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TMS (LU) LTD

Company number 09525108

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
19 May 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
07 May 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
26 Feb 2020	CS01	Confirmation statement made on 13 February 2020 with no updates	View PDF Confirmation statement made on 13 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Feb 2019	CS01	Confirmation statement made on 13 February 2019 with updates	View PDF Confirmation statement made on 13 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
20 Feb 2019	PSC01	Notification of Georgi Atanasov as a person with significant control on 23 June 2018	View PDF Notification of Georgi Atanasov as a person with significant control on 23 June 2018 - link opens in a new window - 2 pages (2 pages)
20 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Sep 2018	PSC07	Cessation of Ivan Atanasov Atanasov as a person with significant control on 23 June 2018	View PDF Cessation of Ivan Atanasov Atanasov as a person with significant control on 23 June 2018 - link opens in a new window - 1 page (1 page)
19 Sep 2018	TM01	Termination of appointment of Ivan Atanasov Atanasov as a director on 23 June 2018	View PDF Termination of appointment of Ivan Atanasov Atanasov as a director on 23 June 2018 - link opens in a new window - 1 page (1 page)
13 Feb 2018	PSC07	Cessation of Georgi Atanasov as a person with significant control on 1 February 2018	View PDF Cessation of Georgi Atanasov as a person with significant control on 1 February 2018 - link opens in a new window - 1 page (1 page)
13 Feb 2018	CS01	Confirmation statement made on 13 February 2018 with updates	View PDF Confirmation statement made on 13 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
13 Feb 2018	PSC01	Notification of Ivan Atanasov Atanasov as a person with significant control on 1 February 2018	View PDF Notification of Ivan Atanasov Atanasov as a person with significant control on 1 February 2018 - link opens in a new window - 2 pages (2 pages)
13 Feb 2018	AP01	Appointment of Mr Ivan Atanasov Atanasov as a director on 1 February 2018	View PDF Appointment of Mr Ivan Atanasov Atanasov as a director on 1 February 2018 - link opens in a new window - 2 pages (2 pages)
09 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Apr 2017	CS01	Confirmation statement made on 2 April 2017 with updates	View PDF Confirmation statement made on 2 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
05 Oct 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Oct 2016	AA01	Previous accounting period shortened from 30 April 2016 to 31 March 2016	View PDF Previous accounting period shortened from 30 April 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
09 Apr 2016	AR01	Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-09 GBP 10	View PDF Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-09 GBP 10 - link opens in a new window - 3 pages (3 pages)
02 Apr 2015	NEWINC	Incorporation Statement of capital on 2015-04-02 GBP 10 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-04-02 GBP 10 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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