| Company Name | T M International Search Limited |
|---|---|
| Director | James Shears |
| Company Status | Active |
| Company Number | 07879323 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 2011(12 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 78300 | Human resources provision and management of human resources functions |
Directors
| Director Name | Mr James Shears |
|---|---|
| Date of Birth | February 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 June 2013(1 year, 6 months after company formation) |
| Appointment Duration | 10 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Abacus House 14-18 Forest Road Loughton IG10 1DX |
| Director Name | Mr Martin William Shears |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Beren Court Newney Green Chelmsford Essex CM1 3SQ |
Location
| Registered Address | Abacus House 14-18 Forest Road Loughton IG10 1DX |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton Forest |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | James Shears 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £23,662 |
| Current Liabilities | £37,938 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 December |
Returns
| Latest Return | 12 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 December 2024 (8 months from now) |
Filing History
| 5 March 2024 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 5 March 2024 | Confirmation statement made on 12 December 2023 with no updates (3 pages) |
| 27 September 2023 | Unaudited abridged accounts made up to 31 December 2022 (8 pages) |
| 16 December 2022 | Confirmation statement made on 12 December 2022 with no updates (3 pages) |
| 27 September 2022 | Unaudited abridged accounts made up to 31 December 2021 (8 pages) |
| 19 May 2022 | Registered office address changed from Beren Court Newney Green Chelmsford Essex CM1 3SQ to Abacus House 14-18 Forest Road Loughton IG10 1DX on 19 May 2022 (1 page) |
| 16 December 2021 | Confirmation statement made on 12 December 2021 with no updates (3 pages) |
| 28 September 2021 | Unaudited abridged accounts made up to 31 December 2020 (8 pages) |
| 18 December 2020 | Unaudited abridged accounts made up to 31 December 2019 (8 pages) |
| 14 December 2020 | Confirmation statement made on 12 December 2020 with no updates (3 pages) |
| 23 December 2019 | Confirmation statement made on 12 December 2019 with no updates (3 pages) |
| 26 September 2019 | Unaudited abridged accounts made up to 31 December 2018 (8 pages) |
| 13 December 2018 | Confirmation statement made on 12 December 2018 with no updates (3 pages) |
| 28 September 2018 | Unaudited abridged accounts made up to 31 December 2017 (8 pages) |
| 14 December 2017 | Confirmation statement made on 12 December 2017 with updates (4 pages) |
| 14 December 2017 | Confirmation statement made on 12 December 2017 with updates (4 pages) |
| 27 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (8 pages) |
| 27 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (8 pages) |
| 16 January 2017 | Confirmation statement made on 12 December 2016 with updates (5 pages) |
| 16 January 2017 | Confirmation statement made on 12 December 2016 with updates (5 pages) |
| 20 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 14 December 2015 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 14 December 2015 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 4 October 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 4 October 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 15 December 2014 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 15 December 2014 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 6 October 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 6 October 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 25 March 2014 | Termination of appointment of Martin Shears as a director (1 page) |
| 25 March 2014 | Termination of appointment of Martin Shears as a director (1 page) |
| 14 January 2014 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
| 14 January 2014 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
| 18 September 2013 | Appointment of James Shears as a director (2 pages) |
| 18 September 2013 | Appointment of James Shears as a director (2 pages) |
| 4 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 4 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 13 December 2012 | Annual return made up to 12 December 2012 with a full list of shareholders (3 pages) |
| 13 December 2012 | Annual return made up to 12 December 2012 with a full list of shareholders (3 pages) |
| 12 December 2011 | Incorporation (20 pages) |
| 12 December 2011 | Incorporation (20 pages) |