TRANSACTION PROCESSING SOLUTIONS LIMITED

Company number 05097075

Date	Type	Description	View / Download
05 Mar 2013	TM01	Termination of appointment of Colin Clare as a director	(1 page)
19 Apr 2012	AR01	Annual return made up to 6 April 2012 with full list of shareholders	(6 pages)
19 Mar 2012	AA	Accounts for a dormant company made up to 30 June 2011	(2 pages)
19 Apr 2011	AR01	Annual return made up to 6 April 2011 with full list of shareholders	(6 pages)
27 Mar 2011	AA	Accounts for a dormant company made up to 30 June 2010	(2 pages)
08 Jun 2010	AR01	Annual return made up to 6 April 2010 with full list of shareholders	(6 pages)
08 Jun 2010	AD03	Register(s) moved to registered inspection location	(3 pages)
08 Jun 2010	AD02	Register inspection address has been changed	(4 pages)
04 Mar 2010	AA	Accounts for a dormant company made up to 30 June 2009	(2 pages)
06 Feb 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
06 Feb 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
06 Feb 2010	SH01	Statement of capital following an allotment of shares on 25 September 2009 GBP 8,400	(2 pages)
06 Feb 2010	TM02	Termination of appointment of Veronica Cole as a secretary	(1 page)
12 Nov 2009	AP01	Appointment of Colin Roger Clare as a director	(2 pages)
12 Nov 2009	MISC	Form 288B term director veronica cole/no record of appt	(1 page)
12 Nov 2009	AP01	Appointment of Richard Johnstone Ledlie Hewson as a director	(1 page)
17 Apr 2009	363a	Return made up to 06/04/09; full list of members	(3 pages)
07 Apr 2009	AA	Accounts for a dormant company made up to 30 June 2008	(2 pages)
16 Jun 2008	363a	Return made up to 06/04/08; full list of members	(3 pages)
14 Apr 2008	AA	Accounts for a dormant company made up to 30 June 2007	(2 pages)
09 Apr 2008	287	Registered office changed on 09/04/2008 from 12 gleneagles court brighton road crawley west sussex RH10 6AD	(1 page)
01 Aug 2007	AA	Accounts for a dormant company made up to 30 June 2006	(1 page)
11 May 2007	363a	Return made up to 06/04/07; full list of members	(2 pages)
06 Apr 2006	363a	Return made up to 06/04/06; full list of members	(2 pages)
11 Jan 2006	AA	Accounts for a dormant company made up to 30 June 2005	(2 pages)