TECHNICAL PUBLICATIONS MANAGEMENT SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/10/2418 October 2024 | Confirmation statement made on 2024-10-16 with no updates |
| 05/10/245 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 18/10/2318 October 2023 | Confirmation statement made on 2023-10-16 with no updates |
| 12/10/2312 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 21/09/2321 September 2023 | Change of details for Lionbridge Technologies, Inc as a person with significant control on 2020-12-31 |
| 17/08/2317 August 2023 | Termination of appointment of Clemente Claudio Cohen as a secretary on 2023-08-15 |
| 17/08/2317 August 2023 | Termination of appointment of Clemente Claudio Cohen as a director on 2023-08-15 |
| 17/08/2317 August 2023 | Appointment of Mr Richard Patrick Tobin as a secretary on 2023-08-15 |
| 17/08/2317 August 2023 | Appointment of Mr Richard Patrick Tobin as a director on 2023-08-15 |
| 28/03/2328 March 2023 | Director's details changed for Clemente Claudio Cohen on 2023-03-22 |
| 28/03/2328 March 2023 | Director's details changed for Mr John Sullivan Fennelly on 2023-03-22 |
| 28/03/2328 March 2023 | Secretary's details changed for Mr Clemente Claudio Cohen on 2023-03-22 |
| 17/10/2217 October 2022 | Confirmation statement made on 2022-10-16 with no updates |
| 07/10/227 October 2022 | Second filing for the appointment of Mr Phillip Robert Kennedy as a director |
| 06/10/226 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 29/09/2229 September 2022 | Appointment of Mr Phillip Robert Kennedy as a director on 2022-09-16 |
| 02/03/222 March 2022 | Director's details changed for Clemente Claudio Cohen on 2022-03-01 |
| 18/10/2118 October 2021 | Confirmation statement made on 2021-10-16 with no updates |
| 24/04/1924 April 2019 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM LAW |
| 24/04/1924 April 2019 | DIRECTOR APPOINTED MR JOHN SULLIVAN FENNELLY |
| 24/04/1924 April 2019 | SECRETARY APPOINTED MR CLEMENTE CLAUDIO COHEN |
| 24/04/1924 April 2019 | APPOINTMENT TERMINATED, SECRETARY GRAHAM LAW |
| 21/12/1821 December 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WEDGWOOD |
| 21/11/1821 November 2018 | PSC'S CHANGE OF PARTICULARS / LIONBRIDGE INVESTMENTS (UK) LTD / 14/11/2018 |
| 20/11/1820 November 2018 | REGISTERED OFFICE CHANGED ON 20/11/2018 FROM ENTERPRISE CENTRE COVENTRY UNIVERSITY TECHNOLOGY PARK PUMA WAY COVENTRY WEST MIDLANDS CV1 2TT |
| 18/10/1818 October 2018 | CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES |
| 06/10/186 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 05/02/185 February 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 21/12/1721 December 2017 | SAIL ADDRESS CREATED |
| 18/12/1718 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 26/10/1726 October 2017 | APPOINTMENT TERMINATED, DIRECTOR RORY COWAN |
| 26/10/1726 October 2017 | DIRECTOR APPOINTED CLEMENTE CLAUDIO COHEN |
| 19/10/1719 October 2017 | CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES |
| 07/03/177 March 2017 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES |
| 06/01/176 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 14/12/1614 December 2016 | DISS40 (DISS40(SOAD)) |
| 06/12/166 December 2016 | FIRST GAZETTE |
| 22/04/1622 April 2016 | SECRETARY APPOINTED MR GRAHAM LAW |
| 22/04/1622 April 2016 | DIRECTOR APPOINTED MR GRAHAM JON CHILDS |
| 22/04/1622 April 2016 | DIRECTOR APPOINTED MR GRAHAM LAW |
| 21/04/1621 April 2016 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER VOISEY |
| 21/04/1621 April 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER VOISEY |
| 04/01/164 January 2016 | Annual return made up to 16 October 2015 with full list of shareholders |
| 13/10/1513 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 09/01/159 January 2015 | Annual return made up to 16 October 2014 with full list of shareholders |
| 09/01/159 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / RORY JOHN COWAN / 10/01/2014 |
