TECHNICAL LAMPS LIMITED

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Company Documents

DateDescription
29/04/2529 April 2025 Total exemption full accounts made up to 2024-07-31

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17/12/2417 December 2024 Confirmation statement made on 2024-12-17 with updates

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11/12/2411 December 2024 Confirmation statement made on 2024-12-11 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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25/07/2425 July 2024 Total exemption full accounts made up to 2023-07-31

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19/12/2319 December 2023 Confirmation statement made on 2023-12-14 with updates

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07/12/237 December 2023 Change of details for Mr Clive Robert Thomson as a person with significant control on 2023-11-24

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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28/07/2328 July 2023 Total exemption full accounts made up to 2022-07-31

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14/12/2214 December 2022 Confirmation statement made on 2022-12-14 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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21/12/2121 December 2021 Confirmation statement made on 2021-12-14 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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30/04/2130 April 2021 31/07/20 TOTAL EXEMPTION FULL

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17/02/2117 February 2021 CONFIRMATION STATEMENT MADE ON 14/12/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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26/06/2026 June 2020 31/07/19 TOTAL EXEMPTION FULL

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03/06/203 June 2020 APPOINTMENT TERMINATED, SECRETARY SHIRLEY KEELIN

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16/12/1916 December 2019 CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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26/04/1926 April 2019 31/07/18 TOTAL EXEMPTION FULL

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20/12/1820 December 2018 CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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18/07/1818 July 2018 REGISTERED OFFICE CHANGED ON 18/07/2018 FROM MILTON HALL MILTON ROAD HAMPTON MIDDX TW12 2LJ

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27/04/1827 April 2018 31/07/17 TOTAL EXEMPTION FULL

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19/12/1719 December 2017 CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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28/04/1728 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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20/12/1620 December 2016 CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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28/04/1628 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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12/01/1612 January 2016 Annual return made up to 14 December 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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30/04/1530 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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06/01/156 January 2015 Annual return made up to 14 December 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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30/04/1430 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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10/01/1410 January 2014 Annual return made up to 14 December 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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30/04/1330 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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11/01/1311 January 2013 Annual return made up to 14 December 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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26/04/1226 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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09/01/129 January 2012 Annual return made up to 14 December 2011 with full list of shareholders

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28/04/1128 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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15/12/1015 December 2010 Annual return made up to 14 December 2010 with full list of shareholders

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05/05/105 May 2010 Annual accounts small company total exemption made up to 31 July 2009

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21/01/1021 January 2010 Annual return made up to 14 December 2009 with full list of shareholders

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21/01/1021 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ROBERT THOMSON / 21/01/2010

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27/05/0927 May 2009 Annual accounts small company total exemption made up to 31 July 2008

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07/01/097 January 2009 RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS

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29/05/0829 May 2008 Annual accounts small company total exemption made up to 31 July 2007

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21/01/0821 January 2008 RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS

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04/07/074 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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16/01/0716 January 2007 RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS

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03/06/063 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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23/01/0623 January 2006 RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS

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04/05/054 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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12/01/0512 January 2005 RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS

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02/06/042 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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16/01/0416 January 2004 RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS

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04/06/034 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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17/01/0317 January 2003 RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS

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06/06/026 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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15/01/0215 January 2002 NEW SECRETARY APPOINTED

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15/01/0215 January 2002 SECRETARY RESIGNED

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09/01/029 January 2002 RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS

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01/06/011 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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03/01/013 January 2001 RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS

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09/06/009 June 2000 FULL ACCOUNTS MADE UP TO 31/07/99

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18/01/0018 January 2000 RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS

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01/06/991 June 1999 FULL ACCOUNTS MADE UP TO 31/07/98

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22/12/9822 December 1998 RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS

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01/06/981 June 1998 FULL ACCOUNTS MADE UP TO 31/07/97

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02/03/982 March 1998 SECRETARY RESIGNED

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02/03/982 March 1998 NEW SECRETARY APPOINTED

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02/03/982 March 1998 RETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS

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05/06/975 June 1997 FULL ACCOUNTS MADE UP TO 31/07/96

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24/01/9724 January 1997 RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS

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03/09/963 September 1996 FULL ACCOUNTS MADE UP TO 31/07/95

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25/07/9625 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94

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01/12/951 December 1995 RETURN MADE UP TO 14/12/95; NO CHANGE OF MEMBERS

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01/02/951 February 1995 RETURN MADE UP TO 14/12/94; NO CHANGE OF MEMBERS

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20/07/9420 July 1994 FULL ACCOUNTS MADE UP TO 31/07/93

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05/04/945 April 1994 RETURN MADE UP TO 14/12/93; FULL LIST OF MEMBERS

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05/06/935 June 1993 FULL ACCOUNTS MADE UP TO 31/07/92

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01/03/931 March 1993 RETURN MADE UP TO 14/12/92; FULL LIST OF MEMBERS

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01/03/931 March 1993 SECRETARY'S PARTICULARS CHANGED

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07/07/927 July 1992 FULL ACCOUNTS MADE UP TO 31/07/91

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23/01/9223 January 1992 RETURN MADE UP TO 14/12/91; NO CHANGE OF MEMBERS

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23/01/9223 January 1992 RETURN MADE UP TO 14/12/90; FULL LIST OF MEMBERS

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23/01/9223 January 1992 FULL ACCOUNTS MADE UP TO 31/07/90

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03/01/913 January 1991 FULL ACCOUNTS MADE UP TO 31/07/89

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01/06/901 June 1990 RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS

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13/07/8913 July 1989 FULL ACCOUNTS MADE UP TO 31/07/88

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13/07/8913 July 1989 RETURN MADE UP TO 14/12/88; FULL LIST OF MEMBERS

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01/08/881 August 1988 FULL ACCOUNTS MADE UP TO 31/07/86

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01/08/881 August 1988 FULL ACCOUNTS MADE UP TO 31/07/87

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01/08/881 August 1988 FULL ACCOUNTS MADE UP TO 31/07/85

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22/07/8822 July 1988 NEW SECRETARY APPOINTED

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21/06/8821 June 1988 RETURN MADE UP TO 14/12/87; FULL LIST OF MEMBERS

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21/06/8821 June 1988 RETURN MADE UP TO 14/12/85; FULL LIST OF MEMBERS

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21/06/8821 June 1988 RETURN MADE UP TO 14/12/86; FULL LIST OF MEMBERS

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01/11/861 November 1986 REGISTERED OFFICE CHANGED ON 01/11/86 FROM: 36 CROSS ST HAMPTON HILL MIDDLESEX

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05/06/845 June 1984 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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