TPS (LYDNEY) LIMITED

Company Documents

DateDescription
20/10/2520 October 2025 NewTotal exemption full accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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31/12/2431 December 2024 Confirmation statement made on 2024-12-31 with no updates

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04/10/244 October 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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31/12/2331 December 2023 Confirmation statement made on 2023-12-31 with no updates

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19/10/2319 October 2023 Total exemption full accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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31/12/2231 December 2022 Confirmation statement made on 2022-12-31 with no updates

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29/09/2229 September 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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02/01/222 January 2022 Confirmation statement made on 2021-12-31 with no updates

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19/10/2119 October 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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28/01/2128 January 2021 31/01/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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31/12/1931 December 2019 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES

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31/10/1931 October 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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01/01/191 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES

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30/10/1830 October 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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02/01/182 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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25/09/1725 September 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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02/01/172 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 31 January 2016

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28/02/1628 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR SPENCER ANTHONY PRICE / 01/03/2015

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28/02/1628 February 2016 Annual return made up to 28 February 2016 with full list of shareholders

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28/02/1628 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN PRICE / 01/03/2015

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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24/06/1524 June 2015 Annual accounts small company total exemption made up to 31 January 2015

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06/03/156 March 2015 Annual return made up to 28 February 2015 with full list of shareholders

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30/08/1430 August 2014 REGISTRATION OF A CHARGE / CHARGE CODE 087083540001

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14/03/1414 March 2014 DIRECTOR APPOINTED MR ANTONY JOHN PRICE

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04/03/144 March 2014 APPOINTMENT TERMINATED, SECRETARY LYDNEY SECURITIES LTD

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04/03/144 March 2014 SECRETARY APPOINTED MRS PAULINE JANET WEBB

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04/03/144 March 2014 Annual return made up to 28 February 2014 with full list of shareholders

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13/01/1413 January 2014 CURREXT FROM 30/09/2014 TO 31/01/2015

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27/09/1327 September 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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