THE TEXTILE PRINTING AND SOURCING COMPANY LIMITED

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Company Documents

DateDescription
02/06/252 June 2025 Resolutions

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02/06/252 June 2025 Memorandum and Articles of Association

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17/10/2417 October 2024 Confirmation statement made on 2024-09-25 with no updates

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17/10/2417 October 2024 Termination of appointment of Ian James Mcgregor as a secretary on 2024-09-20

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30/09/2430 September 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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27/10/2327 October 2023 Confirmation statement made on 2023-09-25 with updates

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27/10/2327 October 2023 Cessation of Stephen Andrew Mclatchie as a person with significant control on 2023-10-20

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30/09/2330 September 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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02/11/222 November 2022 Confirmation statement made on 2022-09-25 with no updates

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30/09/2230 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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07/10/217 October 2021 Confirmation statement made on 2021-09-25 with no updates

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30/09/2130 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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30/12/2030 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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14/10/2014 October 2020 CONFIRMATION STATEMENT MADE ON 25/09/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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28/11/1928 November 2019 APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCLATCHIE

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03/10/193 October 2019 CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES

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29/09/1929 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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07/10/187 October 2018 CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES

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30/09/1830 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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19/10/1719 October 2017 CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES

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30/09/1730 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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08/10/168 October 2016 CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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16/11/1516 November 2015 Annual return made up to 25 September 2015 with full list of shareholders

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16/11/1516 November 2015 REGISTERED OFFICE CHANGED ON 16/11/2015 FROM 75 RICKMANSWORTH ROAD AMERSHAM BUCKINGHAMSHIRE HP6 5JW

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09/10/159 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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05/11/145 November 2014 Annual return made up to 25 September 2014 with full list of shareholders

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03/10/143 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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09/12/139 December 2013 Annual return made up to 25 September 2013 with full list of shareholders

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07/10/137 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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26/11/1226 November 2012 Annual return made up to 25 September 2012 with full list of shareholders

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02/10/122 October 2012 31/12/11 TOTAL EXEMPTION FULL

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10/02/1210 February 2012 Annual return made up to 25 September 2011 with full list of shareholders

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13/01/1213 January 2012 07/04/11 STATEMENT OF CAPITAL GBP 100

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05/10/115 October 2011 31/12/10 TOTAL EXEMPTION FULL

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09/04/119 April 2011 DISS40 (DISS40(SOAD))

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08/04/118 April 2011 Annual return made up to 25 September 2010 with full list of shareholders

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08/04/118 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES MCGREGOR / 25/09/2010

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08/04/118 April 2011 SECRETARY'S CHANGE OF PARTICULARS / IAN JAMES MCGREGOR / 25/09/2010

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01/02/111 February 2011 FIRST GAZETTE

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03/10/103 October 2010 31/12/09 TOTAL EXEMPTION FULL

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07/12/097 December 2009 Annual return made up to 25 September 2009 with full list of shareholders

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31/10/0931 October 2009 31/12/08 TOTAL EXEMPTION FULL

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20/07/0920 July 2009 RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS

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31/12/0831 December 2008 31/12/07 TOTAL EXEMPTION FULL

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31/01/0831 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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02/11/072 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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15/10/0715 October 2007 RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS

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06/11/066 November 2006 RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS

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04/11/064 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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07/11/057 November 2005 RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS

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13/01/0513 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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25/10/0425 October 2004 RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS

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29/10/0329 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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24/10/0324 October 2003 RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS

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06/02/036 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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31/01/0331 January 2003 RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS

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27/01/0227 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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04/10/014 October 2001 RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS

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02/11/002 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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13/10/0013 October 2000 RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS

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20/10/9920 October 1999 RETURN MADE UP TO 25/09/99; NO CHANGE OF MEMBERS

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19/10/9919 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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30/04/9930 April 1999 DIRECTOR RESIGNED

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03/12/983 December 1998 RETURN MADE UP TO 25/09/98; NO CHANGE OF MEMBERS

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28/08/9828 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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09/12/979 December 1997 RETURN MADE UP TO 25/09/97; FULL LIST OF MEMBERS

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23/06/9723 June 1997 ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97

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23/06/9723 June 1997 SECRETARY RESIGNED

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23/06/9723 June 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/06/9723 June 1997 NEW DIRECTOR APPOINTED

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23/06/9723 June 1997 REGISTERED OFFICE CHANGED ON 23/06/97 FROM: THE MALTINGS SCHOOL LANE AMERSHAM BUCKINGHAMSHIRE HP7 0ES

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28/04/9728 April 1997 NEW SECRETARY APPOINTED

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28/04/9728 April 1997 NEW DIRECTOR APPOINTED

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28/04/9728 April 1997 SECRETARY RESIGNED

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28/04/9728 April 1997 REGISTERED OFFICE CHANGED ON 28/04/97 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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28/04/9728 April 1997 DIRECTOR RESIGNED

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25/09/9625 September 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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