TECHNOLOGY PROJECT SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/03/2426 March 2024 | Final Gazette dissolved via voluntary strike-off |
| 26/03/2426 March 2024 | Final Gazette dissolved via voluntary strike-off |
| 08/02/248 February 2024 | Resolutions |
| 08/02/248 February 2024 | Resolutions |
| 09/01/249 January 2024 | First Gazette notice for voluntary strike-off |
| 09/01/249 January 2024 | First Gazette notice for voluntary strike-off |
| 02/01/242 January 2024 | Application to strike the company off the register |
| 30/10/2330 October 2023 | Change of details for Advantage Resourcing Uk Limited as a person with significant control on 2021-06-02 |
| 20/10/2320 October 2023 | |
| 20/10/2320 October 2023 | Statement of capital on 2023-10-20 |
| 20/10/2320 October 2023 | Resolutions |
| 20/10/2320 October 2023 | Resolutions |
| 20/10/2320 October 2023 | |
| 20/10/2320 October 2023 | Resolutions |
| 12/05/2312 May 2023 | Confirmation statement made on 2023-05-06 with no updates |
| 08/03/238 March 2023 | Compulsory strike-off action has been discontinued |
| 08/03/238 March 2023 | Compulsory strike-off action has been discontinued |
| 07/03/237 March 2023 | Total exemption full accounts made up to 2021-12-31 |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 24/02/2324 February 2023 | Termination of appointment of Hishamuddin Parkar as a director on 2023-02-24 |
| 28/11/2228 November 2022 | Termination of appointment of Charlotte Louise Fisher as a director on 2022-10-01 |
| 28/11/2228 November 2022 | Termination of appointment of Jonas Janssens as a director on 2022-10-01 |
| 18/11/2218 November 2022 | Termination of appointment of Rob Zandbergen as a director on 2022-10-01 |
| 25/09/2125 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 28/05/2028 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONAS JANSSENS / 01/03/2020 |
| 28/05/2028 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONAS JANSSENS / 01/03/2020 |
| 06/05/206 May 2020 | CONFIRMATION STATEMENT MADE ON 06/05/20, NO UPDATES |
| 17/04/2017 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 23/03/2023 March 2020 | DIRECTOR APPOINTED MS CHARLOTTE LOUISE FISHER |
| 23/03/2023 March 2020 | APPOINTMENT TERMINATED, DIRECTOR ALAN MAUDE |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 28/05/1928 May 2019 | DIRECTOR APPOINTED MR JONAS JANSSENS |
| 28/05/1928 May 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN WEIDEMAN |
| 07/05/197 May 2019 | CONFIRMATION STATEMENT MADE ON 06/05/19, WITH UPDATES |
| 09/10/189 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 05/07/185 July 2018 | REGISTERED OFFICE CHANGED ON 05/07/2018 FROM 80 CANNON STREET LONDON EC4N 6HL UNITED KINGDOM |
| 05/07/185 July 2018 | PSC'S CHANGE OF PARTICULARS / ADVANTAGE RESOURCING UK LIMITED / 26/06/2018 |
| 08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 06/05/18, WITH UPDATES |
| 16/01/1816 January 2018 | DIRECTOR APPOINTED MR ROB ZANDBERGEN |
| 15/01/1815 January 2018 | APPOINTMENT TERMINATED, DIRECTOR HITOSHI MOTOHARA |
| 15/08/1715 August 2017 | DIRECTOR APPOINTED IAN WEIDEMAN |
| 15/08/1715 August 2017 | DIRECTOR APPOINTED ALAN GRAEME MAUDE |
| 07/08/177 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 30/05/1730 May 2017 | REGISTERED OFFICE CHANGED ON 30/05/2017 FROM MATRIX HOUSE BASING VIEW BASINGSTOKE HAMPSHIRE RG21 4FF |
| 12/05/1712 May 2017 | CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES |
| 02/10/162 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 20/06/1620 June 2016 | Annual return made up to 6 May 2016 with full list of shareholders |
| 20/10/1520 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 18/05/1518 May 2015 | Annual return made up to 6 May 2015 with full list of shareholders |
| 22/12/1422 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/13 |
| 23/06/1423 June 2014 | Annual return made up to 6 May 2014 with full list of shareholders |
| 22/11/1322 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 07/05/137 May 2013 | Annual return made up to 6 May 2013 with full list of shareholders |
| 10/07/1210 July 2012 | CURREXT FROM 30/06/2012 TO 31/12/2012 |
| 24/05/1224 May 2012 | Annual return made up to 6 May 2012 with full list of shareholders |
| 17/01/1217 January 2012 | APPOINTMENT TERMINATED, DIRECTOR GREETJE BROSENS |
| 17/01/1217 January 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL DAY |
| 17/01/1217 January 2012 | DIRECTOR APPOINTED HITOSHI MOTOHARA |
| 31/12/1131 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 31/12/1131 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 31/12/1131 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 19/10/1119 October 2011 | DIRECTOR APPOINTED MRS GREETJE BROSENS |
| 25/07/1125 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 01/07/111 July 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 22/06/1122 June 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON TRIPPICK |
| 09/05/119 May 2011 | Annual return made up to 6 May 2011 with full list of shareholders |
| 19/08/1019 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CARGIL MANAGEMENT SERVICES LIMITED / 10/08/2010 |
| 13/05/1013 May 2010 | Annual return made up to 6 May 2010 with full list of shareholders |
| 22/01/1022 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 20/01/1020 January 2010 | CURREXT FROM 31/03/2010 TO 30/06/2010 |
| 23/07/0923 July 2009 | REGISTERED OFFICE CHANGED ON 23/07/2009 FROM MATRIX HOUSE BASING VIEW BASINGSTOKE HAMPSHIRE RG21 4HG |
| 18/05/0918 May 2009 | RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 12/05/0812 May 2008 | RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS |
| 06/05/086 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 28/04/0828 April 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 |
| 17/04/0817 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 01/04/081 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 18/06/0718 June 2007 | RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS |
| 26/09/0626 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/0625 September 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 25/09/0625 September 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/09/0621 September 2006 | NEW DIRECTOR APPOINTED |
| 21/09/0621 September 2006 | DIRECTOR RESIGNED |
| 21/09/0621 September 2006 | DIRECTOR RESIGNED |
| 21/09/0621 September 2006 | SECRETARY RESIGNED |
| 21/09/0621 September 2006 | NEW DIRECTOR APPOINTED |
| 21/09/0621 September 2006 | NEW SECRETARY APPOINTED |
| 21/09/0621 September 2006 | REGISTERED OFFICE CHANGED ON 21/09/06 FROM: 1 WARWICK ROW LONDON SW1E 5ER |
| 21/09/0621 September 2006 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 |
| 21/09/0621 September 2006 | DIRECTOR RESIGNED |
| 21/09/0621 September 2006 | DIRECTOR RESIGNED |
| 31/08/0631 August 2006 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 31/08/0631 August 2006 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 31/08/0631 August 2006 | REREG PLC-PRI 29/08/06 |
| 31/08/0631 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/08/0631 August 2006 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 27/07/0627 July 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 12/07/0612 July 2006 | NEW SECRETARY APPOINTED |
| 12/07/0612 July 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/06/069 June 2006 | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS |
| 12/05/0612 May 2006 | DIRECTOR RESIGNED |
| 18/08/0518 August 2005 | NEW DIRECTOR APPOINTED |
| 18/08/0518 August 2005 | NEW DIRECTOR APPOINTED |
| 06/06/056 June 2005 | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS |
| 20/05/0520 May 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 10/11/0410 November 2004 | DIRECTOR RESIGNED |
| 02/06/042 June 2004 | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS |
| 25/05/0425 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 11/06/0311 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 11/06/0311 June 2003 | RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS |
