31 TMC LIMITED

31a Herne Hill Road 31a Herne Hill Road, SE24 0AX
StatusACTIVE
Company No.03981658
CategoryPrivate Limited Company
Incorporated27 Apr 2000
Age24 years, 1 month, 4 days
JurisdictionEngland Wales

SUMMARY

31 TMC LIMITED is an active private limited company with number 03981658. It was incorporated 24 years, 1 month, 4 days ago, on 27 April 2000. The company address is 31a Herne Hill Road 31a Herne Hill Road, SE24 0AX.



Company Fillings

Accounts with accounts type micro entity

Date: 05 May 2024

Action Date: 30 Apr 2024

Category: Accounts

Type: AA

Made up date: 2024-04-30

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Confirmation statement with no updates

Date: 01 May 2024

Action Date: 27 Apr 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-04-27

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Accounts with accounts type micro entity

Date: 23 Aug 2023

Action Date: 30 Apr 2023

Category: Accounts

Type: AA

Made up date: 2023-04-30

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Confirmation statement with no updates

Date: 29 Apr 2023

Action Date: 27 Apr 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-04-27

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Accounts with accounts type micro entity

Date: 12 May 2022

Action Date: 30 Apr 2022

Category: Accounts

Type: AA

Made up date: 2022-04-30

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Confirmation statement with no updates

Date: 06 May 2022

Action Date: 27 Apr 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-04-27

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Accounts with accounts type micro entity

Date: 20 Jun 2021

Action Date: 30 Apr 2021

Category: Accounts

Type: AA

Made up date: 2021-04-30

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Confirmation statement with no updates

Date: 27 Apr 2021

Action Date: 27 Apr 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-04-27

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Accounts with accounts type micro entity

Date: 10 Aug 2020

Action Date: 30 Apr 2020

Category: Accounts

Type: AA

Made up date: 2020-04-30

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Confirmation statement with no updates

Date: 27 Apr 2020

Action Date: 27 Apr 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-04-27

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Accounts with accounts type micro entity

Date: 17 Jun 2019

Action Date: 30 Apr 2019

Category: Accounts

Type: AA

Made up date: 2019-04-30

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Confirmation statement with no updates

Date: 02 May 2019

Action Date: 27 Apr 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-04-27

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Accounts with accounts type micro entity

Date: 14 May 2018

Action Date: 30 Apr 2018

Category: Accounts

Type: AA

Made up date: 2018-04-30

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Confirmation statement with no updates

Date: 09 May 2018

Action Date: 27 Apr 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-04-27

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Accounts with accounts type micro entity

Date: 10 Jul 2017

Action Date: 30 Apr 2017

Category: Accounts

Type: AA

Made up date: 2017-04-30

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Confirmation statement with updates

Date: 05 May 2017

Action Date: 27 Apr 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-04-27

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Accounts with accounts type micro entity

Date: 19 Aug 2016

Action Date: 30 Apr 2016

Category: Accounts

Type: AA

Made up date: 2016-04-30

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Annual return company with made up date full list shareholders

Date: 07 May 2016

Action Date: 27 Apr 2016

Category: Annual-return

Type: AR01

Made up date: 2016-04-27

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Accounts with accounts type micro entity

Date: 12 Jul 2015

Action Date: 30 Apr 2015

Category: Accounts

Type: AA

Made up date: 2015-04-30

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Annual return company with made up date full list shareholders

Date: 07 May 2015

Action Date: 27 Apr 2015

Category: Annual-return

Type: AR01

Made up date: 2015-04-27

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Accounts with accounts type total exemption small

Date: 12 May 2014

Action Date: 27 Apr 2014

Category: Accounts

Type: AA

Made up date: 2014-04-27

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Annual return company with made up date full list shareholders

Date: 05 May 2014

Action Date: 27 Apr 2014

Category: Annual-return

Type: AR01

Made up date: 2014-04-27

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Appoint person director company with name

Date: 29 Jul 2013

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr David Angus Roland Munro

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Appoint person director company with name

Date: 29 Jul 2013

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mrs Lobna Munro

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Accounts with accounts type total exemption small

Date: 26 Jul 2013

Action Date: 27 Apr 2013

Category: Accounts

Type: AA

Made up date: 2013-04-27

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Termination director company with name

Date: 21 Jul 2013

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Cristina Pusceddu

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Annual return company with made up date full list shareholders

Date: 06 May 2013

Action Date: 27 Apr 2013

Category: Annual-return

Type: AR01

Made up date: 2013-04-27

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Termination director company with name

Date: 06 May 2013

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Andrew Mogford

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Accounts with accounts type total exemption small

Date: 04 Jul 2012

Action Date: 27 Apr 2012

Category: Accounts

Type: AA

Made up date: 2012-04-27

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Annual return company with made up date full list shareholders

Date: 21 May 2012

Action Date: 27 Apr 2012

Category: Annual-return

Type: AR01

Made up date: 2012-04-27

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Accounts with accounts type total exemption small

Date: 14 Jul 2011

Action Date: 27 Apr 2011

Category: Accounts

Type: AA

Made up date: 2011-04-27

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Annual return company with made up date full list shareholders

Date: 09 May 2011

Action Date: 27 Apr 2011

Category: Annual-return

Type: AR01

Made up date: 2011-04-27

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Accounts with accounts type total exemption small

Date: 19 Aug 2010

Action Date: 27 Apr 2010

Category: Accounts

Type: AA

Made up date: 2010-04-27

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Annual return company with made up date full list shareholders

Date: 14 May 2010

Action Date: 27 Apr 2010

Category: Annual-return

Type: AR01

Made up date: 2010-04-27

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Change person director company with change date

