TPCS LIMITED

Company number 04194285 ·

Active

75 filings

Date Filing
22 Jul 2026 Memorandum and Articles of Association · 30 pages View document
22 Jul 2026 Resolutions · 1 page View document
26 May 2026 Registered office address changed from 1-3-5 the Barracks White Cross Lancaster Lancashire LA1 4XQ England to 7-3-2 Cameron House White Cross South Road Lancaster LA1 4XF on 2026-05-26 · 1 page View document
6 Feb 2026 Total exemption full accounts made up to 2025-05-31 · 7 pages View document
3 Oct 2025 Confirmation statement made on 2025-09-29 with no updates · 3 pages View document
3 Oct 2025 Registered office address changed from 1-3-8 the Barracks White Cross Lancaster Lancashire LA1 4XQ United Kingdom to 1-3-5 the Barracks White Cross Lancaster Lancashire LA1 4XQ on 2025-10-03 · 1 page View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
2 Oct 2024 Confirmation statement made on 2024-09-29 with no updates · 3 pages View document
15 Jul 2024 Total exemption full accounts made up to 2024-05-31 · 6 pages View document
29 Sep 2023 Confirmation statement made on 2023-09-29 with updates · 4 pages View document
29 Sep 2023 Statement of capital following an allotment of shares on 2023-09-29 · 3 pages View document
29 Sep 2023 Appointment of Mr Cavan Evans as a director on 2023-09-29 · 2 pages View document
20 Jul 2023 Total exemption full accounts made up to 2023-05-31 · 6 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
28 Mar 2023 Confirmation statement made on 2023-03-24 with no updates · 3 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
28 Mar 2022 Confirmation statement made on 2022-03-24 with no updates · 3 pages View document
12 Oct 2021 Total exemption full accounts made up to 2021-05-31 · 6 pages View document
23 Sep 2021 Registered office address changed from 732 South Road Lancaster LA1 4XF England to 1-3-8 the Barracks White Cross Lancaster Lancashire LA1 4XQ on 2021-09-23 · 1 page View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
3 Apr 2020 CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES View document
16 Oct 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
28 Mar 2019 CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES View document
3 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
3 Apr 2018 CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES View document
18 Sep 2017 31/05/17 TOTAL EXEMPTION FULL View document
31 Mar 2017 CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES View document
30 Nov 2016 Annual accounts, small company total exemption, made up to 31 May 2016 View document
29 Mar 2016 DIRECTOR'S CHANGE OF PARTICULARS / ANGELA POLLARD / 01/01/2016 View document
29 Mar 2016 REGISTERED OFFICE CHANGED ON 29/03/2016 FROM 7 3 3 CAMERON HOUSE WHITE CROSS INDUSTRIAL ESTATE LANCASTER LA1 4XF View document
29 Mar 2016 Annual return made up to 24 March 2016 with full list of shareholders View document
29 Mar 2016 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY RICHARD POLLARD / 01/01/2016 View document
29 Mar 2016 SECRETARY'S CHANGE OF PARTICULARS / ANGELA POLLARD / 01/01/2016 View document
2 Dec 2015 Annual accounts, small company total exemption, made up to 31 May 2015 View document
30 Mar 2015 Annual return made up to 24 March 2015 with full list of shareholders View document
14 Oct 2014 Annual accounts, small company total exemption, made up to 31 May 2014 View document
24 Mar 2014 Annual return made up to 24 March 2014 with full list of shareholders View document
11 Oct 2013 Annual accounts, small company total exemption, made up to 31 May 2013 View document
27 Mar 2013 Annual return made up to 24 March 2013 with full list of shareholders View document
12 Sep 2012 Annual accounts, small company total exemption, made up to 31 May 2012 View document
26 Mar 2012 Annual return made up to 24 March 2012 with full list of shareholders View document
20 Sep 2011 Annual accounts, small company total exemption, made up to 31 May 2011 View document
29 Mar 2011 Annual return made up to 24 March 2011 with full list of shareholders View document
25 Aug 2010 Annual accounts, small company total exemption, made up to 31 May 2010 View document
25 Aug 2010 09/08/10 STATEMENT OF CAPITAL GBP 100 View document
29 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY RICHARD POLLARD / 24/03/2010 View document
29 Mar 2010 Annual return made up to 24 March 2010 with full list of shareholders View document
29 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANGELA POLLARD / 24/03/2010 · 2 pages View document
18 Sep 2009 Annual accounts, small company total exemption, made up to 31 May 2009 View document
26 Mar 2009 RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS View document
28 Jan 2009 Annual accounts, small company total exemption, made up to 31 May 2008 View document
28 Mar 2008 RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS View document
27 Mar 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANGELA POLLARD / 31/08/2007 View document
27 Mar 2008 REGISTERED OFFICE CHANGED ON 27/03/2008 FROM 7 3 3 CAMERON HOUSE WHITE CROSS INDUSTRIAL ESTATE LANCASTER LA1 4XQ View document
21 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 View document
4 Apr 2007 RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS View document
9 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 View document
25 Apr 2006 RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS View document
30 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 View document
28 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 View document
6 Apr 2005 RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS View document
15 Apr 2004 RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS View document
20 Nov 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 View document
3 Jun 2003 RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS View document
9 Feb 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 View document
18 Apr 2002 RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS View document
4 Apr 2002 ACC. REF. DATE EXTENDED FROM 30/04/02 TO 31/05/02 View document
23 Jul 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
23 Jul 2001 NEW DIRECTOR APPOINTED View document
17 Apr 2001 SECRETARY RESIGNED View document
17 Apr 2001 DIRECTOR RESIGNED View document
4 Apr 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document