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TMG LIMITED

Company number 05987151

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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 2024 AA Full accounts made up to 31 January 2023
17 Apr 2024 MR01 Registration of charge 059871510012, created on 15 April 2024
06 Nov 2023 CS01 Confirmation statement made on 2 November 2023 with no updates
09 May 2023 AA Full accounts made up to 31 January 2022
20 Mar 2023 MR01 Registration of charge 059871510011, created on 17 March 2023
02 Nov 2022 CS01 Confirmation statement made on 2 November 2022 with no updates
08 Feb 2022 AA Full accounts made up to 31 January 2021
01 Feb 2022 MR01 Registration of charge 059871510010, created on 28 January 2022
02 Nov 2021 CS01 Confirmation statement made on 2 November 2021 with no updates
15 Feb 2021 AA Audit exemption subsidiary accounts made up to 31 January 2020
15 Feb 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/01/20
15 Feb 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/01/20
15 Feb 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/01/20
13 Nov 2020 CS01 Confirmation statement made on 2 November 2020 with no updates
17 Aug 2020 MR01 Registration of charge 059871510009, created on 13 August 2020
29 Nov 2019 AA Full accounts made up to 31 January 2019
20 Nov 2019 MR01 Registration of charge 059871510008, created on 19 November 2019
06 Nov 2019 CS01 Confirmation statement made on 2 November 2019 with no updates
09 May 2019 MR01 Registration of charge 059871510007, created on 8 May 2019
23 Apr 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-04-10
23 Apr 2019 CONNOT Change of name notice
12 Dec 2018 TM01 Termination of appointment of Richard Price as a director on 6 December 2018
02 Nov 2018 CS01 Confirmation statement made on 2 November 2018 with no updates
01 Nov 2018 AA Full accounts made up to 31 January 2018
23 Aug 2018 PSC07 Cessation of Alchemy Partners Llp as a person with significant control on 7 August 2018