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TPS GROUP SERVICES LIMITED

Company number 06404815

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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)
28 Nov 2016 CS01 Confirmation statement made on 19 October 2016 with updates
09 Feb 2016 AR01 Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
12 Feb 2015 CERTNM Company name changed tps (technical) LIMITED\certificate issued on 12/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-11
09 Feb 2015 AR01 Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 100
29 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
18 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Nov 2013 AR01 Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 100
27 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
30 Oct 2012 AR01 Annual return made up to 19 October 2012 with full list of shareholders
03 Apr 2012 CERTNM Company name changed tps (maintenance) LIMITED\certificate issued on 03/04/12
  • RES15 ‐ Change company name resolution on 2012-03-27
03 Apr 2012 CONNOT Change of name notice
05 Dec 2011 AR01 Annual return made up to 19 October 2011 with full list of shareholders
29 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
24 Jan 2011 AR01 Annual return made up to 19 October 2010 with full list of shareholders
21 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
10 Nov 2010 AD01 Registered office address changed from 17 George Street St Helens Merseyside WA10 1DB on 10 November 2010
27 Oct 2009 AR01 Annual return made up to 19 October 2009 with full list of shareholders
11 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
21 Jul 2009 88(2) Ad 31/03/09\gbp si 99@1=99\gbp ic 1/100\
13 May 2009 288b Appointment terminated secretary helen haselden
30 Apr 2009 225 Accounting reference date extended from 31/10/2008 to 31/03/2009
11 Nov 2008 363a Return made up to 19/10/08; full list of members
07 May 2008 MEM/ARTS Memorandum and Articles of Association
07 May 2008 287 Registered office changed on 07/05/2008 from commercial chambers, derby street, ormskirk lancashire L39 2BY