Companies House does not check the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

TPFL PSP ONE LIMITED

Company number 07299343

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters, selecting an input will reload the page.
Confirmation statement filters, selecting an input will reload the page.

Company Results (links open in a new window)
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 Nov 2025 AP04 Appointment of Equitix Management Services Limited as a secretary on 1 November 2025
View PDF Appointment of Equitix Management Services Limited as a secretary on 1 November 2025 - link opens in a new window - 2 pages (2 pages)
12 Nov 2025 TM02 Termination of appointment of Oliver Matthew Peach as a secretary on 1 November 2025
View PDF Termination of appointment of Oliver Matthew Peach as a secretary on 1 November 2025 - link opens in a new window - 1 page (1 page)
30 Oct 2025 AP01 Appointment of Mrs Patricia Springett as a director on 1 September 2025
View PDF Appointment of Mrs Patricia Springett as a director on 1 September 2025 - link opens in a new window - 2 pages (2 pages)
30 Oct 2025 TM01 Termination of appointment of Natalia Rouse as a director on 1 September 2025
View PDF Termination of appointment of Natalia Rouse as a director on 1 September 2025 - link opens in a new window - 1 page (1 page)
06 Oct 2025 AA Accounts for a small company made up to 31 March 2025
View PDF Accounts for a small company made up to 31 March 2025 - link opens in a new window - 15 pages (15 pages)
21 Aug 2025 PSC05 Change of details for Equitix Ma Infrastructure Limited as a person with significant control on 10 March 2020
View PDF Change of details for Equitix Ma Infrastructure Limited as a person with significant control on 10 March 2020 - link opens in a new window - 2 pages (2 pages)
21 Aug 2025 CS01 Confirmation statement made on 6 August 2025 with no updates
View PDF Confirmation statement made on 6 August 2025 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2024 AP01 Appointment of Ms Natalia Rouse as a director on 30 September 2024
View PDF Appointment of Ms Natalia Rouse as a director on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
10 Oct 2024 TM01 Termination of appointment of Kirsty O'brien as a director on 30 September 2024
View PDF Termination of appointment of Kirsty O'brien as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
06 Oct 2024 AA Accounts for a small company made up to 31 March 2024
View PDF Accounts for a small company made up to 31 March 2024 - link opens in a new window - 15 pages (15 pages)
06 Aug 2024 CS01 Confirmation statement made on 6 August 2024 with no updates
View PDF Confirmation statement made on 6 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2024 AA Accounts for a small company made up to 31 March 2023
View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 16 pages (16 pages)
01 Aug 2023 CS01 Confirmation statement made on 28 July 2023 with no updates
View PDF Confirmation statement made on 28 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2022 AA Accounts for a small company made up to 31 March 2022
View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 19 pages (19 pages)
29 Jul 2022 CS01 Confirmation statement made on 28 July 2022 with no updates
View PDF Confirmation statement made on 28 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2022 AP03 Appointment of Mr Oliver Matthew Peach as a secretary on 12 November 2021
View PDF Appointment of Mr Oliver Matthew Peach as a secretary on 12 November 2021 - link opens in a new window - 2 pages (2 pages)
08 Nov 2021 AA Accounts for a small company made up to 31 March 2021
View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 20 pages (20 pages)
04 Oct 2021 TM02 Termination of appointment of George Bucur as a secretary on 30 September 2021
View PDF Termination of appointment of George Bucur as a secretary on 30 September 2021 - link opens in a new window - 1 page (1 page)
16 Jul 2021 CS01 Confirmation statement made on 15 July 2021 with no updates
View PDF Confirmation statement made on 15 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2021 TM02 Termination of appointment of Jonjo Benjamin Challands as a secretary on 1 April 2021
View PDF Termination of appointment of Jonjo Benjamin Challands as a secretary on 1 April 2021 - link opens in a new window - 1 page (1 page)
09 Apr 2021 TM01 Termination of appointment of Robert Alistair Martin Gillespie as a director on 1 April 2021
View PDF Termination of appointment of Robert Alistair Martin Gillespie as a director on 1 April 2021 - link opens in a new window - 1 page (1 page)
09 Apr 2021 TM01 Termination of appointment of Daniel Marinus Maria Vermeer as a director on 1 April 2021
View PDF Termination of appointment of Daniel Marinus Maria Vermeer as a director on 1 April 2021 - link opens in a new window - 1 page (1 page)
09 Apr 2021 AP03 Appointment of Mr George Bucur as a secretary on 1 April 2021
View PDF Appointment of Mr George Bucur as a secretary on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
09 Apr 2021 AP01 Appointment of Mrs Hannah Holman as a director on 1 April 2021
View PDF Appointment of Mrs Hannah Holman as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
09 Oct 2020 AA Accounts for a small company made up to 31 March 2020
View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 18 pages (18 pages)