TECHNICAL PROFESSIONALS LIMITED

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Company Documents

DateDescription
14/10/2514 October 2025 NewConfirmation statement made on 2025-10-14 with updates

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20/06/2520 June 2025 Total exemption full accounts made up to 2025-02-28

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27/05/2527 May 2025 Termination of appointment of Philip Pattison as a director on 2025-05-27

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10/04/2510 April 2025 Appointment of Mrs Katie Sarah Fowler as a director on 2025-04-10

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28/02/2528 February 2025 Annual accounts for year ending 28 Feb 2025

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17/01/2517 January 2025 Confirmation statement made on 2025-01-17 with no updates

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04/09/244 September 2024 Second filing of Confirmation Statement dated 2020-03-14

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04/09/244 September 2024 Second filing of Confirmation Statement dated 2022-03-14

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22/08/2422 August 2024 Notification of Piyawan Burr as a person with significant control on 2019-08-09

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22/08/2422 August 2024 Withdrawal of a person with significant control statement on 2024-08-22

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22/08/2422 August 2024 Notification of a person with significant control statement

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28/05/2428 May 2024 Resolutions

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28/05/2428 May 2024 Resolutions

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28/05/2428 May 2024 Memorandum and Articles of Association

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23/05/2423 May 2024 Total exemption full accounts made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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17/01/2417 January 2024 Confirmation statement made on 2024-01-17 with no updates

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26/09/2326 September 2023 Registered office address changed from 5th Floor 14-16 Dowgate Hill London EC4R 2SU England to The Copper Room, Deva Centre Trinity Way Salford M3 7BG on 2023-09-26

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06/09/236 September 2023 Total exemption full accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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17/01/2317 January 2023 Confirmation statement made on 2023-01-17 with updates

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14/10/2214 October 2022 Total exemption full accounts made up to 2022-02-28

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28/03/2228 March 2022 Confirmation statement made on 2022-03-14 with updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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07/02/227 February 2022 Current accounting period extended from 2021-08-31 to 2022-02-28

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05/01/225 January 2022 Change of share class name or designation

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05/01/225 January 2022 Resolutions

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05/01/225 January 2022 Resolutions

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04/01/224 January 2022 Particulars of variation of rights attached to shares

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04/01/224 January 2022 Sub-division of shares on 2021-12-16

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08/04/208 April 2020 31/08/19 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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01/05/191 May 2019 31/08/18 TOTAL EXEMPTION FULL

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18/03/1918 March 2019 CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES

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14/03/1814 March 2018 CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES

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02/01/182 January 2018 31/08/17 TOTAL EXEMPTION FULL

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17/03/1717 March 2017 CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES

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19/01/1719 January 2017 Annual accounts small company total exemption made up to 31 August 2016

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06/10/166 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP PATTISON / 01/10/2016

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30/03/1630 March 2016 Annual return made up to 14 March 2016 with full list of shareholders

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24/02/1624 February 2016 Annual accounts small company total exemption made up to 31 August 2015

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20/03/1520 March 2015 Annual return made up to 14 March 2015 with full list of shareholders

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 31 August 2014

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06/05/146 May 2014 06/05/14 STATEMENT OF CAPITAL GBP 100

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06/05/146 May 2014 RETURN OF PURCHASE OF OWN SHARES

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03/04/143 April 2014 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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31/03/1431 March 2014 Annual return made up to 14 March 2014 with full list of shareholders

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05/03/145 March 2014 APPOINTMENT TERMINATED, DIRECTOR STEVEN MADDEN

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05/12/135 December 2013 Annual accounts small company total exemption made up to 31 August 2013

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13/05/1313 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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22/03/1322 March 2013 Annual return made up to 14 March 2013 with full list of shareholders

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22/03/1322 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP PATTISON / 13/03/2013

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31/01/1331 January 2013 REGISTERED OFFICE CHANGED ON 31/01/2013 FROM 15 BUCKINGHAM GATE LONDON SW1E 6LB

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21/05/1221 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11

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27/03/1227 March 2012 Annual return made up to 14 March 2012 with full list of shareholders

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27/03/1227 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP PATTISON / 13/03/2012

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02/08/112 August 2011 DIRECTOR APPOINTED MR PHILIP PATTISON

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02/08/112 August 2011 01/08/11 STATEMENT OF CAPITAL GBP 150

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20/07/1120 July 2011 CURRSHO FROM 31/03/2012 TO 31/08/2011

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11/07/1111 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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13/06/1113 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOSEPH MADDEN / 01/03/2011

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13/06/1113 June 2011 SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN VICTOR BURR / 01/03/2011

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13/06/1113 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN VICTOR BURR / 01/03/2011

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13/06/1113 June 2011 Annual return made up to 14 March 2011 with full list of shareholders

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16/12/1016 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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15/11/1015 November 2010 COMPANY NAME CHANGED SIGNUM RECRUITMENT LTD CERTIFICATE ISSUED ON 15/11/10

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15/11/1015 November 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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11/11/1011 November 2010 REGISTERED OFFICE CHANGED ON 11/11/2010 FROM THE COPPER ROOM DEVA CENTRE TRINITY WAY MANCHESTER M3 7BG

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07/04/107 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN VICTOR BURR / 01/10/2009

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07/04/107 April 2010 Annual return made up to 14 March 2010 with full list of shareholders

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07/04/107 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOSEPH MADDEN / 01/10/2009

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01/02/101 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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02/06/092 June 2009 DIRECTOR APPOINTED STEVEN JOSEPH MADDEN

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02/06/092 June 2009 RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS

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01/06/091 June 2009 APPOINTMENT TERMINATED SECRETARY ALISON POTTS

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01/06/091 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BURR / 14/03/2008

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01/06/091 June 2009 SECRETARY APPOINTED MARTIN VICTOR BURR

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08/08/088 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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27/05/0827 May 2008 RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS

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06/06/076 June 2007 REGISTERED OFFICE CHANGED ON 06/06/07 FROM: 11 MURRAY STREET, CAMDEN LONDON GREATER LONDON NW1 9RE

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14/03/0714 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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