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TRANSACTION PROCESSING SOLUTIONS LIMITED

Company number 05097075

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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)
05 Apr 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Jan 2022 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jan 2022 DS01 Application to strike the company off the register
17 Jul 2021 AA Accounts for a dormant company made up to 30 June 2020
29 Mar 2021 CS01 Confirmation statement made on 24 January 2021 with no updates
24 Jan 2020 AA Accounts for a dormant company made up to 30 June 2019
24 Jan 2020 CS01 Confirmation statement made on 24 January 2020 with no updates
12 Apr 2019 AA Accounts for a dormant company made up to 30 June 2018
22 Mar 2019 AD01 Registered office address changed from 28 Medina Drive Stone Cross Pevensey East Sussex BN24 5EY England to 117a Eastbourne Road Willingdon Eastbourne BN20 9NE on 22 March 2019
21 Mar 2019 CS01 Confirmation statement made on 24 January 2019 with no updates
24 Jan 2018 AA Accounts for a dormant company made up to 30 June 2017
24 Jan 2018 CS01 Confirmation statement made on 24 January 2018 with no updates
06 Mar 2017 CS01 Confirmation statement made on 28 February 2017 with updates
03 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
29 Feb 2016 AR01 Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 8,400
29 Feb 2016 CH01 Director's details changed for Mr David Stanley Cole on 1 January 2016
29 Feb 2016 AA Accounts for a dormant company made up to 30 June 2015
20 Jul 2015 AD01 Registered office address changed from Burnt Mill House 33 London Road Uckfield East Sussex TN22 1HA to 28 Medina Drive Stone Cross Pevensey East Sussex BN24 5EY on 20 July 2015
03 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
03 Mar 2015 AR01 Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 8,400
05 Mar 2014 AR01 Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 8,400
05 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
05 Mar 2014 TM01 Termination of appointment of Richard Hewson as a director
06 Mar 2013 AR01 Annual return made up to 5 March 2013 with full list of shareholders
05 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012