TSP FULFILMENT LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/09/255 September 2025 New | Appointment of Mr Guy Froggatt as a director on 2025-09-04 |
| 09/06/259 June 2025 | Accounts for a small company made up to 2024-09-30 |
| 17/03/2517 March 2025 | Confirmation statement made on 2025-03-15 with no updates |
| 09/01/259 January 2025 | Registration of charge 045193890008, created on 2024-12-19 |
| 24/10/2424 October 2024 | Satisfaction of charge 045193890005 in full |
| 24/10/2424 October 2024 | Satisfaction of charge 045193890006 in full |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 03/04/243 April 2024 | Confirmation statement made on 2024-03-15 with no updates |
| 02/02/242 February 2024 | Accounts for a small company made up to 2023-09-30 |
| 22/01/2422 January 2024 | Certificate of change of name |
| 02/10/232 October 2023 | Confirmation statement made on 2023-08-27 with updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 22/04/2322 April 2023 | Second filing of a statement of capital following an allotment of shares on 2023-03-06 |
| 23/03/2323 March 2023 | Statement of capital following an allotment of shares on 2023-03-06 |
| 21/03/2321 March 2023 | Appointment of Mr Paul Thomas Griffiths as a director on 2023-03-06 |
| 16/03/2316 March 2023 | Termination of appointment of James Adrian Froggatt as a director on 2023-03-06 |
| 15/02/2315 February 2023 | Accounts for a small company made up to 2022-09-30 |
| 08/12/228 December 2022 | Registration of charge 045193890007, created on 2022-11-28 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 03/05/223 May 2022 | Memorandum and Articles of Association |
| 27/04/2227 April 2022 | Particulars of variation of rights attached to shares |
| 20/01/2220 January 2022 | Total exemption full accounts made up to 2021-09-30 |
| 13/01/2213 January 2022 | Satisfaction of charge 1 in full |
| 13/01/2213 January 2022 | Satisfaction of charge 045193890004 in full |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 12/02/2112 February 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 10/09/2010 September 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 03/09/203 September 2020 | CONFIRMATION STATEMENT MADE ON 27/08/20, NO UPDATES |
| 20/01/2020 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 045193890004 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 30/08/1930 August 2019 | CONFIRMATION STATEMENT MADE ON 27/08/19, NO UPDATES |
| 03/07/193 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 03/07/193 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 13/06/1913 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 30/08/1830 August 2018 | CONFIRMATION STATEMENT MADE ON 27/08/18, NO UPDATES |
| 27/06/1827 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 08/09/178 September 2017 | CONFIRMATION STATEMENT MADE ON 27/08/17, WITH UPDATES |
| 13/01/1713 January 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 04/01/174 January 2017 | DIRECTOR APPOINTED MRS FREDA MEREDITH |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 31/08/1631 August 2016 | CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES |
| 20/04/1620 April 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 24/09/1524 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SCOTT MEREDITH / 04/11/2014 |
| 02/09/152 September 2015 | Annual return made up to 27 August 2015 with full list of shareholders |
| 27/01/1527 January 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 08/09/148 September 2014 | Annual return made up to 27 August 2014 with full list of shareholders |
| 13/02/1413 February 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 03/09/133 September 2013 | Annual return made up to 27 August 2013 with full list of shareholders |
| 24/01/1324 January 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 18/09/1218 September 2012 | Annual return made up to 27 August 2012 with full list of shareholders |
| 24/02/1224 February 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 30/01/1230 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL SCOTT MEREDITH / 26/01/2012 |
| 30/01/1230 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SCOTT MEREDITH / 26/01/2012 |
| 30/01/1230 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JACK GORDON FROGGATT / 26/01/2012 |
| 30/01/1230 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JAMES ADRIAN FROGGATT / 26/01/2012 |
| 30/08/1130 August 2011 | Annual return made up to 27 August 2011 with full list of shareholders |
| 21/02/1121 February 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 02/09/102 September 2010 | Annual return made up to 27 August 2010 with full list of shareholders |
| 04/08/104 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 08/02/108 February 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 02/09/092 September 2009 | RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS |
| 11/07/0911 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 27/08/0827 August 2008 | RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS |
| 05/06/085 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES FROGGATT / 14/01/2008 |
| 26/03/0826 March 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 19/11/0719 November 2007 | RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS |
| 19/11/0719 November 2007 | SECRETARY RESIGNED |
| 19/11/0719 November 2007 | NEW SECRETARY APPOINTED |
| 19/09/0719 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/09/0719 September 2007 | CONVERTED SHARES 30/08/07 |
| 19/09/0719 September 2007 | NEW DIRECTOR APPOINTED |
| 21/08/0721 August 2007 | DIRECTOR RESIGNED |
| 04/08/074 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/0711 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 29/09/0629 September 2006 | RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS |
| 08/05/068 May 2006 | REGISTERED OFFICE CHANGED ON 08/05/06 FROM: THE SPACE STATION BREWERY LANE, FELLING GATESHEAD TYNE & WEAR NE10 0EY |
| 08/03/068 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 25/08/0525 August 2005 | RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS |
| 24/08/0524 August 2005 | COMPANY NAME CHANGED THE SPACE STATION (UK) LIMITED CERTIFICATE ISSUED ON 24/08/05 |
| 09/04/059 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 03/09/043 September 2004 | RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS |
| 18/12/0318 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 12/11/0312 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/09/035 September 2003 | RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS |
| 05/09/035 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 05/09/035 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/024 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/0224 October 2002 | NEW DIRECTOR APPOINTED |
| 24/10/0224 October 2002 | NEW DIRECTOR APPOINTED |
| 07/10/027 October 2002 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 30/09/03 |
| 05/09/025 September 2002 | SECRETARY RESIGNED |
| 27/08/0227 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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