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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)
01 Apr 2014	AD01	Registered office address changed from C/O Lopian Gross Barnett & Co 6Th Floor, 20 St. Marys Parsonage Manchester M3 2LG England on 1 April 2014	View PDF Registered office address changed from C/O Lopian Gross Barnett & Co 6Th Floor, 20 St. Marys Parsonage Manchester M3 2LG England on 1 April 2014 - link opens in a new window - 1 page (1 page)
01 Apr 2014	AD01	Registered office address changed from Unit 3, Lakeside Park Neptune Close Medway City Estate Rochester Kent ME2 4LT United Kingdom on 1 April 2014	View PDF Registered office address changed from Unit 3, Lakeside Park Neptune Close Medway City Estate Rochester Kent ME2 4LT United Kingdom on 1 April 2014 - link opens in a new window - 1 page (1 page)
26 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 3 pages (3 pages)
02 Oct 2013	AP01	Appointment of Mr Barry Geoffrey Broughton as a director	View PDF Appointment of Mr Barry Geoffrey Broughton as a director - link opens in a new window - 2 pages (2 pages)
09 Apr 2013	AR01	Annual return made up to 17 March 2013 with full list of shareholders	View PDF Annual return made up to 17 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Jan 2013	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 4 pages (4 pages)
19 Apr 2012	AR01	Annual return made up to 17 March 2012 with full list of shareholders	View PDF Annual return made up to 17 March 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Apr 2012	CH03	Secretary's details changed for Mr Simon Tennant Barker on 1 January 2012	View PDF Secretary's details changed for Mr Simon Tennant Barker on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
29 Nov 2011	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 5 pages (5 pages)
18 Mar 2011	AR01	Annual return made up to 17 March 2011 with full list of shareholders	View PDF Annual return made up to 17 March 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Dec 2010	AA	Total exemption full accounts made up to 31 May 2010	View PDF Total exemption full accounts made up to 31 May 2010 - link opens in a new window - 7 pages (7 pages)
18 May 2010	CH03	Secretary's details changed for Mr Simon Tennant Barker on 23 April 2010	View PDF Secretary's details changed for Mr Simon Tennant Barker on 23 April 2010 - link opens in a new window - 2 pages (2 pages)
18 May 2010	CH03	Secretary's details changed for Simon Tennant Barker on 23 April 2010	View PDF Secretary's details changed for Simon Tennant Barker on 23 April 2010 - link opens in a new window - 2 pages (2 pages)
05 May 2010	AR01	Annual return made up to 17 March 2010 with full list of shareholders	View PDF Annual return made up to 17 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 May 2010	CH01	Director's details changed for Matthew James Smith on 17 March 2010	View PDF Director's details changed for Matthew James Smith on 17 March 2010 - link opens in a new window - 2 pages (2 pages)
23 Mar 2010	AD01	Registered office address changed from 76 Mayplace Road East Bexley Heath Kent DA7 6DY on 23 March 2010	View PDF Registered office address changed from 76 Mayplace Road East Bexley Heath Kent DA7 6DY on 23 March 2010 - link opens in a new window - 1 page (1 page)
24 Dec 2009	AA	Total exemption full accounts made up to 31 May 2009	View PDF Total exemption full accounts made up to 31 May 2009 - link opens in a new window - 7 pages (7 pages)
09 Oct 2009	CH03	Secretary's details changed for Simon Tennant Barker on 1 October 2009	View PDF Secretary's details changed for Simon Tennant Barker on 1 October 2009 - link opens in a new window - 1 page (1 page)
24 Mar 2009	363a	Return made up to 17/03/09; full list of members	View PDF Return made up to 17/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
18 Mar 2009	AA	Total exemption full accounts made up to 31 May 2008	View PDF Total exemption full accounts made up to 31 May 2008 - link opens in a new window - 8 pages (8 pages)
19 Mar 2008	363a	Return made up to 17/03/08; full list of members	View PDF Return made up to 17/03/08; full list of members - link opens in a new window - 4 pages (4 pages)
11 Mar 2008	AA	Total exemption full accounts made up to 31 May 2007	View PDF Total exemption full accounts made up to 31 May 2007 - link opens in a new window - 7 pages (7 pages)
10 Apr 2007	363a	Return made up to 17/03/07; full list of members	View PDF Return made up to 17/03/07; full list of members - link opens in a new window - 2 pages (2 pages)
20 Jan 2007	AA	Total exemption full accounts made up to 31 May 2006	View PDF Total exemption full accounts made up to 31 May 2006 - link opens in a new window - 6 pages (6 pages)
15 Sep 2006	225	Accounting reference date extended from 31/03/06 to 31/05/06	View PDF Accounting reference date extended from 31/03/06 to 31/05/06 - link opens in a new window - 1 page (1 page)

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