T.P. FLAT SERVICES (1) LIMITED

Company number 01252189 · Monitor this company

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153 filings

Date	Filing
12 Dec 2025	Micro company accounts made up to 2025-03-31 · 3 pages	View document
16 Oct 2025	Confirmation statement made on 2025-09-12 with no updates · 3 pages	View document
31 Mar 2025	Annual accounts for the year ending 31 March 2025	View accounts
20 Feb 2025	Micro company accounts made up to 2024-03-31 · 3 pages	View document
9 Nov 2024	Confirmation statement made on 2024-09-12 with no updates · 3 pages	View document
31 Mar 2024	Annual accounts for the year ending 31 March 2024	View accounts
22 Feb 2024	Micro company accounts made up to 2023-03-31 · 6 pages	View document
19 Oct 2023	Confirmation statement made on 2023-09-12 with no updates · 3 pages	View document
12 Jan 2023	Secretary's details changed for Mrs Nicky Clare Turner on 2023-01-01 · 1 page	View document
12 Jan 2023	Director's details changed for Mrs Nicky Clare Turner on 2023-01-01 · 2 pages	View document
4 Nov 2022	Termination of appointment of Robert Leonard Parker as a secretary on 2022-11-01 · 1 page	View document
4 Nov 2022	Confirmation statement made on 2022-09-12 with updates · 6 pages	View document
4 Nov 2022	Registered office address changed from 8 Manston Drive Bishop's Stortford CM23 5EL England to 34 Salters Salters Bishop's Stortford CM23 4NX on 2022-11-04 · 1 page	View document
4 Nov 2022	Termination of appointment of Kaye Rees as a director on 2022-11-02 · 1 page	View document
31 Mar 2022	Annual accounts for the year ending 31 March 2022	View accounts
6 Jul 2021	Micro company accounts made up to 2021-03-31 · 3 pages	View document
31 Mar 2021	Annual accounts for the year ending 31 March 2021	View accounts
9 Jun 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20	View document
31 Mar 2020	Annual accounts for the year ending 31 March 2020	View accounts
12 Sep 2019	CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES	View document
19 Aug 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19	View document
31 Mar 2019	Annual accounts for the year ending 31 March 2019	View accounts
22 Mar 2019	DIRECTOR APPOINTED MRS KAYE REES	View document
27 Sep 2018	SECRETARY APPOINTED MR ROBERT LEONARD PARKER	View document
19 Sep 2018	REGISTERED OFFICE CHANGED ON 19/09/2018 FROM THE OAKS WELLPOND GREEN STANDON WARE HERTFORDSHIRE SG11 1NN	View document
19 Sep 2018	APPOINTMENT TERMINATED, DIRECTOR DAVID REYNOLDS	View document
19 Sep 2018	DIRECTOR APPOINTED MR ROBERT LEONARD PARKER	View document
19 Sep 2018	APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER LEAGE	View document
19 Sep 2018	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LEAGE	View document
12 Sep 2018	CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES	View document
14 May 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18	View document
31 Mar 2018	Annual accounts for the year ending 31 March 2018	View accounts
13 Sep 2017	CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES	View document
7 Jul 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17	View document
31 Mar 2017	Annual accounts for the year ending 31 March 2017	View accounts
12 Sep 2016	CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES	View document
6 May 2016	Annual accounts, small company total exemption, made up to 31 March 2016	View document
31 Mar 2016	Annual accounts for the year ending 31 March 2016	View accounts
4 Nov 2015	Annual accounts, small company total exemption, made up to 31 March 2015	View document
6 Oct 2015	Annual return made up to 12 September 2015 with full list of shareholders	View document
23 Aug 2015	DIRECTOR APPOINTED MR CHRISTOPHER DAVID HAMILTON LEAGE	View document
18 Aug 2015	APPOINTMENT TERMINATED, SECRETARY NICKY TURNER	View document
18 Aug 2015	REGISTERED OFFICE CHANGED ON 18/08/2015 FROM 60 PYNCHBEK THORLEY BISHOPS STORTFORD HERTFORDSHIRE CM23 4DJ	View document
