TOTAL PROCESSING (HOLDINGS) LIMITED
Company number 13928840 · Monitor this company
43 filings
| Date | Filing | |
|---|---|---|
| 30 Jul 2026 | Termination of appointment of Kieran O’Shea as a director on 2026-07-24 · 1 page | View document |
| 21 Apr 2026 | Confirmation statement made on 2026-02-20 with updates · 5 pages | View document |
| 10 Mar 2026 | Full accounts made up to 2025-12-31 · 20 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 21 Oct 2025 | Group of companies' accounts made up to 2024-12-31 · 19 pages | View document |
| 21 Feb 2025 | Confirmation statement made on 2025-02-20 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 9 Oct 2024 | Total exemption full accounts made up to 2023-12-31 · 5 pages | View document |
| 23 Feb 2024 | Confirmation statement made on 2024-02-20 with updates · 4 pages | View document |
| 19 Nov 2023 | Notification of Nomu Pay Limited as a person with significant control on 2023-10-27 · 2 pages | View document |
| 19 Nov 2023 | Cessation of Matthew William Hamer as a person with significant control on 2023-10-27 · 1 page | View document |
| 19 Nov 2023 | Cessation of Alexander Leigh as a person with significant control on 2023-10-27 · 1 page | View document |
| 19 Nov 2023 | Cessation of Jean-Michel Soopramanien as a person with significant control on 2023-10-27 · 1 page | View document |
| 19 Nov 2023 | Current accounting period extended from 2023-10-31 to 2023-12-31 · 1 page | View document |
| 20 Jul 2023 | Accounts for a dormant company made up to 2022-10-31 · 2 pages | View document |
| 21 Mar 2023 | Confirmation statement made on 2023-02-20 with updates · 4 pages | View document |
| 23 Feb 2023 | Change of share class name or designation · 2 pages | View document |
| 23 Feb 2023 | Sub-division of shares on 2023-02-09 · 5 pages | View document |
| 21 Feb 2023 | Statement of capital following an allotment of shares on 2023-02-09 · 5 pages | View document |
| 17 Feb 2023 | Resolutions | View document |
| 17 Feb 2023 | Resolutions | View document |
| 17 Feb 2023 | Resolutions · 1 page | View document |
| 17 Feb 2023 | Memorandum and Articles of Association · 44 pages | View document |
| 17 Feb 2023 | Resolutions | View document |
| 17 Feb 2023 | Resolutions | View document |
| 14 Feb 2023 | Cessation of Inhoco Formations Limited as a person with significant control on 2023-02-09 · 1 page | View document |
| 14 Feb 2023 | Previous accounting period shortened from 2023-02-28 to 2022-10-31 · 1 page | View document |
| 14 Feb 2023 | Notification of Matthew William Hamer as a person with significant control on 2023-02-09 · 2 pages | View document |
| 14 Feb 2023 | Notification of Alexander Leigh as a person with significant control on 2023-02-09 · 2 pages | View document |
| 14 Feb 2023 | Notification of Jean-Michel Soopramanien as a person with significant control on 2023-02-09 · 2 pages | View document |
| 14 Feb 2023 | Change of details for Matthew William Hamer as a person with significant control on 2023-02-09 · 2 pages | View document |
| 20 Jan 2023 | Appointment of Kieran O’Shea as a director on 2022-12-02 · 2 pages | View document |
| 13 Dec 2022 | Director's details changed for Cameron Kai Ming Lee on 2022-07-08 · 2 pages | View document |
| 1 Dec 2022 | Termination of appointment of a G Secretarial Limited as a secretary on 2022-07-08 · 1 page | View document |
| 1 Dec 2022 | Termination of appointment of Inhoco Formations Limited as a director on 2022-07-08 · 1 page | View document |
| 1 Dec 2022 | Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to 111 Piccadilly Manchester England M1 2HY on 2022-12-01 · 1 page | View document |
| 1 Dec 2022 | Appointment of Cameron Kai Ming Lee as a director on 2022-07-08 · 2 pages | View document |
| 1 Dec 2022 | Appointment of Robert Arthur Palin as a director on 2022-07-08 · 2 pages | View document |
| 1 Dec 2022 | Appointment of Alexander Leigh as a director on 2022-07-08 · 2 pages | View document |
| 1 Dec 2022 | Termination of appointment of Roger Hart as a director on 2022-07-08 · 1 page | View document |
| 1 Dec 2022 | Termination of appointment of a G Secretarial Limited as a director on 2022-07-08 · 1 page | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 21 Feb 2022 | Incorporation · 24 pages | View document |