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TPS MANAGEMENT LIMITED

Company number 08522503

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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)
06 Aug 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
21 May 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
13 May 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
15 Feb 2019	AA	Micro company accounts made up to 31 May 2018	View PDF Micro company accounts made up to 31 May 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Jan 2019	CH01	Director's details changed for Mr Asif Rafique on 6 January 2019	View PDF Director's details changed for Mr Asif Rafique on 6 January 2019 - link opens in a new window - 2 pages (2 pages)
18 Jan 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-17	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-17 - link opens in a new window - 3 pages (3 pages)
26 May 2018	CS01	Confirmation statement made on 9 May 2018 with no updates	View PDF Confirmation statement made on 9 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2018	AA	Micro company accounts made up to 31 May 2017	View PDF Micro company accounts made up to 31 May 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Jul 2017	AD01	Registered office address changed from Adams & Moore House Instone Road Dartford DA1 2AG to 160 City Road London EC1V 2NX on 19 July 2017	View PDF Registered office address changed from Adams & Moore House Instone Road Dartford DA1 2AG to 160 City Road London EC1V 2NX on 19 July 2017 - link opens in a new window - 1 page (1 page)
30 Jun 2017	CS01	Confirmation statement made on 9 May 2017 with updates	View PDF Confirmation statement made on 9 May 2017 with updates - link opens in a new window - 4 pages (4 pages)
30 Jun 2017	PSC01	Notification of Asif Rafique as a person with significant control on 6 April 2016	View PDF Notification of Asif Rafique as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
29 Oct 2016	AA	Micro company accounts made up to 31 May 2016	View PDF Micro company accounts made up to 31 May 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 May 2016	AR01	Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-21 GBP 100	View PDF Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-21 GBP 100 - link opens in a new window - 3 pages (3 pages)
21 Feb 2016	AA	Micro company accounts made up to 31 May 2015	View PDF Micro company accounts made up to 31 May 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 May 2015	AR01	Annual return made up to 9 May 2015 with full list of shareholders Statement of capital on 2015-05-24 GBP 100	View PDF Annual return made up to 9 May 2015 with full list of shareholders Statement of capital on 2015-05-24 GBP 100 - link opens in a new window - 3 pages (3 pages)
27 Jan 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 3 pages (3 pages)
29 Jun 2014	AR01	Annual return made up to 9 May 2014 with full list of shareholders Statement of capital on 2014-06-29 GBP 100	View PDF Annual return made up to 9 May 2014 with full list of shareholders Statement of capital on 2014-06-29 GBP 100 - link opens in a new window - 3 pages (3 pages)
29 Jun 2014	AD01	Registered office address changed from 73 Lowfield Street Dartford Kent DA1 1HP England on 29 June 2014	View PDF Registered office address changed from 73 Lowfield Street Dartford Kent DA1 1HP England on 29 June 2014 - link opens in a new window - 1 page (1 page)
09 May 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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