TCPSS SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/01/155 January 2015 | APPOINTMENT TERMINATED, SECRETARY SARA DRAKE |
| 05/01/155 January 2015 | SECRETARY APPOINTED MS JACQUELINE REES |
| 31/10/1431 October 2014 | APPOINTMENT TERMINATED, DIRECTOR NEIL PEARCE |
| 31/10/1431 October 2014 | DIRECTOR APPOINTED MR DAVID WATERHOUSE |
| 30/09/1430 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 08/09/148 September 2014 | Annual return made up to 6 September 2014 with full list of shareholders |
| 28/08/1428 August 2014 | DIRECTOR APPOINTED MR NEIL ROBERT DANIEL PEARCE |
| 28/08/1428 August 2014 | APPOINTMENT TERMINATED, DIRECTOR GWILYM MORRIS |
| 11/06/1411 June 2014 | SECOND FILING WITH MUD 06/09/13 FOR FORM AR01 |
| 10/09/1310 September 2013 | Annual return made up to 6 September 2013 with full list of shareholders |
| 23/07/1323 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 09/05/139 May 2013 | SECOND FILING WITH MUD 06/09/12 FOR FORM AR01 |
| 13/03/1313 March 2013 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW LAPPIN |
| 13/03/1313 March 2013 | APPOINTMENT TERMINATED, DIRECTOR NEIL PEARCE |
| 13/03/1313 March 2013 | APPOINTMENT TERMINATED, DIRECTOR KATE CANTWELL |
| 13/03/1313 March 2013 | APPOINTMENT TERMINATED, DIRECTOR SARA WHELAN |
| 06/09/126 September 2012 | Annual return made up to 6 September 2012 with full list of shareholders |
| 30/08/1230 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 09/02/129 February 2012 | DIRECTOR APPOINTED MISS KATE CANTWELL |
| 09/02/129 February 2012 | APPOINTMENT TERMINATED, DIRECTOR PAMELA O'DONNELL |
| 09/02/129 February 2012 | APPOINTMENT TERMINATED, DIRECTOR JANET MOLYNEUX |
| 09/02/129 February 2012 | DIRECTOR APPOINTED MISS SARA WHELAN |
| 12/01/1212 January 2012 | AUDITOR'S RESIGNATION |
| 11/01/1211 January 2012 | SECTION 519 |
| 14/09/1114 September 2011 | DIRECTOR APPOINTED MISS PAMELA ANN O'DONNELL |
| 14/09/1114 September 2011 | DIRECTOR APPOINTED MR GWILYM RICHARD MORRIS |
| 14/09/1114 September 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM LINDSAY |
| 14/09/1114 September 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID SYKES |
| 14/09/1114 September 2011 | Annual return made up to 6 September 2011 with full list of shareholders |
| 14/09/1114 September 2011 | APPOINTMENT TERMINATED, DIRECTOR VALERIE DILCOCK |
| 14/09/1114 September 2011 | DIRECTOR APPOINTED MR NEIL ROBERT DANIEL PEARCE |
| 14/09/1114 September 2011 | DIRECTOR APPOINTED MR MATTHEW ARTHUR LAPPIN |
| 14/09/1114 September 2011 | DIRECTOR APPOINTED MS RUTH RICHARDS |
| 14/09/1114 September 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN ELLIS |
| 14/09/1114 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ROGER PIDGEON |
| 21/06/1121 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/09/1021 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARRISON SYKES / 06/09/2010 |
| 21/09/1021 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM LINDSAY / 06/09/2010 |
| 21/09/1021 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VALERIE ANNE DILCOCK / 06/09/2010 |
| 21/09/1021 September 2010 | Annual return made up to 6 September 2010 with full list of shareholders |
| 21/09/1021 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID JAMES ELLIS / 06/09/2010 |
| 09/09/109 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 04/06/104 June 2010 | DIRECTOR APPOINTED MISS JANET WINIFRED MOLYNEUX |
| 17/03/1017 March 2010 | DIRECTOR APPOINTED MR IAN DAVID JAMES ELLIS |
| 15/03/1015 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT UPTON |
| 15/03/1015 March 2010 | APPOINTMENT TERMINATED, DIRECTOR HELEN WILLIAMS |
| 15/03/1015 March 2010 | APPOINTMENT TERMINATED, SECRETARY ROBERT UPTON |
| 15/03/1015 March 2010 | SECRETARY APPOINTED MS SARA KAYE DRAKE |
| 23/09/0923 September 2009 | RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS |
| 24/08/0924 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 03/11/083 November 2008 | RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/01/0815 January 2008 | NEW DIRECTOR APPOINTED |
| 08/01/088 January 2008 | DIRECTOR RESIGNED |
| 08/01/088 January 2008 | DIRECTOR RESIGNED |
| 08/01/088 January 2008 | DIRECTOR RESIGNED |
| 17/10/0717 October 2007 | RETURN MADE UP TO 06/09/07; NO CHANGE OF MEMBERS |
