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TLAM LIMITED

Company number 06514852

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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)
28 Mar 2024 CS01 Confirmation statement made on 24 March 2024 with no updates
14 Mar 2024 AP01 Appointment of Mrs Terri Louise Stevenson as a director on 14 March 2024
27 Dec 2023 AA Total exemption full accounts made up to 28 February 2023
24 Mar 2023 CS01 Confirmation statement made on 24 March 2023 with updates
22 Mar 2023 CS01 Confirmation statement made on 11 March 2023 with updates
30 Nov 2022 AA Total exemption full accounts made up to 28 February 2022
06 May 2022 RP04AR01 Second filing of the annual return made up to 26 February 2012
06 May 2022 RP04AR01 Second filing of the annual return made up to 26 February 2013
06 May 2022 RP04AR01 Second filing of the annual return made up to 26 February 2014
06 May 2022 RP04AR01 Second filing of the annual return made up to 26 February 2015
06 May 2022 RP04AR01 Second filing of the annual return made up to 26 February 2016
26 Apr 2022 SH01 Statement of capital following an allotment of shares on 26 February 2012
  • GBP 100.00
17 Mar 2022 CS01 Confirmation statement made on 11 March 2022 with updates
01 Dec 2021 AP01 Appointment of Mr Edward Alan Surman as a director on 30 November 2021
29 Nov 2021 AA Total exemption full accounts made up to 28 February 2021
22 Apr 2021 CS01 Confirmation statement made on 11 March 2021 with no updates
31 Mar 2021 AA Total exemption full accounts made up to 29 February 2020
11 Mar 2020 CS01 Confirmation statement made on 11 March 2020 with updates
28 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
05 Apr 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Apr 2019 SH08 Change of share class name or designation
04 Apr 2019 SH10 Particulars of variation of rights attached to shares
15 Mar 2019 CS01 Confirmation statement made on 26 February 2019 with updates
10 Jan 2019 PSC04 Change of details for Mrs Tina Marie Surman as a person with significant control on 1 January 2019
10 Jan 2019 CH01 Director's details changed for Mrs Tina Marie Surman on 1 January 2019