PORTSMOUTH TECHNOPOLE LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/05/2521 May 2025 | Notification of Ttg Portsmouth Limited as a person with significant control on 2025-05-16 |
| 20/05/2520 May 2025 | Cessation of Technology Enterprises Portsmouth Limited as a person with significant control on 2025-05-16 |
| 20/05/2520 May 2025 | Appointment of Mr Edward John Younghusband as a director on 2025-05-16 |
| 20/05/2520 May 2025 | Registered office address changed from University House University of Portsmouth Winston Churchill Avenue Portsmouth PO1 2UP England to Midland House 2 Poole Road Bournemouth BH2 5QY on 2025-05-20 |
| 20/05/2520 May 2025 | Appointment of Mr Jonathan Giles Robert Boys as a director on 2025-05-16 |
| 20/05/2520 May 2025 | Termination of appointment of Graham Harold Galbraith as a director on 2025-05-16 |
| 20/05/2520 May 2025 | Termination of appointment of Sherria Linda Hoskins as a director on 2025-05-16 |
| 20/05/2520 May 2025 | Termination of appointment of Paul Mould as a secretary on 2025-05-16 |
| 20/05/2520 May 2025 | Termination of appointment of Mary White as a director on 2025-05-16 |
| 14/05/2514 May 2025 | Satisfaction of charge 041511640006 in full |
| 04/02/254 February 2025 | Confirmation statement made on 2025-01-31 with no updates |
| 31/01/2531 January 2025 | Accounts for a small company made up to 2024-07-31 |
| 20/12/2420 December 2024 | Appointment of Ms Mary White as a director on 2024-12-18 |
| 20/12/2420 December 2024 | Termination of appointment of Jeremy Howells as a director on 2024-12-18 |
| 02/09/242 September 2024 | Termination of appointment of Claire Marie Dunning as a secretary on 2024-09-01 |
| 02/09/242 September 2024 | Appointment of Mr Paul Mould as a secretary on 2024-09-01 |
| 06/06/246 June 2024 | Appointment of Professor Sherria Linda Hoskins as a director on 2024-06-04 |
| 05/06/245 June 2024 | Termination of appointment of Sarah Louise Duckering as a director on 2024-04-30 |
| 06/02/246 February 2024 | Confirmation statement made on 2024-01-31 with no updates |
| 20/12/2320 December 2023 | Accounts for a small company made up to 2023-07-31 |
| 31/08/2331 August 2023 | Termination of appointment of Emma Louise Woollard as a director on 2023-08-31 |
| 31/08/2331 August 2023 | Termination of appointment of Bernadette Topham as a director on 2023-08-31 |
| 13/02/2313 February 2023 | Confirmation statement made on 2023-01-31 with no updates |
| 10/01/2310 January 2023 | Termination of appointment of Adrian John Parry as a secretary on 2022-12-31 |
| 10/01/2310 January 2023 | Appointment of Mrs Claire Marie Dunning as a secretary on 2023-01-01 |
| 04/01/234 January 2023 | Full accounts made up to 2022-07-31 |
| 07/02/227 February 2022 | Confirmation statement made on 2022-01-31 with no updates |
| 04/02/224 February 2022 | Full accounts made up to 2021-07-31 |
| 24/01/2224 January 2022 | Termination of appointment of Martin Christopher James as a director on 2022-01-18 |
| 21/01/2221 January 2022 | Appointment of Professor Jeremy Howells as a director on 2022-01-17 |
| 05/01/225 January 2022 | Termination of appointment of Robert Clive Nichol as a director on 2021-12-31 |
| 11/03/1911 March 2019 | FULL ACCOUNTS MADE UP TO 31/07/18 |
| 14/02/1914 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES |
| 13/02/1913 February 2019 | CESSATION OF PORTSMOUTH TECHNOPOLE (HOLDINGS) LIMITED AS A PSC |
| 12/02/1812 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 03/01/183 January 2018 | FULL ACCOUNTS MADE UP TO 31/07/17 |
| 03/05/173 May 2017 | FULL ACCOUNTS MADE UP TO 31/07/16 |
| 09/02/179 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 16/02/1616 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 03/02/163 February 2016 | CURREXT FROM 31/03/2016 TO 31/07/2016 |
| 22/12/1522 December 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/11/1518 November 2015 | 30/10/15 STATEMENT OF CAPITAL GBP 1915850.00 |
| 05/11/155 November 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN LAING |
| 05/11/155 November 2015 | REGISTERED OFFICE CHANGED ON 05/11/2015 FROM OXFORD CENTRE FOR INNOVATION NEW ROAD OXFORD OXFORDSHIRE OX1 1BY |
| 05/11/155 November 2015 | DIRECTOR APPOINTED PROFESSOR GRAHAM HAROLD GALBRAITH |
