TNP ADMINISTRATION SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/09/2526 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 23/09/2523 September 2025 New | Satisfaction of charge 023218070003 in full |
| 22/08/2522 August 2025 New | Certificate of change of name |
| 21/08/2521 August 2025 New | Notification of The Northern Path Limited as a person with significant control on 2025-08-15 |
| 21/08/2521 August 2025 New | Cessation of Onesys Limited as a person with significant control on 2025-08-15 |
| 03/03/253 March 2025 | Registered office address changed from Systems House Main Street Little Ouseburn York YO26 9TD England to 3 Sceptre House Hornbeam Square North Harrogate HG2 8PB on 2025-03-03 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 25/09/2425 September 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 05/06/245 June 2024 | Confirmation statement made on 2024-06-04 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/09/2327 September 2023 | Micro company accounts made up to 2022-12-31 |
| 31/07/2331 July 2023 | Confirmation statement made on 2023-06-04 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 01/12/221 December 2022 | Certificate of change of name |
| 17/10/2217 October 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/09/2128 September 2021 | Micro company accounts made up to 2020-12-31 |
| 09/07/219 July 2021 | Confirmation statement made on 2021-06-04 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 03/09/203 September 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 25/06/2025 June 2020 | CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 22/07/1922 July 2019 | 31/10/18 UNAUDITED ABRIDGED |
| 12/06/1912 June 2019 | CONFIRMATION STATEMENT MADE ON 04/06/19, WITH UPDATES |
| 27/02/1927 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 023218070003 |
| 20/02/1920 February 2019 | CESSATION OF TIMOTHY CHRISTOPHER PLATT AS A PSC |
| 20/02/1920 February 2019 | CESSATION OF JONATHON JAMES DEAN AS A PSC |
| 20/02/1920 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ONESYS LIMITED |
| 20/02/1920 February 2019 | CURREXT FROM 31/10/2019 TO 31/12/2019 |
| 20/02/1920 February 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHON DEAN |
| 20/02/1920 February 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PLATT |
| 20/02/1920 February 2019 | REGISTERED OFFICE CHANGED ON 20/02/2019 FROM DRAYTON COURT DRAYTON ROAD SHIRLEY SOLIHULL B90 4NG ENGLAND |
| 20/02/1920 February 2019 | DIRECTOR APPOINTED MR RICHARD KNOWLES |
| 20/02/1920 February 2019 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY PLATT |
| 07/01/197 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 25/07/1825 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 12/06/1812 June 2018 | CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES |
| 26/07/1726 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 14/06/1714 June 2017 | CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES |
| 10/05/1710 May 2017 | REGISTERED OFFICE CHANGED ON 10/05/2017 FROM C/O PKF COOPER PARRY ONE CENTRAL BOULEVARD BLYTHE VALLEY BUSINESS PARK SOLIHULL WEST MIDLANDS B90 8BG UNITED KINGDOM |
| 19/04/1719 April 2017 | REGISTERED OFFICE CHANGED ON 19/04/2017 FROM NO. 8 CALTHORPE ROAD EDGBASTON BIRMINGHAM B15 1QT |
| 28/07/1628 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 09/06/169 June 2016 | Annual return made up to 4 June 2016 with full list of shareholders |
| 10/06/1510 June 2015 | Annual return made up to 4 June 2015 with full list of shareholders |
| 10/02/1510 February 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 11/06/1411 June 2014 | Annual return made up to 4 June 2014 with full list of shareholders |
| 23/01/1423 January 2014 | ALTER ARTICLES 15/01/2014 |
| 23/01/1423 January 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 04/11/134 November 2013 | VARYING SHARE RIGHTS AND NAMES |
| 18/06/1318 June 2013 | Annual return made up to 4 June 2013 with full list of shareholders |
| 17/06/1317 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHON JAMES DEAN / 03/06/2013 |
| 17/06/1317 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CHRISTOPHER PLATT / 03/06/2013 |
| 17/06/1317 June 2013 | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY CHRISTOPHER PLATT / 03/06/2013 |
| 14/05/1314 May 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 30/11/1230 November 2012 | REGISTERED OFFICE CHANGED ON 30/11/2012 FROM 39-40 CALTHORPE ROAD EDGBASTON BIRMINGHAM B15 1TS |
| 29/11/1229 November 2012 | PREVEXT FROM 30/04/2012 TO 31/10/2012 |
| 07/06/127 June 2012 | Annual return made up to 4 June 2012 with full list of shareholders |
