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TM PROPERTY SEARCHES LIMITED

Company number 03775703

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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)
10 May 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
10 May 2022 MA Memorandum and Articles of Association
03 May 2022 MR01 Registration of charge 037757030003, created on 28 April 2022
06 Jan 2022 AD03 Register(s) moved to registered inspection location Cannon Place 78 Cannon Street London EC4N 6AF
06 Jan 2022 AD04 Register(s) moved to registered office address 1200 Delta Business Park Swindon Wiltshire SN5 7XZ
06 Jan 2022 AD02 Register inspection address has been changed from C/O Royds Withy King Midland Bridge House Midland Bridge Road Bath BA2 3FP England to Cannon Place 78 Cannon Street London EC4N 6AF
05 Jan 2022 CS01 Confirmation statement made on 4 November 2021 with no updates
05 Jan 2022 TM02 Termination of appointment of Rwk Company Services Limited as a secretary on 8 July 2021
05 Jan 2022 AD03 Register(s) moved to registered inspection location C/O Royds Withy King Midland Bridge House Midland Bridge Road Bath BA2 3FP
05 Jan 2022 AD01 Registered office address changed from Courtyard House the Square Lightwater Surrey GU18 5SS England to 1200 Delta Business Park Swindon Wiltshire SN5 7XZ on 5 January 2022
13 Jul 2021 AD01 Registered office address changed from 1200 Delta Business Park Swindon Wiltshire SN5 7XZ England to Courtyard House the Square Lightwater Surrey GU18 5SS on 13 July 2021
13 Jul 2021 AP01 Appointment of Mr Charlie Maccready as a director on 8 July 2021
13 Jul 2021 AP01 Appointment of Mr Matthew Proud as a director on 8 July 2021
13 Jul 2021 AP01 Appointment of Mr Tom Durbin St George as a director on 8 July 2021
13 Jul 2021 AA01 Current accounting period extended from 31 December 2021 to 30 June 2022
10 Jun 2021 AA Full accounts made up to 31 December 2020
22 Dec 2020 CS01 Confirmation statement made on 4 November 2020 with no updates
04 Nov 2020 AA Full accounts made up to 31 December 2019
06 Mar 2020 AP01 Appointment of Mr Nicholas Guy Richards as a director on 24 February 2020
12 Nov 2019 CS01 Confirmation statement made on 4 November 2019 with no updates
30 Sep 2019 AA Full accounts made up to 31 December 2018
12 Sep 2019 TM01 Termination of appointment of Mark Anthony Gilbert as a director on 9 September 2019
23 Jul 2019 TM01 Termination of appointment of Anthony John Bobath as a director on 28 June 2019
15 Nov 2018 CS01 Confirmation statement made on 4 November 2018 with no updates
06 Nov 2018 CH04 Secretary's details changed for Wk Company Services Limited on 1 November 2018