TPS CONSULT LIMITED

02574820
PWC 8TH FLOOR CENTRAL SQUARE 29 WELLINGTON STREET LEEDS LS1 4DL

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Documents
Date Category Description Pages
17 Jul 2019 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
23 Nov 2018 officers Termination of appointment of director (Michael Thomas O'connor) 1 Buy now
02 Oct 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Oct 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Jun 2018 officers Termination of appointment of secretary (Richard Francis Tapp) 1 Buy now
08 Jun 2018 officers Termination of appointment of secretary (Westley Maffei) 1 Buy now
20 Mar 2018 officers Termination of appointment of director (Joan Patricia Murray) 1 Buy now
01 Feb 2018 insolvency Liquidation Compulsory Winding Up Order 3 Buy now
16 Jan 2018 officers Termination of appointment of director (Richard John Howson) 1 Buy now
10 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2018 officers Appointment of director (Michael Thomas O'connor) 2 Buy now
08 Jan 2018 officers Termination of appointment of director (Peter Forsyth) 1 Buy now
03 Jan 2018 accounts Annual Accounts 15 Buy now
25 Sep 2017 officers Termination of appointment of director (Zafar Iqbal Khan) 1 Buy now
25 Sep 2017 officers Termination of appointment of director (Adam Green) 1 Buy now
10 Jul 2017 officers Appointment of secretary (Westley Maffei) 2 Buy now
07 Jul 2017 officers Termination of appointment of secretary (Timothy Francis George) 1 Buy now
10 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Jan 2017 officers Termination of appointment of director (Alan Hayward) 1 Buy now
03 Jan 2017 officers Change of particulars for director (Mr Zafar Iqbal Khan) 2 Buy now
31 Oct 2016 officers Appointment of director (Zafar Iqbal Khan) 2 Buy now
31 Oct 2016 officers Termination of appointment of director (Richard John Adam) 1 Buy now
08 Oct 2016 accounts Annual Accounts 15 Buy now
08 Jan 2016 annual-return Annual Return 9 Buy now
01 Oct 2015 officers Appointment of director (Joan Patricia Murray) 2 Buy now
30 Sep 2015 officers Termination of appointment of director (Francis Huidobro) 1 Buy now
08 May 2015 accounts Annual Accounts 16 Buy now
07 Apr 2015 officers Change of particulars for director (Mr Alan Hayward) 2 Buy now
01 Apr 2015 officers Termination of appointment of director (John Vernon Harold Dye) 1 Buy now
10 Mar 2015 officers Change of particulars for director (Dr Peter Forsyth) 2 Buy now
09 Mar 2015 officers Change of particulars for secretary (Mr Timothy Francis George) 1 Buy now
09 Mar 2015 officers Change of particulars for secretary (Mr Richard Francis Tapp) 1 Buy now
06 Mar 2015 officers Change of particulars for director (Adam Green) 2 Buy now
06 Mar 2015 officers Change of particulars for director (Mr Richard John Howson) 2 Buy now
04 Mar 2015 officers Change of particulars for director (Mr Richard John Adam) 2 Buy now
02 Mar 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Jan 2015 annual-return Annual Return 10 Buy now
19 Dec 2014 auditors Auditors Resignation Company 6 Buy now
19 Dec 2014 auditors Auditors Resignation Company 5 Buy now
23 Sep 2014 officers Termination of appointment of director (Roger John Yenn) 1 Buy now
04 Sep 2014 officers Appointment of director (John Vernon Harold Dye) 2 Buy now
30 Jul 2014 accounts Annual Accounts 16 Buy now
24 Jan 2014 officers Termination of appointment of director (David Fettes) 1 Buy now
24 Jan 2014 officers Appointment of director (Dr Peter Forsyth) 2 Buy now
08 Jan 2014 annual-return Annual Return 10 Buy now
29 Nov 2013 officers Appointment of secretary (Mr Timothy Francis George) 2 Buy now