| 11/06/0311 June 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 28/01/0328 January 2003 | DIRECTOR RESIGNED |
| 16/12/0216 December 2002 | NEW DIRECTOR APPOINTED |
| 09/12/029 December 2002 | NEW DIRECTOR APPOINTED |
| 03/10/023 October 2002 | DIRECTOR RESIGNED |
| 09/09/029 September 2002 | DIRECTOR RESIGNED |
| 25/07/0225 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 02/06/022 June 2002 | RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS |
| 13/07/0113 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 31/05/0131 May 2001 | RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS |
| 24/01/0124 January 2001 | AUDITOR'S RESIGNATION |
| 05/09/005 September 2000 | REGISTERED OFFICE CHANGED ON 05/09/00 FROM: 8-10 GROSVENOR GARDENS LONDON SW1W 0DH |
| 20/06/0020 June 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 20/06/0020 June 2000 | RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS |
| 19/05/0019 May 2000 | DIRECTOR RESIGNED |
| 19/05/0019 May 2000 | DIRECTOR RESIGNED |
| 09/05/009 May 2000 | NEW DIRECTOR APPOINTED |
| 07/07/997 July 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 01/07/991 July 1999 | RETURN MADE UP TO 23/05/99; NO CHANGE OF MEMBERS |
| 24/06/9824 June 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 21/06/9821 June 1998 | RETURN MADE UP TO 23/05/98; NO CHANGE OF MEMBERS |
| 21/01/9821 January 1998 | NEW DIRECTOR APPOINTED |
| 21/01/9821 January 1998 | DIRECTOR RESIGNED |
| 21/01/9821 January 1998 | DIRECTOR RESIGNED |
| 21/01/9821 January 1998 | NEW DIRECTOR APPOINTED |
| 21/01/9821 January 1998 | NEW DIRECTOR APPOINTED |
| 11/06/9711 June 1997 | RETURN MADE UP TO 23/05/97; FULL LIST OF MEMBERS |
| 07/05/977 May 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 27/06/9627 June 1996 | RETURN MADE UP TO 23/05/96; NO CHANGE OF MEMBERS |
| 27/06/9627 June 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 21/06/9521 June 1995 | RETURN MADE UP TO 23/05/95; NO CHANGE OF MEMBERS |
| 12/06/9512 June 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 20/05/9420 May 1994 | RETURN MADE UP TO 23/05/94; FULL LIST OF MEMBERS |
| 06/05/946 May 1994 | NEW DIRECTOR APPOINTED |
| 06/05/946 May 1994 | NEW DIRECTOR APPOINTED |
| 06/05/946 May 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 20/12/9320 December 1993 | ALTER MEM AND ARTS 12/11/93 |
| 28/06/9328 June 1993 | DIRECTOR RESIGNED |
| 28/06/9328 June 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 28/06/9328 June 1993 | RETURN MADE UP TO 23/05/93; NO CHANGE OF MEMBERS |
| 02/06/922 June 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 02/06/922 June 1992 | RETURN MADE UP TO 23/05/92; NO CHANGE OF MEMBERS |
| 02/06/922 June 1992 | DIRECTOR RESIGNED |
| 20/05/9220 May 1992 | DIRECTOR RESIGNED |
| 09/10/919 October 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 06/08/916 August 1991 | RETURN MADE UP TO 23/05/91; FULL LIST OF MEMBERS |
| 29/08/9029 August 1990 | NEW DIRECTOR APPOINTED |
| 29/08/9029 August 1990 | DIRECTOR RESIGNED |
| 29/08/9029 August 1990 | NEW DIRECTOR APPOINTED |
| 13/08/9013 August 1990 | RETURN MADE UP TO 23/05/90; BULK LIST AVAILABLE SEPARATELY |
| 16/05/9016 May 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 19/06/8919 June 1989 | RETURN MADE UP TO 23/05/89; BULK LIST AVAILABLE SEPARATELY |
| 30/05/8930 May 1989 | FULL ACCOUNTS MADE UP TO 25/12/88 |
| 27/06/8827 June 1988 | RETURN MADE UP TO 24/05/88; FULL LIST OF MEMBERS |
| 10/05/8810 May 1988 | FULL GROUP ACCOUNTS MADE UP TO 27/12/87 |
| 09/09/879 September 1987 | REGISTERED OFFICE CHANGED ON 09/09/87 FROM: 25 BUCKINGHAM PALACE ROAD LONDON SW1W 0PP |
| 30/07/8730 July 1987 | RETURN MADE UP TO 02/06/87; FULL LIST OF MEMBERS |
| 25/06/8725 June 1987 | FULL GROUP ACCOUNTS MADE UP TO 28/12/86 |
| 24/02/8724 February 1987 | RETURN OF ALLOTMENTS |
| 22/07/8622 July 1986 | RETURN MADE UP TO 14/05/86; FULL LIST OF MEMBERS |
| 04/07/864 July 1986 | RETURN OF ALLOTMENTS |
| 01/05/861 May 1986 | LISTING OF PARTICULARS |
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