TNS PAYMENT PLATFORMS (UK) LIMITED

Company Documents

DateDescription
21/07/2521 July 2025 NewAccounts for a small company made up to 2024-12-31

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31/03/2531 March 2025 Appointment of James Timothy Mclaughlin as a director on 2025-03-31

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31/03/2531 March 2025 Termination of appointment of Dennis Lee Randolph Jr as a director on 2025-03-31

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11/03/2511 March 2025 Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ

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10/03/2510 March 2025 Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ

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30/01/2530 January 2025 Confirmation statement made on 2025-01-30 with no updates

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28/01/2528 January 2025 Notification of Tns Transxpress Holding Company (U.K.) Limited as a person with significant control on 2022-12-31

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28/01/2528 January 2025 Confirmation statement made on 2025-01-21 with no updates

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28/01/2528 January 2025 Withdrawal of a person with significant control statement on 2025-01-28

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12/12/2412 December 2024 Certificate of change of name

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19/09/2419 September 2024 Accounts for a small company made up to 2023-12-31

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22/02/2422 February 2024 Confirmation statement made on 2024-01-21 with updates

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18/09/2318 September 2023 Accounts for a small company made up to 2022-12-31

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14/02/2314 February 2023 Confirmation statement made on 2023-01-21 with no updates

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07/10/227 October 2022 Accounts for a small company made up to 2021-12-31

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08/04/228 April 2022 Appointment of Mr Ciaran Andrew Jones as a director on 2022-04-01

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08/04/228 April 2022 Termination of appointment of Mark John Collins as a director on 2022-03-31

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08/04/228 April 2022 Appointment of Mrs Charlotte Lindsey Rainey as a secretary on 2022-04-01

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08/04/228 April 2022 Appointment of Mr John Daniel O'donnell as a director on 2022-04-01

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24/02/2224 February 2022 Confirmation statement made on 2022-01-21 with no updates

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10/02/2210 February 2022 Auditor's resignation

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07/12/217 December 2021 Accounts for a small company made up to 2020-12-31

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02/03/202 March 2020 PREVEXT FROM 30/06/2019 TO 31/12/2019

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27/01/2027 January 2020 CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES

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04/12/194 December 2019 AUDITOR'S RESIGNATION

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03/04/193 April 2019 FULL ACCOUNTS MADE UP TO 30/06/18

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15/03/1915 March 2019 REGISTERED OFFICE CHANGED ON 15/03/2019 FROM 5 EUROPA VIEW SHEFFIELD BUSINESS PARK SHEFFIELD SOUTH YOURKSHIRE S9 1XH ENGLAND

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15/03/1915 March 2019 REGISTERED OFFICE CHANGED ON 15/03/2019 FROM 5 EUROPA VIEW, SHEFFIELD BUSINESS PARK, SHEFFIELD,S9 1XH YORKSHIRE S9 1XH ENGLAND

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14/03/1914 March 2019 CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES

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05/03/195 March 2019 REGISTERED OFFICE CHANGED ON 05/03/2019 FROM 5 5 EUROPA VIEW SHEFFIELD BUSINESS PARK SHEFFIELD YORKSHIRE S9 1XH ENGLAND

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25/02/1925 February 2019 REGISTERED OFFICE CHANGED ON 25/02/2019 FROM HAYS GALLERIA 1 HAYS LANE LONDON SE1 2RD UNITED KINGDOM

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25/02/1925 February 2019 DIRECTOR APPOINTED MR DENNIS LEE RANDOLPH JR

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21/02/1921 February 2019 APPOINTMENT TERMINATED, SECRETARY MICHAEL QUINLIVAN

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21/02/1921 February 2019 DIRECTOR APPOINTED MR MICHAEL QUIGLEY KEEGAN

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21/02/1921 February 2019 DIRECTOR APPOINTED MR MARK JOHN COLLINS

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21/02/1921 February 2019 DIRECTOR APPOINTED MR SIMON JOHN KERSHAW

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21/02/1921 February 2019 SECRETARY APPOINTED MR SIMON JOHN KERSHAW

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21/02/1921 February 2019 CESSATION OF KWONG SIU HING AS A PSC

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21/02/1921 February 2019 NOTIFICATION OF PSC STATEMENT ON 11/12/2018

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21/02/1921 February 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID PRINCE

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21/02/1921 February 2019 APPOINTMENT TERMINATED, DIRECTOR DUDLEY STOW

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21/02/1921 February 2019 APPOINTMENT TERMINATED, DIRECTOR GARY KOCH

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21/02/1921 February 2019 APPOINTMENT TERMINATED, DIRECTOR JOSE DA SILVA

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28/02/1828 February 2018 FULL ACCOUNTS MADE UP TO 30/06/17

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22/01/1822 January 2018 CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES

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18/07/1718 July 2017 DISS40 (DISS40(SOAD))

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17/07/1717 July 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16

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08/07/178 July 2017 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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19/06/1719 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ALFRED KOCH / 10/04/2017

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19/06/1719 June 2017 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JAMES QUINLIVAN / 10/04/2017

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19/06/1719 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / DUDLEY RANDOLPH STOW / 10/04/2017

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30/05/1730 May 2017 FIRST GAZETTE

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10/04/1710 April 2017 REGISTERED OFFICE CHANGED ON 10/04/2017 FROM 10-18 UNION STREET LONDON SE1 1SZ

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03/02/173 February 2017 CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES

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20/04/1620 April 2016 FULL ACCOUNTS MADE UP TO 30/06/15

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05/02/165 February 2016 Annual return made up to 21 January 2016 with full list of shareholders

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17/03/1517 March 2015 FULL ACCOUNTS MADE UP TO 30/06/14

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26/01/1526 January 2015 DIRECTOR APPOINTED DAVID NORMAN PRINCE

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23/01/1523 January 2015 DIRECTOR APPOINTED JOSE DA SILVA

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23/01/1523 January 2015 Annual return made up to 21 January 2015 with full list of shareholders

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20/02/1420 February 2014 CURRSHO FROM 31/01/2015 TO 30/06/2014

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21/01/1421 January 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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