TECHNICAL PROGRAMME DELIVERY LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/02/2524 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 11/12/2411 December 2024 | Confirmation statement made on 2024-12-08 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 19/02/2419 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 14/12/2314 December 2023 | Confirmation statement made on 2023-12-08 with updates |
| 14/12/2314 December 2023 | Registered office address changed from 2 Terminal House Station Approach Shepperton TW17 8AS England to 16 Terminal House Station Approach Shepperton TW17 8AS on 2023-12-14 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 14/04/2314 April 2023 | Appointment of Mr Christopher James Cheeseman as a director on 2023-04-06 |
| 10/02/2310 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 08/12/228 December 2022 | Confirmation statement made on 2022-12-08 with updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 11/02/2211 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 10/12/2110 December 2021 | Confirmation statement made on 2021-11-27 with no updates |
| 09/12/219 December 2021 | Registered office address changed from 8 Terminal House Station Approach Shepperton Middx TW17 8AS United Kingdom to 2 Terminal House Station Approach Shepperton TW17 8AS on 2021-12-09 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 24/05/2124 May 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 30/11/2030 November 2020 | CONFIRMATION STATEMENT MADE ON 27/11/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 02/03/202 March 2020 | REGISTERED OFFICE CHANGED ON 02/03/2020 FROM 10 STATION ROAD HENLEY ON THAMES OXFORDSHIRE RG9 1AY |
| 05/12/195 December 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES |
| 10/10/1910 October 2019 | 31/05/19 TOTAL EXEMPTION FULL |
| 25/07/1925 July 2019 | PREVEXT FROM 30/11/2018 TO 31/05/2019 |
| 13/06/1913 June 2019 | CESSATION OF YVONNE MARIE FLETCHER AS A PSC |
| 13/06/1913 June 2019 | PSC'S CHANGE OF PARTICULARS / MR. PAUL ANDREW CHEESEMAN / 01/05/2019 |
| 13/06/1913 June 2019 | CESSATION OF PAUL ANDREW FLETCHER AS A PSC |
| 13/06/1913 June 2019 | CESSATION OF FIONA DAVIS AS A PSC |
| 13/06/1913 June 2019 | CESSATION OF ROBERT ADRIAN DAVIS AS A PSC |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 02/05/192 May 2019 | APPOINTMENT TERMINATED, SECRETARY FIONA DAVIS |
| 02/05/192 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVIS |
| 12/04/1912 April 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL FLETCHER |
| 05/12/185 December 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 12/04/1812 April 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 13/12/1713 December 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 27/04/1727 April 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 08/06/168 June 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 09/12/159 December 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 30/05/1530 May 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 30/12/1430 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 11/04/1411 April 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 19/12/1319 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 20/05/1320 May 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 11/01/1311 January 2013 | Annual return made up to 30 November 2012 with full list of shareholders |
| 08/01/138 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT ADRIAN DAVIS / 07/01/2013 |
| 04/01/134 January 2013 | 28/08/12 STATEMENT OF CAPITAL GBP 1400 |
| 30/07/1230 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HARRISON |
| 13/03/1213 March 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 09/12/119 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 21/02/1121 February 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 08/12/108 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 08/11/108 November 2010 | 29/10/10 STATEMENT OF CAPITAL GBP 1300 |
| 21/09/1021 September 2010 | DIRECTOR APPOINTED ANDREW HARRISON |
| 02/03/102 March 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 11/12/0911 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT DAVIS / 30/11/2009 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW FLETCHER / 30/11/2009 |
| 28/11/0928 November 2009 | REDES 16/11/2009 |
| 28/11/0928 November 2009 | 16/11/09 STATEMENT OF CAPITAL GBP 1300 |
| 18/11/0918 November 2009 | DIRECTOR APPOINTED MR. PAUL ANDREW CHEESEMAN |
| 18/03/0918 March 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 04/12/084 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 11/02/0811 February 2008 | REGISTERED OFFICE CHANGED ON 11/02/08 FROM: 10 HEATHFIELD CLOSE BINFIELD HEATH HENLEY ON THAMES RG9 4DS |
| 28/01/0828 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/07 |
| 03/12/073 December 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 15/08/0715 August 2007 | NEW DIRECTOR APPOINTED |
| 18/12/0618 December 2006 | NEW DIRECTOR APPOINTED |
| 18/12/0618 December 2006 | NEW SECRETARY APPOINTED |
| 01/12/061 December 2006 | SECRETARY RESIGNED |
| 01/12/061 December 2006 | DIRECTOR RESIGNED |
| 30/11/0630 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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