TM2 SOLUTIONS LIMITED



Company Documents

DateDescription
03/05/233 May 2023 Unaudited abridged accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/03/2330 March 2023 Confirmation statement made on 2023-03-19 with no updates

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16/05/2216 May 2022 Unaudited abridged accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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28/03/2228 March 2022 Confirmation statement made on 2022-03-19 with no updates

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01/07/211 July 2021 Unaudited abridged accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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26/03/2026 March 2020 CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES

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27/06/1927 June 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/03/19

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27/06/1927 June 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/03/19

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30/03/1930 March 2019 Annual accounts for year ending 30 Mar 2019

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19/03/1919 March 2019 CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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19/03/1819 March 2018 CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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20/03/1720 March 2017 CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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25/03/1625 March 2016 Annual return made up to 19 March 2016 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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26/03/1526 March 2015 Annual return made up to 19 March 2015 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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26/03/1426 March 2014 Annual return made up to 19 March 2014 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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28/03/1328 March 2013 Annual return made up to 19 March 2013 with full list of shareholders

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04/04/124 April 2012 Annual return made up to 19 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts small company total exemption made up to 31 March 2012

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04/04/114 April 2011 Annual return made up to 19 March 2011 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 31 March 2011

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 31 March 2010

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19/03/1019 March 2010 Annual return made up to 19 March 2010 with full list of shareholders

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19/03/1019 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / TASNEEM ESMAIL / 19/03/2010

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03/04/093 April 2009 RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009 Annual accounts small company total exemption made up to 31 March 2009

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23/01/0923 January 2009 APPOINTMENT TERMINATED SECRETARY KALIM ESMAIL

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31/03/0831 March 2008 Annual accounts small company total exemption made up to 31 March 2008

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25/03/0825 March 2008 RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS

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16/04/0716 April 2007 LOCATION OF DEBENTURE REGISTER

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16/04/0716 April 2007 REGISTERED OFFICE CHANGED ON 16/04/07 FROM: 31 STOCKLEY CRESENT, SHIRLEY SOLIHULL WEST MIDLANDS B90 3SW

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16/04/0716 April 2007 REGISTERED OFFICE CHANGED ON 16/04/07 FROM: G OFFICE CHANGED 16/04/07 31 STOCKLEY CRESENT, SHIRLEY SOLIHULL WEST MIDLANDS B90 3SW

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16/04/0716 April 2007 SECRETARY'S PARTICULARS CHANGED

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16/04/0716 April 2007 DIRECTOR'S PARTICULARS CHANGED

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16/04/0716 April 2007 LOCATION OF REGISTER OF MEMBERS

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16/04/0716 April 2007 RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS

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31/03/0731 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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19/09/0619 September 2006 REGISTERED OFFICE CHANGED ON 19/09/06 FROM: G OFFICE CHANGED 19/09/06 69 STONOR ROAD, HALL GREEN BIRMINGHAM WEST MIDLANDS B28 0QP

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19/09/0619 September 2006 REGISTERED OFFICE CHANGED ON 19/09/06 FROM: 69 STONOR ROAD, HALL GREEN BIRMINGHAM WEST MIDLANDS B28 0QP

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24/05/0624 May 2006 LOCATION OF DEBENTURE REGISTER

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24/05/0624 May 2006 REGISTERED OFFICE CHANGED ON 24/05/06 FROM: 2 NAIRN CLOSE, HALL GREEN BIRMINGHAM WEST MIDLANDS B28 0NX

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24/05/0624 May 2006 REGISTERED OFFICE CHANGED ON 24/05/06 FROM: G OFFICE CHANGED 24/05/06 2 NAIRN CLOSE, HALL GREEN BIRMINGHAM WEST MIDLANDS B28 0NX

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24/05/0624 May 2006 DIRECTOR'S PARTICULARS CHANGED

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24/05/0624 May 2006 SECRETARY'S PARTICULARS CHANGED

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24/05/0624 May 2006 LOCATION OF REGISTER OF MEMBERS

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24/05/0624 May 2006 RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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27/04/0527 April 2005 RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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22/04/0422 April 2004 RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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19/03/0319 March 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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