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TPSS LIMITED

Company number 04079709

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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)
09 Nov 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Aug 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
04 Jun 2021	LIQ03	Liquidators' statement of receipts and payments to 26 February 2021	View PDF Liquidators' statement of receipts and payments to 26 February 2021 - link opens in a new window - 18 pages (18 pages)
22 Apr 2020	AD01	Registered office address changed from Savants 83 Victoria Street London SW1H 0HW to Savants 83 Victoria Street London SW1H 0HW on 22 April 2020	View PDF Registered office address changed from Savants 83 Victoria Street London SW1H 0HW to Savants 83 Victoria Street London SW1H 0HW on 22 April 2020 - link opens in a new window - 2 pages (2 pages)
02 Apr 2020	AD01	Registered office address changed from 50 Honey Croft Hove BN3 8EZ England to Savants 83 Victoria Street London SW1H 0HW on 2 April 2020	View PDF Registered office address changed from 50 Honey Croft Hove BN3 8EZ England to Savants 83 Victoria Street London SW1H 0HW on 2 April 2020 - link opens in a new window - 2 pages (2 pages)
05 Mar 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 Mar 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-02-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-02-27 - link opens in a new window - 1 page (1 page)
05 Mar 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
30 Sep 2019	CS01	Confirmation statement made on 28 September 2019 with no updates	View PDF Confirmation statement made on 28 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2018	AA	Unaudited abridged accounts made up to 31 October 2018	View PDF Unaudited abridged accounts made up to 31 October 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
02 Oct 2018	CS01	Confirmation statement made on 28 September 2018 with no updates	View PDF Confirmation statement made on 28 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2018	AA	Unaudited abridged accounts made up to 31 October 2017	View PDF Unaudited abridged accounts made up to 31 October 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
10 Oct 2017	CS01	Confirmation statement made on 28 September 2017 with no updates	View PDF Confirmation statement made on 28 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2017	AD01	Registered office address changed from Farren House, Farren Court the Street Cowfold Horsham West Sussex RH13 8BP to 50 Honey Croft Hove BN3 8EZ on 10 October 2017	View PDF Registered office address changed from Farren House, Farren Court the Street Cowfold Horsham West Sussex RH13 8BP to 50 Honey Croft Hove BN3 8EZ on 10 October 2017 - link opens in a new window - 1 page (1 page)
26 Jun 2017	AA	Micro company accounts made up to 31 October 2016	View PDF Micro company accounts made up to 31 October 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Oct 2016	TM02	Termination of appointment of Pauline Tamplin as a secretary on 16 August 2016	View PDF Termination of appointment of Pauline Tamplin as a secretary on 16 August 2016 - link opens in a new window - 1 page (1 page)
04 Oct 2016	CS01	Confirmation statement made on 28 September 2016 with updates	View PDF Confirmation statement made on 28 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
28 Jun 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
07 Oct 2015	AR01	Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 1	View PDF Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 1 - link opens in a new window - 4 pages (4 pages)
22 Sep 2015	AAMD	Amended total exemption full accounts made up to 31 October 2014	View PDF Amended total exemption full accounts made up to 31 October 2014 - link opens in a new window - 10 pages (10 pages)
12 May 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 4 pages (4 pages)
24 Feb 2015	AAMD	Amended total exemption full accounts made up to 31 October 2013	View PDF Amended total exemption full accounts made up to 31 October 2013 - link opens in a new window - 10 pages (10 pages)
08 Oct 2014	AR01	Annual return made up to 28 September 2014 with full list of shareholders Statement of capital on 2014-10-08 GBP 1	View PDF Annual return made up to 28 September 2014 with full list of shareholders Statement of capital on 2014-10-08 GBP 1 - link opens in a new window - 4 pages (4 pages)
04 Jul 2014	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 4 pages (4 pages)
09 Oct 2013	AR01	Annual return made up to 28 September 2013 with full list of shareholders Statement of capital on 2013-10-09 GBP 1	View PDF Annual return made up to 28 September 2013 with full list of shareholders Statement of capital on 2013-10-09 GBP 1 - link opens in a new window - 4 pages (4 pages)

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