TNS PAYMENT PLATFORMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | 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 |
| 16/01/2516 January 2025 | Change of name notice |
| 16/01/2516 January 2025 | Certificate of change of name |
| 19/09/2419 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 05/08/245 August 2024 | Confirmation statement made on 2024-07-31 with no updates |
| 18/09/2318 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 01/08/231 August 2023 | Confirmation statement made on 2023-07-31 with no updates |
| 06/10/226 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 08/04/228 April 2022 | Appointment of Mrs Charlotte Lindsey Rainey as a secretary 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 Mr Ciaran Andrew Jones as a director on 2022-04-01 |
| 08/04/228 April 2022 | Appointment of Mr John Daniel O'donnell as a director on 2022-04-01 |
| 10/02/2210 February 2022 | Auditor's resignation |
| 07/12/217 December 2021 | Accounts for a small company made up to 2020-12-31 |
| 09/08/219 August 2021 | Confirmation statement made on 2021-07-31 with no updates |
| 06/08/206 August 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
| 31/03/2031 March 2020 | PREVEXT FROM 30/06/2019 TO 31/12/2019 |
| 04/12/194 December 2019 | AUDITOR'S RESIGNATION |
| 22/08/1922 August 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES |
| 05/04/195 April 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 25/02/1925 February 2019 | REGISTERED OFFICE CHANGED ON 25/02/2019 FROM HAYS GALLERIA 1 HAYS LANE LONDON SE1 2RD |
| 25/02/1925 February 2019 | DIRECTOR APPOINTED MR DENNIS LEE RANDOLPH JR |
| 21/02/1921 February 2019 | APPOINTMENT TERMINATED, DIRECTOR JOSE DA SILVA |
| 21/02/1921 February 2019 | SECRETARY APPOINTED MR SIMON JOHN KERSHAW |
| 21/02/1921 February 2019 | DIRECTOR APPOINTED MR SIMON JOHN KERSHAW |
| 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 | APPOINTMENT TERMINATED, DIRECTOR GARY KOCH |
| 03/08/183 August 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES |
| 28/02/1828 February 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 11/08/1711 August 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
| 11/08/1711 August 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/08/2017 |
| 11/08/1711 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADVAM (UK) LIMITED |
| 18/07/1718 July 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 28/06/1728 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ALFRED KOCH / 24/04/2017 |
| 28/06/1728 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JOSE DA SILVA / 24/04/2017 |
| 24/06/1724 June 2017 | DISS40 (DISS40(SOAD)) |
| 30/05/1730 May 2017 | FIRST GAZETTE |
| 24/04/1724 April 2017 | REGISTERED OFFICE CHANGED ON 24/04/2017 FROM 10-18 UNION STREET LONDON SE1 1SZ |
| 22/08/1622 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 21/04/1621 April 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 06/04/166 April 2016 | REGISTERED OFFICE CHANGED ON 06/04/2016 FROM JUTLAND HOUSE 15 JUTLAND STREET MANCHESTER LANCASHIRE M1 2BE ENGLAND |
| 10/03/1610 March 2016 | COMPANY NAME CHANGED INVENTIVE IT LTD CERTIFICATE ISSUED ON 10/03/16 |
| 10/03/1610 March 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/11/1516 November 2015 | REGISTERED OFFICE CHANGED ON 16/11/2015 FROM SUITE 5C 5TH FLOOR 1 PORTLAND STREET MANCHESTER LANCASHIRE M1 3BE |
| 04/11/154 November 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 20/01/1520 January 2015 | DIRECTOR APPOINTED MR GARY ALFRED KOCH |
| 13/10/1413 October 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN CHARNOCK |
| 13/10/1413 October 2014 | APPOINTMENT TERMINATED, DIRECTOR RORY POWERS |
| 13/10/1413 October 2014 | DIRECTOR APPOINTED JOSE DA SILVA |
| 13/10/1413 October 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SOUTHWORTH |
| 13/10/1413 October 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID MATHEWS |
