TPAS (UK) LIMITED

03170433
ETEL HOUSE AVENUE ONE LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 2HU

Documents

Documents
Date Category Description Pages
11 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jun 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Jun 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Jun 2024 officers Appointment of director (Mr Daniel Christopher Joyce) 2 Buy now
04 Jun 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Jun 2024 officers Appointment of director (Mr Andrew Ronald Lane) 2 Buy now
04 Jun 2024 officers Termination of appointment of director (Paul Boulton) 1 Buy now
04 Jan 2024 accounts Annual Accounts 33 Buy now
12 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jun 2023 accounts Annual Accounts 29 Buy now
06 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jan 2022 accounts Annual Accounts 36 Buy now
08 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2021 officers Appointment of secretary (Mr Nizar Bahadurali Pabani) 2 Buy now
03 Jan 2021 officers Termination of appointment of secretary (Ian Vincent Ellis) 1 Buy now
21 Dec 2020 accounts Annual Accounts 36 Buy now
15 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Feb 2020 officers Change of particulars for director (Mr Mark Lynott) 2 Buy now
11 Feb 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Oct 2019 accounts Annual Accounts 23 Buy now
12 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Oct 2018 accounts Annual Accounts 21 Buy now
10 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Feb 2018 officers Appointment of director (Mark Lynott) 2 Buy now
16 Feb 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Feb 2018 officers Termination of appointment of director (Kenji Murai) 1 Buy now
16 Feb 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Sep 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Sep 2017 accounts Annual Accounts 20 Buy now
11 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jul 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Jul 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Apr 2017 officers Termination of appointment of director (Peter Henry Lambert) 1 Buy now
21 Oct 2016 accounts Annual Accounts 17 Buy now
11 Oct 2016 officers Termination of appointment of director (Stephen Charles Parker) 1 Buy now
07 Jul 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
06 Jul 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
11 Mar 2016 annual-return Annual Return 6 Buy now
24 Dec 2015 accounts Annual Accounts 16 Buy now
12 Mar 2015 annual-return Annual Return 6 Buy now
04 Sep 2014 accounts Annual Accounts 16 Buy now
03 Jun 2014 officers Change of particulars for director (Mr Mark Slade) 2 Buy now
26 Mar 2014 annual-return Annual Return 6 Buy now
03 Mar 2014 officers Appointment of director (Mr Mark Slade) 2 Buy now
03 Mar 2014 officers Termination of appointment of director (Kazushi Ogura) 1 Buy now
05 Dec 2013 accounts Annual Accounts 16 Buy now
13 Mar 2013 annual-return Annual Return 6 Buy now
13 Mar 2013 officers Change of particulars for director (Mr Kazushi Ogura) 2 Buy now
13 Mar 2013 officers Change of particulars for director (Mr Kenji Murai) 2 Buy now
21 Dec 2012 accounts Annual Accounts 17 Buy now
25 Jul 2012 officers Appointment of director (Mr Stephen Charles Parker) 3 Buy now
21 Jun 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
15 May 2012 officers Appointment of director (Peter Henry Lambert) 3 Buy now
15 May 2012 officers Appointment of director (Mr Paul Boulton) 3 Buy now
05 Apr 2012 annual-return Annual Return 4 Buy now
12 Dec 2011 accounts Change Account Reference Date Company Current Extended 1 Buy now
08 Aug 2011 officers Appointment of director (Mr Kazushi Ogura) 3 Buy now
08 Aug 2011 officers Appointment of director (Mr Kenji Murai) 3 Buy now
05 Aug 2011 officers Termination of appointment of secretary (Michael Healy) 2 Buy now
05 Aug 2011 officers Termination of appointment of director (Michael Healy) 2 Buy now
05 Aug 2011 officers Termination of appointment of director (Ian Fraser) 2 Buy now
05 Aug 2011 officers Appointment of secretary (Ian Vincent Ellis) 3 Buy now
27 Jul 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
27 Jul 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
15 Jul 2011 accounts Annual Accounts 13 Buy now
15 Mar 2011 annual-return Annual Return 5 Buy now
17 Sep 2010 accounts Annual Accounts 13 Buy now
02 Aug 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Mar 2010 annual-return Annual Return 5 Buy now
30 Oct 2009 officers Change of particulars for director (Michael Joseph Anthony Healy) 2 Buy now
30 Oct 2009 officers Change of particulars for director (Ian Ellis Fraser) 2 Buy now
30 Oct 2009 officers Change of particulars for secretary (Michael Joseph Anthony Healy) 1 Buy now
11 Jun 2009 accounts Annual Accounts 13 Buy now
18 May 2009 officers Director's change of particulars / ian fraser / 18/05/2009 1 Buy now
16 Mar 2009 annual-return Return made up to 11/03/09; full list of members 3 Buy now
04 Nov 2008 accounts Annual Accounts 13 Buy now
11 Mar 2008 annual-return Return made up to 11/03/08; full list of members 3 Buy now
11 Dec 2007 address Registered office changed on 11/12/07 from: st jamess court 30 brown street manchester M2 2JF 1 Buy now
05 Nov 2007 accounts Annual Accounts 13 Buy now
12 Jun 2007 resolution Resolution 1 Buy now
12 Jun 2007 capital Declaration of assistance for shares acquisition 13 Buy now
06 Jun 2007 mortgage Particulars of mortgage/charge 9 Buy now
12 Mar 2007 annual-return Return made up to 11/03/07; full list of members 2 Buy now
23 Nov 2006 auditors Auditors Resignation Company 1 Buy now
10 Nov 2006 accounts Annual Accounts 12 Buy now
11 Jul 2006 officers New secretary appointed 2 Buy now
11 Jul 2006 officers Secretary resigned 1 Buy now
02 May 2006 officers New director appointed 3 Buy now
02 May 2006 officers Director resigned 1 Buy now
10 Apr 2006 annual-return Return made up to 11/03/06; full list of members 2 Buy now
21 Feb 2006 officers Director's particulars changed 1 Buy now
04 Oct 2005 mortgage Particulars of mortgage/charge 9 Buy now
04 Oct 2005 resolution Resolution 3 Buy now
03 Oct 2005 capital Declaration of assistance for shares acquisition 21 Buy now
30 Sep 2005 capital Declaration of assistance for shares acquisition 21 Buy now
15 Sep 2005 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
15 Sep 2005 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
25 May 2005 accounts Annual Accounts 13 Buy now
12 Apr 2005 officers New director appointed 3 Buy now
07 Apr 2005 officers Director resigned 1 Buy now