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TDM GROUP LIMITED

Company number 03423777

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Company Results (links open in a new window)
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)
01 Jul 2026 CS01 Confirmation statement made on 10 March 2026 with no updates
View PDF Confirmation statement made on 10 March 2026 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2025 CH01 Director's details changed for Mr Tarek Meliti on 5 November 2025
View PDF Director's details changed for Mr Tarek Meliti on 5 November 2025 - link opens in a new window - 2 pages (2 pages)
10 Nov 2025 CH01 Director's details changed for Mr Tarek Meliti on 5 November 2025
View PDF Director's details changed for Mr Tarek Meliti on 5 November 2025 - link opens in a new window - 2 pages (2 pages)
26 Sep 2025 AA Total exemption full accounts made up to 31 December 2024
View PDF Total exemption full accounts made up to 31 December 2024 - link opens in a new window - 15 pages (15 pages)
04 Apr 2025 CS01 Confirmation statement made on 10 March 2025 with updates
View PDF Confirmation statement made on 10 March 2025 with updates - link opens in a new window - 5 pages (5 pages)
27 Dec 2024 AA Total exemption full accounts made up to 31 December 2023
View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages)
01 Oct 2024 AD01 Registered office address changed from 1 Mountview Court 310 Friern Barnet Lane London N20 0LD England to 2nd Floor Connaught House, 1-3 Mount Street (Entrance via Davies Street) London W1K 3NB on 1 October 2024
View PDF Registered office address changed from 1 Mountview Court 310 Friern Barnet Lane London N20 0LD England to 2nd Floor Connaught House, 1-3 Mount Street (Entrance via Davies Street) London W1K 3NB on 1 October 2024 - link opens in a new window - 1 page (1 page)
28 Sep 2024 AA01 Previous accounting period shortened from 29 December 2023 to 28 December 2023
View PDF Previous accounting period shortened from 29 December 2023 to 28 December 2023 - link opens in a new window - 1 page (1 page)
27 Sep 2024 AA01 Current accounting period shortened from 29 December 2024 to 28 December 2024
View PDF Current accounting period shortened from 29 December 2024 to 28 December 2024 - link opens in a new window - 1 page (1 page)
19 Mar 2024 CS01 Confirmation statement made on 10 March 2024 with updates
View PDF Confirmation statement made on 10 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
14 Dec 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
View PDF Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
- link opens in a new window - 4 pages (4 pages)
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages)
23 Mar 2023 CH01 Director's details changed for Mr Tarek Meliti on 28 February 2023
View PDF Director's details changed for Mr Tarek Meliti on 28 February 2023 - link opens in a new window - 2 pages (2 pages)
23 Mar 2023 CS01 Confirmation statement made on 10 March 2023 with updates
View PDF Confirmation statement made on 10 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
23 Mar 2023 CH01 Director's details changed for Tarek Meliti on 28 February 2023
View PDF Director's details changed for Tarek Meliti on 28 February 2023 - link opens in a new window - 2 pages (2 pages)
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages)
05 Apr 2022 CS01 Confirmation statement made on 10 March 2022 with updates
View PDF Confirmation statement made on 10 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
20 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages)
10 Jun 2021 AD01 Registered office address changed from Balfour House 741 High Road Finchley London N12 0BP England to 1 Mountview Court 310 Friern Barnet Lane London N20 0LD on 10 June 2021
View PDF Registered office address changed from Balfour House 741 High Road Finchley London N12 0BP England to 1 Mountview Court 310 Friern Barnet Lane London N20 0LD on 10 June 2021 - link opens in a new window - 1 page (1 page)
12 Apr 2021 CS01 Confirmation statement made on 10 March 2021 with updates
View PDF Confirmation statement made on 10 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
22 Mar 2021 SH06 Cancellation of shares. Statement of capital on 30 September 2020
  • GBP 51,656.53
View PDF Cancellation of shares. Statement of capital on 30 September 2020
  • GBP 51,656.53
- link opens in a new window - 4 pages (4 pages)
22 Mar 2021 SH06 Cancellation of shares. Statement of capital on 5 November 2020
  • GBP 51,500.89
View PDF Cancellation of shares. Statement of capital on 5 November 2020
  • GBP 51,500.89
- link opens in a new window - 4 pages (4 pages)
22 Mar 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
View PDF Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
- link opens in a new window - 3 pages (3 pages)
30 Dec 2020 MR04 Satisfaction of charge 1 in full
View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
30 Dec 2020 MR04 Satisfaction of charge 3 in full
View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)