TECHPOINT SHARED SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Accounts for a medium company made up to 2024-07-30 |
| 03/02/253 February 2025 | Certificate of change of name |
| 20/01/2520 January 2025 | Appointment of Mr Stephen Wing as a secretary on 2025-01-08 |
| 20/08/2420 August 2024 | Confirmation statement made on 2024-08-12 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 |
| 13/10/2313 October 2023 | Termination of appointment of Gary Wearing as a director on 2023-10-11 |
| 17/08/2317 August 2023 | Confirmation statement made on 2023-08-12 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 |
| 13/09/2213 September 2022 | Confirmation statement made on 2022-08-12 with no updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 29/04/2129 April 2021 | FULL ACCOUNTS MADE UP TO 31/07/20 |
| 24/08/2024 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATT NEGUS / 11/08/2020 |
| 24/08/2024 August 2020 | CONFIRMATION STATEMENT MADE ON 12/08/20, WITH UPDATES |
| 21/08/2021 August 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL POD BIDCO LIMITED |
| 21/08/2021 August 2020 | APPOINTMENT TERMINATED, SECRETARY GRACE LUPPI |
| 21/08/2021 August 2020 | CESSATION OF DANIEL CROFT AS A PSC |
| 21/08/2021 August 2020 | DIRECTOR APPOINTED MR MATT NEGUS |
| 18/08/2018 August 2020 | ADOPT ARTICLES 30/06/2020 |
| 18/08/2018 August 2020 | ARTICLES OF ASSOCIATION |
| 05/08/205 August 2020 | APPOINTMENT TERMINATED, DIRECTOR STEVEN O'LEARY |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 22/07/2022 July 2020 | FULL ACCOUNTS MADE UP TO 31/07/19 |
| 20/07/2020 July 2020 | THE FAILURE TO INCREASE THE COMPANYS AUTHORISED SHARE CAPITAL 26/06/2020 |
| 24/06/2024 June 2020 | PSC'S CHANGE OF PARTICULARS / MR DANIEL CROFT / 01/07/2016 |
| 18/05/2018 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 18/05/2018 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 21/08/1921 August 2019 | CONFIRMATION STATEMENT MADE ON 12/08/19, WITH UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 30/04/1930 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18 |
| 13/09/1813 September 2018 | CONFIRMATION STATEMENT MADE ON 12/08/18, WITH UPDATES |
| 25/04/1825 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17 |
| 24/08/1724 August 2017 | CONFIRMATION STATEMENT MADE ON 12/08/17, WITH UPDATES |
| 24/08/1724 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN KENNETH O'LEARY / 12/08/2017 |
| 22/08/1722 August 2017 | PSC'S CHANGE OF PARTICULARS / MR DANIEL CROFT / 22/08/2017 |
| 22/08/1722 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL CROFT / 22/08/2017 |
| 22/08/1722 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL CROFT / 22/08/2017 |
| 02/05/172 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/16 |
| 06/02/176 February 2017 | DIRECTOR APPOINTED MR ANTHONY JAMES NEWMAN |
| 16/11/1616 November 2016 | 06/10/16 STATEMENT OF CAPITAL GBP 12000 |
| 09/11/169 November 2016 | APPOINTMENT TERMINATED, SECRETARY DANIEL CROFT |
| 09/11/169 November 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 08/11/168 November 2016 | SECRETARY APPOINTED MS GRACE LUPPI |
| 08/11/168 November 2016 | APPROVE AGREEMENT TERMS 09/09/2016 |
| 08/11/168 November 2016 | APPOINTMENT TERMINATED, SECRETARY DANIEL CROFT |
| 28/10/1628 October 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 07/10/167 October 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRADFORD |
| 23/08/1623 August 2016 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES |
| 05/05/165 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/15 |
| 20/08/1520 August 2015 | Annual return made up to 12 August 2015 with full list of shareholders |
| 24/03/1524 March 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14 |
| 12/08/1412 August 2014 | Annual return made up to 12 August 2014 with full list of shareholders |
| 30/04/1430 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13 |
| 30/04/1430 April 2014 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 |
| 01/04/141 April 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL CROFT / 01/04/2014 |
| 01/04/141 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL CROFT / 01/04/2014 |
| 01/10/131 October 2013 | 01/10/13 STATEMENT OF CAPITAL GBP 13000 |
| 18/09/1318 September 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 20/08/1320 August 2013 | Annual return made up to 12 August 2013 with full list of shareholders |
| 14/08/1314 August 2013 | APPOINTMENT TERMINATED, DIRECTOR VINCENT CROFT |
| 14/08/1314 August 2013 | SECRETARY APPOINTED MR DANIEL CROFT |
| 14/08/1314 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL CROFT / 01/07/2013 |
| 14/08/1314 August 2013 | APPOINTMENT TERMINATED, SECRETARY VINCENT CROFT |
| 05/06/135 June 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 28/01/1328 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 |
| 10/09/1210 September 2012 | Annual return made up to 27 July 2012 with full list of shareholders |
| 27/04/1227 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 |
| 16/08/1116 August 2011 | Annual return made up to 12 August 2011 with full list of shareholders |
| 19/04/1119 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 |
| 02/11/102 November 2010 | Annual return made up to 12 August 2010 with full list of shareholders |
| 01/11/101 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN KENNETH O`LEARY / 30/06/2010 |
| 30/09/1030 September 2010 | 26/07/10 STATEMENT OF CAPITAL GBP 31000 |
| 28/04/1028 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 |
| 09/09/099 September 2009 | RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS |
| 17/07/0917 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 26/05/0926 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 |
| 22/01/0922 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 22/01/0922 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 07/01/097 January 2009 | DIRECTOR APPOINTED STEVEN KENNETH O`LEARY |
| 26/08/0826 August 2008 | RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS |
| 26/08/0826 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL CROFT / 26/08/2008 |
| 26/08/0826 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRADFORD / 26/08/2008 |
| 26/08/0826 August 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / VINCENT CROFT / 26/08/2008 |
| 19/05/0819 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 |
| 08/10/078 October 2007 | SECRETARY'S PARTICULARS CHANGED |
| 08/10/078 October 2007 | RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS |
| 20/06/0720 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 |
| 01/11/061 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/061 November 2006 | RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS |
| 26/07/0626 July 2006 | NEW DIRECTOR APPOINTED |
| 06/06/066 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
| 18/10/0518 October 2005 | RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS |
| 31/03/0531 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 |
| 12/10/0412 October 2004 | RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS |
| 24/03/0424 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/046 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 17/12/0317 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/0331 October 2003 | NEW DIRECTOR APPOINTED |
| 31/10/0331 October 2003 | RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS |
| 16/09/0316 September 2003 | ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/07/03 |
| 12/10/0212 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/0226 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/029 September 2002 | SECRETARY RESIGNED |
| 09/09/029 September 2002 | NEW SECRETARY APPOINTED |
| 13/08/0213 August 2002 | DIRECTOR RESIGNED |
| 13/08/0213 August 2002 | NEW DIRECTOR APPOINTED |
| 13/08/0213 August 2002 | NEW SECRETARY APPOINTED |
| 13/08/0213 August 2002 | SECRETARY RESIGNED |
| 12/08/0212 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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