02 Oct 2013 accounts Annual Accounts 19 Buy now
19 Feb 2013 officers Appointment of director (Mr Alan Hayward) 2 Buy now
19 Feb 2013 officers Appointment of director (Adam Green) 2 Buy now
19 Feb 2013 officers Termination of appointment of director (Michael Kasher) 1 Buy now
19 Feb 2013 officers Termination of appointment of director (Matthew Stallard) 1 Buy now
08 Jan 2013 annual-return Annual Return 10 Buy now
03 Apr 2012 accounts Annual Accounts 17 Buy now
29 Feb 2012 officers Appointment of director (Matthew John Stallard) 2 Buy now
29 Feb 2012 officers Termination of appointment of director (Richard Sykes) 1 Buy now
03 Feb 2012 officers Change of particulars for director (Richard Ian Sykes) 2 Buy now
12 Jan 2012 annual-return Annual Return 10 Buy now
04 Jan 2012 officers Termination of appointment of director (John Mcdonough) 1 Buy now
15 Dec 2011 officers Appointment of director (Michael Kasher) 2 Buy now
31 Oct 2011 capital Return of Allotment of shares 3 Buy now
13 Sep 2011 accounts Annual Accounts 17 Buy now
23 May 2011 officers Appointment of director (Richard John Howson) 2 Buy now
19 Jan 2011 officers Change of particulars for director (Richard Ian Sykes) 2 Buy now
10 Jan 2011 annual-return Annual Return 9 Buy now
05 Jan 2011 officers Appointment of director (David Fettes) 2 Buy now
25 Oct 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
25 Oct 2010 resolution Resolution 35 Buy now
21 Oct 2010 officers Change of particulars for director (Richard Ian Sykes) 2 Buy now
20 Oct 2010 officers Change of particulars for director (Richard Ian Sykes) 2 Buy now
30 Sep 2010 officers Termination of appointment of director (Rodney Harris) 1 Buy now
31 Aug 2010 officers Termination of appointment of director (Thomas Kenny) 1 Buy now
17 Aug 2010 officers Change of particulars for director (Richard John Adam) 2 Buy now
30 Jul 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Apr 2010 accounts Annual Accounts 17 Buy now
24 Mar 2010 officers Appointment of director (Richard John Adam) 2 Buy now
24 Mar 2010 officers Appointment of director (Mr John Mcdonough) 2 Buy now
17 Jan 2010 annual-return Annual Return 6 Buy now
16 Jan 2010 officers Termination of appointment of director (Steven Foskett) 1 Buy now
15 Jan 2010 officers Appointment of director (Roger John Yenn) 2 Buy now
25 Oct 2009 resolution Resolution 11 Buy now
20 Oct 2009 officers Change of particulars for secretary (Mr Richard Francis Tapp) 1 Buy now
16 Oct 2009 officers Change of particulars for director (Thomas Donald Kenny) 2 Buy now
24 Sep 2009 accounts Annual Accounts 16 Buy now
24 Feb 2009 officers Director appointed richard sykes 2 Buy now
08 Jan 2009 annual-return Return made up to 08/01/09; full list of members 4 Buy now
05 Sep 2008 accounts Annual Accounts 16 Buy now
16 Jan 2008 annual-return Return made up to 08/01/08; full list of members 3 Buy now
15 Jan 2008 officers New director appointed 1 Buy now
15 Jan 2008 officers Director resigned 1 Buy now
31 Oct 2007 accounts Annual Accounts 16 Buy now
05 Feb 2007 annual-return Return made up to 08/01/07; full list of members 6 Buy now
02 Nov 2006 accounts Annual Accounts 16 Buy now
07 Aug 2006 officers New director appointed 2 Buy now
31 Jan 2006 annual-return Return made up to 08/01/06; full list of members 6 Buy now
27 Sep 2005 accounts Annual Accounts 14 Buy now
22 Jul 2005 officers Secretary's particulars changed 1 Buy now
16 Jun 2005 officers Director resigned 1 Buy now
12 Apr 2005 officers Director resigned 1 Buy now
12 Apr 2005 officers New director appointed 2 Buy now
03 Feb 2005 annual-return Return made up to 08/01/05; full list of members 6 Buy now