| 07/10/147 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 10/01/1410 January 2014 | Annual return made up to 16 October 2013 with full list of shareholders |
| 01/10/131 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 10/01/1310 January 2013 | Annual return made up to 16 October 2012 with full list of shareholders |
| 03/10/123 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 15/05/1215 May 2012 | SECRETARY APPOINTED MR CHRISTOPHER VOISEY |
| 15/05/1215 May 2012 | DIRECTOR APPOINTED MR CHRISTOPHER VOISEY |
| 28/02/1228 February 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN MIDDLEMISS |
| 28/02/1228 February 2012 | APPOINTMENT TERMINATED, SECRETARY IAN MIDDLEMISS |
| 05/01/125 January 2012 | Annual return made up to 16 October 2011 with full list of shareholders |
| 06/10/116 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 31/08/1131 August 2011 | REGISTERED OFFICE CHANGED ON 31/08/2011 FROM COPTHALL TERRACE COVENTRY WEST MIDLANDS CV1 2FP |
| 12/11/1012 November 2010 | Annual return made up to 16 October 2010 with full list of shareholders |
| 05/10/105 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RORY JOHN COWAN / 11/11/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN WEDGWOOD / 11/11/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MIDDLEMISS / 11/11/2009 |
| 11/11/0911 November 2009 | Annual return made up to 16 October 2009 with full list of shareholders |
| 31/10/0931 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 22/10/0822 October 2008 | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS |
| 12/09/0812 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 06/11/076 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/11/075 November 2007 | RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS |
| 29/08/0729 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 15/11/0615 November 2006 | RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS |
| 30/10/0630 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 28/09/0628 September 2006 | DIRECTOR RESIGNED |
| 25/11/0525 November 2005 | RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/10/0511 October 2005 | DIRECTOR RESIGNED |
| 11/10/0511 October 2005 | NEW DIRECTOR APPOINTED |
| 11/10/0511 October 2005 | NEW DIRECTOR APPOINTED |
| 27/10/0427 October 2004 | RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS |
| 03/09/043 September 2004 | NEW DIRECTOR APPOINTED |
| 26/08/0426 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 02/08/042 August 2004 | DIRECTOR RESIGNED |
| 03/11/033 November 2003 | RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS |
| 29/10/0329 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 17/10/0317 October 2003 | DIRECTOR RESIGNED |
| 18/06/0318 June 2003 | DIRECTOR RESIGNED |
| 14/11/0214 November 2002 | RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS |
| 13/11/0213 November 2002 | AUDITOR'S RESIGNATION |
| 09/10/029 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 28/03/0228 March 2002 | NEW DIRECTOR APPOINTED |
| 28/03/0228 March 2002 | DIRECTOR RESIGNED |
| 28/03/0228 March 2002 | DIRECTOR RESIGNED |
| 28/03/0228 March 2002 | NEW DIRECTOR APPOINTED |
| 28/03/0228 March 2002 | NEW DIRECTOR APPOINTED |
| 28/03/0228 March 2002 | NEW DIRECTOR APPOINTED |
| 25/10/0125 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 22/10/0122 October 2001 | RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS |
| 02/05/012 May 2001 | NEW DIRECTOR APPOINTED |
| 25/04/0125 April 2001 | REGISTERED OFFICE CHANGED ON 25/04/01 FROM: L & H HOUSE COPTHALL TERRACE COVENTRY WEST MIDLANDS CV1 2FP |
| 23/04/0123 April 2001 | DIRECTOR RESIGNED |
| 15/01/0115 January 2001 | NEW DIRECTOR APPOINTED |
| 15/01/0115 January 2001 | NEW DIRECTOR APPOINTED |
| 15/01/0115 January 2001 | DIRECTOR RESIGNED |
| 10/11/0010 November 2000 | RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS |
| 04/09/004 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 08/11/998 November 1999 | RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS |
| 08/10/998 October 1999 | REGISTERED OFFICE CHANGED ON 08/10/99 FROM: MANOR COURT MANOR HOUSE DRIVE COVENTRY WEST MIDLANDS CV1 2EY |