| 08/11/118 November 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 13/06/1113 June 2011 | Annual return made up to 4 June 2011 with full list of shareholders |
| 16/12/1016 December 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 21/06/1021 June 2010 | Annual return made up to 4 June 2010 with full list of shareholders |
| 08/09/098 September 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 15/06/0915 June 2009 | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS |
| 02/09/082 September 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 17/06/0817 June 2008 | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS |
| 15/11/0715 November 2007 | NC INC ALREADY ADJUSTED 29/08/07 |
| 15/11/0715 November 2007 | £ NC 5550/6000 29/08/0 |
| 15/11/0715 November 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/11/079 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 25/06/0725 June 2007 | RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS |
| 16/08/0616 August 2006 | RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS |
| 10/08/0610 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 23/12/0523 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 16/06/0516 June 2005 | RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS |
| 07/01/057 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 10/06/0410 June 2004 | RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS |
| 12/08/0312 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 10/06/0310 June 2003 | RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS |
| 01/05/031 May 2003 | COMPANY NAME CHANGED APOLLO MANAGEMENT SYSTEMS LIMITE D CERTIFICATE ISSUED ON 01/05/03 |
| 08/01/038 January 2003 | REGISTERED OFFICE CHANGED ON 08/01/03 FROM: NETTLETON HOUSE CALTHORPE ROAD EDGBASTON, BIRMINGHAM B15 1RL |
| 11/07/0211 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 16/06/0216 June 2002 | RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS |
| 04/03/024 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 08/06/018 June 2001 | RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS |
| 23/11/0023 November 2000 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 30/04/01 |
| 14/06/0014 June 2000 | RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS |
| 04/04/004 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 22/06/9922 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 08/06/998 June 1999 | RETURN MADE UP TO 04/06/99; NO CHANGE OF MEMBERS |
| 05/06/985 June 1998 | RETURN MADE UP TO 04/06/98; FULL LIST OF MEMBERS |
| 15/01/9815 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 16/06/9716 June 1997 | RETURN MADE UP TO 04/06/97; NO CHANGE OF MEMBERS |
| 21/02/9721 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 14/06/9614 June 1996 | RETURN MADE UP TO 04/06/96; NO CHANGE OF MEMBERS |
| 14/02/9614 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 04/08/954 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 01/07/951 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/06/9523 June 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/06/9520 June 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 20/06/9520 June 1995 | RETURN MADE UP TO 04/06/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 16/12/9416 December 1994 | DIRECTOR RESIGNED |
| 08/06/948 June 1994 | RETURN MADE UP TO 04/06/94; FULL LIST OF MEMBERS |
| 26/04/9426 April 1994 | ACCOUNTING REF. DATE EXT FROM 30/04 TO 31/10 |
| 15/02/9415 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 13/07/9313 July 1993 | DIRECTOR RESIGNED |
| 10/06/9310 June 1993 | RETURN MADE UP TO 04/06/93; FULL LIST OF MEMBERS |
| 20/08/9220 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 14/08/9214 August 1992 | NON VOT SHARES NOT VOTE 20/07/92 |
| 23/06/9223 June 1992 | RETURN MADE UP TO 04/06/92; NO CHANGE OF MEMBERS |
| 04/02/924 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 15/11/9115 November 1991 | NEW DIRECTOR APPOINTED |
| 12/06/9112 June 1991 | RETURN MADE UP TO 04/06/91; NO CHANGE OF MEMBERS |
| 11/09/9011 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 26/07/9026 July 1990 | RETURN MADE UP TO 04/06/90; FULL LIST OF MEMBERS |
| 26/10/8926 October 1989 | NEW DIRECTOR APPOINTED |
| 09/03/899 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/8816 December 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 09/12/889 December 1988 | NEW DIRECTOR APPOINTED |
| 04/12/884 December 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/11/8825 November 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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