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TECHNOLOGY PROJECT SERVICES LIMITED

Company number 01807883

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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)
07 May 2013 AR01 Annual return made up to 6 May 2013 with full list of shareholders
10 Jul 2012 AA01 Current accounting period extended from 30 June 2012 to 31 December 2012
24 May 2012 AR01 Annual return made up to 6 May 2012 with full list of shareholders
17 Jan 2012 AP01 Appointment of Hitoshi Motohara as a director
17 Jan 2012 TM01 Termination of appointment of Paul Day as a director
17 Jan 2012 TM01 Termination of appointment of Greetje Brosens as a director
31 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
31 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
31 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
19 Oct 2011 AP01 Appointment of Mrs Greetje Brosens as a director
25 Jul 2011 AA Accounts for a dormant company made up to 30 June 2011
01 Jul 2011 AA Total exemption small company accounts made up to 30 June 2010
22 Jun 2011 TM01 Termination of appointment of Simon Trippick as a director
09 May 2011 AR01 Annual return made up to 6 May 2011 with full list of shareholders
19 Aug 2010 CH04 Secretary's details changed for Cargil Management Services Limited on 10 August 2010
13 May 2010 AR01 Annual return made up to 6 May 2010 with full list of shareholders
22 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
20 Jan 2010 AA01 Current accounting period extended from 31 March 2010 to 30 June 2010
23 Jul 2009 287 Registered office changed on 23/07/2009 from matrix house basing view basingstoke hampshire RG21 4HG
18 May 2009 363a Return made up to 06/05/09; full list of members
27 Oct 2008 AA Full accounts made up to 31 March 2008
12 May 2008 363a Return made up to 06/05/08; full list of members
06 May 2008 AA Group of companies' accounts made up to 31 March 2007
28 Apr 2008 395 Duplicate mortgage certificatecharge no:3
17 Apr 2008 395 Particulars of a mortgage or charge / charge no: 3