TPS VISUAL COMMUNICATIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Total exemption full accounts made up to 2024-08-31 |
| 30/10/2430 October 2024 | Confirmation statement made on 2024-10-29 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 30/05/2430 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 02/02/242 February 2024 | Satisfaction of charge 017236180004 in full |
| 30/10/2330 October 2023 | Confirmation statement made on 2023-10-29 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 30/05/2330 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 02/05/232 May 2023 | Satisfaction of charge 3 in full |
| 12/11/2212 November 2022 | Confirmation statement made on 2022-10-29 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 29/10/2129 October 2021 | Confirmation statement made on 2021-10-29 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 28/05/2128 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 02/11/202 November 2020 | CONFIRMATION STATEMENT MADE ON 29/10/20, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 28/07/2028 July 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 29/10/1929 October 2019 | CONFIRMATION STATEMENT MADE ON 29/10/19, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 31/05/1931 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 26/01/1926 January 2019 | DISS40 (DISS40(SOAD)) |
| 24/01/1924 January 2019 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 22/01/1922 January 2019 | FIRST GAZETTE |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 10/07/1810 July 2018 | CURREXT FROM 31/05/2018 TO 31/08/2018 |
| 21/02/1821 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 14/11/1714 November 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 03/03/173 March 2017 | 31/05/16 TOTAL EXEMPTION FULL |
| 22/12/1622 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 017236180004 |
| 07/11/167 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 17/02/1617 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 03/11/153 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 11/03/1511 March 2015 | 31/05/14 TOTAL EXEMPTION FULL |
| 05/11/145 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 15/11/1315 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 14/11/1314 November 2013 | 31/05/13 TOTAL EXEMPTION FULL |
| 29/08/1329 August 2013 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/12 |
| 08/08/138 August 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK MCLENNAN |
| 18/01/1318 January 2013 | Annual return made up to 31 October 2012 with full list of shareholders |
| 16/10/1216 October 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 08/06/128 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 02/03/122 March 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 26/01/1226 January 2012 | Annual return made up to 31 October 2011 with full list of shareholders |
| 25/01/1125 January 2011 | DIRECTOR APPOINTED MR MARK RODERICK MCLENNAN |
| 11/11/1011 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 09/11/109 November 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 02/03/102 March 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 28/01/1028 January 2010 | Annual return made up to 31 October 2009 with full list of shareholders |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE THOMAS WILLIAM ALDERMAN / 01/01/2010 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ADAMS / 01/01/2010 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR AYODELE DAVIES / 01/01/2010 |
| 03/04/093 April 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 23/01/0923 January 2009 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 23/04/0823 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 |
| 04/02/084 February 2008 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 04/02/084 February 2008 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 25/04/0725 April 2007 | DIRECTOR RESIGNED |
| 05/04/075 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
| 05/04/065 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 31/01/0631 January 2006 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 05/01/065 January 2006 | NEW SECRETARY APPOINTED |
| 05/01/065 January 2006 | SECRETARY RESIGNED |
| 20/06/0520 June 2005 | NEW DIRECTOR APPOINTED |
| 05/04/055 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 28/10/0428 October 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 05/07/045 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 04/06/044 June 2004 | NEW DIRECTOR APPOINTED |
| 31/10/0331 October 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 05/03/035 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 05/03/035 March 2003 | S366A DISP HOLDING AGM 31/10/02 |
| 30/10/0230 October 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 10/08/0210 August 2002 | REGISTERED OFFICE CHANGED ON 10/08/02 FROM: THE LASER BUILDING LONDON ROAD INDUSTRIAL PARK BALDOCK HERTFORDSHIRE SG7 6NG |
| 03/04/023 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 26/10/0126 October 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 30/03/0130 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 27/11/0027 November 2000 | COMPANY NAME CHANGED TRADE PHOTOGRAPHIC SERVICES LIMI TED CERTIFICATE ISSUED ON 28/11/00 |
| 24/11/0024 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 01/11/001 November 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 23/05/0023 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/9911 November 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 22/07/9922 July 1999 | SECRETARY RESIGNED |
| 22/07/9922 July 1999 | NEW SECRETARY APPOINTED |
| 28/05/9928 May 1999 | RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS |
| 20/05/9920 May 1999 | NEW SECRETARY APPOINTED |
| 20/05/9920 May 1999 | SECRETARY RESIGNED |
| 14/05/9914 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 27/03/9827 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 04/12/974 December 1997 | RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS |
| 28/07/9728 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/9723 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 29/10/9629 October 1996 | RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS |
| 04/04/964 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 03/11/953 November 1995 | RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS |
| 14/01/9514 January 1995 | REGISTERED OFFICE CHANGED ON 14/01/95 FROM: CLIFTON HOUSE 65 CASTLE STREET LUTON BUDS LU1 3AG |
| 14/01/9514 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/11/941 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/941 November 1994 | RETURN MADE UP TO 11/11/94; NO CHANGE OF MEMBERS |
| 16/02/9416 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 25/11/9325 November 1993 | RETURN MADE UP TO 11/11/93; FULL LIST OF MEMBERS |
| 18/01/9318 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 17/11/9217 November 1992 | RETURN MADE UP TO 14/11/92; NO CHANGE OF MEMBERS |
| 30/04/9230 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 14/11/9114 November 1991 | RETURN MADE UP TO 14/11/91; NO CHANGE OF MEMBERS |
| 15/02/9115 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 15/02/9115 February 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 17/01/9017 January 1990 | RETURN MADE UP TO 14/11/89; FULL LIST OF MEMBERS |
| 17/01/9017 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
| 04/08/894 August 1989 | RETURN MADE UP TO 29/12/88; FULL LIST OF MEMBERS |
| 04/08/894 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 |
| 18/06/8918 June 1989 | FIRST GAZETTE |
| 17/11/8817 November 1988 | FULL ACCOUNTS MADE UP TO 31/05/86 |
| 17/11/8817 November 1988 | RETURN MADE UP TO 10/11/87; FULL LIST OF MEMBERS |
| 02/04/872 April 1987 | RETURN MADE UP TO 10/11/84; FULL LIST OF MEMBERS |
| 28/01/8728 January 1987 | FULL ACCOUNTS MADE UP TO 31/05/84 |
| 28/01/8728 January 1987 | RETURN MADE UP TO 03/06/86; FULL LIST OF MEMBERS |
| 28/01/8728 January 1987 | FULL ACCOUNTS MADE UP TO 31/05/85 |
| 28/01/8728 January 1987 | RETURN MADE UP TO 09/12/85; FULL LIST OF MEMBERS |
| 06/06/866 June 1986 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/05/8316 May 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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