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TPS SOFTWARE LIMITED

Company number 06915919

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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)
12 Apr 2023 GAZ2 Final Gazette dissolved following liquidation
12 Jan 2023 LIQ13 Return of final meeting in a members' voluntary winding up
12 Jul 2022 AD01 Registered office address changed from Co Ukmal Unit 7 3-5 Little Somerset Street London E1 8AH England to C/O Clarke Bell Limited 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 12 July 2022
12 Jul 2022 LIQ01 Declaration of solvency
12 Jul 2022 600 Appointment of a voluntary liquidator
12 Jul 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-06-30
27 Jun 2022 CS01 Confirmation statement made on 27 May 2022 with no updates
11 Apr 2022 AA Micro company accounts made up to 31 January 2022
11 Apr 2022 AA01 Previous accounting period shortened from 31 March 2022 to 31 January 2022
11 Jun 2021 CS01 Confirmation statement made on 27 May 2021 with no updates
03 Jun 2021 AA Micro company accounts made up to 31 March 2021
03 Jul 2020 AA Micro company accounts made up to 31 March 2020
10 Jun 2020 CS01 Confirmation statement made on 27 May 2020 with no updates
13 Sep 2019 AA Micro company accounts made up to 31 March 2019
06 Jun 2019 CS01 Confirmation statement made on 27 May 2019 with no updates
12 Dec 2018 AD01 Registered office address changed from Co Ukmal Suite 201 1 Alie Street London E1 8DE England to Co Ukmal Unit 7 3-5 Little Somerset Street London E1 8AH on 12 December 2018
18 Jun 2018 AA Micro company accounts made up to 31 March 2018
07 Jun 2018 CS01 Confirmation statement made on 27 May 2018 with no updates
11 Oct 2017 AD01 Registered office address changed from C/O Ukmal Suite 507 1 Alie Street London E1 8DE to Co Ukmal Suite 201 1 Alie Street London E1 8DE on 11 October 2017
05 Jun 2017 AA Micro company accounts made up to 31 March 2017
05 Jun 2017 CS01 Confirmation statement made on 27 May 2017 with updates
06 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
27 May 2016 AR01 Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 100
10 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
01 Jun 2015 AR01 Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 100