18 Aug 2015	APPOINTMENT TERMINATED, DIRECTOR NICKY TURNER	View document
18 Aug 2015	SECRETARY APPOINTED MR CHRISTOPHER DAVID HAMILTON LEAGE	View document
31 Mar 2015	Annual accounts for the year ending 31 March 2015	View accounts
5 Jan 2015	Annual accounts, small company total exemption, made up to 31 March 2014	View document
20 Oct 2014	Annual return made up to 12 September 2014 with full list of shareholders	View document
3 Dec 2013	Annual accounts, small company total exemption, made up to 31 March 2013	View document
7 Nov 2013	APPOINTMENT TERMINATED, DIRECTOR BERYL DELDERFIELD	View document
1 Oct 2013	Annual return made up to 12 September 2013 with full list of shareholders	View document
19 Aug 2013	DIRECTOR APPOINTED MR DAVID KENNETH REYNOLDS	View document
3 Jan 2013	Annual accounts, small company total exemption, made up to 31 March 2012	View document
2 Oct 2012	Annual return made up to 12 September 2012 with full list of shareholders	View document
11 Oct 2011	Annual accounts, small company total exemption, made up to 31 March 2011	View document
21 Sep 2011	Annual return made up to 12 September 2011 with full list of shareholders	View document
7 Dec 2010	Annual accounts, small company total exemption, made up to 31 March 2010	View document
1 Nov 2010	Annual return made up to 12 September 2010 with full list of shareholders	View document
1 Nov 2010	DIRECTOR'S CHANGE OF PARTICULARS / BERYL DELDERFIELD / 12/09/2010	View document
1 Nov 2010	DIRECTOR'S CHANGE OF PARTICULARS / NICKY TURNER / 12/09/2010	View document
18 Sep 2009	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NICKY TURNER / 16/09/2009	View document
18 Sep 2009	RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS	View document
17 Sep 2009	DIRECTOR'S CHANGE OF PARTICULARS / NICKY SHAW / 16/09/2009	View document
26 Aug 2009	Annual accounts, small company total exemption, made up to 31 March 2009	View document
11 Mar 2009	SECRETARY'S CHANGE OF PARTICULARS / NICOLA SHAW / 04/03/2009	View document
30 Jan 2009	Annual accounts, small company total exemption, made up to 31 March 2008	View document
8 Oct 2008	RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS	View document
14 Jan 2008	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07	View document
16 Oct 2007	RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS	View document
5 Dec 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06	View document
25 Sep 2006	RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS	View document
26 Apr 2006	DIRECTOR RESIGNED	View document
20 Jan 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05	View document
13 Oct 2005	RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS	View document
15 Apr 2005	NEW DIRECTOR APPOINTED	View document
1 Feb 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04	View document
11 Nov 2004	RETURN MADE UP TO 12/09/04; CHANGE OF MEMBERS	View document
19 Jul 2004	NEW DIRECTOR APPOINTED	View document
7 Jul 2004	NEW SECRETARY APPOINTED	View document
17 Jun 2004	DIRECTOR RESIGNED	View document
7 Jun 2004	SECRETARY RESIGNED	View document
11 May 2004	REGISTERED OFFICE CHANGED ON 11/05/04 FROM: FIRCROFT BANNISTER GREEN FELSTED DUNMOW CM6 3ND	View document
1 Oct 2003	RETURN MADE UP TO 12/09/03; NO CHANGE OF MEMBERS	View document
18 Sep 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03	View document
29 Aug 2003	DIRECTOR RESIGNED	View document
4 Jun 2003	RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS	View document
1 Jun 2003	NEW DIRECTOR APPOINTED	View document
15 May 2003	NEW DIRECTOR APPOINTED	View document
12 May 2003	REGISTERED OFFICE CHANGED ON 12/05/03 FROM: 70 PYNCHBEK THORLEY PARK BISHOPS STORTFORD HERTS CM23 4DJ	View document
15 Apr 2003	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
15 Apr 2003	NEW SECRETARY APPOINTED	View document
8 Feb 2003	AUDITOR'S RESIGNATION	View document
