TPI SYSTEMS LIMITED

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Company Documents

DateDescription
29/09/2529 September 2025 NewCertificate of change of name

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18/08/2518 August 2025 Confirmation statement made on 2025-08-04 with no updates

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01/08/251 August 2025 Director's details changed for Mr Giles Garwell Smith on 2025-08-01

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01/08/251 August 2025 Change of details for Mr Giles Garwell Smith as a person with significant control on 2025-08-01

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01/08/251 August 2025 Registered office address changed from Charnwood House Meridian Business Park Harcourt Way Leicester Leicestershire LE19 1WP England to 70 Friday Street Leicester Leicestershire LE1 3BW on 2025-08-01

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06/01/256 January 2025 Amended total exemption full accounts made up to 2023-11-30

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23/12/2423 December 2024 Director's details changed for Mr Giles Garwell Smith on 2024-12-17

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23/12/2423 December 2024 Change of details for Mr Giles Garwell Smith as a person with significant control on 2024-12-17

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23/12/2423 December 2024 Registered office address changed from 30 Harding Street Leicester Leicestershire LE1 4DH England to Charnwood House Meridian Business Park Harcourt Way Leicester Leicestershire LE19 1WP on 2024-12-23

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28/11/2428 November 2024 Total exemption full accounts made up to 2023-11-30

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05/08/245 August 2024 Confirmation statement made on 2024-08-04 with updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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07/08/237 August 2023 Confirmation statement made on 2023-08-04 with updates

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04/08/234 August 2023 Termination of appointment of Neil Hugh Alexander Davidson as a director on 2023-07-19

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04/08/234 August 2023 Change of details for Mr Giles Garwell Smith as a person with significant control on 2023-07-19

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04/08/234 August 2023 Cessation of Neil Hugh Alexander Davidson as a person with significant control on 2023-07-19

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04/05/234 May 2023 Total exemption full accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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15/09/2215 September 2022 Total exemption full accounts made up to 2021-11-30

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30/11/2130 November 2021 Confirmation statement made on 2021-11-18 with updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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22/11/2122 November 2021 Total exemption full accounts made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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07/11/187 November 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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