| 13/10/1413 October 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/10/147 October 2014 | CURREXT FROM 31/01/2015 TO 30/06/2015 |
| 02/09/142 September 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 13/06/1413 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MATHEWS / 19/05/2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 20/11/1320 November 2013 | 19/08/13 STATEMENT OF CAPITAL GBP 327 |
| 20/11/1320 November 2013 | 19/08/13 STATEMENT OF CAPITAL GBP 327 |
| 17/10/1317 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HOLMES |
| 03/09/133 September 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 19/08/1319 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 22/08/1222 August 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 13/08/1213 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 14/05/1214 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARNOCK / 20/12/2011 |
| 14/05/1214 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MATHEWS / 20/12/2011 |
| 14/05/1214 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SIMON HOLMES / 20/12/2011 |
| 14/05/1214 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES SOUTHWORTH / 20/12/2011 |
| 14/05/1214 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RORY DANIEL POWERS / 20/12/2011 |
| 04/01/124 January 2012 | REGISTERED OFFICE CHANGED ON 04/01/2012 FROM SANDBROOK HOUSE SANDBROOK PARK ROCHDALE LANCASHIRE OL11 1SA UNITED KINGDOM |
| 25/10/1125 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 19/08/1119 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 16/11/1016 November 2010 | 30/09/10 STATEMENT OF CAPITAL GBP 325 |
| 13/09/1013 September 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 05/08/105 August 2010 | DIRECTOR APPOINTED MR NICHOLAS JAMES SOUTHWORTH |
| 05/08/105 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARNOCK / 22/01/2010 |
| 22/12/0922 December 2009 | 10/11/09 STATEMENT OF CAPITAL GBP 160 |
| 16/12/0916 December 2009 | DIRECTOR APPOINTED MR ANDREW SIMON HOLMES |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RORY DANIEL POWERS / 02/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MATHEWS / 02/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARNOCK / 02/10/2009 |
| 05/08/095 August 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 19/06/0919 June 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 21/03/0921 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARNOCK / 10/03/2009 |
| 09/02/099 February 2009 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY STEER |
| 29/09/0829 September 2008 | APPOINTMENT TERMINATED SECRETARY JOHN CHARNOCK |
| 26/09/0826 September 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 25/09/0825 September 2008 | APPOINTMENT TERMINATED DIRECTOR LISA SMITH |
| 29/05/0829 May 2008 | DIRECTOR APPOINTED MR DAVID MATHEWS |
| 29/05/0829 May 2008 | REGISTERED OFFICE CHANGED ON 29/05/2008 FROM KINGFISHER BUSINESS CENTRE FUTURES PARK BACUP LANCASHIRE OL13 0BB |
| 29/04/0829 April 2008 | CURREXT FROM 31/07/2008 TO 31/01/2009 |
| 04/12/074 December 2007 | NEW SECRETARY APPOINTED |
| 03/12/073 December 2007 | DIRECTOR RESIGNED |
| 23/11/0723 November 2007 | SECRETARY RESIGNED |
| 23/11/0723 November 2007 | SECRETARY RESIGNED |
| 01/11/071 November 2007 | S386 DISP APP AUDS 24/10/07 |
| 01/11/071 November 2007 | S252 DISP LAYING ACC 12/10/07 |
| 01/11/071 November 2007 | S366A DISP HOLDING AGM 12/10/07 |
| 27/10/0727 October 2007 | NEW DIRECTOR APPOINTED |
| 27/10/0727 October 2007 | REGISTERED OFFICE CHANGED ON 27/10/07 FROM: THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH |
| 27/10/0727 October 2007 | NEW DIRECTOR APPOINTED |
| 27/10/0727 October 2007 | NEW SECRETARY APPOINTED |
| 27/10/0727 October 2007 | NEW DIRECTOR APPOINTED |
| 27/10/0727 October 2007 | NEW DIRECTOR APPOINTED |
| 31/07/0731 July 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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