 2021	CS01	Confirmation statement made on 19 March 2021 with no updates	View PDF Confirmation statement made on 19 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2021	AA	Accounts for a small company made up to 31 July 2020	View PDF Accounts for a small company made up to 31 July 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Aug 2020	AP01	Appointment of Mr Mark Smith as a director on 10 August 2020	View PDF Appointment of Mr Mark Smith as a director on 10 August 2020 - link opens in a new window - 2 pages (2 pages)
10 Aug 2020	TM01	Termination of appointment of Ian Charles Davidson as a director on 7 August 2020	View PDF Termination of appointment of Ian Charles Davidson as a director on 7 August 2020 - link opens in a new window - 1 page (1 page)
24 Mar 2020	CS01	Confirmation statement made on 19 March 2020 with no updates	View PDF Confirmation statement made on 19 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
24 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ The execution, delivery and performance by the company of various documents/directors authorisation 16/12/2019 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ The execution, delivery and performance by the company of various documents/directors authorisation 16/12/2019 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
23 Dec 2019	MR01	Registration of charge 033359820003, created on 16 December 2019	View PDF Registration of charge 033359820003, created on 16 December 2019 - link opens in a new window - 24 pages (24 pages)
18 Dec 2019	MR04	Satisfaction of charge 033359820002 in full	View PDF Satisfaction of charge 033359820002 in full - link opens in a new window - 1 page (1 page)
12 Nov 2019	AA	Accounts for a small company made up to 31 July 2019	View PDF Accounts for a small company made up to 31 July 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
20 Mar 2019	CS01	Confirmation statement made on 19 March 2019 with no updates	View PDF Confirmation statement made on 19 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2018	AA	Accounts for a small company made up to 31 July 2018	View PDF Accounts for a small company made up to 31 July 2018 - link opens in a new window - 8 pages (8 pages)
09 Apr 2018	CS01	Confirmation statement made on 19 March 2018 with no updates	View PDF Confirmation statement made on 19 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2018	AA	Accounts for a small company made up to 31 July 2017	View PDF Accounts for a small company made up to 31 July 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
27 Mar 2017	CS01	Confirmation statement made on 19 March 2017 with updates	View PDF Confirmation statement made on 19 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
31 Oct 2016	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 6 pages (6 pages)

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TMR EXECUTIVE AGENCY LIMITED

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