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TM PAYMENT SOLUTIONS LTD

Company number 12923011

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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)
23 May 2024	PSC01	Notification of Christopher James Nugent as a person with significant control on 2 April 2024	View PDF Notification of Christopher James Nugent as a person with significant control on 2 April 2024 - link opens in a new window - 2 pages (2 pages)
23 May 2024	PSC07	Cessation of Olivia Leigh Broadbent as a person with significant control on 2 April 2024	View PDF Cessation of Olivia Leigh Broadbent as a person with significant control on 2 April 2024 - link opens in a new window - 1 page (1 page)
22 May 2024	TM01	Termination of appointment of Olivia Leigh Broadbent as a director on 2 April 2024	View PDF Termination of appointment of Olivia Leigh Broadbent as a director on 2 April 2024 - link opens in a new window - 1 page (1 page)
22 May 2024	AD01	Registered office address changed from 205-207 Church Street Blackpool FY1 3PA England to Unit 1 Imperial Court Exchange Street East Liverpool L2 3AB on 22 May 2024	View PDF Registered office address changed from 205-207 Church Street Blackpool FY1 3PA England to Unit 1 Imperial Court Exchange Street East Liverpool L2 3AB on 22 May 2024 - link opens in a new window - 1 page (1 page)
24 Apr 2024	AP01	Appointment of Mr Christopher James Nugent as a director on 2 April 2024	View PDF Appointment of Mr Christopher James Nugent as a director on 2 April 2024 - link opens in a new window - 2 pages (2 pages)
09 Mar 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 Mar 2024	CS01	Confirmation statement made on 13 December 2023 with no updates	View PDF Confirmation statement made on 13 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Aug 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Jul 2023	AD01	Registered office address changed from Flat 24, Queensway Lodge Queensway Poulton-Le-Fylde Lancashire FY6 7st United Kingdom to 205-207 Church Street Blackpool FY1 3PA on 26 July 2023	View PDF Registered office address changed from Flat 24, Queensway Lodge Queensway Poulton-Le-Fylde Lancashire FY6 7st United Kingdom to 205-207 Church Street Blackpool FY1 3PA on 26 July 2023 - link opens in a new window - 1 page (1 page)
26 Jul 2023	PSC01	Notification of Olivia Leigh Broadbent as a person with significant control on 26 July 2023	View PDF Notification of Olivia Leigh Broadbent as a person with significant control on 26 July 2023 - link opens in a new window - 2 pages (2 pages)
26 Jul 2023	PSC07	Cessation of Jacqueline Thomas as a person with significant control on 26 July 2023	View PDF Cessation of Jacqueline Thomas as a person with significant control on 26 July 2023 - link opens in a new window - 1 page (1 page)
18 Jul 2023	AP01	Appointment of Mrs Olivia Leigh Broadbent as a director on 1 July 2023	View PDF Appointment of Mrs Olivia Leigh Broadbent as a director on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
18 Jul 2023	TM01	Termination of appointment of Jacqueline Thomas as a director on 1 July 2023	View PDF Termination of appointment of Jacqueline Thomas as a director on 1 July 2023 - link opens in a new window - 1 page (1 page)
25 Jan 2023	CS01	Confirmation statement made on 13 December 2022 with no updates	View PDF Confirmation statement made on 13 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2021	CS01	Confirmation statement made on 13 December 2021 with updates	View PDF Confirmation statement made on 13 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
01 Nov 2021	AA	Unaudited abridged accounts made up to 31 October 2021	View PDF Unaudited abridged accounts made up to 31 October 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Nov 2021	CS01	Confirmation statement made on 1 October 2021 with no updates	View PDF Confirmation statement made on 1 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2020	NEWINC	Incorporation Statement of capital on 2020-10-02 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-10-02 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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