TECHNOLOGY PROJECT SERVICES LIMITED

Company number 01807883 · Monitor this company

Dissolved

178 filings

Date	Filing
26 Mar 2024	Final Gazette dissolved via voluntary strike-off · 1 page	View document
26 Mar 2024	Final Gazette dissolved via voluntary strike-off	View document
8 Feb 2024	Resolutions · 1 page	View document
8 Feb 2024	Resolutions	View document
9 Jan 2024	First Gazette notice for voluntary strike-off	View document
9 Jan 2024	First Gazette notice for voluntary strike-off · 1 page	View document
2 Jan 2024	Application to strike the company off the register · 3 pages	View document
30 Oct 2023	Change of details for Advantage Resourcing Uk Limited as a person with significant control on 2021-06-02 · 2 pages	View document
20 Oct 2023	SH20 · 1 page	View document
20 Oct 2023	Statement of capital on 2023-10-20 · 3 pages	View document
20 Oct 2023	Resolutions	View document
20 Oct 2023	Resolutions	View document
20 Oct 2023	CAP-SS · 1 page	View document
20 Oct 2023	Resolutions · 1 page	View document
12 May 2023	Confirmation statement made on 2023-05-06 with no updates · 3 pages	View document
8 Mar 2023	Compulsory strike-off action has been discontinued	View document
8 Mar 2023	Compulsory strike-off action has been discontinued · 1 page	View document
7 Mar 2023	Total exemption full accounts made up to 2021-12-31 · 12 pages	View document
28 Feb 2023	First Gazette notice for compulsory strike-off · 1 page	View document
28 Feb 2023	First Gazette notice for compulsory strike-off	View document
24 Feb 2023	Termination of appointment of Hishamuddin Parkar as a director on 2023-02-24 · 1 page	View document
28 Nov 2022	Termination of appointment of Charlotte Louise Fisher as a director on 2022-10-01 · 1 page	View document
28 Nov 2022	Termination of appointment of Jonas Janssens as a director on 2022-10-01 · 1 page	View document
18 Nov 2022	Termination of appointment of Rob Zandbergen as a director on 2022-10-01 · 1 page	View document
25 Sep 2021	Accounts for a dormant company made up to 2020-12-31 · 2 pages	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
28 May 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR JONAS JANSSENS / 01/03/2020	View document
28 May 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR JONAS JANSSENS / 01/03/2020	View document
6 May 2020	CONFIRMATION STATEMENT MADE ON 06/05/20, NO UPDATES	View document
17 Apr 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19	View document
23 Mar 2020	DIRECTOR APPOINTED MS CHARLOTTE LOUISE FISHER	View document
23 Mar 2020	APPOINTMENT TERMINATED, DIRECTOR ALAN MAUDE	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
30 Sep 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	View document
28 May 2019	DIRECTOR APPOINTED MR JONAS JANSSENS	View document
28 May 2019	APPOINTMENT TERMINATED, DIRECTOR IAN WEIDEMAN	View document
7 May 2019	CONFIRMATION STATEMENT MADE ON 06/05/19, WITH UPDATES	View document
9 Oct 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
5 Jul 2018	REGISTERED OFFICE CHANGED ON 05/07/2018 FROM 80 CANNON STREET LONDON EC4N 6HL UNITED KINGDOM	View document
5 Jul 2018	PSC'S CHANGE OF PARTICULARS / ADVANTAGE RESOURCING UK LIMITED / 26/06/2018	View document
8 May 2018	CONFIRMATION STATEMENT MADE ON 06/05/18, WITH UPDATES	View document
16 Jan 2018	DIRECTOR APPOINTED MR ROB ZANDBERGEN	View document
15 Jan 2018	APPOINTMENT TERMINATED, DIRECTOR HITOSHI MOTOHARA	View document
15 Aug 2017	DIRECTOR APPOINTED IAN WEIDEMAN	View document
15 Aug 2017	DIRECTOR APPOINTED ALAN GRAEME MAUDE	View document
7 Aug 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
30 May 2017	REGISTERED OFFICE CHANGED ON 30/05/2017 FROM MATRIX HOUSE BASING VIEW BASINGSTOKE HAMPSHIRE RG21 4FF	View document
12 May 2017	CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES	View document
2 Oct 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
20 Jun 2016	Annual return made up to 6 May 2016 with full list of shareholders	View document
20 Oct 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
18 May 2015	Annual return made up to 6 May 2015 with full list of shareholders	View document
22 Dec 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/13	View document
