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TSP FULFILMENT LTD

Company number 04519389

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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)
20 Jan 2020 MR01 Registration of charge 045193890004, created on 14 January 2020
30 Aug 2019 CS01 Confirmation statement made on 27 August 2019 with no updates
03 Jul 2019 MR04 Satisfaction of charge 2 in full
03 Jul 2019 MR04 Satisfaction of charge 3 in full
13 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
30 Aug 2018 CS01 Confirmation statement made on 27 August 2018 with no updates
27 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
08 Sep 2017 CS01 Confirmation statement made on 27 August 2017 with updates
13 Jan 2017 AA Total exemption small company accounts made up to 30 September 2016
04 Jan 2017 AP01 Appointment of Mrs Freda Meredith as a director on 1 December 2016
31 Aug 2016 CS01 Confirmation statement made on 27 August 2016 with updates
20 Apr 2016 AA Total exemption small company accounts made up to 30 September 2015
24 Sep 2015 CH01 Director's details changed for Mr Michael Scott Meredith on 4 November 2014
02 Sep 2015 AR01 Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 10,714
27 Jan 2015 AA Total exemption small company accounts made up to 30 September 2014
08 Sep 2014 AR01 Annual return made up to 27 August 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 10,714
13 Feb 2014 AA Total exemption small company accounts made up to 30 September 2013
03 Sep 2013 AR01 Annual return made up to 27 August 2013 with full list of shareholders
Statement of capital on 2013-09-03
  • GBP 10,714
24 Jan 2013 AA Total exemption small company accounts made up to 30 September 2012
18 Sep 2012 AR01 Annual return made up to 27 August 2012 with full list of shareholders
24 Feb 2012 AA Total exemption small company accounts made up to 30 September 2011
30 Jan 2012 CH01 Director's details changed for Mr Michael Scott Meredith on 26 January 2012
30 Jan 2012 CH01 Director's details changed for Mr. James Adrian Froggatt on 26 January 2012
30 Jan 2012 CH01 Director's details changed for Mr. Jack Gordon Froggatt on 26 January 2012
30 Jan 2012 CH03 Secretary's details changed for Mr Michael Scott Meredith on 26 January 2012