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GOODMAN TPS LIMITED

Company number 06821483

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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)
20 Feb 2024 CS01 Confirmation statement made on 17 February 2024 with no updates
14 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
14 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
14 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
14 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
14 Jul 2023 TM01 Termination of appointment of Adam Collinson as a director on 14 July 2023
14 Jul 2023 TM02 Termination of appointment of Adam Collinson as a secretary on 14 July 2023
13 Jul 2023 AP03 Appointment of Mr Simon Moorhouse as a secretary on 13 July 2023
13 Jul 2023 AP01 Appointment of Mr Simon Moorhouse as a director on 13 July 2023
20 Feb 2023 CS01 Confirmation statement made on 17 February 2023 with no updates
03 Feb 2023 MR01 Registration of charge 068214830003, created on 31 January 2023
27 Sep 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
27 Sep 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
27 Sep 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
27 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
01 Jul 2022 TM01 Termination of appointment of Laurence Edward William Vaughan as a director on 30 June 2022
22 Feb 2022 CS01 Confirmation statement made on 17 February 2022 with no updates
30 Sep 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
30 Sep 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
30 Sep 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
30 Sep 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
02 Mar 2021 TM01 Termination of appointment of Jeremy Richard Mallett as a director on 24 February 2021
24 Feb 2021 CH01 Director's details changed for Gerard Edward Nieuwenhys on 24 February 2021
19 Feb 2021 CS01 Confirmation statement made on 17 February 2021 with no updates
06 Oct 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019