T.P. FLAT SERVICES (3) LIMITED
Company number 01341640 · Monitor this company
152 filings
| Date | Filing | |
|---|---|---|
| 29 Jun 2026 | Confirmation statement made on 2026-05-24 with updates · 5 pages | View document |
| 2 Sep 2025 | Secretary's details changed for Mrs Nicky Turner on 2025-09-02 · 1 page | View document |
| 2 Sep 2025 | Termination of appointment of Linda Jane Tabor as a director on 2025-09-02 · 1 page | View document |
| 9 Jun 2025 | Confirmation statement made on 2025-05-24 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 26 Jul 2024 | Appointment of Mrs Nicola Clare Turner as a director on 2024-06-25 · 2 pages | View document |
| 26 Jul 2024 | Confirmation statement made on 2024-05-24 with no updates · 3 pages | View document |
| 28 Jun 2024 | Micro company accounts made up to 2023-09-30 · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 12 Jul 2023 | Confirmation statement made on 2023-05-24 with updates · 5 pages | View document |
| 29 Mar 2023 | Micro company accounts made up to 2022-09-30 · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 19 Jul 2021 | Confirmation statement made on 2021-05-24 with updates · 5 pages | View document |
| 8 Jun 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 20 Jul 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 22 Jun 2020 | CONFIRMATION STATEMENT MADE ON 24/05/20, WITH UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 27 Jun 2019 | CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES | View document |
| 11 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 15 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA TABOR / 15/11/2018 | View document |
| 15 Nov 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS NICKY TURNER / 15/11/2018 | View document |
| 12 Nov 2018 | REGISTERED OFFICE CHANGED ON 12/11/2018 FROM 24 SALTERS BISHOP'S STORTFORD HERTS CM23 4NX ENGLAND | View document |
| 18 Oct 2018 | DIRECTOR APPOINTED MRS LINDA TABOR | View document |
| 8 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR ELISABETH REYNOLDS | View document |
| 8 Oct 2018 | APPOINTMENT TERMINATED, SECRETARY DAVID REYNOLDS | View document |
| 8 Oct 2018 | REGISTERED OFFICE CHANGED ON 08/10/2018 FROM 3 HALL CLOSE HENHAM BISHOP'S STORTFORD HERTFORDSHIRE CM22 6AU | View document |
| 8 Oct 2018 | SECRETARY APPOINTED MRS NICKY TURNER | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 27 May 2018 | CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES | View document |
| 7 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 29 May 2017 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES | View document |
| 18 Jan 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 26 May 2016 | Annual return made up to 24 May 2016 with full list of shareholders | View document |
| 13 May 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 3 Jun 2015 | Annual return made up to 24 May 2015 with full list of shareholders | View document |
| 2 Mar 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 17 Jun 2014 | SECRETARY APPOINTED MR DAVID KENNETH REYNOLDS | View document |
| 16 Jun 2014 | APPOINTMENT TERMINATED, SECRETARY CHARLOTTE KNIGHT | View document |
| 16 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR SYLVIA MYERS | View document |
| 16 Jun 2014 | REGISTERED OFFICE CHANGED ON 16/06/2014 FROM C/O MRS CHARLOTTE KNIGHT 8 HIGHLAND ROAD THORLEY BISHOP'S STORTFORD HERTFORDSHIRE CM23 4AN UNITED KINGDOM | View document |
| 16 Jun 2014 | Annual return made up to 24 May 2014 with full list of shareholders | View document |
| 16 Jun 2014 | DIRECTOR APPOINTED MRS ELISABETH SIAN REYNOLDS | View document |
| 24 Feb 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 10 Jun 2013 | REGISTERED OFFICE CHANGED ON 10/06/2013 FROM C/O T.P FLAT SERVICES (3) LIMITED 8 HIGHLAND ROAD THORLEY BISHOP'S STORTFORD HERTFORDSHIRE CM23 4AN ENGLAND | View document |