| 30/07/9930 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 17/05/9917 May 1999 | NEW DIRECTOR APPOINTED |
| 06/01/996 January 1999 | RETURN MADE UP TO 16/10/98; NO CHANGE OF MEMBERS |
| 11/12/9811 December 1998 | DIRECTOR RESIGNED |
| 04/08/984 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 06/07/986 July 1998 | DIRECTOR RESIGNED |
| 02/02/982 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 22/01/9822 January 1998 | NEW DIRECTOR APPOINTED |
| 22/01/9822 January 1998 | DIRECTOR RESIGNED |
| 22/01/9822 January 1998 | DIRECTOR RESIGNED |
| 22/01/9822 January 1998 | NEW DIRECTOR APPOINTED |
| 29/12/9729 December 1997 | SECRETARY RESIGNED |
| 29/12/9729 December 1997 | SECRETARY RESIGNED |
| 29/12/9729 December 1997 | NEW SECRETARY APPOINTED |
| 08/12/978 December 1997 | RETURN MADE UP TO 16/10/97; FULL LIST OF MEMBERS |
| 16/09/9716 September 1997 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97 |
| 17/07/9717 July 1997 | REGISTERED OFFICE CHANGED ON 17/07/97 FROM: MANOR COURT MANOR HOUSE DRIVE COVENTRY WEST MIDLANDS CV1 2EY |
| 27/05/9727 May 1997 | REGISTERED OFFICE CHANGED ON 27/05/97 FROM: VICTORIA ROAD WOOLSTON SOUTHAMPTON SO19 9RR |
| 14/05/9714 May 1997 | SECRETARY RESIGNED |
| 14/05/9714 May 1997 | DIRECTOR RESIGNED |
| 12/05/9712 May 1997 | NEW DIRECTOR APPOINTED |
| 12/05/9712 May 1997 | NEW SECRETARY APPOINTED |
| 12/05/9712 May 1997 | NEW DIRECTOR APPOINTED |
| 10/03/9710 March 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 12/02/9712 February 1997 | AUDITOR'S RESIGNATION |
| 16/10/9616 October 1996 | RETURN MADE UP TO 16/10/96; FULL LIST OF MEMBERS |
| 06/09/966 September 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 03/09/963 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 14/08/9614 August 1996 | NEW DIRECTOR APPOINTED |
| 13/08/9613 August 1996 | EXEMPTION FROM APPOINTING AUDITORS 29/07/96 |
| 13/08/9613 August 1996 | DIRECTOR RESIGNED |
| 13/08/9613 August 1996 | S252 DISP LAYING ACC 29/07/96 |
| 13/08/9613 August 1996 | S369(4) SHT NOTICE MEET 29/07/96 |
| 13/08/9613 August 1996 | S386 DISP APP AUDS 29/07/96 |
| 13/08/9613 August 1996 | S80A AUTH TO ALLOT SEC 29/07/96 |
| 13/08/9613 August 1996 | S366A DISP HOLDING AGM 29/07/96 |
| 10/04/9610 April 1996 | DIRECTOR RESIGNED |
| 12/03/9612 March 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/01/9624 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 07/11/957 November 1995 | RETURN MADE UP TO 16/10/95; CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 07/11/947 November 1994 | REGISTERED OFFICE CHANGED ON 07/11/94 |
| 07/11/947 November 1994 | RETURN MADE UP TO 16/10/94; FULL LIST OF MEMBERS |
| 10/10/9410 October 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 18/11/9318 November 1993 | RETURN MADE UP TO 16/10/93; FULL LIST OF MEMBERS |
| 13/07/9313 July 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 18/10/9218 October 1992 | RETURN MADE UP TO 16/10/92; FULL LIST OF MEMBERS |
| 30/06/9230 June 1992 | ADOPT MEM AND ARTS 18/06/92 |
| 14/05/9214 May 1992 | NEW DIRECTOR APPOINTED |
| 14/05/9214 May 1992 | NEW DIRECTOR APPOINTED |
| 28/04/9228 April 1992 | DIRECTOR RESIGNED |
| 28/04/9228 April 1992 | DIRECTOR RESIGNED |
| 03/04/923 April 1992 | NEW SECRETARY APPOINTED |
| 03/04/923 April 1992 | DIRECTOR RESIGNED |
| 03/04/923 April 1992 | NEW DIRECTOR APPOINTED |
| 03/04/923 April 1992 | REGISTERED OFFICE CHANGED ON 03/04/92 FROM: GROUND FLOOR 10 NEWHALL STREET BIRMINGHAM B3 3LX |
| 03/04/923 April 1992 | NEW DIRECTOR APPOINTED |
| 03/04/923 April 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/04/923 April 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 03/04/923 April 1992 | NEW DIRECTOR APPOINTED |
| 03/04/923 April 1992 | NEW DIRECTOR APPOINTED |
| 20/12/9120 December 1991 | COMPANY NAME CHANGED FORAY 322 LIMITED CERTIFICATE ISSUED ON 23/12/91 |
| 16/10/9116 October 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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