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TPAS LIMITED

Company number 02224643

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Jul 2019 TM01 Termination of appointment of Lynn Clayton as a director on 10 July 2019
24 Jul 2019 TM01 Termination of appointment of Caritas Idris Caradoc Charles as a director on 10 July 2019
24 Jul 2019 TM01 Termination of appointment of Leslie Barbera Channon as a director on 10 July 2019
24 Jul 2019 AA Accounts for a small company made up to 31 March 2019
03 Jun 2019 CS01 Confirmation statement made on 3 June 2019 with no updates
12 Apr 2019 CH01 Director's details changed for Mr Christopher Graham on 11 April 2019
12 Apr 2019 TM01 Termination of appointment of Lisa Jane Pickard as a director on 12 July 2018
01 Feb 2019 AD01 Registered office address changed from 4B Paragon House 48 Seymour Grove Manchester M16 0LN England to 7D Paragon House 48 Seymour Grove Old Trafford Manchester M16 0LN on 1 February 2019
29 Aug 2018 AA Full accounts made up to 31 March 2018
04 Jun 2018 CS01 Confirmation statement made on 3 June 2018 with no updates
11 Apr 2018 TM01 Termination of appointment of Carole Burchett as a director on 11 July 2017
22 Nov 2017 AA Full accounts made up to 31 March 2017
14 Jun 2017 CS01 Confirmation statement made on 3 June 2017 with updates
17 May 2017 TM01 Termination of appointment of Stephen Ernest Meakin as a director on 13 July 2016
17 May 2017 AP03 Appointment of Mrs Jennifer Osbourne as a secretary on 1 July 2016
17 May 2017 TM02 Termination of appointment of Caroline Helen Wolfenden as a secretary on 1 July 2016
09 Jan 2017 AA Full accounts made up to 31 March 2016
21 Jun 2016 AP01 Appointment of Mr John Giesen as a director on 8 June 2016
15 Jun 2016 AR01 Annual return made up to 3 June 2016 no member list
26 May 2016 AP01 Appointment of Ms Leslie Barbera Channon as a director on 11 April 2016
30 Mar 2016 MA Memorandum and Articles of Association
15 Mar 2016 MA Memorandum and Articles of Association
15 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
08 Mar 2016 AP01 Appointment of Ms Lynn Clayton as a director on 8 February 2016
26 Feb 2016 AP01 Appointment of Mr Christopher Graham as a director on 8 February 2016