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TPAS LIMITED

Company number 02224643

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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)
04 Jun 2024 CS01 Confirmation statement made on 3 June 2024 with no updates
09 Apr 2024 AP01 Appointment of Ms Claire Elizabeth Wright as a director on 8 March 2024
09 Apr 2024 AP01 Appointment of Mr David Hampton as a director on 8 March 2024
08 Apr 2024 AP01 Appointment of Miss Amy Victoria Smith as a director on 8 March 2024
08 Apr 2024 AP01 Appointment of Mr Billy Brown as a director on 8 March 2024
08 Apr 2024 TM01 Termination of appointment of John Giesen as a director on 8 March 2024
08 Apr 2024 TM01 Termination of appointment of Simon Timothy Martin as a director on 8 March 2024
08 Apr 2024 TM01 Termination of appointment of Catherine Marion Little as a director on 8 March 2024
16 Feb 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Feb 2024 MA Memorandum and Articles of Association
11 Dec 2023 AA Accounts for a small company made up to 31 March 2023
06 Jun 2023 CS01 Confirmation statement made on 3 June 2023 with no updates
21 Feb 2023 AA Accounts for a small company made up to 31 March 2022
08 Nov 2022 AD01 Registered office address changed from C/O Beever and Struthers, St Georges House 215-219 Chester Road Manchester M15 4JE England to C/O Beever and Struthers One Express 1 George Leigh Street Manchester M4 5DL on 8 November 2022
06 Jun 2022 CS01 Confirmation statement made on 3 June 2022 with no updates
23 May 2022 TM01 Termination of appointment of Timothy Andrew Mills as a director on 1 March 2022
13 Dec 2021 AA Accounts for a small company made up to 31 March 2021
03 Jun 2021 CS01 Confirmation statement made on 3 June 2021 with no updates
02 Apr 2021 AA Accounts for a small company made up to 31 March 2020
10 Nov 2020 AD01 Registered office address changed from 7D Paragon House 48 Seymour Grove Old Trafford Manchester M16 0LN England to C/O Beever and Struthers, St Georges House 215-219 Chester Road Manchester M15 4JE on 10 November 2020
24 Sep 2020 MR04 Satisfaction of charge 1 in full
17 Jun 2020 CS01 Confirmation statement made on 3 June 2020 with no updates
30 Mar 2020 AP01 Appointment of Mrs Catherine Little as a director on 6 January 2020
30 Mar 2020 AP01 Appointment of Ms Aasia Nisar as a director on 6 January 2020
25 Jul 2019 AP01 Appointment of Mr Timothy Andrew Mills as a director on 10 July 2019