TOTAL PURCHASING SOLUTIONS LIMITED

Company number 04625928 ·

Dissolved

62 filings

Date Filing
26 Apr 2022 Final Gazette dissolved via voluntary strike-off · 1 page View document
8 Feb 2022 First Gazette notice for voluntary strike-off View document
8 Feb 2022 First Gazette notice for voluntary strike-off · 1 page View document
7 Feb 2022 Micro company accounts made up to 2021-12-31 · 8 pages View document
1 Feb 2022 Application to strike the company off the register · 1 page View document
24 Jan 2022 Confirmation statement made on 2021-12-30 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
6 Jul 2021 Micro company accounts made up to 2020-12-31 · 8 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
20 Feb 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
8 Jan 2020 CONFIRMATION STATEMENT MADE ON 30/12/19, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
24 Jan 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
8 Jan 2019 CONFIRMATION STATEMENT MADE ON 30/12/18, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
27 Feb 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
3 Jan 2018 CONFIRMATION STATEMENT MADE ON 30/12/17, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
17 Oct 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KENNETH DAVIS / 16/10/2017 View document
17 Oct 2017 REGISTERED OFFICE CHANGED ON 17/10/2017 FROM 55 LOUDOUN ROAD ST JOHN'S WOOD LONDON NW8 0DL View document
17 Oct 2017 SECRETARY'S CHANGE OF PARTICULARS / RUTH SARAH DAVIS / 16/10/2017 View document
10 Feb 2017 CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES View document
9 Feb 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
29 Feb 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
5 Jan 2016 Annual return made up to 30 December 2015 with full list of shareholders View document
4 Mar 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
6 Jan 2015 SAIL ADDRESS CHANGED FROM: C/O DAVID DAVIS TRAFALGAR HOUSE GRENVILLE PLACE MILL HILL LONDON NW7 3SA UNITED KINGDOM View document
6 Jan 2015 Annual return made up to 30 December 2014 with full list of shareholders View document
26 Feb 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
3 Jan 2014 Annual return made up to 30 December 2013 with full list of shareholders View document
18 Feb 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
7 Jan 2013 Annual return made up to 30 December 2012 with full list of shareholders View document
13 Sep 2012 31/12/11 TOTAL EXEMPTION FULL View document
3 Jan 2012 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
3 Jan 2012 Annual return made up to 30 December 2011 with full list of shareholders View document
6 May 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
1 Feb 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09 View document
4 Jan 2011 Annual return made up to 30 December 2010 with full list of shareholders View document
28 Apr 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
5 Jan 2010 SAIL ADDRESS CREATED View document
5 Jan 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
5 Jan 2010 Annual return made up to 30 December 2009 with full list of shareholders View document
5 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID KENNETH DAVIS / 31/12/2009 View document
7 Jun 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
8 Jan 2009 RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS View document
6 Aug 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
6 Aug 2008 RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS View document
10 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
16 Jan 2007 RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS View document
4 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
20 Feb 2006 RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS View document
7 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
4 Jan 2005 RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS View document
11 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
28 Jan 2004 RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS View document
31 Dec 2002 NEW DIRECTOR APPOINTED View document
31 Dec 2002 NEW SECRETARY APPOINTED View document
31 Dec 2002 SECRETARY RESIGNED View document
31 Dec 2002 REGISTERED OFFICE CHANGED ON 31/12/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP View document
31 Dec 2002 DIRECTOR RESIGNED View document
30 Dec 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document