TPM CONTROLS LTD
Company Documents
| Date | Description |
|---|---|
| 24/07/2424 July 2024 | Final Gazette dissolved following liquidation |
| 24/04/2424 April 2024 | Final account prior to dissolution in MVL (final account attached) |
| 24/02/2224 February 2022 | Registered office address changed from 56 King Street Aberdeen AB24 5AX to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on 2022-02-24 |
| 21/04/2021 April 2020 | CONFIRMATION STATEMENT MADE ON 21/04/20, NO UPDATES |
| 22/10/1922 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 25/04/1925 April 2019 | CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES |
| 25/02/1925 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT FRASER / 14/02/2019 |
| 25/02/1925 February 2019 | PSC'S CHANGE OF PARTICULARS / MR ROBERT FRASER / 15/02/2019 |
| 11/01/1911 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 12/04/1812 April 2018 | CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES |
| 24/01/1824 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 23/05/1723 May 2017 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 30/01/1730 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 02/05/162 May 2016 | Annual return made up to 28 April 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 14/12/1514 December 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 11/08/1511 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT FRASER / 11/08/2015 |
| 22/05/1522 May 2015 | Annual return made up to 28 April 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 22/01/1522 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 02/05/142 May 2014 | Annual return made up to 28 April 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 17/02/1417 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT FRASER / 07/12/2013 |
| 10/01/1410 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 26/11/1326 November 2013 | REGISTERED OFFICE CHANGED ON 26/11/2013 FROM 352 GREAT WESTERN ROAD ABERDEEN AB10 6LX |
| 17/05/1317 May 2013 | Annual return made up to 28 April 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 16/10/1216 October 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 14/05/1214 May 2012 | Annual return made up to 28 April 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 23/01/1223 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 02/05/112 May 2011 | Annual return made up to 28 April 2011 with full list of shareholders |
| 26/08/1026 August 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 28/04/1028 April 2010 | Annual return made up to 28 April 2010 with full list of shareholders |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT FRASER / 28/04/2010 |
| 26/11/0926 November 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 24/06/0924 June 2009 | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS |
| 28/04/0828 April 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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