T.P.S. ENGINEERING LIMITED

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Company Documents

DateDescription
08/05/258 May 2025 Change of details for Mr John Gilmour Manuel as a person with significant control on 2025-05-08

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08/05/258 May 2025 Change of details for Mr Allan Gilmour Manuel as a person with significant control on 2025-05-08

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10/01/2510 January 2025 Confirmation statement made on 2024-12-28 with no updates

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28/11/2428 November 2024 Total exemption full accounts made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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05/01/245 January 2024 Confirmation statement made on 2023-12-28 with no updates

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02/08/232 August 2023 Total exemption full accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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11/01/2311 January 2023 Confirmation statement made on 2022-12-28 with no updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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10/01/2210 January 2022 Confirmation statement made on 2021-12-28 with no updates

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24/11/2124 November 2021 Total exemption full accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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28/01/2128 January 2021 CONFIRMATION STATEMENT MADE ON 28/12/20, NO UPDATES

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05/06/205 June 2020 29/02/20 TOTAL EXEMPTION FULL

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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03/01/203 January 2020 CONFIRMATION STATEMENT MADE ON 28/12/19, NO UPDATES

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06/11/196 November 2019 28/02/19 TOTAL EXEMPTION FULL

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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09/01/199 January 2019 CONFIRMATION STATEMENT MADE ON 28/12/18, NO UPDATES

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28/11/1828 November 2018 28/02/18 TOTAL EXEMPTION FULL

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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01/02/181 February 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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28/12/1728 December 2017 CONFIRMATION STATEMENT MADE ON 28/12/17, NO UPDATES

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29/11/1729 November 2017 28/02/17 TOTAL EXEMPTION FULL

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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06/01/176 January 2017 CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES

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08/11/168 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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27/01/1627 January 2016 Annual return made up to 28 December 2015 with full list of shareholders

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25/11/1525 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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05/01/155 January 2015 Annual return made up to 28 December 2014 with full list of shareholders

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17/11/1417 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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16/01/1416 January 2014 Annual return made up to 28 December 2013 with full list of shareholders

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27/11/1327 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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23/01/1323 January 2013 Annual return made up to 28 December 2012 with full list of shareholders

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29/11/1229 November 2012 28/02/12 TOTAL EXEMPTION FULL

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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25/01/1225 January 2012 Annual return made up to 28 December 2011 with full list of shareholders

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05/10/115 October 2011 Annual accounts small company total exemption made up to 28 February 2011

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09/05/119 May 2011 31/05/10 STATEMENT OF CAPITAL GBP 50000

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10/03/1110 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GILMOUR MANUEL / 01/10/2010

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10/03/1110 March 2011 Annual return made up to 28 December 2010 with full list of shareholders

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10/03/1110 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN GILMOUR MANUEL / 01/10/2010

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10/03/1110 March 2011 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN GILMOUR MANUEL / 01/10/2010

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05/07/105 July 2010 Annual accounts small company total exemption made up to 28 February 2010

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18/05/1018 May 2010 Annual return made up to 28 December 2009 with full list of shareholders

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17/05/1017 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN GILMOUR MANUEL / 28/12/2009

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17/05/1017 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALLAN GILMOUR MANUEL / 28/12/2009

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10/09/0910 September 2009 Annual accounts small company total exemption made up to 28 February 2009

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24/02/0924 February 2009 RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS

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31/12/0831 December 2008 Annual accounts small company total exemption made up to 28 February 2008

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15/01/0815 January 2008 RETURN MADE UP TO 28/12/07; NO CHANGE OF MEMBERS

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03/01/083 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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22/01/0722 January 2007 RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS

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19/12/0619 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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04/01/064 January 2006 RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS

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30/06/0530 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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24/02/0524 February 2005 RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS

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06/04/046 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04

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11/01/0411 January 2004 RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS

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20/06/0320 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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03/03/033 March 2003 RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS

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21/10/0221 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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07/03/027 March 2002 RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS

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07/03/027 March 2002 NEW DIRECTOR APPOINTED

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24/10/0124 October 2001 ACC. REF. DATE EXTENDED FROM 31/12/01 TO 28/02/02

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24/10/0124 October 2001 DIRECTOR RESIGNED

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08/06/018 June 2001 PARTIC OF MORT/CHARGE *****

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28/12/0028 December 2000 SECRETARY RESIGNED

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28/12/0028 December 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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