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TECHNOLOGY PRODUCTS SOLUTIONS LIMITED

Company number 05212380

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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)
07 Feb 2025	MR01	Registration of charge 052123800001, created on 24 January 2025	View PDF Registration of charge 052123800001, created on 24 January 2025 - link opens in a new window - 12 pages (12 pages)
03 Feb 2025	PSC02	Notification of Technology Products Limited as a person with significant control on 24 January 2025	View PDF Notification of Technology Products Limited as a person with significant control on 24 January 2025 - link opens in a new window - 2 pages (2 pages)
03 Feb 2025	PSC07	Cessation of Derek Atkinson as a person with significant control on 24 January 2025	View PDF Cessation of Derek Atkinson as a person with significant control on 24 January 2025 - link opens in a new window - 1 page (1 page)
03 Feb 2025	PSC01	Notification of Charlene Atkinson as a person with significant control on 24 January 2025	View PDF Notification of Charlene Atkinson as a person with significant control on 24 January 2025 - link opens in a new window - 2 pages (2 pages)
03 Feb 2025	TM01	Termination of appointment of Mike Roberts as a director on 24 January 2025	View PDF Termination of appointment of Mike Roberts as a director on 24 January 2025 - link opens in a new window - 1 page (1 page)
03 Feb 2025	TM01	Termination of appointment of Derek Atkinson as a director on 24 January 2025	View PDF Termination of appointment of Derek Atkinson as a director on 24 January 2025 - link opens in a new window - 1 page (1 page)
29 Aug 2024	CS01	Confirmation statement made on 23 August 2024 with updates	View PDF Confirmation statement made on 23 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
06 Jun 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Sep 2023	CH01	Director's details changed for Mr Derek Atkinson on 1 September 2023	View PDF Director's details changed for Mr Derek Atkinson on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
14 Sep 2023	CH01	Director's details changed for Mrs Charlene Atkinson on 1 September 2023	View PDF Director's details changed for Mrs Charlene Atkinson on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
14 Sep 2023	PSC04	Change of details for Mr Derek Atkinson as a person with significant control on 1 September 2023	View PDF Change of details for Mr Derek Atkinson as a person with significant control on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
05 Sep 2023	CS01	Confirmation statement made on 23 August 2023 with updates	View PDF Confirmation statement made on 23 August 2023 with updates - link opens in a new window - 8 pages (8 pages)
05 Sep 2023	CH01	Director's details changed for Mrs Charlene Atkinson on 5 September 2023	View PDF Director's details changed for Mrs Charlene Atkinson on 5 September 2023 - link opens in a new window - 2 pages (2 pages)
05 Sep 2023	CH01	Director's details changed for Mr Derek Atkinson on 5 September 2023	View PDF Director's details changed for Mr Derek Atkinson on 5 September 2023 - link opens in a new window - 2 pages (2 pages)
05 Sep 2023	CH03	Secretary's details changed for Mrs Charlene Atkinson on 5 September 2023	View PDF Secretary's details changed for Mrs Charlene Atkinson on 5 September 2023 - link opens in a new window - 1 page (1 page)
21 Mar 2023	CH01	Director's details changed for Mr Mike Roberts on 1 March 2023	View PDF Director's details changed for Mr Mike Roberts on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
21 Mar 2023	CH01	Director's details changed for Mr Derek Atkinson on 1 March 2023	View PDF Director's details changed for Mr Derek Atkinson on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
21 Mar 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Sep 2022	CS01	Confirmation statement made on 23 August 2022 with updates	View PDF Confirmation statement made on 23 August 2022 with updates - link opens in a new window - 7 pages (7 pages)
10 Aug 2022	TM01	Termination of appointment of Joseph Atcheson as a director on 2 August 2022	View PDF Termination of appointment of Joseph Atcheson as a director on 2 August 2022 - link opens in a new window - 1 page (1 page)
21 Jun 2022	SH06	Cancellation of shares. Statement of capital on 29 April 2022 GBP 140	View PDF Cancellation of shares. Statement of capital on 29 April 2022 GBP 140 - link opens in a new window - 6 pages (6 pages)
21 Jun 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)
20 Jun 2022	AA	Unaudited abridged accounts made up to 31 December 2021	View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Sep 2021	CS01	Confirmation statement made on 23 August 2021 with updates	View PDF Confirmation statement made on 23 August 2021 with updates - link opens in a new window - 8 pages (8 pages)
03 Jun 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL

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TECHNOLOGY PRODUCTS SOLUTIONS LIMITED

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