TSPI LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/01/2524 January 2025 | Confirmation statement made on 2025-01-21 with no updates |
| 22/11/2422 November 2024 | Change of details for Ms Sarah Jane Harding as a person with significant control on 2020-01-01 |
| 22/11/2422 November 2024 | Change of details for Ms Sarah Jane Harding as a person with significant control on 2020-01-01 |
| 20/11/2420 November 2024 | Change of details for Mr Anthony Edward John Harding as a person with significant control on 2020-01-01 |
| 20/11/2420 November 2024 | Change of details for Ms Sarah Jane Harding as a person with significant control on 2020-01-01 |
| 29/09/2429 September 2024 | Annual accounts for year ending 29 Sep 2024 |
| 28/06/2428 June 2024 | Micro company accounts made up to 2023-09-29 |
| 23/01/2423 January 2024 | Confirmation statement made on 2024-01-21 with no updates |
| 19/12/2319 December 2023 | Registration of charge 097948830008, created on 2023-12-18 |
| 14/12/2314 December 2023 | Satisfaction of charge 097948830006 in full |
| 14/12/2314 December 2023 | Satisfaction of charge 097948830002 in full |
| 14/12/2314 December 2023 | Satisfaction of charge 097948830004 in full |
| 14/12/2314 December 2023 | Satisfaction of charge 097948830003 in full |
| 14/12/2314 December 2023 | Satisfaction of charge 097948830005 in full |
| 14/12/2314 December 2023 | Satisfaction of charge 097948830007 in full |
| 29/09/2329 September 2023 | Annual accounts for year ending 29 Sep 2023 |
| 15/09/2315 September 2023 | Micro company accounts made up to 2022-09-29 |
| 15/06/2315 June 2023 | Previous accounting period shortened from 2022-09-30 to 2022-09-29 |
| 16/03/2316 March 2023 | Registration of charge 097948830006, created on 2023-03-10 |
| 16/03/2316 March 2023 | Registration of charge 097948830007, created on 2023-03-10 |
| 16/03/2316 March 2023 | Registration of charge 097948830005, created on 2023-03-10 |
| 14/03/2314 March 2023 | Registration of charge 097948830004, created on 2023-03-10 |
| 14/03/2314 March 2023 | Registration of charge 097948830002, created on 2023-03-10 |
| 14/03/2314 March 2023 | Registration of charge 097948830003, created on 2023-03-10 |
| 01/02/231 February 2023 | Confirmation statement made on 2023-01-21 with no updates |
| 20/01/2320 January 2023 | Registered office address changed from 167-169 Great Portland Street 5th Floor London W1W 5PF England to 71 Coxtie Green Road Pilgrims Hatch Brentwood CM14 5PS on 2023-01-20 |
| 29/09/2229 September 2022 | Annual accounts for year ending 29 Sep 2022 |
| 23/09/2223 September 2022 | Registered office address changed from 6 Carters Lane Epping Green Essex CM16 6QJ England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2022-09-23 |
| 21/01/2221 January 2022 | Confirmation statement made on 2022-01-21 with updates |
| 21/01/2221 January 2022 | Statement of capital following an allotment of shares on 2021-09-29 |
| 10/01/2210 January 2022 | Secretary's details changed for Sarah Harding on 2022-01-01 |
| 10/01/2210 January 2022 | Director's details changed for Sarah Harding on 2022-01-01 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 22/06/2122 June 2021 | Micro company accounts made up to 2020-09-30 |
| 07/01/217 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 23/12/2023 December 2020 | DISS40 (DISS40(SOAD)) |
| 08/12/208 December 2020 | FIRST GAZETTE |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 14/04/20, WITH UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 08/07/19, WITH UPDATES |
| 08/07/198 July 2019 | SECRETARY'S CHANGE OF PARTICULARS / SARAH DUCKETT / 28/06/2019 |
| 08/07/198 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH DUCKETT / 28/06/2019 |
| 08/07/198 July 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 08/07/198 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY ESWARD JOHN HARDING |
| 08/07/198 July 2019 | PSC'S CHANGE OF PARTICULARS / MS SARAH JANE DUCKETT / 08/07/2019 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 28/09/1828 September 2018 | CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES |
| 29/06/1829 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 25/01/1825 January 2018 | DIRECTOR APPOINTED MR ANTHONY EDWARD JOHN HARDING |
| 07/11/177 November 2017 | CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 23/06/1723 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 13/04/1713 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 097948830001 |
| 30/09/1630 September 2016 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES |
| 30/09/1630 September 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HARDING |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 25/09/1525 September 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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