TOTAL PROCESSING LTD

Company number 09841252 ·

Active

61 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

Date Filing
30 Jul 2026 Termination of a director appointment · 1 page Subscribers only
7 Apr 2026 Confirmation statement · 3 pages Subscribers only
10 Mar 2026 Full accounts made up to 2025-12-31 · 27 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
30 Sep 2025 Accounts for a small company made up to 2024-12-31 · 13 pages View document
22 Apr 2025 Confirmation statement · 3 pages Subscribers only
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
10 Oct 2024 Total exemption full accounts made up to 2023-12-31 · 10 pages View document
25 Jun 2024 Registration of charge 098412520002, created on 2024-06-24 · 41 pages View document
29 Apr 2024 Satisfaction of charge 098412520001 in full · 1 page View document
16 Apr 2024 Confirmation statement · 3 pages Subscribers only
19 Nov 2023 Cessation of a person with significant control · 1 page Subscribers only
19 Nov 2023 Current accounting period extended from 2023-10-31 to 2023-12-31 · 1 page View document
19 Nov 2023 Notice of a corporate person with significant control · 2 pages Subscribers only
27 Jul 2023 Total exemption full accounts made up to 2022-10-31 · 10 pages View document
17 Apr 2023 Confirmation statement · 4 pages Subscribers only
23 Feb 2023 Memorandum and Articles of Association · 13 pages View document
23 Feb 2023 Resolutions View document
23 Feb 2023 Resolutions · 2 pages View document
17 Feb 2023 Resolutions · 3 pages View document
17 Feb 2023 Resolutions View document
17 Feb 2023 Resolutions View document
17 Feb 2023 Resolutions View document
14 Feb 2023 Cessation of a person with significant control · 1 page Subscribers only
14 Feb 2023 Cessation of a person with significant control · 1 page Subscribers only
14 Feb 2023 Statement of capital following an allotment of shares on 2023-01-18 · 3 pages View document
14 Feb 2023 Cessation of a person with significant control · 1 page Subscribers only
14 Feb 2023 Notice of a corporate person with significant control · 2 pages Subscribers only
25 Jan 2023 Appointment of a director · 2 pages Subscribers only
17 May 2022 Confirmation statement · 3 pages Subscribers only
23 Dec 2021 Total exemption full accounts made up to 2021-10-31 · 10 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
5 Jul 2021 Total exemption full accounts made up to 2020-10-31 · 11 pages View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
13 Apr 2020 Confirmation statement Subscribers only
2 Mar 2020 31/10/19 TOTAL EXEMPTION FULL View document
2 Dec 2019 REGISTERED OFFICE CHANGED ON 02/12/2019 FROM 19 ADAMSON HOUSE TOWERS BUSINESS PARK WILMSLOW ROAD MANCHESTER M20 2YY ENGLAND View document
30 Jul 2019 31/10/18 UNAUDITED ABRIDGED View document
18 Apr 2019 Confirmation statement Subscribers only
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
31 Jul 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 View document
9 May 2018 Notice of an individual person with significant control Subscribers only
9 Apr 2018 REGISTERED OFFICE CHANGED ON 09/04/2018 FROM C/O BURTON VARLEY LLP OFFICE 013, GROUND FLOOR, ADAMSON HOUSE TOWERS BUSINESS PARK, WILMSLOW ROAD MANCHESTER M20 2YY ENGLAND View document
9 Apr 2018 Confirmation statement Subscribers only
3 Apr 2018 Appointment of a director Subscribers only
29 Mar 2018 Termination of a director appointment Subscribers only
29 Mar 2018 Cessation of a person with significant control Subscribers only
27 Nov 2017 Confirmation statement Subscribers only
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
26 Jul 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 View document
5 Dec 2016 Confirmation statement Subscribers only
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
21 Oct 2016 Appointment of a director Subscribers only
21 Oct 2016 Termination of a director appointment Subscribers only
4 Oct 2016 REGISTERED OFFICE CHANGED ON 04/10/2016 FROM 86 OLD LANSDOWNE ROAD MANCHESTER M20 2WX ENGLAND View document
10 Apr 2016 REGISTERED OFFICE CHANGED ON 10/04/2016 FROM 8TH FLOOR 80 MOSLEY STREET MANCHESTER M2 3FX View document
30 Nov 2015 Change of director's details Subscribers only
24 Nov 2015 Annual return Subscribers only
18 Nov 2015 Appointment of a director Subscribers only
18 Nov 2015 Termination of a director appointment Subscribers only
26 Oct 2015 Incorporation Subscribers only