Download leads from Nexok and grow your business. Find out more

TPS Visual Communications Limited

Documents

Total Documents155
Total Pages940

Filing History

30 May 2023Total exemption full accounts made up to 31 August 2022
2 May 2023Satisfaction of charge 3 in full
12 November 2022Confirmation statement made on 29 October 2022 with no updates
25 May 2022Total exemption full accounts made up to 31 August 2021
29 October 2021Confirmation statement made on 29 October 2021 with no updates
28 May 2021Total exemption full accounts made up to 31 August 2020
2 November 2020Confirmation statement made on 29 October 2020 with no updates
28 July 2020Total exemption full accounts made up to 31 August 2019
29 October 2019Confirmation statement made on 29 October 2019 with no updates
31 May 2019Total exemption full accounts made up to 31 August 2018
26 January 2019Compulsory strike-off action has been discontinued
24 January 2019Confirmation statement made on 31 October 2018 with no updates
22 January 2019First Gazette notice for compulsory strike-off
10 July 2018Current accounting period extended from 31 May 2018 to 31 August 2018
21 February 2018Total exemption full accounts made up to 31 May 2017
14 November 2017Confirmation statement made on 31 October 2017 with no updates
14 November 2017Confirmation statement made on 31 October 2017 with no updates
3 March 2017Total exemption full accounts made up to 31 May 2016
3 March 2017Total exemption full accounts made up to 31 May 2016
22 December 2016Registration of charge 017236180004, created on 22 December 2016
22 December 2016Registration of charge 017236180004, created on 22 December 2016
7 November 2016Confirmation statement made on 31 October 2016 with updates
7 November 2016Confirmation statement made on 31 October 2016 with updates
17 February 2016Total exemption small company accounts made up to 31 May 2015
17 February 2016Total exemption small company accounts made up to 31 May 2015
3 November 2015Annual return made up to 31 October 2015 with a full list of shareholders
Statement of capital on 2015-11-03
  • GBP 2,000
3 November 2015Annual return made up to 31 October 2015 with a full list of shareholders
Statement of capital on 2015-11-03
  • GBP 2,000
11 March 2015Total exemption full accounts made up to 31 May 2014
11 March 2015Total exemption full accounts made up to 31 May 2014
5 November 2014Annual return made up to 31 October 2014 with a full list of shareholders
Statement of capital on 2014-11-05
  • GBP 2,000
5 November 2014Annual return made up to 31 October 2014 with a full list of shareholders
Statement of capital on 2014-11-05
  • GBP 2,000
15 November 2013Annual return made up to 31 October 2013 with a full list of shareholders
Statement of capital on 2013-11-15
  • GBP 2,000
15 November 2013Annual return made up to 31 October 2013 with a full list of shareholders
Statement of capital on 2013-11-15
  • GBP 2,000
14 November 2013Total exemption full accounts made up to 31 May 2013
14 November 2013Total exemption full accounts made up to 31 May 2013
29 August 2013Amended accounts made up to 31 May 2012
29 August 2013Amended accounts made up to 31 May 2012
8 August 2013Termination of appointment of Mark Mclennan as a director
8 August 2013Termination of appointment of Mark Mclennan as a director
18 January 2013Annual return made up to 31 October 2012 with a full list of shareholders
18 January 2013Annual return made up to 31 October 2012 with a full list of shareholders
16 October 2012Total exemption small company accounts made up to 31 May 2012
16 October 2012Total exemption small company accounts made up to 31 May 2012
8 June 2012Particulars of a mortgage or charge / charge no: 3
8 June 2012Particulars of a mortgage or charge / charge no: 3
2 March 2012Total exemption small company accounts made up to 31 May 2011
2 March 2012Total exemption small company accounts made up to 31 May 2011
26 January 2012Annual return made up to 31 October 2011 with a full list of shareholders
26 January 2012Annual return made up to 31 October 2011 with a full list of shareholders
25 January 2011Appointment of Mr Mark Roderick Mclennan as a director
25 January 2011Appointment of Mr Mark Roderick Mclennan as a director
11 November 2010Annual return made up to 31 October 2010 with a full list of shareholders
11 November 2010Annual return made up to 31 October 2010 with a full list of shareholders
9 November 2010Total exemption small company accounts made up to 31 May 2010
9 November 2010Total exemption small company accounts made up to 31 May 2010
2 March 2010Total exemption small company accounts made up to 31 May 2009
2 March 2010Total exemption small company accounts made up to 31 May 2009
28 January 2010Director's details changed for Mark Adams on 1 January 2010
28 January 2010Director's details changed for Mr Lawrence Thomas William Alderman on 1 January 2010
28 January 2010Director's details changed for Mr Arthur Ayodele Davies on 1 January 2010
28 January 2010Director's details changed for Mr Lawrence Thomas William Alderman on 1 January 2010
28 January 2010Annual return made up to 31 October 2009 with a full list of shareholders
28 January 2010Annual return made up to 31 October 2009 with a full list of shareholders
28 January 2010Director's details changed for Mr Lawrence Thomas William Alderman on 1 January 2010
28 January 2010Director's details changed for Mr Arthur Ayodele Davies on 1 January 2010
