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TPS GLOBAL LIMITED

Company number 05397597

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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)
06 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jun 2020 CS01 Confirmation statement made on 17 March 2020 with no updates
19 May 2020 GAZ1(A) First Gazette notice for voluntary strike-off
07 May 2020 DS01 Application to strike the company off the register
07 Apr 2020 AA Total exemption full accounts made up to 31 March 2020
07 Apr 2020 AA01 Previous accounting period shortened from 31 May 2020 to 31 March 2020
13 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
20 Mar 2019 CS01 Confirmation statement made on 17 March 2019 with no updates
31 Jan 2019 AA Total exemption full accounts made up to 31 May 2018
28 Mar 2018 PSC01 Notification of Charles Rodney Mathers as a person with significant control on 5 April 2017
27 Mar 2018 CS01 Confirmation statement made on 17 March 2018 with no updates
28 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
10 May 2017 CH03 Secretary's details changed for Mr Simon Tennant Barker on 30 April 2017
31 Mar 2017 CS01 Confirmation statement made on 17 March 2017 with updates
10 Feb 2017 AA Total exemption full accounts made up to 31 May 2016
04 Apr 2016 AR01 Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100
17 Dec 2015 AA Total exemption small company accounts made up to 31 May 2015
11 Sep 2015 AD01 Registered office address changed from C/O Lopian Gross Barnett & Co 6th Floor, 20 st. Marys Parsonage Manchester M3 2LG to 82 Hill Crescent Bexley Kent DA5 2DB on 11 September 2015
11 Sep 2015 CH01 Director's details changed for Mr Matthew James Smith on 1 September 2015
16 Jul 2015 TM01 Termination of appointment of Charles Rodney Mathers as a director on 23 June 2015
23 Jun 2015 CERTNM Company name changed r & a international logistics LIMITED\certificate issued on 23/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-22
17 Mar 2015 AR01 Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 100
08 Dec 2014 AA Total exemption small company accounts made up to 31 May 2014
17 Nov 2014 CH03 Secretary's details changed for Mr Simon Tennant Barker on 1 November 2014
01 Apr 2014 AR01 Annual return made up to 17 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 100