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TANNER TPS GROUP LIMITED

Company number 10773644

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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)
21 Oct 2024 AA Total exemption full accounts made up to 31 December 2023
21 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
21 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
21 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
04 Jun 2024 CS01 Confirmation statement made on 4 June 2024 with no updates
16 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
16 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
16 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
16 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
25 Jul 2023 CS01 Confirmation statement made on 10 July 2023 with no updates
24 May 2023 AAMD Amended accounts for a dormant company made up to 31 December 2021
28 Sep 2022 AA Accounts for a small company made up to 31 December 2021
18 Aug 2022 CS01 Confirmation statement made on 10 July 2022 with no updates
04 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
13 Aug 2021 CS01 Confirmation statement made on 10 July 2021 with no updates
04 May 2021 TM01 Termination of appointment of Brian Peter Searle as a director on 25 April 2021
31 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
23 Jul 2020 CS01 Confirmation statement made on 10 July 2020 with no updates
18 May 2020 AA Accounts for a dormant company made up to 31 December 2018
19 Feb 2020 AA01 Current accounting period shortened from 31 May 2019 to 31 December 2018
10 Jul 2019 CS01 Confirmation statement made on 10 July 2019 with no updates
08 Mar 2019 AA Accounts for a dormant company made up to 31 May 2018
11 Jul 2018 CS01 Confirmation statement made on 11 July 2018 with no updates
01 Jun 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-30
16 May 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-05-16
  • GBP 100