28 January 2010Director's details changed for Mr Arthur Ayodele Davies on 1 January 2010
28 January 2010Director's details changed for Mark Adams on 1 January 2010
28 January 2010Director's details changed for Mark Adams on 1 January 2010
3 April 2009Total exemption small company accounts made up to 31 May 2008
3 April 2009Total exemption small company accounts made up to 31 May 2008
23 January 2009Return made up to 31/10/08; full list of members
23 January 2009Return made up to 31/10/08; full list of members
23 April 2008Accounts for a small company made up to 31 May 2007
23 April 2008Accounts for a small company made up to 31 May 2007
4 February 2008Return made up to 31/10/07; full list of members
4 February 2008Return made up to 31/10/07; full list of members
4 February 2008Return made up to 31/10/06; full list of members
4 February 2008Return made up to 31/10/06; full list of members
25 April 2007Director resigned
25 April 2007Director resigned
5 April 2007Accounts for a small company made up to 31 May 2006
5 April 2007Accounts for a small company made up to 31 May 2006
5 April 2006Total exemption small company accounts made up to 31 May 2005
5 April 2006Total exemption small company accounts made up to 31 May 2005
31 January 2006Return made up to 31/10/05; full list of members
31 January 2006Return made up to 31/10/05; full list of members
5 January 2006New secretary appointed
5 January 2006New secretary appointed
5 January 2006Secretary resigned
5 January 2006Secretary resigned
20 June 2005New director appointed
20 June 2005New director appointed
5 April 2005Total exemption small company accounts made up to 31 May 2004
5 April 2005Total exemption small company accounts made up to 31 May 2004
28 October 2004Return made up to 31/10/04; full list of members
28 October 2004Return made up to 31/10/04; full list of members
5 July 2004Accounts for a small company made up to 31 May 2003
5 July 2004Accounts for a small company made up to 31 May 2003
4 June 2004New director appointed
4 June 2004New director appointed
31 October 2003Return made up to 31/10/03; full list of members
31 October 2003Return made up to 31/10/03; full list of members
5 March 2003Accounts for a small company made up to 31 May 2002
5 March 2003Resolutions
  • ELRES ‐ Elective resolution
5 March 2003Accounts for a small company made up to 31 May 2002
5 March 2003Resolutions
  • ELRES ‐ Elective resolution
30 October 2002Return made up to 31/10/02; full list of members
30 October 2002Return made up to 31/10/02; full list of members
10 August 2002Registered office changed on 10/08/02 from: the laser building london road industrial park baldock hertfordshire SG7 6NG
10 August 2002Registered office changed on 10/08/02 from: the laser building london road industrial park baldock hertfordshire SG7 6NG
3 April 2002Accounts for a small company made up to 31 May 2001
3 April 2002Accounts for a small company made up to 31 May 2001
26 October 2001Return made up to 31/10/01; full list of members
26 October 2001Return made up to 31/10/01; full list of members
30 March 2001Accounts for a small company made up to 31 May 2000
30 March 2001Accounts for a small company made up to 31 May 2000
27 November 2000Company name changed trade photographic services limi ted\certificate issued on 28/11/00
27 November 2000Company name changed trade photographic services limi ted\certificate issued on 28/11/00
24 November 2000Accounts for a small company made up to 31 May 1999
24 November 2000Accounts for a small company made up to 31 May 1999
1 November 2000Return made up to 31/10/00; full list of members
1 November 2000Return made up to 31/10/00; full list of members
23 May 2000Particulars of mortgage/charge
23 May 2000Particulars of mortgage/charge
11 November 1999Return made up to 31/10/99; full list of members
11 November 1999Return made up to 31/10/99; full list of members
22 July 1999Secretary resigned
22 July 1999New secretary appointed
22 July 1999Secretary resigned
22 July 1999New secretary appointed
28 May 1999Return made up to 31/10/98; no change of members
  • 363(288) ‐ Director's particulars changed
28 May 1999Return made up to 31/10/98; no change of members
  • 363(288) ‐ Director's particulars changed
20 May 1999New secretary appointed
20 May 1999Secretary resigned
20 May 1999Secretary resigned
20 May 1999New secretary appointed
14 May 1999Accounts for a small company made up to 31 May 1998
14 May 1999Accounts for a small company made up to 31 May 1998
27 March 1998Accounts for a small company made up to 31 May 1997
27 March 1998Accounts for a small company made up to 31 May 1997
4 December 1997Return made up to 31/10/97; no change of members
4 December 1997Return made up to 31/10/97; no change of members
28 July 1997Particulars of mortgage/charge
28 July 1997Particulars of mortgage/charge
23 January 1997Accounts for a small company made up to 31 May 1996
23 January 1997Accounts for a small company made up to 31 May 1996
29 October 1996Return made up to 31/10/96; full list of members
29 October 1996Return made up to 31/10/96; full list of members
4 April 1996Accounts for a small company made up to 31 May 1995
4 April 1996Accounts for a small company made up to 31 May 1995
3 November 1995Return made up to 31/10/95; no change of members
3 November 1995Return made up to 31/10/95; no change of members
1 January 1995A selection of documents registered before 1 January 1995
16 May 1983Incorporation
16 May 1983Incorporation
Sign up now to grow your client base. Plans & Pricing