TPG SERVICES LIMITED

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Company Documents

DateDescription
27/05/2527 May 2025 Full accounts made up to 2024-12-31

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21/03/2521 March 2025 Registration of charge 028498000005, created on 2025-03-18

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21/03/2521 March 2025 Registration of charge 028498000006, created on 2025-03-18

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21/03/2521 March 2025 Registration of charge 028498000004, created on 2025-03-18

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05/02/255 February 2025 Director's details changed for Miss Sarah Elizabeth Cole on 2024-12-09

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02/09/242 September 2024 Confirmation statement made on 2024-09-01 with no updates

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25/06/2425 June 2024 Full accounts made up to 2023-12-31

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13/05/2413 May 2024 Change of details for Tp Group Limited as a person with significant control on 2023-11-06

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05/01/245 January 2024 Satisfaction of charge 028498000003 in full

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05/01/245 January 2024 Satisfaction of charge 028498000002 in full

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06/11/236 November 2023 Registered office address changed from Cale House Station Road Wincanton BA9 9FE England to Harston Mill Royston Road Harston Cambridge CB22 7GG on 2023-11-06

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05/09/235 September 2023 Confirmation statement made on 2023-09-01 with updates

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01/09/231 September 2023 Full accounts made up to 2022-12-31

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13/06/2313 June 2023 Termination of appointment of Derren Mark Stroud as a director on 2023-05-31

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06/04/236 April 2023 Change of details for Tp Group Plc as a person with significant control on 2023-03-16

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21/03/2321 March 2023 Termination of appointment of Luke Alexander Tucker as a director on 2023-03-20

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27/01/2327 January 2023 Appointment of Miss Sarah Elizabeth Cole as a director on 2023-01-27

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27/01/2327 January 2023 Appointment of Mr Jon Brett as a director on 2023-01-27

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03/10/223 October 2022 Full accounts made up to 2021-12-31

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20/09/2220 September 2022 Confirmation statement made on 2022-09-01 with no updates

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02/05/222 May 2022 Termination of appointment of Claire Louise Macpherson as a secretary on 2022-05-01

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05/01/225 January 2022 Full accounts made up to 2020-12-31

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22/10/2122 October 2021 Termination of appointment of Claire Louise Macpherson as a director on 2021-10-15

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22/10/2122 October 2021 Appointment of Mr Luke Alexander Tucker as a director on 2021-10-22

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12/10/2112 October 2021 Change of details for Tp Group Plc as a person with significant control on 2021-10-07

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07/10/217 October 2021 Registered office address changed from A2/1064 Cody Technology Park Cody Technology Park, Old Ively Road Farnborough Hampshire GU14 0LX England to Cale House Station Road Wincanton BA9 9FE on 2021-10-07

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20/06/1920 June 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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08/10/188 October 2018 CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES

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04/10/184 October 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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19/02/1819 February 2018 DIRECTOR APPOINTED MS CLAIRE LOUISE MACPHERSON

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14/02/1814 February 2018 APPOINTMENT TERMINATED, DIRECTOR SIMON KINGS

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16/10/1716 October 2017 CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES

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16/10/1716 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TP GROUP PLC

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16/10/1716 October 2017 CESSATION OF STEPHEN PAUL LAFFERTY AS A PSC

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16/10/1716 October 2017 CESSATION OF MADELEINE CHERYL LAFFERTY AS A PSC

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03/07/173 July 2017 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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03/07/173 July 2017 COMPANY NAME CHANGED ALS TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 03/07/17

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02/03/172 March 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16

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10/02/1710 February 2017 DIRECTOR APPOINTED MR DERREN MARK STROUD

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10/02/1710 February 2017 DIRECTOR APPOINTED MR SIMON JOHN NICHOLSON KINGS

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10/02/1710 February 2017 APPOINTMENT TERMINATED, DIRECTOR STEPHEN LAFFERTY

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10/02/1710 February 2017 SECRETARY APPOINTED MS CLAIRE LOUISE MACPHERSON

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10/02/1710 February 2017 APPOINTMENT TERMINATED, DIRECTOR STEPHEN BRAY

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10/02/1710 February 2017 REGISTERED OFFICE CHANGED ON 10/02/2017 FROM CALE HOUSE STATION ROAD WINCANTON SOMERSET BA9 9FE

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10/02/1710 February 2017 CURREXT FROM 30/09/2017 TO 31/12/2017

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10/02/1710 February 2017 APPOINTMENT TERMINATED, SECRETARY STEPHEN BRAY

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16/12/1616 December 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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01/11/161 November 2016 APPOINTMENT TERMINATED, DIRECTOR IAN WILLS

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22/09/1622 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BRAY / 01/04/2016

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22/09/1622 September 2016 CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES

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22/09/1622 September 2016 SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN BRAY / 01/04/2016

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10/05/1610 May 2016 Annual accounts small company total exemption made up to 30 September 2015

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22/09/1522 September 2015 Annual return made up to 1 September 2015 with full list of shareholders

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26/02/1526 February 2015 Annual accounts small company total exemption made up to 30 September 2014

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05/02/155 February 2015 14/01/15 STATEMENT OF CAPITAL GBP 83.74

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11/11/1411 November 2014 ADOPT ARTICLES 17/10/2014

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11/11/1411 November 2014 SUB-DIVISION 17/10/14

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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23/09/1423 September 2014 Annual return made up to 1 September 2014 with full list of shareholders

