TOTAL PROCESSING (HOLDINGS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/02/2521 February 2025 | Confirmation statement made on 2025-02-20 with no updates |
| 09/10/249 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 23/02/2423 February 2024 | Confirmation statement made on 2024-02-20 with updates |
| 19/11/2319 November 2023 | Notification of Nomu Pay Limited as a person with significant control on 2023-10-27 |
| 19/11/2319 November 2023 | Cessation of Jean-Michel Soopramanien as a person with significant control on 2023-10-27 |
| 19/11/2319 November 2023 | Current accounting period extended from 2023-10-31 to 2023-12-31 |
| 19/11/2319 November 2023 | Cessation of Alexander Leigh as a person with significant control on 2023-10-27 |
| 19/11/2319 November 2023 | Cessation of Matthew William Hamer as a person with significant control on 2023-10-27 |
| 20/07/2320 July 2023 | Accounts for a dormant company made up to 2022-10-31 |
| 21/03/2321 March 2023 | Confirmation statement made on 2023-02-20 with updates |
| 23/02/2323 February 2023 | Sub-division of shares on 2023-02-09 |
| 23/02/2323 February 2023 | Change of share class name or designation |
| 21/02/2321 February 2023 | Statement of capital following an allotment of shares on 2023-02-09 |
| 17/02/2317 February 2023 | Resolutions |
| 17/02/2317 February 2023 | Resolutions |
| 17/02/2317 February 2023 | Resolutions |
| 17/02/2317 February 2023 | Memorandum and Articles of Association |
| 17/02/2317 February 2023 | Resolutions |
| 17/02/2317 February 2023 | Resolutions |
| 14/02/2314 February 2023 | Notification of Matthew William Hamer as a person with significant control on 2023-02-09 |
| 14/02/2314 February 2023 | Change of details for Matthew William Hamer as a person with significant control on 2023-02-09 |
| 14/02/2314 February 2023 | Cessation of Inhoco Formations Limited as a person with significant control on 2023-02-09 |
| 14/02/2314 February 2023 | Notification of Alexander Leigh as a person with significant control on 2023-02-09 |
| 14/02/2314 February 2023 | Notification of Jean-Michel Soopramanien as a person with significant control on 2023-02-09 |
| 14/02/2314 February 2023 | Previous accounting period shortened from 2023-02-28 to 2022-10-31 |
| 20/01/2320 January 2023 | Appointment of Kieran O’Shea as a director on 2022-12-02 |
| 13/12/2213 December 2022 | Director's details changed for Cameron Kai Ming Lee on 2022-07-08 |
| 01/12/221 December 2022 | Termination of appointment of a G Secretarial Limited as a secretary on 2022-07-08 |
| 01/12/221 December 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 |
| 01/12/221 December 2022 | Appointment of Alexander Leigh as a director on 2022-07-08 |
| 01/12/221 December 2022 | Appointment of Robert Arthur Palin as a director on 2022-07-08 |
| 01/12/221 December 2022 | Appointment of Cameron Kai Ming Lee as a director on 2022-07-08 |
| 01/12/221 December 2022 | Termination of appointment of a G Secretarial Limited as a director on 2022-07-08 |
| 01/12/221 December 2022 | Termination of appointment of Inhoco Formations Limited as a director on 2022-07-08 |
| 01/12/221 December 2022 | Termination of appointment of Roger Hart as a director on 2022-07-08 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 21/02/2221 February 2022 | Incorporation |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company