TECHNOPLUS I. T. LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/11/2412 November 2024 | Confirmation statement made on 2024-10-30 with no updates |
| 30/08/2430 August 2024 | Total exemption full accounts made up to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 06/11/236 November 2023 | Confirmation statement made on 2023-10-30 with no updates |
| 24/08/2324 August 2023 | Total exemption full accounts made up to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 23/11/2223 November 2022 | Confirmation statement made on 2022-10-30 with no updates |
| 04/01/224 January 2022 | Confirmation statement made on 2021-10-30 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 04/09/204 September 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 01/11/191 November 2019 | CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES |
| 27/08/1927 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 07/11/187 November 2018 | CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES |
| 10/08/1810 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 30/08/1730 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 01/12/161 December 2016 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 26/08/1626 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 10/11/1510 November 2015 | Annual return made up to 30 October 2015 with full list of shareholders |
| 15/06/1515 June 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 20/11/1420 November 2014 | Annual return made up to 30 October 2014 with full list of shareholders |
| 15/07/1415 July 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 04/11/134 November 2013 | Annual return made up to 30 October 2013 with full list of shareholders |
| 24/04/1324 April 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 10/12/1210 December 2012 | Annual return made up to 30 October 2012 with full list of shareholders |
| 10/12/1210 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LEWIS MARSHALL / 01/10/2012 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 17/08/1217 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 08/11/118 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LEWIS MARSHALL / 01/10/2011 |
| 08/11/118 November 2011 | Annual return made up to 30 October 2011 with full list of shareholders |
| 28/07/1128 July 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 22/12/1022 December 2010 | Annual return made up to 30 October 2010 with full list of shareholders |
| 22/12/1022 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEWIS MARSHALL / 01/10/2010 |
| 09/09/109 September 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 23/12/0923 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / AMY CLARINGBOLD / 15/10/2009 |
| 23/12/0923 December 2009 | SAIL ADDRESS CREATED |
| 23/12/0923 December 2009 | Annual return made up to 30 October 2009 with full list of shareholders |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LEWIS MARSHALL / 15/10/2009 |
| 26/05/0926 May 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 06/01/096 January 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JASON DE LABORDE |
| 05/01/095 January 2009 | SECRETARY APPOINTED AMY CLARINGBOLD |
| 05/01/095 January 2009 | APPOINTMENT TERMINATED DIRECTOR MARCUS BIRKMYRE |
| 03/11/083 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LEWIS MARSHALL / 01/08/2008 |
| 03/11/083 November 2008 | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS |
| 24/09/0824 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 19/11/0719 November 2007 | RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS |
| 19/11/0719 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/10/071 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 10/11/0610 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/11/0610 November 2006 | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS |
| 13/09/0613 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 25/11/0525 November 2005 | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS |
| 06/10/056 October 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/10/056 October 2005 | NEW DIRECTOR APPOINTED |
| 30/09/0530 September 2005 | SECRETARY RESIGNED |
| 26/09/0526 September 2005 | DIR AUTH ISS 998 ORD SH 02/09/05 |
| 12/07/0512 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 10/11/0410 November 2004 | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS |
| 24/05/0424 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 21/10/0321 October 2003 | RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS |
| 18/09/0318 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 26/01/0326 January 2003 | SECRETARY RESIGNED |
| 26/01/0326 January 2003 | NEW SECRETARY APPOINTED |
| 26/01/0326 January 2003 | REGISTERED OFFICE CHANGED ON 26/01/03 FROM: 4 BREAKSPEARS MEWS LONDON SE4 1PY |
| 01/10/021 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 11/01/0211 January 2002 | RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS |
| 06/09/016 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 21/11/0021 November 2000 | RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS |
| 05/09/005 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 15/11/9915 November 1999 | RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS |
| 28/10/9928 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 28/10/9928 October 1999 | REGISTERED OFFICE CHANGED ON 28/10/99 FROM: BASEMENT FLAT 7 WICKHAM ROAD LONDON SE4 1PF |
| 11/12/9811 December 1998 | NEW SECRETARY APPOINTED |
| 04/12/984 December 1998 | NEW DIRECTOR APPOINTED |
| 04/12/984 December 1998 | REGISTERED OFFICE CHANGED ON 04/12/98 FROM: 3RD FLOOR 12-13 LIME STREET LONDON EC3M 7AA |
| 02/12/982 December 1998 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 30/11/99 |
| 02/12/982 December 1998 | SECRETARY RESIGNED |
| 02/12/982 December 1998 | DIRECTOR RESIGNED |
| 30/10/9830 October 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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