TPSG PROCUREMENT LIMITED

Company number 07417849

Date	Type	Description	View / Download
16 Sep 2019	AA	Total exemption full accounts made up to 31 March 2019	(12 pages) Download iXBRL
05 Sep 2019	AD01	Registered office address changed from Unit 7 the Railway Enterprise Centre Shelton New Road Stoke-on-Trent Staffordshire ST4 7SH United Kingdom to Unit B1 Sneyd Hill Industrial Estate Burslem Stoke on Trent ST6 2EB on 5 September 2019	(1 page)
09 Aug 2019	MR01	Registration of charge 074178490003, created on 9 August 2019	(19 pages)
20 May 2019	MR04	Satisfaction of charge 074178490002 in full	(4 pages)
03 May 2019	MR01	Registration of charge 074178490002, created on 26 April 2019	(19 pages)
29 Oct 2018	CS01	Confirmation statement made on 28 October 2018 with updates	(4 pages)
23 Oct 2018	AA	Total exemption full accounts made up to 31 March 2018	(11 pages) Download iXBRL
26 Sep 2018	AA01	Previous accounting period extended from 31 December 2017 to 31 March 2018	(1 page)
06 Nov 2017	CS01	Confirmation statement made on 28 October 2017 with updates	(4 pages)
13 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(12 pages) Download iXBRL
21 Feb 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-02-20	(3 pages)
14 Nov 2016	AD01	Registered office address changed from C/O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool L2 9TL United Kingdom to Unit 7 the Railway Enterprise Centre Shelton New Road Stoke-on-Trent Staffordshire ST4 7SH on 14 November 2016	(1 page)
08 Nov 2016	CS01	Confirmation statement made on 28 October 2016 with updates	(8 pages)
12 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages) Download iXBRL
05 Sep 2016	AD01	Registered office address changed from Castle Chambers 43 Castle Street Liverpool Merseyside L2 9TL United Kingdom to C/O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool L2 9TL on 5 September 2016	(1 page)
26 May 2016	AD01	Registered office address changed from Castle Chambers 43 Castle Street Liverpool Merseyside L2 9TL to Castle Chambers 43 Castle Street Liverpool Merseyside L2 9TL on 26 May 2016	(1 page)
26 May 2016	AP01	Appointment of Mr Christopher David Hancock as a director on 26 May 2016	(2 pages)
26 May 2016	TM01	Termination of appointment of Judith Gaw as a director on 26 May 2016	(1 page)
24 Mar 2016	TM01	Termination of appointment of Ian Braley as a director on 1 March 2016	(1 page)
24 Mar 2016	AP01	Appointment of Mrs Judith Gaw as a director on 1 March 2016	(2 pages)
22 Feb 2016	TM01	Termination of appointment of Philip Jeffrey Hancock as a director on 1 January 2016	(1 page)
17 Feb 2016	AP01	Appointment of Mr Ian Braley as a director on 1 January 2016	(2 pages)
11 Dec 2015	AR01	Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 100	(4 pages)
12 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages) Download iXBRL
09 Mar 2015	AD01	Registered office address changed from Unit 7 Railway Enterprise Centre Shelton New Road Stoke-on-Trent Staffordshire ST4 7SH to Castle Chambers 43 Castle Street Liverpool Merseyside L2 9TL on 9 March 2015	(1 page)