TPS2 LIMITED
Company number 06627508 · Monitor this company
57 filings
| Date | Filing | |
|---|---|---|
| 3 Jul 2026 | Confirmation statement made on 2026-06-23 with no updates · 3 pages | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 9 Jul 2025 | Confirmation statement made on 2025-06-23 with no updates · 3 pages | View document |
| 30 Mar 2025 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Dec 2024 | Previous accounting period shortened from 2024-03-31 to 2023-12-31 · 1 page | View document |
| 21 Aug 2024 | Confirmation statement made on 2024-06-23 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 10 Jul 2023 | Confirmation statement made on 2023-06-23 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 23 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 1 Jul 2021 | Confirmation statement made on 2021-06-23 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 26 Mar 2020 | PSC'S CHANGE OF PARTICULARS / TPS HOLDINGS LIMITED / 26/03/2020 | View document |
| 26 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WINSTON SKYRME / 26/03/2020 | View document |
| 26 Mar 2020 | REGISTERED OFFICE CHANGED ON 26/03/2020 FROM BANGOR BUSINESS CENTRE 2 FARRAR ROAD BANGOR GWYNEDD LL57 1LJ WALES | View document |
| 24 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 27 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WINSTON SKYRME / 23/06/2019 | View document |
| 27 Jun 2019 | PSC'S CHANGE OF PARTICULARS / TPS HOLDINGS LIMITED / 23/06/2019 | View document |
| 27 Jun 2019 | CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 21 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 27 Jul 2018 | REGISTERED OFFICE CHANGED ON 27/07/2018 FROM DIAL HOUSE DUTTON GREEN LITTLE STANNEY CHESTER CHESHIRE CH2 4SA | View document |
| 28 Jun 2018 | CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 3 Jan 2018 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 066275080002 | View document |
| 7 Jul 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES | View document |
| 7 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TPS HOLDINGS LIMITED | View document |
| 9 Jan 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 5 Jul 2016 | Annual return made up to 23 June 2016 with full list of shareholders | View document |
| 28 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 11 Aug 2015 | Annual return made up to 23 June 2015 with full list of shareholders | View document |
| 6 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 25 Jun 2014 | Annual return made up to 23 June 2014 with full list of shareholders | View document |
| 16 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 1 Aug 2013 | Annual return made up to 23 June 2013 with full list of shareholders | View document |
| 31 Jan 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 12 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 19 Sep 2012 | REGISTERED OFFICE CHANGED ON 19/09/2012 FROM BANGOR BUSINESS CENTRE 2 FARRAR ROAD BANGOR GWYNEDD LL57 1LJ | View document |
| 2 Aug 2012 | Annual return made up to 23 June 2012 with full list of shareholders | View document |
| 3 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 1 Jul 2011 | Annual return made up to 23 June 2011 with full list of shareholders | View document |
| 9 Aug 2010 | Annual return made up to 23 June 2010 with full list of shareholders | View document |
| 2 Aug 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 26 Jul 2010 | 01/04/10 STATEMENT OF CAPITAL GBP 2 | View document |
| 8 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WINSTON SKYRME / 01/05/2010 | View document |
| 20 Nov 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 17 Jul 2009 | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS | View document |
| 17 Jul 2009 | REGISTERED OFFICE CHANGED ON 17/07/2009 FROM BANGOR BUSINESS CENTRE 2 FARRAR ROAD BANGOR GWYNEDD LL57 1LJ UK | View document |
| 17 Jul 2009 | PREVSHO FROM 30/06/2009 TO 31/03/2009 | View document |
| 24 Oct 2008 | DIRECTOR APPOINTED PHILIP WINSTON SKYRME | View document |
| 27 Jun 2008 | ALTER MEMORANDUM 23/06/2008 | View document |
| 24 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR RWL DIRECTORS LIMITED | View document |
| 24 Jun 2008 | APPOINTMENT TERMINATED SECRETARY RWL REGISTRARS LIMITED | View document |
| 23 Jun 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |