TPS ELECTRONICS LTD
Company number 07972547 · Monitor this company
43 filings
| Date | Filing | |
|---|---|---|
| 9 Mar 2026 | Confirmation statement made on 2026-03-01 with updates · 6 pages | View document |
| 5 Mar 2026 | Change of details for Mr Timothy Philip Smith as a person with significant control on 2026-01-27 · 2 pages | View document |
| 5 Mar 2026 | Change of details for Mrs Angelica Da Silva Barbosa De Castro as a person with significant control on 2026-01-27 · 2 pages | View document |
| 3 Mar 2026 | Notification of Angelica Da Silva Barbosa De Castro as a person with significant control on 2026-01-27 · 2 pages | View document |
| 14 Jan 2026 | Memorandum and Articles of Association · 18 pages | View document |
| 14 Jan 2026 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 14 Jan 2026 | Change of share class name or designation · 2 pages | View document |
| 14 Jan 2026 | Resolutions · 1 page | View document |
| 30 Oct 2025 | Micro company accounts made up to 2025-03-31 · 4 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 5 Mar 2025 | Confirmation statement made on 2025-03-01 with no updates · 3 pages | View document |
| 8 Jan 2025 | Appointment of Ms Angelica Da Silva Barbosa De Castro as a director on 2024-12-11 · 2 pages | View document |
| 27 Aug 2024 | Micro company accounts made up to 2024-03-31 · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 1 Mar 2024 | Change of details for Mr Timothy Philip Smith as a person with significant control on 2019-06-07 · 2 pages | View document |
| 1 Mar 2024 | Confirmation statement made on 2024-03-01 with no updates · 3 pages | View document |
| 7 Jul 2023 | Micro company accounts made up to 2023-03-31 · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 1 Mar 2023 | Confirmation statement made on 2023-03-01 with no updates · 3 pages | View document |
| 7 Jan 2023 | Micro company accounts made up to 2022-03-31 · 3 pages | View document |
| 3 Mar 2022 | Confirmation statement made on 2022-03-01 with no updates · 3 pages | View document |
| 15 Dec 2021 | Micro company accounts made up to 2021-03-31 · 4 pages | View document |
| 4 Mar 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, WITH UPDATES | View document |
| 2 Jan 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 26 Jun 2019 | ELECT TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER | View document |
| 26 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE FRANCIS | View document |
| 26 Jun 2019 | ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER | View document |
| 26 Jun 2019 | ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER | View document |
| 26 Jun 2019 | CESSATION OF CLAIRE FRANCIS AS A PSC | View document |
| 1 Mar 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES | View document |
| 19 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 1 Mar 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES | View document |
| 31 Jul 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 1 Mar 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | View document |
| 7 Jul 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 1 Mar 2016 | Annual return made up to 1 March 2016 with full list of shareholders | View document |
| 30 Jul 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 16 Mar 2015 | Annual return made up to 1 March 2015 with full list of shareholders | View document |
| 20 Jun 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 3 Mar 2014 | Annual return made up to 1 March 2014 with full list of shareholders | View document |
| 15 Aug 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 11 Mar 2013 | Annual return made up to 1 March 2013 with full list of shareholders | View document |
| 1 Mar 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |