TECHNOLOGY PRODUCTS SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/04/2524 April 2025 | Total exemption full accounts made up to 2024-12-31 |
| 24/02/2524 February 2025 | Confirmation statement made on 2025-01-24 with updates |
| 07/02/257 February 2025 | Registration of charge 052123800001, created on 2025-01-24 |
| 03/02/253 February 2025 | Termination of appointment of Derek Atkinson as a director on 2025-01-24 |
| 03/02/253 February 2025 | Notification of Charlene Atkinson as a person with significant control on 2025-01-24 |
| 03/02/253 February 2025 | Notification of Technology Products Limited as a person with significant control on 2025-01-24 |
| 03/02/253 February 2025 | Termination of appointment of Mike Roberts as a director on 2025-01-24 |
| 03/02/253 February 2025 | Cessation of Derek Atkinson as a person with significant control on 2025-01-24 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 29/08/2429 August 2024 | Confirmation statement made on 2024-08-23 with updates |
| 06/06/246 June 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 14/09/2314 September 2023 | Change of details for Mr Derek Atkinson as a person with significant control on 2023-09-01 |
| 14/09/2314 September 2023 | Director's details changed for Mrs Charlene Atkinson on 2023-09-01 |
| 14/09/2314 September 2023 | Director's details changed for Mr Derek Atkinson on 2023-09-01 |
| 05/09/235 September 2023 | Director's details changed for Mr Derek Atkinson on 2023-09-05 |
| 05/09/235 September 2023 | Confirmation statement made on 2023-08-23 with updates |
| 05/09/235 September 2023 | Secretary's details changed for Mrs Charlene Atkinson on 2023-09-05 |
| 05/09/235 September 2023 | Director's details changed for Mrs Charlene Atkinson on 2023-09-05 |
| 21/03/2321 March 2023 | Director's details changed for Mr Derek Atkinson on 2023-03-01 |
| 21/03/2321 March 2023 | Director's details changed for Mr Mike Roberts on 2023-03-01 |
| 21/03/2321 March 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 03/06/213 June 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 05/03/215 March 2021 | DIRECTOR APPOINTED MR JOSEPH ATCHESON |
| 05/03/215 March 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR MIKE ROBERTS / 05/03/2021 |
| 05/03/215 March 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK ATKINSON / 05/03/2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 07/09/207 September 2020 | CONFIRMATION STATEMENT MADE ON 23/08/20, WITH UPDATES |
| 10/06/2010 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 06/09/196 September 2019 | CONFIRMATION STATEMENT MADE ON 23/08/19, WITH UPDATES |
| 28/08/1928 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 24/08/1824 August 2018 | CONFIRMATION STATEMENT MADE ON 23/08/18, WITH UPDATES |
| 09/08/189 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 05/09/175 September 2017 | CONFIRMATION STATEMENT MADE ON 23/08/17, WITH UPDATES |
| 28/06/1728 June 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 13/03/1713 March 2017 | SECRETARY'S CHANGE OF PARTICULARS / CHARLENE SALMONS / 01/03/2017 |
| 13/03/1713 March 2017 | DIRECTOR APPOINTED MRS CHARLENE ATKINSON |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 25/08/1625 August 2016 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES |
| 20/04/1620 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 29/02/1629 February 2016 | Annual return made up to 23 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 24/08/1524 August 2015 | Annual return made up to 23 August 2015 with full list of shareholders |
| 03/07/153 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 28/08/1428 August 2014 | Annual return made up to 23 August 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 10/09/1310 September 2013 | Annual return made up to 23 August 2013 with full list of shareholders |
| 05/08/135 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 18/02/1318 February 2013 | DIRECTOR APPOINTED MR MIKE ROBERTS |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 30/08/1230 August 2012 | Annual return made up to 23 August 2012 with full list of shareholders |
| 12/06/1212 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 31/08/1131 August 2011 | Annual return made up to 23 August 2011 with full list of shareholders |
| 18/05/1118 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 06/10/106 October 2010 | Annual return made up to 23 August 2010 with full list of shareholders |
| 15/09/1015 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 15/09/0915 September 2009 | RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS |
| 15/07/0915 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 03/10/083 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 16/09/0816 September 2008 | APPOINTMENT TERMINATED DIRECTOR MATTHEW MAHONY |
| 26/08/0826 August 2008 | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS |
| 28/08/0728 August 2007 | RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS |
| 21/06/0721 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 01/05/071 May 2007 | NEW DIRECTOR APPOINTED |
| 23/08/0623 August 2006 | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS |
| 26/06/0626 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 14/09/0514 September 2005 | RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS |
| 10/03/0510 March 2005 | NEW SECRETARY APPOINTED |
| 04/10/044 October 2004 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05 |
| 21/09/0421 September 2004 | REGISTERED OFFICE CHANGED ON 21/09/04 FROM: SANDERSON HOUSE, STATION ROAD HORSFORTH LEEDS LS17 5NT |
| 13/09/0413 September 2004 | DIRECTOR RESIGNED |
| 13/09/0413 September 2004 | NEW DIRECTOR APPOINTED |
| 13/09/0413 September 2004 | S366A DISP HOLDING AGM 27/08/04 |
| 10/09/0410 September 2004 | DIRECTOR RESIGNED |
| 08/09/048 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/08/0423 August 2004 | DIRECTOR RESIGNED |
| 23/08/0423 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/08/0423 August 2004 | SECRETARY RESIGNED |
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