TRANSACTION PROCESSING SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/04/225 April 2022 | Final Gazette dissolved via voluntary strike-off |
| 18/01/2218 January 2022 | First Gazette notice for voluntary strike-off |
| 18/01/2218 January 2022 | First Gazette notice for voluntary strike-off |
| 05/01/225 January 2022 | Application to strike the company off the register |
| 17/07/2117 July 2021 | Accounts for a dormant company made up to 2020-06-30 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 24/01/2024 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 24/01/2024 January 2020 | CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 12/04/1912 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 22/03/1922 March 2019 | REGISTERED OFFICE CHANGED ON 22/03/2019 FROM 28 MEDINA DRIVE STONE CROSS PEVENSEY EAST SUSSEX BN24 5EY ENGLAND |
| 21/03/1921 March 2019 | CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 24/01/1824 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 24/01/1824 January 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 06/03/176 March 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 03/03/173 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 29/02/1629 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STANLEY COLE / 01/01/2016 |
| 29/02/1629 February 2016 | Annual return made up to 29 February 2016 with full list of shareholders |
| 29/02/1629 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 20/07/1520 July 2015 | REGISTERED OFFICE CHANGED ON 20/07/2015 FROM BURNT MILL HOUSE 33 LONDON ROAD UCKFIELD EAST SUSSEX TN22 1HA |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 03/03/153 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 03/03/153 March 2015 | Annual return made up to 3 March 2015 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 05/03/145 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 05/03/145 March 2014 | Annual return made up to 5 March 2014 with full list of shareholders |
| 05/03/145 March 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HEWSON |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 06/03/136 March 2013 | Annual return made up to 5 March 2013 with full list of shareholders |
| 05/03/135 March 2013 | APPOINTMENT TERMINATED, DIRECTOR COLIN CLARE |
| 05/03/135 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 19/04/1219 April 2012 | Annual return made up to 6 April 2012 with full list of shareholders |
| 19/03/1219 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 19/04/1119 April 2011 | Annual return made up to 6 April 2011 with full list of shareholders |
| 27/03/1127 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 08/06/108 June 2010 | Annual return made up to 6 April 2010 with full list of shareholders |
| 08/06/108 June 2010 | SAIL ADDRESS CREATED |
| 08/06/108 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 04/03/104 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 06/02/106 February 2010 | APPOINTMENT TERMINATED, SECRETARY VERONICA COLE |
| 06/02/106 February 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/02/106 February 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/02/106 February 2010 | 25/09/09 STATEMENT OF CAPITAL GBP 8400 |
| 12/11/0912 November 2009 | DIRECTOR APPOINTED RICHARD JOHNSTONE LEDLIE HEWSON |
| 12/11/0912 November 2009 | DIRECTOR APPOINTED COLIN ROGER CLARE |
| 12/11/0912 November 2009 | FORM 288B TERM DIRECTOR VERONICA COLE/NO RECORD OF APPT |
| 17/04/0917 April 2009 | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS |
| 07/04/097 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 16/06/0816 June 2008 | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS |
| 14/04/0814 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 09/04/089 April 2008 | REGISTERED OFFICE CHANGED ON 09/04/2008 FROM 12 GLENEAGLES COURT BRIGHTON ROAD CRAWLEY WEST SUSSEX RH10 6AD |
| 01/08/071 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 11/05/0711 May 2007 | RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS |
| 06/04/066 April 2006 | RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS |
| 11/01/0611 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 04/05/054 May 2005 | RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS |
| 15/05/0415 May 2004 | ACC. REF. DATE EXTENDED FROM 30/04/05 TO 30/06/05 |
| 15/05/0415 May 2004 | NC INC ALREADY ADJUSTED 06/04/04 |
| 15/05/0415 May 2004 | £ NC 1000/10000 06/04/04 |
| 20/04/0420 April 2004 | NEW DIRECTOR APPOINTED |
| 20/04/0420 April 2004 | NEW SECRETARY APPOINTED |
| 15/04/0415 April 2004 | REGISTERED OFFICE CHANGED ON 15/04/04 FROM: 9-12 GLENEAGLES COURT, BRIGHTON ROAD, CRAWLEY WEST SUSSEX RH10 6AD |
| 08/04/048 April 2004 | SECRETARY RESIGNED |
| 08/04/048 April 2004 | DIRECTOR RESIGNED |
| 06/04/046 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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