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TPS SQUADRON HOLDINGS LIMITED

Company number 06306489

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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)
08 Mar 2017 CH01 Director's details changed for Mr Conor Francis Costigan on 28 February 2017
17 Sep 2016 AA Full accounts made up to 31 March 2016
21 Jul 2016 CS01 Confirmation statement made on 9 July 2016 with updates
21 Sep 2015 AA Full accounts made up to 31 March 2015
20 Aug 2015 AUD Auditor's resignation
27 Jul 2015 AR01 Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 2,000,002
22 Dec 2014 AA Full accounts made up to 31 March 2014
01 Aug 2014 AR01 Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 2,000,002
20 Aug 2013 AA Full accounts made up to 31 March 2013
10 Jul 2013 AR01 Annual return made up to 9 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10
13 Sep 2012 AA Full accounts made up to 31 March 2012
23 Jul 2012 AR01 Annual return made up to 9 July 2012 with full list of shareholders
05 Aug 2011 AA Full accounts made up to 31 March 2011
26 Jul 2011 AR01 Annual return made up to 9 July 2011 with full list of shareholders
12 Oct 2010 AD01 Registered office address changed from Hill House 1 Little New House London EC4A 3TR United Kingdom on 12 October 2010
12 Oct 2010 AD01 Registered office address changed from Tower Bridge House St. Katharines Way London E1W 1DD United Kingdom on 12 October 2010
26 Jul 2010 AP01 Appointment of Mr Anthony Levy as a director
21 Jul 2010 AA Full accounts made up to 31 March 2010
09 Jul 2010 AR01 Annual return made up to 9 July 2010 with full list of shareholders
05 Jul 2010 TM01 Termination of appointment of Graham White as a director
22 Jun 2010 AD01 Registered office address changed from Tower Bridge House St. Katharines Way London E1W 1DD United Kingdom on 22 June 2010
22 Jun 2010 AD01 Registered office address changed from at Days Healthcare Uk Ltd North Road Bridgend Industrial Estate Bridgend CF31 3TP on 22 June 2010
14 Nov 2009 AA Full accounts made up to 31 March 2009
14 Jul 2009 363a Return made up to 09/07/09; full list of members
08 Apr 2009 88(2) Ad 25/03/09\gbp si 2000000@1=2000000\gbp ic 2/2000002\