TNS PAYMENT PLATFORMS (UK) LIMITED
Company number 08854920
- Company Overview for TNS PAYMENT PLATFORMS (UK) LIMITED (08854920)
- Filing history for TNS PAYMENT PLATFORMS (UK) LIMITED (08854920)
- People for TNS PAYMENT PLATFORMS (UK) LIMITED (08854920)
- More for TNS PAYMENT PLATFORMS (UK) LIMITED (08854920)
| 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) |
|---|---|---|---|
| 30 Jan 2025 | CS01 | Confirmation statement made on 30 January 2025 with no updates | |
| 28 Jan 2025 | CS01 | Confirmation statement made on 21 January 2025 with no updates | |
| 28 Jan 2025 | PSC02 | Notification of Tns Transxpress Holding Company (U.K.) Limited as a person with significant control on 31 December 2022 | |
| 28 Jan 2025 | PSC09 | Withdrawal of a person with significant control statement on 28 January 2025 | |
| 12 Dec 2024 | CERTNM |
Company name changed advam (uk) LIMITED\certificate issued on 12/12/24
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| 19 Sep 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
| 22 Feb 2024 | CS01 | Confirmation statement made on 21 January 2024 with updates | |
| 18 Sep 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 14 Feb 2023 | CS01 | Confirmation statement made on 21 January 2023 with no updates | |
| 07 Oct 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
| 08 Apr 2022 | AP01 | Appointment of Mr John Daniel O'donnell as a director on 1 April 2022 | |
| 08 Apr 2022 | AP01 | Appointment of Mr Ciaran Andrew Jones as a director on 1 April 2022 | |
| 08 Apr 2022 | TM01 | Termination of appointment of Mark John Collins as a director on 31 March 2022 | |
| 08 Apr 2022 | AP03 | Appointment of Mrs Charlotte Lindsey Rainey as a secretary on 1 April 2022 | |
| 24 Feb 2022 | CS01 | Confirmation statement made on 21 January 2022 with no updates | |
| 10 Feb 2022 | AUD | Auditor's resignation | |
| 07 Dec 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
| 22 Mar 2021 | CS01 | Confirmation statement made on 21 January 2021 with no updates | |
| 13 Nov 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
| 02 Mar 2020 | AA01 | Previous accounting period extended from 30 June 2019 to 31 December 2019 | |
| 27 Jan 2020 | CS01 | Confirmation statement made on 21 January 2020 with no updates | |
| 04 Dec 2019 | AUD | Auditor's resignation | |
| 03 Apr 2019 | AA | Full accounts made up to 30 June 2018 | |
| 15 Mar 2019 | AD01 | Registered office address changed from 5 Europa View Sheffield Business Park Sheffield South Yourkshire S9 1XH England to 5 Europa View Sheffield Business Park Sheffield South Yorkshire S9 1XH on 15 March 2019 | |
| 15 Mar 2019 | AD01 | Registered office address changed from 5 Europa View, Sheffield Business Park, Sheffield,S9 1XH Yorkshire S9 1XH England to 5 Europa View Sheffield Business Park Sheffield South Yourkshire S9 1XH on 15 March 2019 |