- Company Overview for TPAS LIMITED (02224643)
- Filing history for TPAS LIMITED (02224643)
- People for TPAS LIMITED (02224643)
- Charges for TPAS LIMITED (02224643)
- More for TPAS LIMITED (02224643)
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) |
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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
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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 |