About

Registered Number: 01829425
Date of Incorporation: 03/07/1984 (39 years and 9 months ago)
Company Status: Active
Registered Address: 140 Buckingham Palace Road, London, SW1W 9SA,

 

Having been setup in 1984, Tm Consultants Ltd are based in London, it has a status of "Active". We do not know the number of employees at the business. There is one director listed as Chamberlain, Brian Andrew for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHAMBERLAIN, Brian Andrew N/A - 1

Filing History

Document Type Date
CS01 - N/A 21 July 2020
AA - Annual Accounts 23 January 2020
CS01 - N/A 17 July 2019
AA - Annual Accounts 16 January 2019
CS01 - N/A 19 July 2018
AA - Annual Accounts 06 December 2017
CS01 - N/A 19 July 2017
AA - Annual Accounts 19 January 2017
CS01 - N/A 08 July 2016
CH03 - Change of particulars for secretary 17 February 2016
AA - Annual Accounts 01 December 2015
AD01 - Change of registered office address 10 September 2015
AR01 - Annual Return 16 July 2015
CH03 - Change of particulars for secretary 16 July 2015
TM01 - Termination of appointment of director 29 June 2015
TM01 - Termination of appointment of director 29 June 2015
AA - Annual Accounts 19 March 2015
AR01 - Annual Return 03 July 2014
AA - Annual Accounts 03 February 2014
AR01 - Annual Return 09 July 2013
AA - Annual Accounts 20 February 2013
AR01 - Annual Return 11 July 2012
AA - Annual Accounts 23 February 2012
AR01 - Annual Return 07 July 2011
CH01 - Change of particulars for director 07 July 2011
AA - Annual Accounts 31 March 2011
AR01 - Annual Return 21 July 2010
AA - Annual Accounts 01 February 2010
363a - Annual Return 21 July 2009
AA - Annual Accounts 26 February 2009
363s - Annual Return 10 July 2008
AA - Annual Accounts 18 February 2008
363s - Annual Return 06 July 2007
AA - Annual Accounts 30 April 2007
363s - Annual Return 13 July 2006
AA - Annual Accounts 15 February 2006
363s - Annual Return 06 July 2005
AA - Annual Accounts 04 May 2005
287 - Change in situation or address of Registered Office 08 November 2004
363a - Annual Return 26 July 2004
AA - Annual Accounts 05 May 2004
363a - Annual Return 02 October 2003
353 - Register of members 02 October 2003
287 - Change in situation or address of Registered Office 02 October 2003
AA - Annual Accounts 20 March 2003
288c - Notice of change of directors or secretaries or in their particulars 09 February 2003
363a - Annual Return 28 June 2002
AA - Annual Accounts 17 May 2002
363a - Annual Return 30 August 2001
AA - Annual Accounts 04 July 2001
AA - Annual Accounts 22 December 2000
363a - Annual Return 05 September 2000
363a - Annual Return 03 September 1999
AA - Annual Accounts 05 May 1999
363a - Annual Return 24 April 1999
AA - Annual Accounts 02 July 1998
363a - Annual Return 03 September 1997
395 - Particulars of a mortgage or charge 13 June 1997
AA - Annual Accounts 04 May 1997
363a - Annual Return 11 February 1997
AA - Annual Accounts 03 May 1996
CERTNM - Change of name certificate 02 November 1995
363x - Annual Return 07 August 1995
AA - Annual Accounts 24 May 1995
363x - Annual Return 24 August 1994
AA - Annual Accounts 05 May 1994
363x - Annual Return 20 July 1993
AA - Annual Accounts 05 May 1993
363x - Annual Return 16 July 1992
AA - Annual Accounts 01 July 1992
AA - Annual Accounts 23 October 1991
363x - Annual Return 12 July 1991
AA - Annual Accounts 26 July 1990
363 - Annual Return 26 July 1990
363 - Annual Return 26 July 1990
AA - Annual Accounts 18 January 1989
363 - Annual Return 18 January 1989
RESOLUTIONS - N/A 05 January 1989
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 05 January 1989
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 05 January 1989
123 - Notice of increase in nominal capital 05 January 1989
363 - Annual Return 09 May 1988
AA - Annual Accounts 09 May 1988
AA - Annual Accounts 07 July 1987
288 - N/A 23 January 1987
363 - Annual Return 24 July 1986
AA - Annual Accounts 27 June 1986
363 - Annual Return 27 June 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 05 June 1997 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.