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TMA DATA MANAGEMENT LIMITED

Company number 04367685

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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)
05 Feb 2024 CS01 Confirmation statement made on 5 February 2024 with no updates
30 Nov 2023 AA Full accounts made up to 28 February 2023
30 May 2023 CH01 Director's details changed for Mr Timothy Meyer on 30 May 2023
30 May 2023 PSC05 Change of details for Tma Group Holdings Limited as a person with significant control on 30 May 2023
04 Apr 2023 PSC05 Change of details for Tma Group Holdings Limited as a person with significant control on 3 April 2023
03 Apr 2023 AD01 Registered office address changed from 145 Third Floor, the Smith 145 London Road Kingston-upon-Thames KT2 6SR United Kingdom to 145 London Road Kingston upon Thames KT2 6SR on 3 April 2023
03 Apr 2023 AD01 Registered office address changed from 100 London Road Kingston upon Thames KT2 6QJ England to 145 Third Floor, the Smith 145 London Road Kingston-upon-Thames KT2 6SR on 3 April 2023
07 Feb 2023 CS01 Confirmation statement made on 5 February 2023 with no updates
30 Nov 2022 AA Full accounts made up to 28 February 2022
07 Feb 2022 CS01 Confirmation statement made on 5 February 2022 with no updates
15 Dec 2021 AA Full accounts made up to 28 February 2021
13 May 2021 MR04 Satisfaction of charge 1 in full
05 Feb 2021 CS01 Confirmation statement made on 5 February 2021 with updates
21 Dec 2020 AA Full accounts made up to 28 February 2020
18 Aug 2020 AD01 Registered office address changed from Level 1, Devonshire House One Mayfair Place London W1J 8AJ England to 100 London Road Kingston upon Thames KT2 6QJ on 18 August 2020
21 Jul 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Director appointed 24/06/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jul 2020 MA Memorandum and Articles of Association
21 Jul 2020 CC04 Statement of company's objects
06 Jul 2020 AP01 Appointment of Mr Darren Lee Thompson as a director on 24 June 2020
06 Jul 2020 PSC02 Notification of Tma Group Holdings Limited as a person with significant control on 24 June 2020
06 Jul 2020 PSC07 Cessation of Timothy Meyer as a person with significant control on 24 June 2020
26 Jun 2020 MR01 Registration of charge 043676850002, created on 24 June 2020
25 Jun 2020 AD01 Registered office address changed from Mutual House 70 Conduit Street London W1S 2GF England to Level 1, Devonshire House One Mayfair Place London W1J 8AJ on 25 June 2020
28 Feb 2020 CS01 Confirmation statement made on 6 February 2020 with no updates
05 Oct 2019 AA Full accounts made up to 28 February 2019