TP + M LIMITED
Company number 08862604 · Monitor this company
44 filings
| Date | Filing | |
|---|---|---|
| 14 Jul 2026 | Registered office address changed from Raleigh House 14C Compass Point Business Park Stocks Bridge Way St Ives PE27 5JL United Kingdom to The Forge Church Street Woodhurst Cambridgeshire PE28 3BN on 2026-07-14 · 1 page | View document |
| 13 Feb 2026 | Confirmation statement made on 2026-01-27 with no updates · 3 pages | View document |
| 30 Oct 2025 | Resolutions · 1 page | View document |
| 30 Oct 2025 | Memorandum and Articles of Association · 26 pages | View document |
| 29 Oct 2025 | Total exemption full accounts made up to 2025-01-31 · 10 pages | View document |
| 29 Oct 2025 | Statement of company's objects · 2 pages | View document |
| 5 Feb 2025 | Confirmation statement made on 2025-01-27 with no updates · 3 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 31 Oct 2024 | Total exemption full accounts made up to 2024-01-31 · 10 pages | View document |
| 26 Feb 2024 | Confirmation statement made on 2024-01-27 with updates · 5 pages | View document |
| 26 Feb 2024 | Director's details changed for Mr Adam Thurston on 2024-02-26 · 2 pages | View document |
| 26 Feb 2024 | Director's details changed for Mr Benjamin Paterson on 2024-02-26 · 2 pages | View document |
| 26 Feb 2024 | Change of details for Mr Glen Frederick Moorley as a person with significant control on 2024-02-26 · 2 pages | View document |
| 26 Feb 2024 | Director's details changed for Mr Glen Frederick Moorley on 2024-02-26 · 2 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 8 Jan 2024 | Registered office address changed from 101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom to Raleigh House 14C Compass Point Business Park Stocks Bridge Way St Ives PE27 5JL on 2024-01-08 · 1 page | View document |
| 13 Oct 2023 | Total exemption full accounts made up to 2023-01-31 · 9 pages | View document |
| 5 Apr 2023 | Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 2023-04-05 · 1 page | View document |
| 6 Feb 2023 | Confirmation statement made on 2023-01-27 with no updates · 3 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 27 Jan 2022 | Confirmation statement made on 2022-01-27 with no updates · 3 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 29 Oct 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 30 Jan 2019 | CONFIRMATION STATEMENT MADE ON 27/01/19, NO UPDATES | View document |
| 30 Oct 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 19 Feb 2018 | CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 30 Oct 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 30 Aug 2017 | REGISTERED OFFICE CHANGED ON 30/08/2017 FROM C/O LEIGH PHILIP & PARTNERS 2ND FLOOR, DEVONSHIRE HOUSE 1 DEVONSHIRE STREET LONDON W1W 5DS ENGLAND | View document |
| 2 Mar 2017 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 31 Oct 2016 | 31/01/16 TOTAL EXEMPTION FULL | View document |
| 24 Feb 2016 | Annual return made up to 27 January 2016 with full list of shareholders | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 13 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 13 Oct 2015 | REGISTERED OFFICE CHANGED ON 13/10/2015 FROM 11C NEW NORTH HOUSE CANONBURY YARD 202-208 NEW NORTH ROAD LONDON N1 7BJ ENGLAND | View document |
| 12 Aug 2015 | REGISTERED OFFICE CHANGED ON 12/08/2015 FROM 5 UNION WHARF ARLINGTON AVENUE LONDON N1 7BL | View document |
| 13 Apr 2015 | Annual return made up to 27 January 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 3 Sep 2014 | ADOPT ARTICLES 06/07/2014 | View document |
| 27 Jan 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |