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TECHNICAL PUBLICATIONS SERVICE LIMITED

Company number 01680906

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Oct 2024 AD01 Registered office address changed from 22 Cheyne Walk London NW4 3QJ to Suite 501, Unit 2 94a Wycliffe Road Northampton NN1 5JF on 28 October 2024
28 Oct 2024 LIQ01 Declaration of solvency
28 Oct 2024 600 Appointment of a voluntary liquidator
28 Oct 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-10-18
23 Aug 2024 CS01 Confirmation statement made on 23 August 2024 with updates
27 Dec 2023 AA Micro company accounts made up to 31 March 2023
25 Sep 2023 CS01 Confirmation statement made on 18 September 2023 with updates
30 Dec 2022 AA Micro company accounts made up to 31 March 2022
27 Sep 2022 CS01 Confirmation statement made on 18 September 2022 with no updates
30 Dec 2021 AA Micro company accounts made up to 31 March 2021
01 Oct 2021 CS01 Confirmation statement made on 18 September 2021 with no updates
29 Mar 2021 AA Micro company accounts made up to 31 March 2020
29 Oct 2020 CS01 Confirmation statement made on 18 September 2020 with no updates
07 Aug 2020 PSC07 Cessation of Andrew Galatopoulos as a person with significant control on 21 December 2019
07 Aug 2020 TM01 Termination of appointment of Andrew Galatopoulos as a director on 21 December 2019
07 Aug 2020 AP01 Appointment of Mrs Kalastine Galatopoulos as a director on 21 December 2019
30 Dec 2019 AA Micro company accounts made up to 31 March 2019
01 Oct 2019 CS01 Confirmation statement made on 18 September 2019 with no updates
13 Dec 2018 AA Micro company accounts made up to 31 March 2018
21 Sep 2018 CS01 Confirmation statement made on 18 September 2018 with no updates
28 Nov 2017 AA Micro company accounts made up to 31 March 2017
29 Sep 2017 CS01 Confirmation statement made on 18 September 2017 with no updates
24 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
29 Sep 2016 CS01 Confirmation statement made on 18 September 2016 with updates
11 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015