TM2 CUSTODY LIMITED
Summary
TM2 CUSTODY LIMITED was set up on Monday, December 2, 2019. Their current partial address is 4385 and the company status is Active - Proposal to Strike off.
Credit Score
Latest Accounts Filed:
30/09/2024
Next Set of Accounts Due:
30/06/2026
Company Vitals
Company Name:
TM2 CUSTODY LIMITED
Time in Business:
6 years
Company Number:
12343215
Current Status:
Active - Proposal to Strike off
Company Category:
Private Limited Company
Country of Origin:
United Kingdom
Principal Activity:
[74990] - Non-trading company
Registered Address:
4385
12343215 - COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH
Filing History
| Submission | Date | Type |
|---|---|---|
| Gazette dissolved compulsory | 2026-06-16 | GAZ2 |
| Gazette notice compulsory | 2026-03-31 | GAZ1 |
| Default companies house registered office address applied | 2026-02-20 | RP05 |
| Confirmation statement with no updates | 2025-12-10 | CS01 |
| Accounts with accounts type dormant | 2025-05-12 | AA |
| Confirmation statement with no updates | 2024-12-04 | CS01 |
| Gazette filings brought up to date | 2024-11-02 | DISS40 |
| Accounts with accounts type dormant | 2024-10-31 | AA |
| Gazette notice compulsory | 2024-09-03 | GAZ1 |
| Confirmation statement with no updates | 2023-12-05 | CS01 |
| Accounts with accounts type dormant | 2023-06-29 | AA |
| Confirmation statement with no updates | 2022-12-09 | CS01 |
| Change to a person with significant control | 2022-10-25 | PSC05 |
| Change registered office address company with date old address new address | 2022-10-25 | AD01 |
| Accounts with accounts type dormant | 2022-09-30 | AA |
| Confirmation statement with no updates | 2021-12-01 | CS01 |
| Gazette filings brought up to date | 2021-10-13 | DISS40 |
| Accounts with accounts type dormant | 2021-10-12 | AA |
| Gazette notice compulsory | 2021-09-07 | GAZ1 |
| Confirmation statement with no updates | 2021-02-23 | CS01 |