| 05/11/155 November 2015 | DIRECTOR APPOINTED MS EMMA LOUISE WOOLLARD |
| 05/11/155 November 2015 | DIRECTOR APPOINTED MS BERNADETTE TOPHAM |
| 05/11/155 November 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WILKINSON |
| 05/11/155 November 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL BRADSTOCK |
| 05/11/155 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 05/11/155 November 2015 | SECRETARY APPOINTED MR ADRIAN JOHN PARRY |
| 05/11/155 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 05/11/155 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 05/11/155 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 29/10/1529 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 16/08/1516 August 2015 | APPOINTMENT TERMINATED, SECRETARY MARGARET HENRY |
| 15/03/1515 March 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 08/09/148 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/01/1431 January 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 12/08/1312 August 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 22/02/1322 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 05/07/125 July 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 16/03/1216 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 22/02/1222 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 20/05/1120 May 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 21/03/1121 March 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 14/02/1114 February 2011 | REGISTERED OFFICE CHANGED ON 14/02/2011 FROM OXFORD CENTRE FOR INNOVATION MILL STREET OXFORD OX2 0JX |
| 20/12/1020 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 14/03/1014 March 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 11/08/0911 August 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 09/02/099 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 03/07/083 July 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 27/02/0827 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 25/09/0725 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 21/02/0721 February 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 09/11/069 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/10/0618 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 19/09/0619 September 2006 | DIRECTOR RESIGNED |
| 19/09/0619 September 2006 | DIRECTOR RESIGNED |
| 31/08/0631 August 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/08/0631 August 2006 | NC INC ALREADY ADJUSTED 14/08/06 |
| 31/08/0631 August 2006 | £ NC 100/750000 14/08/06 |
| 12/07/0612 July 2006 | NEW DIRECTOR APPOINTED |
| 12/07/0612 July 2006 | NEW DIRECTOR APPOINTED |
| 31/01/0631 January 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 27/07/0527 July 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 15/02/0515 February 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 19/10/0419 October 2004 | NEW DIRECTOR APPOINTED |
| 14/10/0414 October 2004 | NEW SECRETARY APPOINTED |
| 14/10/0414 October 2004 | SECRETARY RESIGNED |
| 20/07/0420 July 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 27/02/0427 February 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 27/01/0427 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 24/02/0324 February 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 05/09/025 September 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 03/07/023 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/025 March 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 07/01/027 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/027 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/027 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/0120 September 2001 | DIRECTOR RESIGNED |
| 23/08/0123 August 2001 | NEW DIRECTOR APPOINTED |
| 22/06/0122 June 2001 | ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/03/02 |
| 08/02/018 February 2001 | NEW DIRECTOR APPOINTED |
| 08/02/018 February 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/02/018 February 2001 | DIRECTOR RESIGNED |
| 08/02/018 February 2001 | REGISTERED OFFICE CHANGED ON 08/02/01 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 08/02/018 February 2001 | SECRETARY RESIGNED |
| 31/01/0131 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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