A1 TPS LIMITED

Company number 02313358

Date	Type	Description	View / Download
22 Dec 2017	AA	Micro company accounts made up to 31 March 2017	(5 pages) Download iXBRL
17 Aug 2017	MR04	Satisfaction of charge 023133580009 in full	(1 page)
28 Mar 2017	AD04	Register(s) moved to registered office address Indigo House Mulberry Business Park Fishponds Road Wokingham Berkshire RG41 2GY	(1 page)
08 Jan 2017	AD01	Registered office address changed from Unit 76 Canterbury Innovation Centre University Road Canterbury Kent CT2 7FG to Indigo House Mulberry Business Park Fishponds Road Wokingham Berkshire RG41 2GY on 8 January 2017	(1 page)
07 Jan 2017	MR04	Satisfaction of charge 5 in full	(4 pages)
07 Jan 2017	MR04	Satisfaction of charge 7 in full	(4 pages)
07 Jan 2017	MR04	Satisfaction of charge 6 in full	(4 pages)
06 Jan 2017	TM01	Termination of appointment of Paul Albert Roberts as a director on 14 December 2016	(1 page)
06 Jan 2017	TM02	Termination of appointment of Shaun Rigby Waitt as a secretary on 14 December 2016	(1 page)
06 Jan 2017	AP01	Appointment of Mark Roderic Brunskill Wilson as a director on 14 December 2016	(2 pages)
14 Dec 2016	MR01	Registration of charge 023133580010, created on 14 December 2016	(18 pages)
14 Dec 2016	MR01	Registration of charge 023133580008, created on 14 December 2016	(20 pages)
14 Dec 2016	MR01	Registration of charge 023133580011, created on 14 December 2016	(18 pages)
14 Dec 2016	MR01	Registration of charge 023133580009, created on 14 December 2016	(18 pages)
14 Dec 2016	MR04	Satisfaction of charge 1 in full	(4 pages)
14 Dec 2016	MR04	Satisfaction of charge 2 in full	(4 pages)
14 Dec 2016	MR04	Satisfaction of charge 3 in full	(4 pages)
14 Dec 2016	MR04	Satisfaction of charge 4 in full	(4 pages)
01 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages)
28 Sep 2016	CS01	Confirmation statement made on 16 August 2016 with updates	(5 pages)
15 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
15 Sep 2015	AR01	Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 396,000	(4 pages)
23 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
02 Sep 2014	AR01	Annual return made up to 16 August 2014 with full list of shareholders Statement of capital on 2014-09-02 GBP 396,000	(4 pages)
09 Apr 2014	AD01	Registered office address changed from Unit 74 Canterbury Innovation Centre University Road Canterbury CT2 7FG United Kingdom on 9 April 2014	(1 page)