TECHPOINT FAST TRACK SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Full accounts made up to 2024-07-30 |
| 03/02/253 February 2025 | Certificate of change of name |
| 22/01/2522 January 2025 | Appointment of Mr Stephen Wing as a secretary on 2025-01-08 |
| 16/10/2416 October 2024 | Confirmation statement made on 2024-09-20 with updates |
| 30/07/2430 July 2024 | Annual accounts for year ending 30 Jul 2024 |
| 21/05/2421 May 2024 | Appointment of Mr Perry William Duffill as a director on 2024-05-08 |
| 12/04/2412 April 2024 | Termination of appointment of Gary Mitchell as a director on 2024-04-09 |
| 19/03/2419 March 2024 | Accounts for a medium company made up to 2023-07-31 |
| 14/02/2414 February 2024 | Appointment of Mrs Jennifer Drake as a director on 2024-01-08 |
| 14/02/2414 February 2024 | Termination of appointment of Matthew Graham Negus as a director on 2024-01-08 |
| 03/10/233 October 2023 | Confirmation statement made on 2023-09-20 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 30/05/2330 May 2023 | Full accounts made up to 2022-07-31 |
| 27/10/2227 October 2022 | Termination of appointment of Michael John Knight as a director on 2022-10-07 |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-09-20 with no updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 22/02/2222 February 2022 | Registered office address changed from First Floor, Woburn Court 2 Railton Road Woburn Road Industrial Estate, Kempston Bedford Bedfordshire MK42 7PN to 12-14 Brooklands Woburn Road Industrial Estate Kempston Bedford MK42 7UH on 2022-02-22 |
| 30/11/2130 November 2021 | Total exemption full accounts made up to 2021-03-03 |
| 16/11/2116 November 2021 | Confirmation statement made on 2021-09-20 with updates |
| 16/11/2116 November 2021 | Cessation of Bela Holdings Limited as a person with significant control on 2021-03-04 |
| 16/11/2116 November 2021 | Change of details for Bela Electronic Designs Holdings Limited as a person with significant control on 2021-03-04 |
| 16/11/2116 November 2021 | Notification of Bela Electronic Designs Holdings Limited as a person with significant control on 2021-03-04 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 03/03/213 March 2021 | Annual accounts for year ending 03 Mar 2021 |
| 22/04/2022 April 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/09/1923 September 2019 | CONFIRMATION STATEMENT MADE ON 20/09/19, WITH UPDATES |
| 15/04/1915 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/09/1826 September 2018 | CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES |
| 26/06/1826 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 21/09/1721 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BELA HOLDINGS LIMITED |
| 21/09/1721 September 2017 | CESSATION OF MIKE LAFRATTA AS A PSC |
| 21/09/1721 September 2017 | CESSATION OF PAULINE LAFRATTA AS A PSC |
| 21/09/1721 September 2017 | CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES |
| 19/05/1719 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/09/1629 September 2016 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES |
| 06/06/166 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 22/09/1522 September 2015 | Annual return made up to 20 September 2015 with full list of shareholders |
| 22/09/1522 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LAFRATTA / 26/08/2015 |
| 19/08/1519 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LAFRATTA / 18/08/2015 |
| 18/08/1518 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PAULINE LAFRATTA / 18/08/2015 |
| 18/08/1518 August 2015 | SECRETARY'S CHANGE OF PARTICULARS / PAULINE LAFRATTA / 18/08/2015 |
| 18/08/1518 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN KNIGHT / 18/08/2015 |
| 29/07/1529 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 23/06/1523 June 2015 | REGISTERED OFFICE CHANGED ON 23/06/2015 FROM 136-140 BEDFORD ROAD KEMPSTON BEDFORD MK42 8BH |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 01/10/141 October 2014 | Annual return made up to 20 September 2014 with full list of shareholders |
| 02/06/142 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 24/01/1424 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LAFRATTA / 24/01/2014 |
| 23/01/1423 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 020481760007 |
| 09/01/149 January 2014 | DIRECTOR APPOINTED MR MICHAEL JOHN KNIGHT |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 23/09/1323 September 2013 | Annual return made up to 20 September 2013 with full list of shareholders |
| 11/06/1311 June 2013 | CURREXT FROM 30/11/2013 TO 31/12/2013 |
| 13/05/1313 May 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 02/11/122 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 02/11/122 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 09/10/129 October 2012 | Annual return made up to 20 September 2012 with full list of shareholders |
| 02/04/122 April 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 29/09/1129 September 2011 | Annual return made up to 20 September 2011 with full list of shareholders |
