TPT FIRE SYSTEMS GROUP LTD.
Company Documents
| Date | Description |
|---|---|
| 22/08/2522 August 2025 New | Confirmation statement made on 2025-08-15 with no updates |
| 15/08/2515 August 2025 New | Register(s) moved to registered office address Avocet House Aviary Court Wade Road Basingstoke Hampshire RG24 8PE |
| 15/08/2515 August 2025 New | Register inspection address has been changed from Spring Park House Basing View Basingstoke Hampshire RG21 4HG to Avocet House Wade Road Basingstoke Hants RG24 8PE |
| 27/02/2527 February 2025 | Group of companies' accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 27/08/2427 August 2024 | Confirmation statement made on 2024-08-15 with no updates |
| 10/07/2410 July 2024 | Director's details changed for Robert Fulton Thompson on 2024-07-05 |
| 14/03/2414 March 2024 | Group of companies' accounts made up to 2023-08-31 |
| 22/08/2322 August 2023 | Confirmation statement made on 2023-08-15 with no updates |
| 03/04/233 April 2023 | Total exemption full accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 06/05/226 May 2022 | Appointment of Mr Spencer John Thompson as a secretary on 2022-04-23 |
| 06/05/226 May 2022 | Termination of appointment of Robert John Thompson as a secretary on 2022-04-23 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 21/06/2121 June 2021 | Total exemption full accounts made up to 2020-08-31 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 03/04/203 April 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 15/01/2015 January 2020 | 18/12/19 STATEMENT OF CAPITAL GBP 70.00 |
| 10/01/2010 January 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 10/01/2010 January 2020 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 10/01/2010 January 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT THOMPSON |
| 23/12/1923 December 2019 | CESSATION OF ROBERT JOHN THOMPSON AS A PSC |
| 04/09/194 September 2019 | CONFIRMATION STATEMENT MADE ON 15/08/19, WITH UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 08/07/198 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / SPENCER JOHN THOMPSON / 01/07/2019 |
| 08/07/198 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / SPENCER JOHN THOMPSON / 01/07/2019 |
| 19/02/1919 February 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 22/08/1822 August 2018 | CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES |
| 21/02/1821 February 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 08/01/188 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FULTON THOMPSON / 08/01/2018 |
| 25/08/1725 August 2017 | CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES |
| 24/07/1724 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT JOHN THOMPSON |
| 24/07/1724 July 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 24/07/2017 |
| 17/02/1717 February 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 15/08/1615 August 2016 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES |
| 07/06/167 June 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 23/07/1523 July 2015 | Annual return made up to 19 July 2015 with full list of shareholders |
| 02/04/152 April 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 14/08/1414 August 2014 | Annual return made up to 19 July 2014 with full list of shareholders |
| 10/03/1410 March 2014 | VARYING SHARE RIGHTS AND NAMES |
| 10/03/1410 March 2014 | ADOPT ARTICLES 17/02/2014 |
| 17/02/1417 February 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 13/08/1313 August 2013 | Annual return made up to 19 July 2013 with full list of shareholders |
| 12/08/1312 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SPENCER JOHN THOMPSON / 18/07/2013 |
| 12/08/1312 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SPENCER JOHN THOMPSON / 18/07/2013 |
| 22/05/1322 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 28/08/1228 August 2012 | DIRECTOR APPOINTED SPENCER JOHN THOMPSON |
| 28/08/1228 August 2012 | Annual return made up to 19 July 2012 with full list of shareholders |
| 23/08/1223 August 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 23/08/1223 August 2012 | SAIL ADDRESS CREATED |
| 16/05/1216 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 03/08/113 August 2011 | REGISTERED OFFICE CHANGED ON 03/08/2011 FROM AVOCET HOUSE AVIARY COURT BASINGSTOKE HAMPSHIRE RG24 8PE UNITED KINGDOM |
| 27/07/1127 July 2011 | Annual return made up to 19 July 2011 with full list of shareholders |
| 27/07/1127 July 2011 | REGISTERED OFFICE CHANGED ON 27/07/2011 FROM JAYS CLOSE VIABLES BUSINESS PARK BASINGSTOKE HAMPSHIRE RG22 4BS |
| 07/04/117 April 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 26/07/1026 July 2010 | Annual return made up to 19 July 2010 with full list of shareholders |
| 01/03/101 March 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 29/07/0929 July 2009 | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS |
| 01/06/091 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 24/07/0824 July 2008 | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS |
| 11/12/0711 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 25/09/0725 September 2007 | S-DIV 21/09/07 |
| 07/08/077 August 2007 | RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS |
| 04/08/074 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 18/05/0718 May 2007 | £ IC 200/100 24/04/07 £ SR 100@1=100 |
| 03/08/063 August 2006 | REGISTERED OFFICE CHANGED ON 03/08/06 FROM: JAYS CLOSE VIABLES BUSINESS PARK BASINGSTOKE HAMPSHIRE RG22 4BS |
| 03/08/063 August 2006 | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS |
| 20/04/0620 April 2006 | DIRECTOR RESIGNED |
| 14/02/0614 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 10/01/0610 January 2006 | DIRECTOR RESIGNED |
| 10/08/0510 August 2005 | RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS |
| 03/12/043 December 2004 | NEW DIRECTOR APPOINTED |
| 25/10/0425 October 2004 | NEW DIRECTOR APPOINTED |
| 12/08/0412 August 2004 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/08/05 |
| 03/08/043 August 2004 | SECRETARY RESIGNED |
| 26/07/0426 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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