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ADDISON TPS LIMITED

Company number 06261220

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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)
13 Nov 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
13 Nov 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
11 Nov 2024 TM01 Termination of appointment of Martin Paul Reay as a director on 7 November 2024
23 Oct 2024 AP01 Appointment of Mr James Brearley as a director on 18 October 2024
22 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
22 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
29 May 2024 CS01 Confirmation statement made on 29 May 2024 with no updates
20 May 2024 MR04 Satisfaction of charge 062612200004 in full
13 May 2024 MR01 Registration of charge 062612200003, created on 10 May 2024
13 May 2024 MR01 Registration of charge 062612200004, created on 10 May 2024
12 Apr 2024 AP01 Appointment of Mr Christopher Trevor Whitaker as a director on 4 April 2024
10 Apr 2024 TM01 Termination of appointment of Duncan Andrew Mcphee as a director on 4 April 2024
16 Mar 2024 MR04 Satisfaction of charge 062612200001 in full
16 Mar 2024 MR04 Satisfaction of charge 062612200002 in full
19 Jan 2024 AP01 Appointment of Mr Martin Paul Reay as a director on 10 January 2024
17 Jan 2024 TM01 Termination of appointment of Mark Douglas Raban as a director on 10 January 2024
20 Oct 2023 TM01 Termination of appointment of Oliver Walter Laird as a director on 11 October 2023
19 Oct 2023 TM02 Termination of appointment of Philip John Kenny as a secretary on 11 October 2023
16 Aug 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
16 Aug 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
16 Aug 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
16 Aug 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
31 May 2023 CS01 Confirmation statement made on 29 May 2023 with no updates
29 Sep 2022 AA Full accounts made up to 31 December 2021
07 Jun 2022 CS01 Confirmation statement made on 29 May 2022 with no updates