T.P.S. BENEFITS SCHEME LIMITED

Company Documents

Date	Description
06/01/256 January 2025	Confirmation statement made on 2024-12-31 with no updates View Document
14/08/2414 August 2024	Accounts for a dormant company made up to 2023-11-30 View Document
08/01/248 January 2024	Confirmation statement made on 2023-12-31 with no updates View Document
30/11/2330 November 2023	Annual accounts for year ending 30 Nov 2023 View Accounts
26/06/2326 June 2023	Accounts for a dormant company made up to 2022-11-30 View Document
04/01/234 January 2023	Confirmation statement made on 2022-12-31 with no updates View Document
30/11/2230 November 2022	Annual accounts for year ending 30 Nov 2022 View Accounts
12/01/2212 January 2022	Confirmation statement made on 2021-12-31 with no updates View Document
30/11/2130 November 2021	Annual accounts for year ending 30 Nov 2021 View Accounts
30/11/2030 November 2020	Annual accounts for year ending 30 Nov 2020 View Accounts
30/11/1930 November 2019	Annual accounts for year ending 30 Nov 2019 View Accounts
08/12/148 December 2014	Annual return made up to 24 November 2014 with full list of shareholders View Document
04/09/144 September 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 View Document
20/12/1320 December 2013	Annual return made up to 24 November 2013 with full list of shareholders View Document
12/12/1312 December 2013	CORPORATE DIRECTOR APPOINTED MACROBERTS TRUSTEES LIMITED View Document
01/10/131 October 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 View Document
19/12/1219 December 2012	Annual return made up to 24 November 2012 with full list of shareholders View Document
19/12/1219 December 2012	DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL JOHN READER-HARRIS / 01/10/2012 View Document
18/12/1218 December 2012	SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM JOHN MCKNIGHT / 01/10/2012 View Document
18/12/1218 December 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN MCKNIGHT / 01/10/2012 View Document
15/08/1215 August 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 View Document
20/12/1120 December 2011	Annual return made up to 24 November 2011 with full list of shareholders View Document
05/09/115 September 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 View Document
02/03/112 March 2011	DIRECTOR APPOINTED DR MICHAEL JOHN READER-HARRIS View Document
14/12/1014 December 2010	Annual return made up to 24 November 2010 with full list of shareholders View Document
13/12/1013 December 2010	DIRECTOR'S CHANGE OF PARTICULARS / KAREN LORRAINE DEACON SMITH / 01/12/2010 View Document
13/12/1013 December 2010	SECRETARY'S CHANGE OF PARTICULARS / WILLIAM JOHN MCKNIGHT / 01/12/2010 View Document
13/12/1013 December 2010	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN MCKNIGHT / 01/12/2010 View Document
13/12/1013 December 2010	DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER WALL / 01/12/2010 View Document
04/10/104 October 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 View Document
11/06/1011 June 2010	APPOINTMENT TERMINATED, DIRECTOR PETER MILES View Document
05/01/105 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / KAREN LORRAINE DEACON SMITH / 01/11/2009 View Document
05/01/105 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / PETER RAYMOND MILES / 01/11/2009 View Document
05/01/105 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN MCKNIGHT / 01/11/2009 View Document
05/01/105 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PATON / 01/11/2009 View Document
05/01/105 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER WALL / 01/11/2009 View Document
05/01/105 January 2010	Annual return made up to 24 November 2009 with full list of shareholders View Document
18/09/0918 September 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 View Document
15/12/0815 December 2008	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PATON / 15/11/2008 View Document
15/12/0815 December 2008	RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS View Document
24/09/0824 September 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 View Document
17/12/0717 December 2007	RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS View Document

20/08/0720 August 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 View Document
01/02/071 February 2007	RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS View Document
31/10/0631 October 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 View Document
08/02/068 February 2006	RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS View Document
27/09/0527 September 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 View Document
10/12/0410 December 2004	RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS View Document
19/08/0419 August 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 View Document
31/12/0331 December 2003	RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS View Document
23/09/0323 September 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 View Document
14/01/0314 January 2003	RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS View Document
28/10/0228 October 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 View Document
13/03/0213 March 2002	REGISTERED OFFICE CHANGED ON 13/03/02 FROM: SIEMENS HOUSE OLDBURY BRACKNELL BERKSHIRE RG12 8FZ View Document
18/02/0218 February 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 View Document
21/12/0121 December 2001	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
21/12/0121 December 2001	RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS View Document
21/12/0121 December 2001	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
21/12/0121 December 2001	DIRECTOR RESIGNED View Document
21/12/0121 December 2001	DIRECTOR RESIGNED View Document
21/12/0121 December 2001	NEW DIRECTOR APPOINTED View Document
17/09/0117 September 2001	SECRETARY RESIGNED View Document
07/02/017 February 2001	RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS View Document
07/02/017 February 2001	NEW SECRETARY APPOINTED View Document
25/10/0025 October 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99 View Document
05/10/005 October 2000	DIRECTOR'S PARTICULARS CHANGED View Document
26/04/0026 April 2000	SECRETARY'S PARTICULARS CHANGED View Document
01/12/991 December 1999	RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS View Document
01/12/991 December 1999	SECRETARY'S PARTICULARS CHANGED View Document
10/09/9910 September 1999	NEW DIRECTOR APPOINTED View Document
10/09/9910 September 1999	DIRECTOR RESIGNED View Document
09/03/999 March 1999	REGISTERED OFFICE CHANGED ON 09/03/99 FROM: 50 STRATTON STREET LONDON W1X 6NX View Document
25/02/9925 February 1999	SECRETARY RESIGNED View Document
25/02/9925 February 1999	NEW DIRECTOR APPOINTED View Document
25/02/9925 February 1999	NEW DIRECTOR APPOINTED View Document
25/02/9925 February 1999	NEW DIRECTOR APPOINTED View Document
25/02/9925 February 1999	NEW DIRECTOR APPOINTED View Document
25/02/9925 February 1999	SECRETARY RESIGNED View Document
25/02/9925 February 1999	NEW DIRECTOR APPOINTED View Document
25/02/9925 February 1999	NEW SECRETARY APPOINTED View Document
25/02/9925 February 1999	DIRECTOR RESIGNED View Document
25/02/9925 February 1999	NEW SECRETARY APPOINTED View Document
10/12/9810 December 1998	COMPANY NAME CHANGED SHELFCO (NO.1581) LIMITED CERTIFICATE ISSUED ON 10/12/98 View Document
24/11/9824 November 1998	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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