TPSE LIMITED
Company number 03955154 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 10 Apr 2015 | Annual return made up to 20 March 2015 with full list of shareholders | View document |
| 25 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR JOANNE TONKS | View document |
| 2 Oct 2014 | FULL ACCOUNTS MADE UP TO 28/12/13 | View document |
| 27 Mar 2014 | Annual return made up to 20 March 2014 with full list of shareholders | View document |
| 24 Sep 2013 | FULL ACCOUNTS MADE UP TO 29/12/12 | View document |
| 19 Apr 2013 | Annual return made up to 20 March 2013 with full list of shareholders | View document |
| 4 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN GREIG SMITH / 15/08/2012 | View document |
| 8 Aug 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 28 Mar 2012 | Annual return made up to 20 March 2012 with full list of shareholders | View document |
| 24 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR JEREMY SEIGAL | View document |
| 24 Feb 2012 | DIRECTOR APPOINTED GILLIAN GREIG SMITH | View document |
| 20 Apr 2011 | FULL ACCOUNTS MADE UP TO 25/12/10 | View document |
| 5 Apr 2011 | Annual return made up to 20 March 2011 with full list of shareholders | View document |
| 13 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALAN JOHN HEATON / 01/12/2010 | View document |
| 4 Oct 2010 | FULL ACCOUNTS MADE UP TO 26/12/09 | View document |
| 12 Apr 2010 | SAIL ADDRESS CHANGED FROM: 100 NEW BRIDGE STREET LONDON EC4V 6JA | View document |
| 12 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE ELAINE TONKS / 20/03/2010 | View document |
| 12 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN HEATON / 20/03/2010 | View document |
| 12 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY PAUL SEIGAL / 20/03/2010 | View document |
| 12 Apr 2010 | Annual return made up to 20 March 2010 with full list of shareholders | View document |
| 12 Apr 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 12 Apr 2010 | SECRETARY'S CHANGE OF PARTICULARS / EDITH SHIH / 20/03/2010 | View document |
| 4 Nov 2009 | FULL ACCOUNTS MADE UP TO 27/12/08 | View document |
| 8 Apr 2009 | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS | View document |
| 17 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR KENNETH YING | View document |
| 17 Feb 2009 | DIRECTOR APPOINTED ALAN JOHN HEATON | View document |
| 1 Nov 2008 | FULL ACCOUNTS MADE UP TO 29/12/07 | View document |
| 16 May 2008 | APPOINTMENT TERMINATED DIRECTOR ALOYSIUS SO | View document |
| 16 May 2008 | DIRECTOR APPOINTED KENNETH TZE MAN YING | View document |
| 2 Apr 2008 | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS | View document |
| 12 Nov 2007 | DIRECTOR RESIGNED | View document |
| 15 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Sep 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/06 | View document |
| 3 Jun 2007 | DIRECTOR RESIGNED | View document |
| 3 Jun 2007 | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS | View document |
| 31 May 2007 | REGISTERED OFFICE CHANGED ON 31/05/07 FROM: G OFFICE CHANGED 31/05/07 CYPRESS HOUSE THE GATEWAY CENTRE CORONATION ROAD CRESSEX BUSINESS PARK HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3SU | View document |
| 21 May 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Apr 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 21 Nov 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 9 Aug 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 9 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 9 Aug 2006 | NEW SECRETARY APPOINTED | View document |
| 9 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 4 Jul 2006 | DIRECTOR RESIGNED | View document |
| 24 Mar 2006 | RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS | View document |
| 24 Mar 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Dec 2005 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 | View document |
| 8 Nov 2005 | FULL ACCOUNTS MADE UP TO 26/03/05 | View document |
| 14 Apr 2005 | RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS | View document |
| 29 Jan 2005 | FULL ACCOUNTS MADE UP TO 27/03/04 | View document |
| 15 Apr 2004 | RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS | View document |
| 22 Jan 2004 | FULL ACCOUNTS MADE UP TO 29/03/03 | View document |
| 8 Apr 2003 | RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS | View document |
| 25 Feb 2003 | AUDITOR'S RESIGNATION | View document |
| 30 Jan 2003 | FULL ACCOUNTS MADE UP TO 30/03/02 | View document |
| 28 Mar 2002 | RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS | View document |
| 22 Jan 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 4 Apr 2001 | RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS | View document |
| 19 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 19 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 4 Apr 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 4 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 4 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 4 Apr 2000 | DIRECTOR RESIGNED | View document |
| 4 Apr 2000 | SECRETARY RESIGNED | View document |
| 4 Apr 2000 | REGISTERED OFFICE CHANGED ON 04/04/00 FROM: G OFFICE CHANGED 04/04/00 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | View document |
| 20 Mar 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |