TNS PAYMENT PLATFORMS (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 | Accounts for a small company made up to 2024-12-31 |
| 31/03/2531 March 2025 | Appointment of James Timothy Mclaughlin as a director on 2025-03-31 |
| 31/03/2531 March 2025 | Termination of appointment of Dennis Lee Randolph Jr as a director on 2025-03-31 |
| 11/03/2511 March 2025 | Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ |
| 10/03/2510 March 2025 | Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ |
| 30/01/2530 January 2025 | Confirmation statement made on 2025-01-30 with no updates |
| 28/01/2528 January 2025 | Notification of Tns Transxpress Holding Company (U.K.) Limited as a person with significant control on 2022-12-31 |
| 28/01/2528 January 2025 | Confirmation statement made on 2025-01-21 with no updates |
| 28/01/2528 January 2025 | Withdrawal of a person with significant control statement on 2025-01-28 |
| 12/12/2412 December 2024 | Certificate of change of name |
| 19/09/2419 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 22/02/2422 February 2024 | Confirmation statement made on 2024-01-21 with updates |
| 18/09/2318 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 14/02/2314 February 2023 | Confirmation statement made on 2023-01-21 with no updates |
| 07/10/227 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 08/04/228 April 2022 | Appointment of Mr Ciaran Andrew Jones as a director on 2022-04-01 |
| 08/04/228 April 2022 | Termination of appointment of Mark John Collins as a director on 2022-03-31 |
| 08/04/228 April 2022 | Appointment of Mrs Charlotte Lindsey Rainey as a secretary on 2022-04-01 |
| 08/04/228 April 2022 | Appointment of Mr John Daniel O'donnell as a director on 2022-04-01 |
| 24/02/2224 February 2022 | Confirmation statement made on 2022-01-21 with no updates |
| 10/02/2210 February 2022 | Auditor's resignation |
| 07/12/217 December 2021 | Accounts for a small company made up to 2020-12-31 |
| 02/03/202 March 2020 | PREVEXT FROM 30/06/2019 TO 31/12/2019 |
| 27/01/2027 January 2020 | CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES |
| 04/12/194 December 2019 | AUDITOR'S RESIGNATION |
| 03/04/193 April 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 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 |
| 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 |
| 14/03/1914 March 2019 | CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES |
| 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 |
| 25/02/1925 February 2019 | REGISTERED OFFICE CHANGED ON 25/02/2019 FROM HAYS GALLERIA 1 HAYS LANE LONDON SE1 2RD UNITED KINGDOM |
| 25/02/1925 February 2019 | DIRECTOR APPOINTED MR DENNIS LEE RANDOLPH JR |
| 21/02/1921 February 2019 | APPOINTMENT TERMINATED, SECRETARY MICHAEL QUINLIVAN |
| 21/02/1921 February 2019 | DIRECTOR APPOINTED MR MICHAEL QUIGLEY KEEGAN |
| 21/02/1921 February 2019 | DIRECTOR APPOINTED MR MARK JOHN COLLINS |
| 21/02/1921 February 2019 | DIRECTOR APPOINTED MR SIMON JOHN KERSHAW |
| 21/02/1921 February 2019 | SECRETARY APPOINTED MR SIMON JOHN KERSHAW |
| 21/02/1921 February 2019 | CESSATION OF KWONG SIU HING AS A PSC |
| 21/02/1921 February 2019 | NOTIFICATION OF PSC STATEMENT ON 11/12/2018 |
| 21/02/1921 February 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID PRINCE |
| 21/02/1921 February 2019 | APPOINTMENT TERMINATED, DIRECTOR DUDLEY STOW |
| 21/02/1921 February 2019 | APPOINTMENT TERMINATED, DIRECTOR GARY KOCH |
| 21/02/1921 February 2019 | APPOINTMENT TERMINATED, DIRECTOR JOSE DA SILVA |
| 28/02/1828 February 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 22/01/1822 January 2018 | CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES |
| 18/07/1718 July 2017 | DISS40 (DISS40(SOAD)) |
| 17/07/1717 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 08/07/178 July 2017 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 19/06/1719 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ALFRED KOCH / 10/04/2017 |
| 19/06/1719 June 2017 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JAMES QUINLIVAN / 10/04/2017 |
| 19/06/1719 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DUDLEY RANDOLPH STOW / 10/04/2017 |
| 30/05/1730 May 2017 | FIRST GAZETTE |
| 10/04/1710 April 2017 | REGISTERED OFFICE CHANGED ON 10/04/2017 FROM 10-18 UNION STREET LONDON SE1 1SZ |
| 03/02/173 February 2017 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES |
| 20/04/1620 April 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 05/02/165 February 2016 | Annual return made up to 21 January 2016 with full list of shareholders |
| 17/03/1517 March 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 26/01/1526 January 2015 | DIRECTOR APPOINTED DAVID NORMAN PRINCE |
| 23/01/1523 January 2015 | DIRECTOR APPOINTED JOSE DA SILVA |
| 23/01/1523 January 2015 | Annual return made up to 21 January 2015 with full list of shareholders |
| 20/02/1420 February 2014 | CURRSHO FROM 31/01/2015 TO 30/06/2014 |
| 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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