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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)
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
06 Oct 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
06 Oct 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
06 Oct 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
20 Feb 2020 CS01 Confirmation statement made on 17 February 2020 with no updates
02 Oct 2019 AA Full accounts made up to 31 December 2018
21 Feb 2019 CS01 Confirmation statement made on 17 February 2019 with no updates
19 Oct 2018 AA Full accounts made up to 31 December 2017
20 Feb 2018 CS01 Confirmation statement made on 17 February 2018 with no updates
06 Sep 2017 AA Full accounts made up to 31 December 2016
21 Feb 2017 CS01 Confirmation statement made on 17 February 2017 with updates
12 Oct 2016 AA Full accounts made up to 31 December 2015
29 Feb 2016 AUD Auditor's resignation
23 Feb 2016 AR01 Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1
10 Feb 2016 AUD Auditor's resignation
09 Oct 2015 AA Full accounts made up to 31 December 2014
06 Aug 2015 TM01 Termination of appointment of Geoffrey Page-Morris as a director on 4 August 2015
27 Jul 2015 CH01 Director's details changed for Mr Darren Edwards on 13 July 2015
18 Feb 2015 AR01 Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 1
22 Oct 2014 AP01 Appointment of Mr Darren Edwards as a director on 1 October 2014
29 Sep 2014 AA Full accounts made up to 31 December 2013
19 Feb 2014 AR01 Annual return made up to 17 February 2014 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 1