| 10 Jun 2013 | CHANGE PERSON AS SECRETARY | View document |
| 9 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER DEDMAN | View document |
| 9 Jun 2013 | Annual return made up to 24 May 2013 with full list of shareholders | View document |
| 9 Jun 2013 | APPOINTMENT TERMINATED, SECRETARY GEMMA BOULTWOOD | View document |
| 9 Jun 2013 | SECRETARY APPOINTED MRS CHARLOTTE KNIGHT | View document |
| 9 Jun 2013 | DIRECTOR APPOINTED MR DAVID REYNOLDS | View document |
| 9 Jun 2013 | REGISTERED OFFICE CHANGED ON 09/06/2013 FROM C/O GEMMA BOULTWOOD 36 CAVELL DRIVE BISHOPS STORTFORD HERTS CM23 5PW UNITED KINGDOM | View document |
| 4 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 24 Sep 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 6 Jun 2012 | REGISTERED OFFICE CHANGED ON 06/06/2012 FROM C/O GEMMA BOULTWOOD 36 CAVELL DRIVE BISHOP'S STORTFORD HERTFORDSHIRE CM23 5PW UNITED KINGDOM | View document |
| 6 Jun 2012 | SECRETARY APPOINTED MISS GEMMA BOULTWOOD | View document |
| 3 Jun 2012 | SECRETARY'S CHANGE OF PARTICULARS / PETER DEDMAN / 01/04/2012 | View document |
| 3 Jun 2012 | Annual return made up to 24 May 2012 with full list of shareholders | View document |
| 3 Jun 2012 | SECRETARY'S CHANGE OF PARTICULARS / MISS GEMMA BOULTWOOD / 01/04/2012 | View document |
| 3 Jun 2012 | SECRETARY APPOINTED MISS GEMMA BOULTWOOD | View document |
| 3 Jun 2012 | SECRETARY'S CHANGE OF PARTICULARS / MISS GEMMA BOULTWOOD / 01/04/2012 | View document |
| 3 Jun 2012 | DIRECTOR APPOINTED MR PETER RICHARD DEDMAN | View document |
| 3 Jun 2012 | REGISTERED OFFICE CHANGED ON 03/06/2012 FROM C/O ROBERT DEDMAN 64 MAGNAVILLE ROAD BISHOP'S STORTFORD HERTFORDSHIRE CM23 4DW ENGLAND | View document |
| 3 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR THELMA PEET | View document |
| 3 Jun 2012 | APPOINTMENT TERMINATED, SECRETARY GEMMA BOULTWOOD | View document |
| 21 Jun 2011 | SECRETARY'S CHANGE OF PARTICULARS / PETER DEDMAN / 01/03/2011 | View document |
| 21 Jun 2011 | Annual return made up to 24 May 2011 with full list of shareholders | View document |
| 20 Jun 2011 | REGISTERED OFFICE CHANGED ON 20/06/2011 FROM 101 WOODCROFT HARLOW ESSEX CM18 6YA | View document |
| 7 Feb 2011 | 30/09/10 TOTAL EXEMPTION FULL | View document |
| 4 Aug 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 12 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SYLVIA MYERS / 01/05/2010 | View document |
| 12 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS THELMA DORIS PEET / 01/05/2010 | View document |
| 12 Jun 2010 | Annual return made up to 24 May 2010 with full list of shareholders | View document |
| 12 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR TERESA MYERS | View document |
| 8 Jul 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 13 Jun 2009 | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS | View document |
| 21 Mar 2009 | DIRECTOR APPOINTED SYLVIA MYERS | View document |
| 5 Jun 2008 | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS | View document |
| 14 Mar 2008 | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS | View document |
| 13 Mar 2008 | 30/09/07 TOTAL EXEMPTION FULL | View document |
| 13 Mar 2008 | REGISTERED OFFICE CHANGED ON 13/03/2008 FROM THE COURTYARD THE OLD MONASTERY WINDHILL, BISHOPS STORTFORD HERTFORDSHIRE CM23 2PE | View document |
| 17 May 2007 | NEW SECRETARY APPOINTED | View document |
| 17 May 2007 | SECRETARY RESIGNED | View document |
| 15 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 19 Dec 2006 | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS | View document |
| 10 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 20 Jul 2005 | RETURN MADE UP TO 24/05/05; NO CHANGE OF MEMBERS | View document |
| 16 Feb 2005 | RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS | View document |
