TLP SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Compulsory strike-off action has been suspended |
| 15/07/2515 July 2025 New | Compulsory strike-off action has been suspended |
| 03/06/253 June 2025 | First Gazette notice for compulsory strike-off |
| 03/06/253 June 2025 | First Gazette notice for compulsory strike-off |
| 15/04/2515 April 2025 | Compulsory strike-off action has been discontinued |
| 15/04/2515 April 2025 | Compulsory strike-off action has been discontinued |
| 14/04/2514 April 2025 | Micro company accounts made up to 2022-12-31 |
| 12/03/2412 March 2024 | Compulsory strike-off action has been suspended |
| 12/03/2412 March 2024 | Compulsory strike-off action has been suspended |
| 13/02/2413 February 2024 | First Gazette notice for compulsory strike-off |
| 13/02/2413 February 2024 | First Gazette notice for compulsory strike-off |
| 14/11/2314 November 2023 | Compulsory strike-off action has been discontinued |
| 14/11/2314 November 2023 | Compulsory strike-off action has been discontinued |
| 13/11/2313 November 2023 | Micro company accounts made up to 2021-12-31 |
| 17/01/2317 January 2023 | Compulsory strike-off action has been suspended |
| 17/01/2317 January 2023 | Compulsory strike-off action has been suspended |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 04/01/224 January 2022 | Compulsory strike-off action has been discontinued |
| 04/01/224 January 2022 | Compulsory strike-off action has been discontinued |
| 03/01/223 January 2022 | Micro company accounts made up to 2020-12-31 |
| 03/01/223 January 2022 | Confirmation statement made on 2021-11-22 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 28/12/2028 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 05/12/195 December 2019 | CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES |
| 27/09/1927 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/08/1931 August 2019 | PREVEXT FROM 30/11/2018 TO 31/12/2018 |
| 02/07/192 July 2019 | DISS40 (DISS40(SOAD)) |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES |
| 09/03/199 March 2019 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 12/02/1912 February 2019 | FIRST GAZETTE |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 30/08/1830 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 22/08/1822 August 2018 | DISS40 (DISS40(SOAD)) |
| 21/08/1821 August 2018 | CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES |
| 10/03/1810 March 2018 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 20/02/1820 February 2018 | FIRST GAZETTE |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 30/08/1730 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 |
| 28/02/1728 February 2017 | Annual accounts small company total exemption made up to 30 November 2015 |
| 24/02/1724 February 2017 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES |
| 06/02/176 February 2017 | 22/11/15 NO CHANGES |
| 04/02/174 February 2017 | RES02 |
| 03/02/173 February 2017 | COMPANY RESTORED ON 03/02/2017 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 24/05/1624 May 2016 | STRUCK OFF AND DISSOLVED |
| 08/03/168 March 2016 | FIRST GAZETTE |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 28/08/1528 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
| 28/03/1528 March 2015 | DISS40 (DISS40(SOAD)) |
| 27/03/1527 March 2015 | FIRST GAZETTE |
| 26/03/1526 March 2015 | Annual return made up to 22 November 2014 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 28/08/1428 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 30/12/1330 December 2013 | Annual return made up to 22 November 2013 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 28/08/1328 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 18/01/1318 January 2013 | Annual return made up to 22 November 2012 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 14/08/1214 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 31/03/1231 March 2012 | DISS40 (DISS40(SOAD)) |
| 29/03/1229 March 2012 | Annual return made up to 22 November 2011 with full list of shareholders |
| 23/03/1223 March 2012 | FIRST GAZETTE |
| 26/08/1126 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 15/02/1115 February 2011 | Annual return made up to 22 November 2010 with full list of shareholders |
| 23/08/1023 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 23/02/1023 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR |
| 23/02/1023 February 2010 | Annual return made up to 22 November 2009 with full list of shareholders |
| 23/02/1023 February 2010 | SAIL ADDRESS CREATED |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STEWART DONALD / 20/12/2009 |
| 29/09/0929 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 06/02/096 February 2009 | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 24/06/0824 June 2008 | APPOINTMENT TERMINATED SECRETARY NORMAN ROBERTSON |
| 24/06/0824 June 2008 | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS |
| 03/10/073 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 19/02/0719 February 2007 | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS |
| 28/09/0628 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 12/12/0512 December 2005 | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS |
| 30/09/0530 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 18/01/0518 January 2005 | RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS |
| 27/09/0427 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 24/06/0424 June 2004 | RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS |
| 01/12/031 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 18/04/0318 April 2003 | RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS |
| 24/09/0224 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 |
| 17/05/0217 May 2002 | COMPANY NAME CHANGED PERMISSO LIMITED CERTIFICATE ISSUED ON 17/05/02 |
| 30/03/0230 March 2002 | NEW SECRETARY APPOINTED |
| 30/03/0230 March 2002 | RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS |
| 30/03/0230 March 2002 | NEW DIRECTOR APPOINTED |
| 08/12/008 December 2000 | SECRETARY RESIGNED |
| 08/12/008 December 2000 | REGISTERED OFFICE CHANGED ON 08/12/00 FROM: CROOKHOLM COMMUNITY CENTRE 81 MAIN ROAD, CROOKEDHOLM KILMARNOCK AYRSHIRE KA3 6JU |
| 08/12/008 December 2000 | DIRECTOR RESIGNED |
| 22/11/0022 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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