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TPT FIRE SYSTEMS GROUP LTD.

Company number 05189142

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Aug 2024	CS01	Confirmation statement made on 15 August 2024 with no updates	View PDF Confirmation statement made on 15 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2024	CH01	Director's details changed for Robert Fulton Thompson on 5 July 2024	View PDF Director's details changed for Robert Fulton Thompson on 5 July 2024 - link opens in a new window - 2 pages (2 pages)
14 Mar 2024	AA	Group of companies' accounts made up to 31 August 2023	View PDF Group of companies' accounts made up to 31 August 2023 - link opens in a new window - 34 pages (34 pages) Download iXBRL
22 Aug 2023	CS01	Confirmation statement made on 15 August 2023 with no updates	View PDF Confirmation statement made on 15 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Aug 2022	CS01	Confirmation statement made on 15 August 2022 with no updates	View PDF Confirmation statement made on 15 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 May 2022	AP03	Appointment of Mr Spencer John Thompson as a secretary on 23 April 2022	View PDF Appointment of Mr Spencer John Thompson as a secretary on 23 April 2022 - link opens in a new window - 2 pages (2 pages)
06 May 2022	TM02	Termination of appointment of Robert John Thompson as a secretary on 23 April 2022	View PDF Termination of appointment of Robert John Thompson as a secretary on 23 April 2022 - link opens in a new window - 1 page (1 page)
15 Mar 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Aug 2021	CS01	Confirmation statement made on 15 August 2021 with no updates	View PDF Confirmation statement made on 15 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Sep 2020	CS01	Confirmation statement made on 15 August 2020 with updates	View PDF Confirmation statement made on 15 August 2020 with updates - link opens in a new window - 6 pages (6 pages)
25 Aug 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
03 Apr 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Jan 2020	SH06	Cancellation of shares. Statement of capital on 18 December 2019 GBP 70.00	View PDF Cancellation of shares. Statement of capital on 18 December 2019 GBP 70.00 - link opens in a new window - 8 pages (8 pages)
10 Jan 2020	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
10 Jan 2020	TM01	Termination of appointment of Robert John Thompson as a director on 18 December 2019	View PDF Termination of appointment of Robert John Thompson as a director on 18 December 2019 - link opens in a new window - 1 page (1 page)
10 Jan 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
23 Dec 2019	PSC07	Cessation of Robert John Thompson as a person with significant control on 18 December 2019	View PDF Cessation of Robert John Thompson as a person with significant control on 18 December 2019 - link opens in a new window - 3 pages (3 pages)
04 Sep 2019	CS01	Confirmation statement made on 15 August 2019 with updates	View PDF Confirmation statement made on 15 August 2019 with updates - link opens in a new window - 5 pages (5 pages)
08 Jul 2019	CH01	Director's details changed for Spencer John Thompson on 1 July 2019	View PDF Director's details changed for Spencer John Thompson on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
08 Jul 2019	CH01	Director's details changed for Spencer John Thompson on 1 July 2019	View PDF Director's details changed for Spencer John Thompson on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
19 Feb 2019	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 7 pages (7 pages)
22 Aug 2018	CS01	Confirmation statement made on 15 August 2018 with updates	View PDF Confirmation statement made on 15 August 2018 with updates - link opens in a new window - 5 pages (5 pages)
21 Feb 2018	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 7 pages (7 pages)

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TPT FIRE SYSTEMS GROUP LTD.

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