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TP3 GLOBAL LIMITED

Company number 08145224

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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)
09 Aug 2022 AA Accounts for a dormant company made up to 31 December 2021
05 Jul 2022 AP01 Appointment of Scott Lathrop as a director on 30 June 2022
05 Jul 2022 TM01 Termination of appointment of Anthony Charles Nicholson as a director on 30 June 2022
26 May 2022 CS01 Confirmation statement made on 26 May 2022 with no updates
03 Nov 2021 AA Accounts for a dormant company made up to 31 December 2020
15 Jun 2021 CS01 Confirmation statement made on 15 June 2021 with no updates
13 Apr 2021 CH01 Director's details changed for Mr Kevin Anthony Valentine on 13 April 2021
24 Dec 2020 AA Accounts for a small company made up to 31 December 2019
27 Oct 2020 CS01 Confirmation statement made on 16 July 2020 with no updates
26 Jun 2020 AP01 Appointment of Mr Anthony Charles Nicholson as a director on 25 June 2020
07 May 2020 TM01 Termination of appointment of Richard Alexander Everingham Wallace as a director on 1 May 2020
09 Dec 2019 AP01 Appointment of Mr Kevin Anthony Valentine as a director on 5 December 2019
05 Dec 2019 TM01 Termination of appointment of Wayne Langlois as a director on 5 December 2019
16 Jul 2019 CS01 Confirmation statement made on 16 July 2019 with updates
24 Jun 2019 AA Accounts for a small company made up to 31 December 2018
29 Apr 2019 TM02 Termination of appointment of Clive Wheeldon as a secretary on 31 December 2018
26 Apr 2019 TM01 Termination of appointment of Clive Anthony Wheeldon as a director on 31 December 2018
23 Jan 2019 CH03 Secretary's details changed for Mr Clive Wheeldon on 23 January 2019
23 Jan 2019 CH01 Director's details changed for Mr Clive Anthony Wheeldon on 23 January 2019
22 Jan 2019 CH01 Director's details changed for Mr Clive Anthony Wheeldon on 22 January 2019
17 Jul 2018 PSC07 Cessation of Tp3 Global Holdings Limited as a person with significant control on 30 June 2016
17 Jul 2018 CS01 Confirmation statement made on 17 July 2018 with updates
13 Jun 2018 AA Accounts for a small company made up to 31 December 2017
16 Apr 2018 AD01 Registered office address changed from 12 Alderwood Place Princes Way Solihull B91 3HX to Unit 1, Ridge Way Drakes Drive Long Crendon Aylesbury Bucks HP18 9EP on 16 April 2018
09 Apr 2018 PSC07 Cessation of Clive Anthony Wheeldon as a person with significant control on 6 April 2016