| 14 Jan 2005 | SECRETARY RESIGNED | View document |
| 14 Dec 2004 | DIRECTOR RESIGNED | View document |
| 14 Dec 2004 | NEW SECRETARY APPOINTED | View document |
| 29 Nov 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 23 Sep 2004 | SECRETARY RESIGNED | View document |
| 23 Sep 2004 | NEW SECRETARY APPOINTED | View document |
| 22 Sep 2004 | SECRETARY RESIGNED | View document |
| 16 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 16 Sep 2004 | DIRECTOR RESIGNED | View document |
| 6 Jan 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 10 Jun 2003 | RETURN MADE UP TO 24/05/03; NO CHANGE OF MEMBERS | View document |
| 25 Mar 2003 | SECRETARY RESIGNED | View document |
| 25 Mar 2003 | NEW SECRETARY APPOINTED | View document |
| 17 Jan 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 20 Nov 2002 | DIRECTOR RESIGNED | View document |
| 20 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 31 Jul 2002 | RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS | View document |
| 7 Dec 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 11 Jun 2001 | RETURN MADE UP TO 24/05/01; CHANGE OF MEMBERS | View document |
| 9 Nov 2000 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 29 Jun 2000 | RETURN MADE UP TO 24/05/00; CHANGE OF MEMBERS | View document |
| 29 Nov 1999 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 22 Jun 1999 | RETURN MADE UP TO 24/05/99; FULL LIST OF MEMBERS | View document |
| 14 Jun 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 28 Jul 1998 | RETURN MADE UP TO 24/05/98; NO CHANGE OF MEMBERS | View document |
| 30 Mar 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 18 Aug 1997 | RETURN MADE UP TO 24/05/97; NO CHANGE OF MEMBERS | View document |
| 12 Aug 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 4 Dec 1996 | NEW SECRETARY APPOINTED | View document |
| 4 Dec 1996 | SECRETARY RESIGNED | View document |
| 25 May 1996 | RETURN MADE UP TO 24/05/96; FULL LIST OF MEMBERS | View document |
| 29 Nov 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | View document |
| 15 Nov 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 19 Oct 1995 | RETURN MADE UP TO 24/05/95; NO CHANGE OF MEMBERS | View document |
| 3 Oct 1995 | NEW SECRETARY APPOINTED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 19 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 5 Jun 1994 | RETURN MADE UP TO 24/05/94; FULL LIST OF MEMBERS | View document |
| 25 Mar 1994 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 | View document |
| 17 Jun 1993 | RETURN MADE UP TO 24/05/93; NO CHANGE OF MEMBERS | View document |
| 19 May 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 14 Jul 1992 | RETURN MADE UP TO 24/05/92; FULL LIST OF MEMBERS | View document |
| 14 Jul 1992 | REGISTERED OFFICE CHANGED ON 14/07/92 FROM: 25 NORTH ST BISHOPS STORTFORD HERTS CM23 2LD | View document |
| 1 Jun 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 15 Jan 1992 | RETURN MADE UP TO 24/05/91; CHANGE OF MEMBERS | View document |
| 28 Oct 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 22 Aug 1991 | RETURN MADE UP TO 24/05/90; FULL LIST OF MEMBERS | View document |
| 8 Jan 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 24 Jul 1989 | RETURN MADE UP TO 24/05/89; FULL LIST OF MEMBERS | View document |
| 24 Jul 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 17 Oct 1988 | RETURN MADE UP TO 18/05/88; FULL LIST OF MEMBERS | View document |
| 12 Sep 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 12 Sep 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 11 Sep 1987 | RETURN MADE UP TO 01/06/87; FULL LIST OF MEMBERS | View document |
| 18 Aug 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 24 May 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 1 Dec 1977 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |