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TOTAL PROTECTIVE SOLUTIONS 360 LIMITED

Company number 06748596

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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)
13 Aug 2024 PSC02 Notification of Tps 360 Holdings Limited as a person with significant control on 12 July 2024
15 Jul 2024 PSC07 Cessation of Darren Llewelyn Watkins as a person with significant control on 12 July 2024
15 Jul 2024 TM01 Termination of appointment of Gary John Allman as a director on 12 July 2024
15 Jul 2024 PSC07 Cessation of Gary John Allman as a person with significant control on 12 July 2024
10 May 2024 AA Total exemption full accounts made up to 30 November 2023
05 Apr 2024 CS01 Confirmation statement made on 4 April 2024 with no updates
01 Aug 2023 PSC04 Change of details for Mr Gary John Allman as a person with significant control on 5 April 2023
31 Jul 2023 PSC01 Notification of Gary John Allman as a person with significant control on 5 April 2023
31 Jul 2023 PSC01 Notification of Darren Llewelyn Watkins as a person with significant control on 5 April 2023
29 Jun 2023 PSC07 Cessation of Gary John Allman as a person with significant control on 4 April 2023
05 Apr 2023 CS01 Confirmation statement made on 4 April 2023 with updates
03 Mar 2023 AA Total exemption full accounts made up to 30 November 2022
03 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
12 Dec 2022 AP01 Appointment of Mr Samuel Scott Barclay as a director on 1 December 2022
12 Dec 2022 AP01 Appointment of Mr Scott Alexander Barclay as a director on 1 December 2022
06 May 2022 AA Total exemption full accounts made up to 30 November 2021
05 Apr 2022 CH01 Director's details changed for Mr Gary John Allman on 27 September 2021
21 Feb 2022 CS01 Confirmation statement made on 31 December 2021 with updates
11 Jan 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
13 Dec 2021 SH06 Cancellation of shares. Statement of capital on 29 October 2021
  • GBP 122.50
07 Dec 2021 MR04 Satisfaction of charge 1 in full
03 Dec 2021 MR01 Registration of charge 067485960002, created on 3 December 2021
08 Oct 2021 TM01 Termination of appointment of Tim Bratcher as a director on 30 September 2021
23 Jul 2021 SH02 Sub-division of shares on 26 March 2021
23 Jul 2021 MA Memorandum and Articles of Association