9 Oct 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02	View document
28 Nov 2001	RETURN MADE UP TO 12/09/01; CHANGE OF MEMBERS	View document
8 Nov 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01	View document
28 Dec 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00	View document
8 Nov 2000	RETURN MADE UP TO 12/09/00; NO CHANGE OF MEMBERS	View document
9 Nov 1999	RETURN MADE UP TO 12/09/99; FULL LIST OF MEMBERS	View document
16 Jul 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99	View document
24 Nov 1998	DIRECTOR RESIGNED	View document
24 Nov 1998	DIRECTOR RESIGNED	View document
24 Nov 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98	View document
24 Nov 1998	RETURN MADE UP TO 12/09/98; FULL LIST OF MEMBERS	View document
24 Nov 1998	DIRECTOR RESIGNED	View document
6 Nov 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97	View document
12 Oct 1997	RETURN MADE UP TO 12/09/97; FULL LIST OF MEMBERS	View document
28 Nov 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96	View document
7 Nov 1996	RETURN MADE UP TO 12/09/96; CHANGE OF MEMBERS	View document
19 Oct 1995	RETURN MADE UP TO 12/09/95; CHANGE OF MEMBERS	View document
22 Sep 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95	View document
22 Dec 1994	RETURN MADE UP TO 12/09/94; FULL LIST OF MEMBERS	View document
22 Dec 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94	View document
7 Mar 1994	NEW DIRECTOR APPOINTED	View document
7 Mar 1994	NEW DIRECTOR APPOINTED	View document
7 Dec 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93	View document
6 Oct 1993	RETURN MADE UP TO 12/09/93; CHANGE OF MEMBERS	View document
13 Nov 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
13 Nov 1992	RETURN MADE UP TO 12/09/92; FULL LIST OF MEMBERS	View document
13 Nov 1992	SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED	View document
17 Oct 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92	View document
22 Sep 1992	DIRECTOR RESIGNED	View document
22 Sep 1992	REGISTERED OFFICE CHANGED ON 22/09/92 FROM: 73 PYNCHBEK THORLEY PARK BISHOPS STORTFORD HERTS CM23 4DJ	View document
22 Sep 1992	DIRECTOR RESIGNED	View document
22 Sep 1992	DIRECTOR RESIGNED	View document
22 Sep 1992	DIRECTOR RESIGNED	View document
9 Jan 1992	DIRECTOR RESIGNED	View document
9 Jan 1992	DIRECTOR RESIGNED	View document
9 Jan 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91	View document
1 Oct 1991	RETURN MADE UP TO 12/09/91; FULL LIST OF MEMBERS	View document
2 Aug 1991	NEW DIRECTOR APPOINTED	View document
2 Aug 1991	NEW SECRETARY APPOINTED	View document
2 Aug 1991	NEW DIRECTOR APPOINTED	View document
18 Dec 1990	RETURN MADE UP TO 01/11/90; FULL LIST OF MEMBERS	View document
11 Dec 1990	NEW DIRECTOR APPOINTED	View document
11 Dec 1990	NEW DIRECTOR APPOINTED	View document
11 Dec 1990	NEW DIRECTOR APPOINTED	View document
5 Dec 1990	DIRECTOR RESIGNED	View document
5 Dec 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90	View document
9 Oct 1989	DIRECTOR'S PARTICULARS CHANGED	View document
9 Oct 1989	DIRECTOR'S PARTICULARS CHANGED	View document
26 Sep 1989	RETURN MADE UP TO 12/09/89; FULL LIST OF MEMBERS	View document
26 Sep 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89	View document
24 Feb 1989	RETURN MADE UP TO 22/06/88; FULL LIST OF MEMBERS	View document
2 Feb 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
24 Nov 1988	FULL ACCOUNTS MADE UP TO 31/03/88	View document
20 Jan 1988	NEW DIRECTOR APPOINTED	View document
20 Jan 1988	RETURN MADE UP TO 03/06/87; FULL LIST OF MEMBERS	View document
30 Mar 1987	NEW DIRECTOR APPOINTED	View document
18 Oct 1986	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
9 Oct 1986	DIRECTOR RESIGNED	View document
16 Sep 1986	REGISTERED OFFICE CHANGED ON 16/09/86 FROM: 73 PYNCHBEK BISHOPS STORTFORD HERTS	View document
8 Apr 1986	FIRST GAZETTE	View document
30 Mar 1976	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document