TECHNOPOLIS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/03/2514 March 2025 | Confirmation statement made on 2025-03-03 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 04/03/244 March 2024 | Confirmation statement made on 2024-03-03 with no updates |
| 12/09/2312 September 2023 | Accounts for a small company made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 03/03/233 March 2023 | Confirmation statement made on 2023-03-03 with no updates |
| 14/11/2214 November 2022 | Appointment of Ms Cristina Rosemberg Montes as a director on 2022-10-01 |
| 13/10/2213 October 2022 | Accounts for a small company made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 27/09/2127 September 2021 | Accounts for a small company made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 10/09/2010 September 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/20 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 12/03/2012 March 2020 | CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES |
| 12/10/1912 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 |
| 03/03/193 March 2019 | CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES |
| 16/10/1816 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
| 06/03/186 March 2018 | CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES |
| 21/09/1721 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 07/03/177 March 2017 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES |
| 27/09/1627 September 2016 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 03/03/163 March 2016 | Annual return made up to 3 March 2016 with full list of shareholders |
| 22/09/1522 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 |
| 21/03/1521 March 2015 | Annual return made up to 3 March 2015 with full list of shareholders |
| 11/12/1411 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 023549370002 |
| 25/11/1425 November 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 |
| 01/04/141 April 2014 | Annual return made up to 3 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | DIRECTOR APPOINTED MS REBECCA ANN ALLINSON |
| 31/03/1431 March 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 877-INST CREATE CHARGES:EW & NI |
| 13/11/1313 November 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 |
| 16/03/1316 March 2013 | Annual return made up to 3 March 2013 with full list of shareholders |
| 23/11/1223 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 01/06/121 June 2012 | APPOINTMENT TERMINATED, DIRECTOR ISABELLE COLLINS |
| 09/03/129 March 2012 | Annual return made up to 3 March 2012 with full list of shareholders |
| 09/03/129 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / DR PER ERIK ARNOLD / 04/03/2012 |
| 09/03/129 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR PER ERIK ARNOLD / 03/03/2012 |
| 29/11/1129 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 16/03/1116 March 2011 | Annual return made up to 3 March 2011 with full list of shareholders |
| 26/11/1026 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 01/04/101 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 877-INST CREATE CHARGES:EW & NI |
| 01/04/101 April 2010 | Annual return made up to 3 March 2010 with full list of shareholders |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEPHEN SIMMONDS / 31/03/2010 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ISABELLE FRANCES COLLINS / 31/03/2010 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PER ERIK ARNOLD / 31/03/2010 |
| 31/03/1031 March 2010 | SAIL ADDRESS CREATED |
| 28/01/1028 January 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 31/03/0931 March 2009 | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS |
| 26/02/0926 February 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 26/03/0826 March 2008 | RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS |
| 25/03/0825 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ISABELLE COLLINS / 18/05/2007 |
| 13/03/0813 March 2008 | AMENDED FULL ACCOUNTS MADE UP TO 30/04/07 |
| 01/03/081 March 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 19/03/0719 March 2007 | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS |
| 08/03/078 March 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 09/06/069 June 2006 | SHARES AGREEMENT OTC |
| 31/03/0631 March 2006 | RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS |
| 03/03/063 March 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 17/05/0517 May 2005 | DIRECTOR RESIGNED |
| 17/05/0517 May 2005 | NEW DIRECTOR APPOINTED |
| 23/03/0523 March 2005 | RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS |
| 02/03/052 March 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 18/05/0418 May 2004 | RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS |
| 22/04/0422 April 2004 | NC INC ALREADY ADJUSTED 17/11/03 |
| 22/04/0422 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/04/0422 April 2004 | S-DIV 17/11/03 |
| 06/03/046 March 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 22/12/0322 December 2003 | S-DIV 17/11/03 |
| 16/12/0316 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/12/0316 December 2003 | £ NC 100/1000 17/11/03 |
| 06/04/036 April 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 27/02/0327 February 2003 | RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS |
| 04/09/024 September 2002 | REGISTERED OFFICE CHANGED ON 04/09/02 FROM: 100 CHURCH STREET BRIGHTON EAST SUSSEX BN1 1UJ |
| 31/05/0231 May 2002 | AUDITOR'S RESIGNATION |
| 19/03/0219 March 2002 | RETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS |
| 28/02/0228 February 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 12/09/0112 September 2001 | AGREEMENT APPROVED 29/07/01 |
| 09/03/019 March 2001 | RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS |
| 30/01/0130 January 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 28/04/0028 April 2000 | RETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS |
| 29/03/0029 March 2000 | DIRECTOR RESIGNED |
| 09/02/009 February 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 09/03/999 March 1999 | RETURN MADE UP TO 03/03/99; FULL LIST OF MEMBERS |
| 10/12/9810 December 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 26/02/9826 February 1998 | NEW DIRECTOR APPOINTED |
| 26/02/9826 February 1998 | RETURN MADE UP TO 03/03/98; CHANGE OF MEMBERS |
| 20/02/9820 February 1998 | ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/04/98 |
| 02/01/982 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 01/10/971 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/9710 March 1997 | RETURN MADE UP TO 03/03/97; FULL LIST OF MEMBERS |
| 10/12/9610 December 1996 | NEW DIRECTOR APPOINTED |
| 18/10/9618 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 03/04/963 April 1996 | RETURN MADE UP TO 03/03/96; NO CHANGE OF MEMBERS |
| 24/07/9524 July 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 17/03/9517 March 1995 | RETURN MADE UP TO 03/03/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 23/05/9423 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 10/03/9410 March 1994 | RETURN MADE UP TO 03/03/94; FULL LIST OF MEMBERS |
| 10/03/9410 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 29/06/9329 June 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 11/03/9311 March 1993 | RETURN MADE UP TO 03/03/93; CHANGE OF MEMBERS |
| 30/09/9230 September 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 03/03/923 March 1992 | RETURN MADE UP TO 03/03/92; NO CHANGE OF MEMBERS |
| 23/12/9123 December 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 15/11/9115 November 1991 | REGISTERED OFFICE CHANGED ON 15/11/91 FROM: 7 UPPER HIGH STREET EPSOM SURREY KT17 4QY |
| 15/11/9115 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/07/914 July 1991 | RETURN MADE UP TO 30/03/90; FULL LIST OF MEMBERS |
| 14/06/9114 June 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 10/03/8910 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/03/893 March 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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