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VERWOOD (TPS) LIMITED

Company number 06911096

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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)
17 Jan 2022 CERTNM Company name changed team property services LIMITED\certificate issued on 17/01/22
  • CONNOT ‐ Change of name notice
17 Jan 2022 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2022-01-12
25 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
20 May 2021 CS01 Confirmation statement made on 20 May 2021 with updates
07 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
12 Aug 2020 CH01 Director's details changed for Mr William Ashe Mcclintock on 10 June 2020
21 May 2020 CS01 Confirmation statement made on 20 May 2020 with updates
19 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
20 May 2019 CS01 Confirmation statement made on 20 May 2019 with updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
21 May 2018 CS01 Confirmation statement made on 20 May 2018 with updates
26 May 2017 CS01 Confirmation statement made on 20 May 2017 with updates
08 May 2017 AA Unaudited abridged accounts made up to 31 December 2016
02 Feb 2017 TM01 Termination of appointment of Martin Suttie as a director on 5 December 2016
31 Jan 2017 SH06 Cancellation of shares. Statement of capital on 5 March 2015
  • GBP 20.09
31 Jan 2017 SH03 Purchase of own shares.
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
20 May 2016 AR01 Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 57.4
22 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
01 Jul 2015 AR01 Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 57.4
01 Jul 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Jul 2015 SH03 Purchase of own shares.
22 Jun 2015 TM01 Termination of appointment of Neil Parsons as a director on 22 June 2015
14 May 2015 TM01 Termination of appointment of Peter John Byrne as a director on 5 March 2015
23 Mar 2015 AD01 Registered office address changed from 1 Frances Way Grove Park Enderby Leicester Leicestershire LE19 1SH to 1 Edmondsham Road Verwood Dorset BH31 7PA on 23 March 2015