23 Jun 2014	Annual return made up to 6 May 2014 with full list of shareholders	View document
22 Nov 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
7 May 2013	Annual return made up to 6 May 2013 with full list of shareholders	View document
10 Jul 2012	CURREXT FROM 30/06/2012 TO 31/12/2012	View document
24 May 2012	Annual return made up to 6 May 2012 with full list of shareholders	View document
17 Jan 2012	APPOINTMENT TERMINATED, DIRECTOR GREETJE BROSENS	View document
17 Jan 2012	APPOINTMENT TERMINATED, DIRECTOR PAUL DAY	View document
17 Jan 2012	DIRECTOR APPOINTED HITOSHI MOTOHARA	View document
31 Dec 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2	View document
31 Dec 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3	View document
31 Dec 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1	View document
19 Oct 2011	DIRECTOR APPOINTED MRS GREETJE BROSENS · 2 pages	View document
25 Jul 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11	View document
1 Jul 2011	Annual accounts, small company total exemption, made up to 30 June 2010	View document
22 Jun 2011	APPOINTMENT TERMINATED, DIRECTOR SIMON TRIPPICK	View document
9 May 2011	Annual return made up to 6 May 2011 with full list of shareholders	View document
19 Aug 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CARGIL MANAGEMENT SERVICES LIMITED / 10/08/2010	View document
13 May 2010	Annual return made up to 6 May 2010 with full list of shareholders	View document
22 Jan 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09	View document
20 Jan 2010	CURREXT FROM 31/03/2010 TO 30/06/2010	View document
23 Jul 2009	REGISTERED OFFICE CHANGED ON 23/07/2009 FROM MATRIX HOUSE BASING VIEW BASINGSTOKE HAMPSHIRE RG21 4HG	View document
18 May 2009	RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS	View document
27 Oct 2008	FULL ACCOUNTS MADE UP TO 31/03/08	View document
12 May 2008	RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS	View document
6 May 2008	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07	View document
28 Apr 2008	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3	View document
17 Apr 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3	View document
1 Apr 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2	View document
18 Jun 2007	RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS	View document
26 Sep 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
25 Sep 2006	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES	View document
25 Sep 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
21 Sep 2006	NEW DIRECTOR APPOINTED	View document
21 Sep 2006	DIRECTOR RESIGNED	View document
21 Sep 2006	DIRECTOR RESIGNED	View document
21 Sep 2006	SECRETARY RESIGNED	View document
21 Sep 2006	NEW DIRECTOR APPOINTED	View document
21 Sep 2006	NEW SECRETARY APPOINTED	View document
21 Sep 2006	REGISTERED OFFICE CHANGED ON 21/09/06 FROM: 1 WARWICK ROW LONDON SW1E 5ER	View document
21 Sep 2006	ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07	View document
21 Sep 2006	DIRECTOR RESIGNED	View document
21 Sep 2006	DIRECTOR RESIGNED	View document
31 Aug 2006	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE	View document
31 Aug 2006	APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE	View document
31 Aug 2006	REREG PLC-PRI 29/08/06	View document
31 Aug 2006	ALTERATION TO MEMORANDUM AND ARTICLES	View document
31 Aug 2006	REREGISTRATION MEMORANDUM AND ARTICLES	View document
27 Jul 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05	View document
12 Jul 2006	NEW SECRETARY APPOINTED	View document
12 Jul 2006	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
9 Jun 2006	RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS	View document
12 May 2006	DIRECTOR RESIGNED	View document
18 Aug 2005	NEW DIRECTOR APPOINTED	View document
18 Aug 2005	NEW DIRECTOR APPOINTED	View document
6 Jun 2005	RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS	View document
20 May 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04	View document
10 Nov 2004	DIRECTOR RESIGNED	View document
2 Jun 2004	RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS	View document
