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TURNAROUND PUBLISHER SERVICES LIMITED

Company number 03126700

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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 Jan 2025 PSC05 Change of details for Tps Trustees Limited as a person with significant control on 1 April 2024
29 Nov 2024 AA Full accounts made up to 31 March 2024
20 Nov 2024 CH03 Secretary's details changed for Claire Vernon Thompson on 20 November 2024
20 Nov 2024 CH01 Director's details changed for Claire Vernon Thompson on 20 November 2024
15 Nov 2024 CS01 Confirmation statement made on 15 November 2024 with no updates
02 Apr 2024 TM01 Termination of appointment of Sue Gregg as a director on 31 March 2024
01 Apr 2024 AD01 Registered office address changed from Unit 3 Olympia Trading Estate Coburg Road London N22 6TZ to Second Floor, Crown House 47 Chase Side Southgate London N14 5BP on 1 April 2024
27 Feb 2024 AP01 Appointment of Ms Alison Shirley Hamilton as a director on 1 February 2024
11 Dec 2023 AA Full accounts made up to 31 March 2023
15 Nov 2023 CS01 Confirmation statement made on 15 November 2023 with no updates
20 Jul 2023 AP01 Appointment of Gethyn Jordan as a director on 20 July 2023
17 Jan 2023 AA Full accounts made up to 31 March 2022
15 Nov 2022 CS01 Confirmation statement made on 15 November 2022 with updates
18 Oct 2022 PSC02 Notification of Tps Trustees Limited as a person with significant control on 6 September 2022
18 Oct 2022 PSC07 Cessation of Claire Vernon Thompson as a person with significant control on 6 September 2022
18 Oct 2022 PSC07 Cessation of Noel Anthony Godber as a person with significant control on 6 September 2022
21 Sep 2022 MA Memorandum and Articles of Association
21 Sep 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Ratification 06/09/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Sep 2022 TM01 Termination of appointment of Noel Anthony Godber as a director on 6 September 2022
17 May 2022 AP01 Appointment of Mr Andrew Michael Webb as a director on 16 May 2022
01 Apr 2022 AA Full accounts made up to 31 March 2021
24 Mar 2022 AA01 Previous accounting period shortened from 27 March 2021 to 26 March 2021
15 Nov 2021 CS01 Confirmation statement made on 15 November 2021 with no updates
01 Apr 2021 AA Full accounts made up to 31 March 2020
01 Feb 2021 TM01 Termination of appointment of Ian Eric West as a director on 1 February 2021