TAC TPS LIMITED

Company number 01162072

Date	Type	Description	View / Download
23 Mar 2020	AP01	Appointment of Ms Charlotte Louise Fisher as a director on 1 January 2020	(2 pages)
23 Mar 2020	TM01	Termination of appointment of Alan Graeme Maude as a director on 2 December 2019	(1 page)
30 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(2 pages) Download iXBRL
28 May 2019	TM01	Termination of appointment of Ian Weideman as a director on 1 May 2019	(1 page)
28 May 2019	AP01	Appointment of Mr Jonas Janssens as a director on 1 May 2019	(2 pages)
23 May 2019	CS01	Confirmation statement made on 23 May 2019 with updates	(4 pages)
23 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(6 pages)
05 Jul 2018	PSC05	Change of details for Technology Project Services Limited as a person with significant control on 26 June 2018	(2 pages)
05 Jul 2018	AD01	Registered office address changed from 80 Cannon Street London EC4N 6HL United Kingdom to 27/28 Eastcastle Street London W1W 8DH on 5 July 2018	(1 page)
23 May 2018	CS01	Confirmation statement made on 23 May 2018 with updates	(4 pages)
16 Jan 2018	AP01	Appointment of Mr Rob Zandbergen as a director on 1 January 2018	(2 pages)
15 Jan 2018	TM01	Termination of appointment of Hitoshi Motohara as a director on 31 December 2017	(1 page)
15 Aug 2017	AP01	Appointment of Ian Weideman as a director on 29 July 2017	(2 pages)
15 Aug 2017	AP01	Appointment of Alan Graeme Maude as a director on 29 July 2017	(2 pages)
09 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages)
30 May 2017	AD01	Registered office address changed from Matrix House Basing View Basingstoke Hampshire RG21 4FF to 80 Cannon Street London EC4N 6HL on 30 May 2017	(1 page)
30 May 2017	CS01	Confirmation statement made on 23 May 2017 with updates	(5 pages)
18 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages)
31 May 2016	AR01	Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 2,000	(3 pages)
20 Oct 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(8 pages)
20 Oct 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(24 pages)
20 Oct 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
20 Oct 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
26 May 2015	AR01	Annual return made up to 23 May 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 2,000	(3 pages)
11 Feb 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)