| 24/03/1124 March 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 25/11/1025 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAULINE LAFRATTA / 20/09/2010 |
| 08/10/108 October 2010 | Annual return made up to 20 September 2010 with full list of shareholders |
| 08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LAFRATTA / 20/09/2010 |
| 18/03/1018 March 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 01/12/091 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 28/09/0928 September 2009 | RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS |
| 06/04/096 April 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 30/09/0830 September 2008 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS |
| 03/05/083 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 03/05/083 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 04/03/084 March 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 09/10/079 October 2007 | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS |
| 25/03/0725 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 28/09/0628 September 2006 | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS |
| 30/03/0630 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 21/09/0521 September 2005 | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS |
| 21/09/0521 September 2005 | REGISTERED OFFICE CHANGED ON 21/09/05 FROM: 138-140 BEDFORD ROAD KEMPSTON BEDFORD MK42 8BH |
| 03/05/053 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 26/04/0526 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/0417 September 2004 | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS |
| 19/05/0419 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 12/12/0312 December 2003 | ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/11/03 |
| 18/09/0318 September 2003 | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS |
| 30/09/0230 September 2002 | RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS |
| 24/09/0224 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 08/10/018 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 24/09/0124 September 2001 | RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS |
| 12/10/0012 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 20/09/0020 September 2000 | RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS |
| 14/12/9914 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 17/09/9917 September 1999 | RETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS |
| 16/11/9816 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 16/09/9816 September 1998 | RETURN MADE UP TO 20/09/98; NO CHANGE OF MEMBERS |
| 16/12/9716 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 18/09/9718 September 1997 | RETURN MADE UP TO 20/09/97; NO CHANGE OF MEMBERS |
| 19/11/9619 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 20/09/9620 September 1996 | RETURN MADE UP TO 20/09/96; FULL LIST OF MEMBERS |
| 15/09/9515 September 1995 | RETURN MADE UP TO 20/09/95; NO CHANGE OF MEMBERS |
| 21/08/9521 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 19/12/9419 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 20/09/9420 September 1994 | RETURN MADE UP TO 20/09/94; NO CHANGE OF MEMBERS |
| 08/10/938 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 16/09/9316 September 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/09/9316 September 1993 | RETURN MADE UP TO 20/09/93; FULL LIST OF MEMBERS |
| 28/07/9328 July 1993 | DIRECTOR RESIGNED |
| 16/03/9316 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 05/01/935 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/09/9228 September 1992 | RETURN MADE UP TO 20/09/92; FULL LIST OF MEMBERS |
| 18/09/9218 September 1992 | S386 DISP APP AUDS 08/11/91 |
| 12/11/9112 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 12/11/9112 November 1991 | RETURN MADE UP TO 20/09/91; NO CHANGE OF MEMBERS |
| 24/09/9024 September 1990 | RETURN MADE UP TO 20/09/90; FULL LIST OF MEMBERS |
| 24/09/9024 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 10/10/8910 October 1989 | NEW DIRECTOR APPOINTED |
| 10/10/8910 October 1989 | RETURN MADE UP TO 31/08/89; FULL LIST OF MEMBERS |
| 02/10/892 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
| 10/11/8810 November 1988 | RETURN MADE UP TO 14/08/88; FULL LIST OF MEMBERS |
| 10/11/8810 November 1988 | FULL ACCOUNTS MADE UP TO 31/05/88 |
| 26/11/8726 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/873 November 1987 | RETURN MADE UP TO 11/08/87; FULL LIST OF MEMBERS |
| 03/11/873 November 1987 | FULL ACCOUNTS MADE UP TO 31/05/87 |
| 15/12/8615 December 1986 | NEW DIRECTOR APPOINTED |
| 04/12/864 December 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 01/10/861 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/08/8621 August 1986 | REGISTERED OFFICE CHANGED ON 21/08/86 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE |
| 21/08/8621 August 1986 | SECRETARY RESIGNED |
| 20/08/8620 August 1986 | CERTIFICATE OF INCORPORATION |
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