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TMF VAT SERVICES LTD

Company number 05562587

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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 Sep 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
09 Mar 2021 AAMD Amended audit exemption subsidiary accounts made up to 31 December 2019
09 Mar 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
03 Feb 2021 TM01 Termination of appointment of Kevin Butler as a director on 27 January 2021
03 Feb 2021 AP01 Appointment of Mr Benjamin Fielding as a director on 27 January 2021
05 Jan 2021 AA Total exemption full accounts made up to 31 December 2019
05 Jan 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
05 Jan 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
14 Sep 2020 CS01 Confirmation statement made on 13 September 2020 with updates
12 Mar 2020 TM01 Termination of appointment of Samuel Sengupta as a director on 1 March 2020
12 Mar 2020 AP01 Appointment of Mr Kevin Butler as a director on 1 March 2020
30 Sep 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
30 Sep 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
30 Sep 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
30 Sep 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
18 Sep 2019 CS01 Confirmation statement made on 13 September 2019 with updates
08 Aug 2019 AD01 Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 8th Floor 20 Farringdon Street London EC4A 4AB on 8 August 2019
08 Aug 2019 PSC05 Change of details for Tmf Global Services (Uk) Limited as a person with significant control on 5 August 2019
08 Aug 2019 AD01 Registered office address changed from 5th Floor 6 st Andrew Street London EC4A 3AE to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 8 August 2019
08 Aug 2019 CH04 Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019
05 Aug 2019 CH01 Director's details changed for Margaret Burnett Duxbury on 5 August 2019
05 Aug 2019 CH01 Director's details changed for Mr Vincent Cheshire on 5 August 2019
01 Jul 2019 AP01 Appointment of Samuel Sengupta as a director on 1 July 2019
01 Jul 2019 AP01 Appointment of Emine Constantin as a director on 1 July 2019
01 Jul 2019 TM01 Termination of appointment of Petrina Makakova as a director on 1 July 2019