TOTAL PROCESSING LTD
Company number 09841252 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 30 Jul 2026 | Termination of appointment of Kieran O’Shea as a director on 2026-07-24 · 1 page | View document |
| 7 Apr 2026 | Confirmation statement made on 2026-03-24 with no updates · 3 pages | View document |
| 10 Mar 2026 | Full accounts made up to 2025-12-31 · 27 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 30 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 13 pages | View document |
| 22 Apr 2025 | Confirmation statement made on 2025-03-24 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 10 Oct 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 25 Jun 2024 | Registration of charge 098412520002, created on 2024-06-24 · 41 pages | View document |
| 29 Apr 2024 | Satisfaction of charge 098412520001 in full · 1 page | View document |
| 16 Apr 2024 | Confirmation statement made on 2024-04-09 with no updates · 3 pages | View document |
| 19 Nov 2023 | Cessation of Total Processing (Holdings) Limited 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 |
| 19 Nov 2023 | Notification of Nomu Pay Limited as a person with significant control on 2023-10-27 · 2 pages | View document |
| 27 Jul 2023 | Total exemption full accounts made up to 2022-10-31 · 10 pages | View document |
| 17 Apr 2023 | Confirmation statement made on 2023-04-09 with updates · 4 pages | View document |
| 23 Feb 2023 | Memorandum and Articles of Association · 13 pages | View document |
| 23 Feb 2023 | Resolutions | View document |
| 23 Feb 2023 | Resolutions · 2 pages | View document |
| 17 Feb 2023 | Resolutions · 3 pages | View document |
| 17 Feb 2023 | Resolutions | View document |
| 17 Feb 2023 | Resolutions | View document |
| 17 Feb 2023 | Resolutions | View document |
| 14 Feb 2023 | Cessation of Matthew Hamer as a person with significant control on 2023-02-09 · 1 page | View document |
| 14 Feb 2023 | Cessation of Alexander Leigh as a person with significant control on 2023-02-09 · 1 page | View document |
| 14 Feb 2023 | Statement of capital following an allotment of shares on 2023-01-18 · 3 pages | View document |
| 14 Feb 2023 | Cessation of Jean-Michel Soopramanien as a person with significant control on 2023-02-09 · 1 page | View document |
| 14 Feb 2023 | Notification of Total Processing (Holdings) Limited as a person with significant control on 2023-02-09 · 2 pages | View document |
| 25 Jan 2023 | Appointment of Kieran O’Shea as a director on 2022-12-02 · 2 pages | View document |
| 17 May 2022 | Confirmation statement made on 2022-04-09 with no updates · 3 pages | View document |
| 23 Dec 2021 | Total exemption full accounts made up to 2021-10-31 · 10 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 5 Jul 2021 | Total exemption full accounts made up to 2020-10-31 · 11 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 13 Apr 2020 | CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES | View document |
| 2 Mar 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 2 Dec 2019 | REGISTERED OFFICE CHANGED ON 02/12/2019 FROM 19 ADAMSON HOUSE TOWERS BUSINESS PARK WILMSLOW ROAD MANCHESTER M20 2YY ENGLAND | View document |
| 30 Jul 2019 | 31/10/18 UNAUDITED ABRIDGED | View document |
| 18 Apr 2019 | CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 31 Jul 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 | View document |
| 9 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW HAMER | View document |
| 9 Apr 2018 | REGISTERED OFFICE CHANGED ON 09/04/2018 FROM C/O BURTON VARLEY LLP OFFICE 013, GROUND FLOOR, ADAMSON HOUSE TOWERS BUSINESS PARK, WILMSLOW ROAD MANCHESTER M20 2YY ENGLAND | View document |
| 9 Apr 2018 | CONFIRMATION STATEMENT MADE ON 09/04/18, WITH UPDATES | View document |
| 3 Apr 2018 | DIRECTOR APPOINTED MR MATTHEW WILLIAM HAMER | View document |
| 29 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR JEAN-MICHEL SOOPRAMANIEN | View document |
| 29 Mar 2018 | CESSATION OF JEAN-MICHEL EMYL SOOPRAMANIEN AS A PSC | View document |
| 27 Nov 2017 | CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 26 Jul 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 | View document |
| 5 Dec 2016 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 21 Oct 2016 | DIRECTOR APPOINTED MR JEAN-MICHEL EMYL SOOPRAMANIEN | View document |
| 21 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER LEIGH | View document |
| 4 Oct 2016 | REGISTERED OFFICE CHANGED ON 04/10/2016 FROM 86 OLD LANSDOWNE ROAD MANCHESTER M20 2WX ENGLAND | View document |
| 10 Apr 2016 | REGISTERED OFFICE CHANGED ON 10/04/2016 FROM 8TH FLOOR 80 MOSLEY STREET MANCHESTER M2 3FX | View document |
| 30 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX LEIGH / 27/11/2015 | View document |
| 24 Nov 2015 | Annual return made up to 24 November 2015 with full list of shareholders | View document |
| 18 Nov 2015 | DIRECTOR APPOINTED MR ALEX LEIGH | View document |
| 18 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL LEVY | View document |
| 26 Oct 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |