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T M B SYSTEMS LIMITED - 36a Station Road, New Milton, Hampshire, BH25 6JX, United Kingdom
Company Information
- Company registration number
- 02332962
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 36a Station Road
- New Milton
- Hampshire
- BH25 6JX 36a Station Road, New Milton, Hampshire, BH25 6JX UK
Management
- Managing Directors
- BURTON, Anthony David
- BURTON, David
- BURTON, Eileen Mary
- GILMOUR, Graeme
- Company secretaries
- BURTON, Eileen Mary
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-01-06
- Age Of Company 1989-01-06 35 years
- SIC/NACE
- 61900
Ownership
- Beneficial Owners
- -
- -
- -
- Anthony David Burton
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- T.M.B. TRADING LIMITED
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
- Last Return Made Up To:
- 2012-10-22
- Annual Return
- Due Date: 2024-11-05
- Last Date: 2023-10-22
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T M B SYSTEMS LIMITED Company Description
- T M B SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 02332962. Its current trading status is "live". It was registered 1989-01-06. It was previously called T.M.B. TRADING LIMITED. It has declared SIC or NACE codes as "61900". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-10-22.It can be contacted at 36A Station Road .
Get T M B SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: T M B Systems Limited - 36a Station Road, New Milton, Hampshire, BH25 6JX, United Kingdom
- 1989-01-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-total-exemption-full (2024-04-08) - AA
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change-to-a-person-with-significant-control (2024-01-30) - PSC04
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resolution (2024-01-21) - RESOLUTIONS
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-11-10) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-03-31) - AA
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change-to-a-person-with-significant-control (2023-10-04) - PSC04
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cessation-of-a-person-with-significant-control (2023-10-04) - PSC07
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-10-31) - CS01
keyboard_arrow_right 2021
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accounts-amended-with-accounts-type-total-exemption-full (2021-03-09) - AAMD
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accounts-with-accounts-type-total-exemption-full (2021-12-30) - AA
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confirmation-statement-with-updates (2021-11-10) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-06-29) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-03-30) - AA
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confirmation-statement-with-updates (2020-11-13) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-12-09) - CS01
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termination-director-company-with-name-termination-date (2019-11-08) - TM01
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accounts-with-accounts-type-total-exemption-full (2019-03-29) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-02) - TM01
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capital-return-purchase-own-shares (2018-01-24) - SH03
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capital-cancellation-shares (2018-01-24) - SH06
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accounts-with-accounts-type-total-exemption-full (2018-04-04) - AA
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confirmation-statement-with-updates (2018-11-13) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-03-29) - AA
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change-person-director-company-with-change-date (2017-04-27) - CH01
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change-person-secretary-company-with-change-date (2017-04-28) - CH03
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change-person-director-company-with-change-date (2017-04-28) - CH01
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confirmation-statement-with-updates (2017-11-03) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-19) - CS01
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appoint-person-director-company-with-name-date (2016-06-09) - AP01
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accounts-with-accounts-type-total-exemption-small (2016-03-31) - AA
keyboard_arrow_right 2015
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capital-name-of-class-of-shares (2015-03-27) - SH08
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accounts-with-accounts-type-total-exemption-small (2015-03-12) - AA
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resolution (2015-05-19) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-04) - AR01
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capital-alter-shares-subdivision (2015-05-21) - SH02
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statement-of-companys-objects (2015-05-19) - CC04
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-03-13) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-29) - AR01
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change-person-director-company-with-change-date (2013-04-29) - CH01
keyboard_arrow_right 2012
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capital-cancellation-shares (2012-09-12) - SH06
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capital-return-purchase-own-shares (2012-09-12) - SH03
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accounts-with-accounts-type-total-exemption-small (2012-12-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-15) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-12-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-02-01) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-01-20) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2009-03-03) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-03-19) - AA
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legacy (2008-11-19) - 363a
keyboard_arrow_right 2007
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legacy (2007-11-12) - 288c
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accounts-with-accounts-type-total-exemption-full (2007-04-01) - AA
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legacy (2007-11-12) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-02-10) - AA
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legacy (2006-11-16) - 363a
keyboard_arrow_right 2005
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legacy (2005-02-09) - 288a
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legacy (2005-11-18) - 363s
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accounts-with-accounts-type-total-exemption-full (2005-02-21) - AA
keyboard_arrow_right 2004
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legacy (2004-11-18) - 363s
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accounts-with-accounts-type-total-exemption-full (2004-04-03) - AA
keyboard_arrow_right 2003
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legacy (2003-11-13) - 363s
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accounts-with-accounts-type-total-exemption-full (2003-03-22) - AA
keyboard_arrow_right 2002
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legacy (2002-11-07) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-04-12) - AA
keyboard_arrow_right 2001
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legacy (2001-10-29) - 363s
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accounts-with-accounts-type-small (2001-04-04) - AA
keyboard_arrow_right 2000
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legacy (2000-10-23) - 403a
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legacy (2000-10-20) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-12-02) - AA
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legacy (1999-10-27) - 363s
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accounts-with-accounts-type-small (1999-03-16) - AA
keyboard_arrow_right 1998
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legacy (1998-10-16) - 363s
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accounts-with-accounts-type-small (1998-03-23) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-03-26) - AA
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legacy (1997-11-13) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-05-02) - AA
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resolution (1996-01-16) - RESOLUTIONS
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legacy (1996-01-16) - 88(2)R
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legacy (1996-11-05) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-04-28) - AA
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legacy (1995-11-01) - 288
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-11-01) - 363s
keyboard_arrow_right 1994
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legacy (1994-10-30) - 363s
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legacy (1994-01-07) - 395
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legacy (1994-03-12) - 288
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resolution (1994-03-12) - RESOLUTIONS
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accounts-with-accounts-type-small (1994-05-04) - AA
keyboard_arrow_right 1993
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legacy (1993-11-11) - 363s
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accounts-with-accounts-type-small (1993-04-14) - AA
keyboard_arrow_right 1992
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legacy (1992-10-29) - 363s
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accounts-with-accounts-type-small (1992-04-27) - AA
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legacy (1992-02-26) - 225(1)
keyboard_arrow_right 1991
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legacy (1991-01-04) - 288
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legacy (1991-02-07) - 88(2)R
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legacy (1991-10-21) - 363b
keyboard_arrow_right 1990
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legacy (1990-06-06) - 395
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legacy (1990-06-04) - 288
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legacy (1990-06-04) - 287
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legacy (1990-06-04) - 123
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certificate-change-of-name-company (1990-05-14) - CERTNM
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legacy (1990-11-13) - 363
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accounts-with-accounts-type-full (1990-10-12) - AA
keyboard_arrow_right 1989
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legacy (1989-09-15) - 224
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legacy (1989-01-31) - 287
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incorporation-company (1989-01-06) - NEWINC