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17/03/1417 March 2014 Annual accounts small company total exemption made up to 30 September 2013

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25/09/1325 September 2013 Annual return made up to 1 September 2013 with full list of shareholders

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27/03/1327 March 2013 Annual accounts small company total exemption made up to 30 September 2012

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25/09/1225 September 2012 Annual return made up to 1 September 2012 with full list of shareholders

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26/06/1226 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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27/09/1127 September 2011 Annual return made up to 1 September 2011 with full list of shareholders

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01/07/111 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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28/04/1128 April 2011 DIRECTOR APPOINTED MR IAN LEONARD WILLS

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13/09/1013 September 2010 Annual return made up to 1 September 2010 with full list of shareholders

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15/03/1015 March 2010 RETURN OF PURCHASE OF OWN SHARES

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27/01/1027 January 2010 Annual accounts small company total exemption made up to 30 September 2009

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15/09/0915 September 2009 RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS

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04/03/094 March 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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05/01/095 January 2009 GBP IC 99/83 01/11/08 GBP SR 16@1=16

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12/11/0812 November 2008 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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10/11/0810 November 2008 SECRETARY APPOINTED MR STEPHEN BRAY

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07/11/087 November 2008 APPOINTMENT TERMINATED DIRECTOR IAN WILLS

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07/11/087 November 2008 APPOINTMENT TERMINATED SECRETARY IAN WILLS

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06/11/086 November 2008 Annual accounts small company total exemption made up to 30 September 2008

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09/09/089 September 2008 RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS

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19/03/0819 March 2008 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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19/03/0819 March 2008 GBP IC 100/99 01/03/08 GBP SR 1@1=1

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16/11/0716 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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06/09/076 September 2007 RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS

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16/08/0716 August 2007 SECRETARY'S PARTICULARS CHANGED

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28/06/0728 June 2007 REGISTERED OFFICE CHANGED ON 28/06/07 FROM: 11A CAMELOT CENTRE CARRINGTON WAY WINCANTON SOMERSET BA9 9JB

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25/10/0625 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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05/09/065 September 2006 RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS

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05/09/065 September 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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22/02/0622 February 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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21/02/0621 February 2006 COMPANY NAME CHANGED ASHDOWN LAFFERTY SYSTEMS LIMITED CERTIFICATE ISSUED ON 21/02/06

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17/02/0617 February 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/01/0631 January 2006 DIRECTOR'S PARTICULARS CHANGED

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30/01/0630 January 2006 NEW SECRETARY APPOINTED

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30/01/0630 January 2006 DIRECTOR'S PARTICULARS CHANGED

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30/01/0630 January 2006 DIRECTOR'S PARTICULARS CHANGED

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27/01/0627 January 2006 DIRECTOR RESIGNED

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27/01/0627 January 2006 DIRECTOR RESIGNED

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27/01/0627 January 2006 SECRETARY RESIGNED

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17/11/0517 November 2005 DIRECTOR RESIGNED

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09/11/059 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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02/09/052 September 2005 RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS

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06/12/046 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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14/09/0414 September 2004 RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS

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04/08/044 August 2004 REGISTERED OFFICE CHANGED ON 04/08/04 FROM: FIELDGATE HOUSE DANCING LANE WINCANTON SOMERSET BA9 9DE

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10/12/0310 December 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03

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25/09/0325 September 2003 RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS

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10/07/0310 July 2003 NEW DIRECTOR APPOINTED

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06/05/036 May 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02

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14/04/0314 April 2003 NEW DIRECTOR APPOINTED

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06/09/026 September 2002 RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS

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23/07/0223 July 2002 REGISTERED OFFICE CHANGED ON 23/07/02 FROM: 36 WEST STREET HASLEMERE SURREY GU27 2AB

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10/04/0210 April 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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24/09/0124 September 2001 RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS

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16/06/0116 June 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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18/04/0118 April 2001 NEW DIRECTOR APPOINTED

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18/04/0118 April 2001 NEW DIRECTOR APPOINTED

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15/09/0015 September 2000 RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS

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16/02/0016 February 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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23/09/9923 September 1999 RETURN MADE UP TO 01/09/99; FULL LIST OF MEMBERS

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04/08/994 August 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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28/09/9828 September 1998 RETURN MADE UP TO 01/09/98; NO CHANGE OF MEMBERS

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24/07/9824 July 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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29/09/9729 September 1997 RETURN MADE UP TO 01/09/97; FULL LIST OF MEMBERS

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01/08/971 August 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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01/11/961 November 1996 RETURN MADE UP TO 01/09/96; NO CHANGE OF MEMBERS

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22/07/9622 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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22/09/9522 September 1995 RETURN MADE UP TO 01/09/95; NO CHANGE OF MEMBERS

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06/07/956 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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13/01/9513 January 1995 NEW SECRETARY APPOINTED

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13/01/9513 January 1995 SECRETARY RESIGNED

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13/01/9513 January 1995 RETURN MADE UP TO 01/09/94; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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03/10/933 October 1993 NEW SECRETARY APPOINTED

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03/10/933 October 1993 NEW DIRECTOR APPOINTED

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03/10/933 October 1993 NEW DIRECTOR APPOINTED

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08/09/938 September 1993 REGISTERED OFFICE CHANGED ON 08/09/93 FROM: 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA

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08/09/938 September 1993 SECRETARY RESIGNED;DIRECTOR RESIGNED

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01/09/931 September 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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