TPS CONSULT LIMITED

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

Documents

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