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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)
15 Feb 2024 CH01 Director's details changed for Mr Phillip Neil Irving on 15 February 2024
15 Feb 2024 PSC04 Change of details for Mr Philip Neil Irving as a person with significant control on 15 February 2024
05 Oct 2023 AA Total exemption full accounts made up to 30 June 2023
24 May 2023 CS01 Confirmation statement made on 20 May 2023 with updates
09 Nov 2022 AA Total exemption full accounts made up to 30 June 2022
18 Aug 2022 AA01 Previous accounting period extended from 31 December 2021 to 30 June 2022
30 May 2022 CS01 Confirmation statement made on 20 May 2022 with updates
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