Date: 14 May 2010

Action Date: 27 Apr 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Andrew John Mogford

Change date: 2010-04-27

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Change person director company with change date

Date: 14 May 2010

Action Date: 27 Apr 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-04-27

Officer name: Cristina Pusceddu

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Change person director company with change date

Date: 14 May 2010

Action Date: 27 Apr 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-04-27

Officer name: Maurice Lyons

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Change person director company with change date

Date: 14 May 2010

Action Date: 27 Apr 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-04-27

Officer name: Gillian Anne Lyons

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Accounts with accounts type total exemption small

Date: 14 May 2009

Action Date: 27 Apr 2009

Category: Accounts

Type: AA

Made up date: 2009-04-27

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Legacy

Date: 06 May 2009

Category: Annual-return

Type: 363a

Description: Return made up to 27/04/09; full list of members

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Accounts with accounts type total exemption small

Date: 13 May 2008

Action Date: 27 Apr 2008

Category: Accounts

Type: AA

Made up date: 2008-04-27

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Legacy

Date: 06 May 2008

Category: Annual-return

Type: 363a

Description: Return made up to 27/04/08; full list of members

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Accounts with accounts type total exemption small

Date: 15 Aug 2007

Action Date: 27 Apr 2007

Category: Accounts

Type: AA

Made up date: 2007-04-27

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Legacy

Date: 09 May 2007

Category: Annual-return

Type: 363a

Description: Return made up to 27/04/07; full list of members

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Legacy

Date: 18 Jan 2007

Category: Address

Type: 287

Description: Registered office changed on 18/01/07 from: 4A gowlett road london SE15 4HY

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Legacy

Date: 12 Jan 2007

Category: Officers

Type: 288a

Description: New secretary appointed;new director appointed

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Legacy

Date: 12 Jan 2007

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 25 Oct 2006

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 25 Oct 2006

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 31 Jul 2006

Category: Annual-return

Type: 363s

Description: Return made up to 27/04/06; full list of members

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Legacy

Date: 31 Jul 2006

Category: Address

Type: 287

Description: Registered office changed on 31/07/06 from: 4A gowlett road london SE15 4HY

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Accounts amended with made up date

Date: 26 Jun 2006

Action Date: 27 Apr 2006

Category: Accounts

Type: AAMD

Made up date: 2006-04-27

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Legacy

Date: 25 May 2006

Category: Address

Type: 287

Description: Registered office changed on 25/05/06 from: 31A herne hill road london SE24 0AX

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Accounts with accounts type total exemption small

Date: 25 May 2006

Action Date: 27 Apr 2006

Category: Accounts

Type: AA

Made up date: 2006-04-27

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Accounts with accounts type total exemption small

Date: 27 May 2005

Action Date: 27 Apr 2005

Category: Accounts

Type: AA

Made up date: 2005-04-27

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Legacy

Date: 26 May 2005

Category: Annual-return

Type: 363s

Description: Return made up to 27/04/05; full list of members

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Accounts with accounts type total exemption small

Date: 16 Dec 2004

Action Date: 27 Apr 2004

Category: Accounts

Type: AA

Made up date: 2004-04-27

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Legacy

Date: 11 Jun 2004

Category: Annual-return

Type: 363s

Description: Return made up to 27/04/04; full list of members

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Legacy

Date: 17 Apr 2004

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 24 Mar 2004

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 24 Mar 2004

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 12 Mar 2004

Category: Officers

Type: 288c

Description: Director's particulars changed

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Legacy

Date: 12 Mar 2004

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 21 May 2003

Category: Annual-return

Type: 363s

Description: Return made up to 27/04/03; full list of members

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Legacy

Date: 21 May 2003

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 21 May 2003

Category: Officers

Type: 288a

Description: New director appointed

Documents

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Legacy

Date: 21 May 2003

Category: Officers

Type: 288b

Description: Director resigned

Documents

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Legacy

Date: 21 May 2003

Category: Officers

Type: 288b

Description: Director resigned

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Accounts with accounts type total exemption small

Date: 21 May 2003

Action Date: 27 Apr 2003

Category: Accounts

Type: AA

Made up date: 2003-04-27

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Legacy

Date: 11 Oct 2002

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 11 Oct 2002

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 13 May 2002

Category: Annual-return

Type: 363s

Description: Return made up to 27/04/02; full list of members

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Accounts with accounts type total exemption small

Date: 13 May 2002

Action Date: 27 Apr 2002

Category: Accounts

Type: AA

Made up date: 2002-04-27

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Accounts with accounts type total exemption small

Date: 12 Feb 2002

Action Date: 27 Apr 2001

Category: Accounts

Type: AA

Made up date: 2001-04-27

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Legacy

Date: 25 May 2001

Category: Annual-return

Type: 363s

Description: Return made up to 27/04/01; full list of members

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Legacy

Date: 15 May 2000

Category: Capital

Type: 88(2)R

Description: Ad 09/05/00--------- £ si 4@1=4 £ ic 2/6

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Legacy

Date: 15 May 2000

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 15 May 2000

Category: Officers

Type: 288a

Description: New director appointed

Documents

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Legacy

Date: 15 May 2000

Category: Officers

Type: 288a

Description: New director appointed

Documents

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Legacy

Date: 15 May 2000

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 02 May 2000

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 02 May 2000

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 02 May 2000

Category: Address

Type: 287

Description: Registered office changed on 02/05/00 from: 381 kingsway hove east sussex BN3 4QD

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Incorporation company

Date: 27 Apr 2000

Category: Incorporation

Type: NEWINC

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