| 02/08/072 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/01/0717 January 2007 | NEW DIRECTOR APPOINTED |
| 17/01/0717 January 2007 | DIRECTOR RESIGNED |
| 12/10/0612 October 2006 | RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS |
| 25/04/0625 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/09/0526 September 2005 | RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS |
| 24/06/0524 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 29/11/0429 November 2004 | NEW DIRECTOR APPOINTED |
| 18/11/0418 November 2004 | NEW DIRECTOR APPOINTED |
| 10/11/0410 November 2004 | DIRECTOR RESIGNED |
| 10/11/0410 November 2004 | DIRECTOR RESIGNED |
| 10/11/0410 November 2004 | NEW DIRECTOR APPOINTED |
| 10/11/0410 November 2004 | DIRECTOR RESIGNED |
| 13/09/0413 September 2004 | RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS |
| 20/08/0420 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 23/04/0423 April 2004 | DIRECTOR RESIGNED |
| 23/04/0423 April 2004 | DIRECTOR RESIGNED |
| 23/04/0423 April 2004 | DIRECTOR RESIGNED |
| 31/12/0331 December 2003 | NEW DIRECTOR APPOINTED |
| 18/12/0318 December 2003 | NEW DIRECTOR APPOINTED |
| 18/12/0318 December 2003 | NEW DIRECTOR APPOINTED |
| 10/12/0310 December 2003 | NEW DIRECTOR APPOINTED |
| 10/12/0310 December 2003 | NEW DIRECTOR APPOINTED |
| 19/09/0319 September 2003 | RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS |
| 03/09/033 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 02/01/032 January 2003 | NEW DIRECTOR APPOINTED |
| 30/12/0230 December 2002 | DIRECTOR RESIGNED |
| 18/12/0218 December 2002 | NEW DIRECTOR APPOINTED |
| 08/12/028 December 2002 | DIRECTOR RESIGNED |
| 11/09/0211 September 2002 | RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS |
| 23/08/0223 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 16/11/0116 November 2001 | DIRECTOR RESIGNED |
| 04/11/014 November 2001 | NEW DIRECTOR APPOINTED |
| 04/09/014 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 04/09/014 September 2001 | RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS |
| 25/01/0125 January 2001 | RETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS |
| 19/01/0119 January 2001 | REGISTERED OFFICE CHANGED ON 19/01/01 FROM: G OFFICE CHANGED 19/01/01 26 PORTLAND PLACE LONDON W1N 4BE |
| 25/05/0025 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 12/01/0012 January 2000 | NEW DIRECTOR APPOINTED |
| 12/01/0012 January 2000 | DIRECTOR RESIGNED |
| 12/01/0012 January 2000 | NEW DIRECTOR APPOINTED |
| 12/01/0012 January 2000 | DIRECTOR RESIGNED |
| 11/10/9911 October 1999 | RETURN MADE UP TO 06/09/99; NO CHANGE OF MEMBERS |
| 08/09/998 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 02/10/982 October 1998 | RETURN MADE UP TO 06/09/98; NO CHANGE OF MEMBERS |
| 22/06/9822 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 13/02/9813 February 1998 | NEW DIRECTOR APPOINTED |
| 26/01/9826 January 1998 | DIRECTOR RESIGNED |
| 10/11/9710 November 1997 | RETURN MADE UP TO 06/09/97; FULL LIST OF MEMBERS |
| 14/07/9714 July 1997 | NEW DIRECTOR APPOINTED |
| 30/06/9730 June 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/06/9730 June 1997 | NEW DIRECTOR APPOINTED |
| 30/06/9730 June 1997 | DIRECTOR RESIGNED |
| 30/06/9730 June 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/06/9730 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 01/10/961 October 1996 | RETURN MADE UP TO 06/09/96; FULL LIST OF MEMBERS |
| 09/04/969 April 1996 | NEW DIRECTOR APPOINTED |
| 09/04/969 April 1996 | NEW DIRECTOR APPOINTED |
| 09/04/969 April 1996 | NEW DIRECTOR APPOINTED |
| 14/11/9514 November 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 06/11/956 November 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/10/9530 October 1995 | COMPANY NAME CHANGED COVERMICRO LIMITED CERTIFICATE ISSUED ON 31/10/95 |
| 26/10/9526 October 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/10/9526 October 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/10/9526 October 1995 | REGISTERED OFFICE CHANGED ON 26/10/95 FROM: G OFFICE CHANGED 26/10/95 1 MITCHELL LANE BRISTOL AVON BS1 6BU |
| 06/09/956 September 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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