25 May 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03	View document
11 Jun 2003	DIRECTOR'S PARTICULARS CHANGED	View document
11 Jun 2003	RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS	View document
11 Jun 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02	View document
28 Jan 2003	DIRECTOR RESIGNED	View document
16 Dec 2002	NEW DIRECTOR APPOINTED	View document
9 Dec 2002	NEW DIRECTOR APPOINTED	View document
3 Oct 2002	DIRECTOR RESIGNED	View document
9 Sep 2002	DIRECTOR RESIGNED	View document
25 Jul 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01	View document
2 Jun 2002	RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS	View document
13 Jul 2001	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00	View document
31 May 2001	RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS	View document
24 Jan 2001	AUDITOR'S RESIGNATION	View document
5 Sep 2000	REGISTERED OFFICE CHANGED ON 05/09/00 FROM: 8-10 GROSVENOR GARDENS LONDON SW1W 0DH	View document
20 Jun 2000	FULL GROUP ACCOUNTS MADE UP TO 31/12/99	View document
20 Jun 2000	RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS	View document
19 May 2000	DIRECTOR RESIGNED	View document
19 May 2000	DIRECTOR RESIGNED	View document
9 May 2000	NEW DIRECTOR APPOINTED	View document
7 Jul 1999	FULL GROUP ACCOUNTS MADE UP TO 31/12/98	View document
1 Jul 1999	RETURN MADE UP TO 23/05/99; NO CHANGE OF MEMBERS	View document
24 Jun 1998	FULL GROUP ACCOUNTS MADE UP TO 31/12/97	View document
21 Jun 1998	RETURN MADE UP TO 23/05/98; NO CHANGE OF MEMBERS	View document
21 Jan 1998	NEW DIRECTOR APPOINTED	View document
21 Jan 1998	DIRECTOR RESIGNED	View document
21 Jan 1998	DIRECTOR RESIGNED	View document
21 Jan 1998	NEW DIRECTOR APPOINTED	View document
21 Jan 1998	NEW DIRECTOR APPOINTED	View document
11 Jun 1997	RETURN MADE UP TO 23/05/97; FULL LIST OF MEMBERS	View document
7 May 1997	FULL GROUP ACCOUNTS MADE UP TO 31/12/96	View document
27 Jun 1996	RETURN MADE UP TO 23/05/96; NO CHANGE OF MEMBERS	View document
27 Jun 1996	FULL GROUP ACCOUNTS MADE UP TO 31/12/95	View document
21 Jun 1995	RETURN MADE UP TO 23/05/95; NO CHANGE OF MEMBERS	View document
12 Jun 1995	FULL GROUP ACCOUNTS MADE UP TO 31/12/94	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 277 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
20 May 1994	RETURN MADE UP TO 23/05/94; FULL LIST OF MEMBERS	View document
6 May 1994	NEW DIRECTOR APPOINTED	View document
6 May 1994	NEW DIRECTOR APPOINTED	View document
6 May 1994	FULL GROUP ACCOUNTS MADE UP TO 31/12/93	View document
20 Dec 1993	ALTER MEM AND ARTS 12/11/93	View document
28 Jun 1993	DIRECTOR RESIGNED	View document
28 Jun 1993	FULL GROUP ACCOUNTS MADE UP TO 31/12/92	View document
28 Jun 1993	RETURN MADE UP TO 23/05/93; NO CHANGE OF MEMBERS	View document
2 Jun 1992	FULL GROUP ACCOUNTS MADE UP TO 31/12/91	View document
2 Jun 1992	RETURN MADE UP TO 23/05/92; NO CHANGE OF MEMBERS	View document
2 Jun 1992	DIRECTOR RESIGNED	View document
20 May 1992	DIRECTOR RESIGNED	View document
9 Oct 1991	FULL GROUP ACCOUNTS MADE UP TO 31/12/90	View document
6 Aug 1991	RETURN MADE UP TO 23/05/91; FULL LIST OF MEMBERS	View document
29 Aug 1990	NEW DIRECTOR APPOINTED	View document
29 Aug 1990	DIRECTOR RESIGNED	View document
29 Aug 1990	NEW DIRECTOR APPOINTED	View document
13 Aug 1990	RETURN MADE UP TO 23/05/90; BULK LIST AVAILABLE SEPARATELY	View document
16 May 1990	FULL GROUP ACCOUNTS MADE UP TO 31/12/89	View document
19 Jun 1989	RETURN MADE UP TO 23/05/89; BULK LIST AVAILABLE SEPARATELY	View document
30 May 1989	FULL ACCOUNTS MADE UP TO 25/12/88	View document
27 Jun 1988	RETURN MADE UP TO 24/05/88; FULL LIST OF MEMBERS	View document
10 May 1988	FULL GROUP ACCOUNTS MADE UP TO 27/12/87	View document
9 Sep 1987	REGISTERED OFFICE CHANGED ON 09/09/87 FROM: 25 BUCKINGHAM PALACE ROAD LONDON SW1W 0PP	View document
30 Jul 1987	RETURN MADE UP TO 02/06/87; FULL LIST OF MEMBERS	View document
25 Jun 1987	FULL GROUP ACCOUNTS MADE UP TO 28/12/86	View document
24 Feb 1987	RETURN OF ALLOTMENTS	View document
22 Jul 1986	RETURN MADE UP TO 14/05/86; FULL LIST OF MEMBERS	View document
4 Jul 1986	RETURN OF ALLOTMENTS	View document
1 May 1986	LISTING OF PARTICULARS	View document