TAX PROCESSING LIMITED
Company number 02888046 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 29 Jun 2026 | Statement of capital following an allotment of shares on 2026-05-31 · 3 pages | View document |
| 29 Jun 2026 | Accounts for a dormant company made up to 2025-09-30 · 4 pages | View document |
| 6 Feb 2026 | Appointment of Mrs Tina Ann Randall as a director on 2026-01-23 · 2 pages | View document |
| 6 Feb 2026 | Confirmation statement made on 2026-01-14 with no updates · 3 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 23 Jan 2025 | Confirmation statement made on 2025-01-14 with no updates · 3 pages | View document |
| 15 Jan 2025 | Director's details changed for Mr Gary Robert Randall on 2025-01-15 · 2 pages | View document |
| 15 Jan 2025 | Change of details for Mrs Tina Ann Randall as a person with significant control on 2025-01-15 · 2 pages | View document |
| 15 Jan 2025 | Change of details for Mr Gary Robert Randall as a person with significant control on 2025-01-15 · 2 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 27 Jun 2024 | Accounts for a dormant company made up to 2023-09-30 · 4 pages | View document |
| 9 Feb 2024 | Confirmation statement made on 2024-01-14 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 30 Jun 2023 | Accounts for a dormant company made up to 2022-09-30 · 4 pages | View document |
| 16 Jan 2023 | Confirmation statement made on 2023-01-14 with updates · 5 pages | View document |
| 12 Jan 2023 | Director's details changed for Mr Gary Robert Randall on 2023-01-12 · 2 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 1 Mar 2022 | Director's details changed for Mr Gary Robert Randall on 2022-03-01 · 2 pages | View document |
| 1 Mar 2022 | Confirmation statement made on 2022-01-14 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 30 Jun 2021 | Accounts for a dormant company made up to 2020-09-30 · 4 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 27 Jun 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 | View document |
| 25 Feb 2019 | CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 29 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 22 Jan 2018 | CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 30 Jun 2017 | 30/09/16 TOTAL EXEMPTION FULL | View document |
| 16 Jan 2017 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES | View document |
| 16 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WARD | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 30 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 15 Jan 2016 | Annual return made up to 14 January 2016 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 30 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 27 Jan 2015 | Annual return made up to 14 January 2015 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 25 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 31 Mar 2014 | PREVEXT FROM 30/06/2013 TO 30/09/2013 | View document |
| 15 Jan 2014 | Annual return made up to 14 January 2014 with full list of shareholders | View document |
| 6 Jan 2014 | REGISTERED OFFICE CHANGED ON 06/01/2014 FROM C/O WARD RANDALL LTD THE PARADE LISKEARD CORNWALL PL14 6AF | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 30 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 18 Jan 2013 | Annual return made up to 14 January 2013 with full list of shareholders | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 30 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 16 Jan 2012 | Annual return made up to 14 January 2012 with full list of shareholders | View document |
| 31 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 14 Jan 2011 | Annual return made up to 14 January 2011 with full list of shareholders | View document |
| 1 Apr 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 19 Jan 2010 | Annual return made up to 14 January 2010 with full list of shareholders | View document |
| 28 Apr 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 27 Jan 2009 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS | View document |
| 26 Jan 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GARY RANDALL / 07/02/2008 | View document |
| 30 Apr 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 14 Mar 2008 | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS | View document |
| 30 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 2 Feb 2007 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS | View document |
| 5 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 7 Feb 2006 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS | View document |
| 4 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 2 Mar 2005 | ACC. REF. DATE EXTENDED FROM 30/04/04 TO 30/06/04 | View document |
| 18 Jan 2005 | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS | View document |
| 28 Apr 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 28 Apr 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 28 Apr 2004 | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS | View document |
| 28 Apr 2004 | £ IC 90/60 14/01/04 £ SR 30@1=30 | View document |
| 3 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 18 Sep 2003 | DIRECTOR RESIGNED | View document |
| 18 Sep 2003 | REGISTERED OFFICE CHANGED ON 18/09/03 FROM: THE PARADE LISKEARD CORNWALL PL14 6AF | View document |
| 5 Sep 2003 | COMPANY NAME CHANGED WARD & COAD LIMITED CERTIFICATE ISSUED ON 05/09/03 | View document |
| 5 Mar 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 20 Jan 2003 | RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS | View document |
| 1 Mar 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 16 Jan 2002 | RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS | View document |
| 2 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 18 Jan 2001 | RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS | View document |
| 5 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 11 Jan 2000 | RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS | View document |
| 23 Mar 1999 | RETURN MADE UP TO 14/01/99; NO CHANGE OF MEMBERS | View document |
| 26 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 24 Apr 1998 | RETURN MADE UP TO 14/01/98; FULL LIST OF MEMBERS | View document |
| 24 Apr 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 3 Mar 1997 | RETURN MADE UP TO 14/01/97; NO CHANGE OF MEMBERS | View document |
| 3 Mar 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | View document |
| 29 Feb 1996 | RETURN MADE UP TO 14/01/96; NO CHANGE OF MEMBERS | View document |
| 15 Nov 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | View document |
| 14 Mar 1995 | RETURN MADE UP TO 14/01/95; FULL LIST OF MEMBERS | View document |
| 1 Feb 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | View document |
| 26 Jan 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 26 Jan 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 26 Jan 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 14 Jan 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |