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TMCB LIMITED

Company number 05939707

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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)
14 Oct 2015 AR01 Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 2
29 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
08 Dec 2014 AR01 Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 2
09 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
16 Dec 2013 AR01 Annual return made up to 19 September 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 2
22 Aug 2013 CH01 Director's details changed for Carol Boag on 19 August 2013
22 Aug 2013 CH01 Director's details changed for Anthony Miller on 19 August 2013
22 Aug 2013 CH03 Secretary's details changed for Anthony Miller on 19 August 2013
08 May 2013 AA Total exemption small company accounts made up to 30 September 2012
04 Dec 2012 AR01 Annual return made up to 19 September 2012 with full list of shareholders
03 Apr 2012 AA Total exemption small company accounts made up to 30 September 2011
10 Nov 2011 AR01 Annual return made up to 19 September 2011 with full list of shareholders
14 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
08 Dec 2010 AR01 Annual return made up to 19 September 2010 with full list of shareholders
28 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
13 Oct 2009 AR01 Annual return made up to 19 September 2009 with full list of shareholders
10 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
28 Nov 2008 363a Return made up to 19/09/08; full list of members
18 Aug 2008 AA Total exemption small company accounts made up to 30 September 2007
03 Jul 2008 288c Director and secretary's change of particulars / anthony miller / 02/07/2008
03 Jul 2008 288c Director's change of particulars / carol boag / 02/07/2008
23 Oct 2007 363a Return made up to 19/09/07; full list of members
03 Oct 2006 123 Nc inc already adjusted 19/09/06
03 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital