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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)
05 Mar 2021 CH01 Director's details changed for Mr Derek Atkinson on 5 March 2021
05 Mar 2021 CH01 Director's details changed for Mr Mike Roberts on 5 March 2021
05 Mar 2021 AP01 Appointment of Mr Joseph Atcheson as a director on 4 March 2021
07 Sep 2020 CS01 Confirmation statement made on 23 August 2020 with updates
10 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
06 Sep 2019 CS01 Confirmation statement made on 23 August 2019 with updates
28 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
24 Aug 2018 CS01 Confirmation statement made on 23 August 2018 with updates
09 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
05 Sep 2017 CS01 Confirmation statement made on 23 August 2017 with updates
28 Jun 2017 AA Unaudited abridged accounts made up to 31 December 2016
13 Mar 2017 AP01 Appointment of Mrs Charlene Atkinson as a director on 1 March 2017
13 Mar 2017 CH03 Secretary's details changed for Charlene Salmons on 1 March 2017
25 Aug 2016 CS01 Confirmation statement made on 23 August 2016 with updates
20 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
29 Feb 2016 AR01 Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 7,140
24 Aug 2015 AR01 Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 7,140
03 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
28 Aug 2014 AR01 Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 7,140
16 Jul 2014 SH10 Particulars of variation of rights attached to shares
30 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Sep 2013 AR01 Annual return made up to 23 August 2013 with full list of shareholders
Statement of capital on 2013-09-10
  • GBP 7,140
05 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Feb 2013 AP01 Appointment of Mr Mike Roberts as a director
30 Aug 2012 AR01 Annual return made up to 23 August 2012 with full list of shareholders