TECHNOPHONE LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Confirmation statement made on 2025-07-09 with no updates |
| 28/03/2528 March 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 23/08/2423 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 10/07/2410 July 2024 | Confirmation statement made on 2024-07-09 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 17/07/2317 July 2023 | Confirmation statement made on 2023-07-09 with no updates |
| 08/03/238 March 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 07/01/227 January 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 17/07/2117 July 2021 | Confirmation statement made on 2021-07-09 with no updates |
| 17/07/2117 July 2021 | Director's details changed for Mr Nils Erik Vilhelm Martensson on 2021-07-07 |
| 06/01/216 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 13/07/2013 July 2020 | CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES |
| 13/01/2013 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/07/1916 July 2019 | CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES |
| 30/01/1930 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 09/07/189 July 2018 | CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES |
| 16/01/1816 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 24/08/1724 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 11/07/1611 July 2016 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES |
| 20/04/1620 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 02/09/152 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 14/07/1514 July 2015 | Annual return made up to 9 July 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 22/07/1422 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 21/07/1421 July 2014 | Annual return made up to 9 July 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 09/07/139 July 2013 | Annual return made up to 9 July 2013 with full list of shareholders |
| 16/04/1316 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 27/07/1227 July 2012 | Annual return made up to 9 July 2012 with full list of shareholders |
| 15/06/1215 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 11/07/1111 July 2011 | Annual return made up to 9 July 2011 with full list of shareholders |
| 11/05/1111 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 03/08/103 August 2010 | Annual return made up to 9 July 2010 with full list of shareholders |
| 15/07/1015 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 31/07/0931 July 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 21/05/0921 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 21/08/0821 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 15/08/0815 August 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 18/08/0718 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 10/08/0710 August 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 06/02/076 February 2007 | COMPANY NAME CHANGED IPCOBRANDER LIMITED CERTIFICATE ISSUED ON 06/02/07 |
| 24/08/0624 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 03/08/063 August 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 28/03/0628 March 2006 | COMPANY NAME CHANGED LIGHTWATER PROPERTIES LIMITED CERTIFICATE ISSUED ON 28/03/06 |
| 05/01/065 January 2006 | COMPANY NAME CHANGED LIGHTWATER TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 05/01/06 |
| 26/08/0526 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 15/08/0515 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 15/08/0515 August 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 15/08/0515 August 2005 | REGISTERED OFFICE CHANGED ON 15/08/05 FROM: IPR HOUSE, 37 GUILDFORD ROAD LIGHTWATER SURREY GU18 5SA |
| 15/08/0515 August 2005 | LOCATION OF DEBENTURE REGISTER |
| 11/08/0511 August 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/08/0511 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 11/08/0511 August 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/08/0511 August 2005 | REGISTERED OFFICE CHANGED ON 11/08/05 FROM: I P R HOUSE 37 GUILDFORD ROAD LIGHTWATER SURREY GU18 5SA |
| 11/08/0511 August 2005 | LOCATION OF DEBENTURE REGISTER |
| 01/12/041 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 25/08/0425 August 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 26/07/0426 July 2004 | COMPANY NAME CHANGED IPR INVESTMENT LIMITED CERTIFICATE ISSUED ON 26/07/04 |
| 14/08/0314 August 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 12/08/0312 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 03/10/023 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 22/08/0222 August 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 20/09/0120 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 06/08/016 August 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 23/05/0123 May 2001 | REGISTERED OFFICE CHANGED ON 23/05/01 FROM: UNIT B5 ARMSTRONG MALL SOUTHWOOD SUMMIT CENTRE FARNBOROUGH HAMPSHIRE GU14 0NR |
| 18/08/0018 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 15/08/0015 August 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 09/12/999 December 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/12/999 December 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/08/9918 August 1999 | RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS |
| 30/04/9930 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 04/08/984 August 1998 | RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS |
| 23/04/9823 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 19/09/9719 September 1997 | REGISTERED OFFICE CHANGED ON 19/09/97 FROM: UNIT B8 ARMSTRONG MALL SOUTHWOOD SUMMIT CENTRE FARNBOROUGH HAMPSHIRE GU14 6NR |
| 11/08/9711 August 1997 | RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS |
| 26/08/9626 August 1996 | COMPANY NAME CHANGED IPR INDUSTRIES LIMITED CERTIFICATE ISSUED ON 27/08/96 |
| 20/08/9620 August 1996 | ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/12/97 |
| 13/08/9613 August 1996 | EXEMPTION FROM APPOINTING AUDITORS 05/08/96 |
| 12/08/9612 August 1996 | S252 DISP LAYING ACC 06/08/96 |
| 31/07/9631 July 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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