TPT RETIREMENT SOLUTIONS LIMITED

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Company Documents

DateDescription
21/06/2521 June 2025 NewRegistered office address changed from 3 South Brook Street Aire Park Leeds LS10 1FR England to 3 5th Floor 3 South Brook Street Leeds LS10 1FT on 2025-06-21

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21/06/2521 June 2025 NewRegistered office address changed from 3 5th Floor 3 South Brook Street Leeds LS10 1FT England to 5th Floor 3 South Brook Street Leeds LS10 1FT on 2025-06-21

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20/06/2520 June 2025 NewRegistered office address changed from Verity House 6 Canal Wharf Leeds LS11 5BQ United Kingdom to 3 South Brook Street Aire Park Leeds LS10 1FR on 2025-06-20

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16/06/2516 June 2025 NewConfirmation statement made on 2025-06-15 with no updates

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17/03/2517 March 2025 Group of companies' accounts made up to 2024-09-30

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30/09/2430 September 2024 Director's details changed for Mr David John Lane on 2024-09-30

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17/06/2417 June 2024 Confirmation statement made on 2024-06-15 with updates

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30/04/2430 April 2024 Termination of appointment of John Richard Coates as a director on 2024-04-30

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16/04/2416 April 2024 Group of companies' accounts made up to 2023-09-30

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05/01/245 January 2024 Appointment of Mrs Michelle Lesley Darracott as a director on 2024-01-01

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05/01/245 January 2024 Appointment of Mr Calum Mackenzie Thomson as a director on 2024-01-01

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24/10/2324 October 2023 Resolutions

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24/10/2324 October 2023 Memorandum and Articles of Association

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24/10/2324 October 2023 Resolutions

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02/10/232 October 2023 Termination of appointment of Karen Louise Parry as a secretary on 2023-10-01

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02/10/232 October 2023 Appointment of Miss Amanda Parkinson as a secretary on 2023-10-02

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27/09/2327 September 2023 Statement of capital following an allotment of shares on 2023-09-25

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21/08/2321 August 2023 Appointment of Mr Michael Warren Balfour as a director on 2023-08-01

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11/08/2311 August 2023 Appointment of Mr John Richard Coates as a director on 2023-08-01

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05/07/235 July 2023 Confirmation statement made on 2023-06-15 with no updates

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21/03/2321 March 2023 Total exemption full accounts made up to 2022-09-30

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22/07/2122 July 2021 Confirmation statement made on 2021-06-15 with no updates

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18/06/2118 June 2021 30/09/20 TOTAL EXEMPTION FULL

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27/11/2027 November 2020 COMPANY NAME CHANGED TPT RETIREMENT SOLUTIONS LTD CERTIFICATE ISSUED ON 27/11/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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27/06/2027 June 2020 30/09/19 TOTAL EXEMPTION FULL

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19/06/2019 June 2020 CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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20/06/1920 June 2019 CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES

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16/01/1916 January 2019 27/09/18 STATEMENT OF CAPITAL GBP 320001

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31/08/1831 August 2018 CURREXT FROM 30/06/2019 TO 30/09/2019

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31/08/1831 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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25/06/1825 June 2018 DIRECTOR APPOINTED MR MICHAEL FRANCIS RAMSEY

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES

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22/06/1822 June 2018 DIRECTOR APPOINTED MR DAVID STEWART ROBERTSON

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21/03/1821 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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05/09/175 September 2017 COMPANY NAME CHANGED SMARTER PENSIONS (TPT) LIMITED CERTIFICATE ISSUED ON 05/09/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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26/06/1726 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VERITY TRUSTEES LIMITED

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26/06/1726 June 2017 CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES

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14/03/1714 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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21/06/1621 June 2016 Annual return made up to 15 June 2016 with full list of shareholders

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15/06/1515 June 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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