TECHPRO EVENTS LIMITED
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Order Analysis - £10Company Documents
Date | Description |
---|---|
25/06/2525 June 2025 New | Confirmation statement made on 2025-06-25 with updates |
27/05/2527 May 2025 | Memorandum and Articles of Association |
27/05/2527 May 2025 | Resolutions |
21/05/2521 May 2025 | Appointment of Mr Matthew Evans as a director on 2025-05-21 |
21/05/2521 May 2025 | Notification of Matthew Paul Evans as a person with significant control on 2025-05-21 |
21/05/2521 May 2025 | Statement of capital following an allotment of shares on 2025-05-21 |
21/05/2521 May 2025 | Change of details for Mr Mark Roy Stokes as a person with significant control on 2025-05-21 |
16/05/2516 May 2025 | Purchase of own shares. |
14/05/2514 May 2025 | Cancellation of shares. Statement of capital on 2025-04-30 |
12/05/2512 May 2025 | Particulars of variation of rights attached to shares |
12/05/2512 May 2025 | Change of share class name or designation |
27/03/2527 March 2025 | Confirmation statement made on 2025-03-20 with updates |
09/10/249 October 2024 | Total exemption full accounts made up to 2024-05-31 |
31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
16/05/2416 May 2024 | Director's details changed for Mr Michael Andrew Foyle on 2024-05-15 |
02/04/242 April 2024 | Confirmation statement made on 2024-03-20 with no updates |
04/08/234 August 2023 | Total exemption full accounts made up to 2023-05-31 |
03/08/233 August 2023 | Director's details changed for Mr Michael Andrew Foyle on 2023-08-03 |
31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
31/03/2331 March 2023 | Confirmation statement made on 2023-03-20 with updates |
07/10/227 October 2022 | Total exemption full accounts made up to 2022-05-31 |
30/09/2230 September 2022 | Termination of appointment of Helen Kay Sharratt as a director on 2022-09-30 |
13/09/2213 September 2022 | Cancellation of shares. Statement of capital on 2022-09-02 |
31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
31/03/2231 March 2022 | Confirmation statement made on 2022-03-20 with updates |
03/11/213 November 2021 | Cancellation of shares. Statement of capital on 2021-09-29 |
03/11/213 November 2021 | Cessation of Robert Stokes as a person with significant control on 2021-10-25 |
30/09/2130 September 2021 | Termination of appointment of Robert Leslie Stokes as a director on 2021-09-29 |
31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
22/02/2122 February 2021 | 31/05/20 TOTAL EXEMPTION FULL |
31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES |
25/02/2025 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
20/03/1920 March 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES |
10/01/1910 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW FOYLE / 10/01/2019 |
07/11/187 November 2018 | 31/05/18 TOTAL EXEMPTION FULL |
14/08/1814 August 2018 | 27/03/18 STATEMENT OF CAPITAL GBP 304 |
09/08/189 August 2018 | 27/03/18 STATEMENT OF CAPITAL GBP 301 |
21/03/1821 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ROY STOKES |
21/03/1821 March 2018 | PSC'S CHANGE OF PARTICULARS / MR ROBERT STOKES / 21/03/2018 |
21/03/1821 March 2018 | CESSATION OF MARK STOKES AS A PSC |
21/03/1821 March 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES |
21/03/1821 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LESLIE STOKES / 21/03/2018 |
21/03/1821 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ROY STOKES / 21/03/2018 |
07/02/187 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
11/09/1711 September 2017 | REGISTERED OFFICE CHANGED ON 11/09/2017 FROM UNIT 10-12 CAVENDISH LICHFIELD ROAD INDUSTRIAL ESTATE TAMWORTH STAFFORDSHIRE B79 7XH |
20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
20/03/1720 March 2017 | 01/06/16 STATEMENT OF CAPITAL GBP 300 |
17/03/1717 March 2017 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES |
28/02/1728 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
04/05/164 May 2016 | CURREXT FROM 31/03/2016 TO 31/05/2016 |
29/03/1629 March 2016 | Annual return made up to 6 March 2016 with full list of shareholders |
06/01/166 January 2016 | APPOINTMENT TERMINATED, SECRETARY MARK STOKES |
06/01/166 January 2016 | SECRETARY APPOINTED MRS HELEN KAY SHARRATT |
22/12/1522 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
09/12/159 December 2015 | DIRECTOR APPOINTED MRS HELEN KAY SHARRATT |
09/12/159 December 2015 | DIRECTOR APPOINTED MR MICHAEL ANDREW FOYLE |
20/05/1520 May 2015 | 31/03/15 STATEMENT OF CAPITAL GBP 200 |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
16/03/1516 March 2015 | Annual return made up to 6 March 2015 with full list of shareholders |
14/07/1414 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
10/03/1410 March 2014 | Annual return made up to 6 March 2014 with full list of shareholders |
15/11/1315 November 2013 | 01/09/11 STATEMENT OF CAPITAL GBP 100 |
15/11/1315 November 2013 | 30/04/07 STATEMENT OF CAPITAL GBP 101 |
22/08/1322 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
07/03/137 March 2013 | Annual return made up to 6 March 2013 with full list of shareholders |
29/08/1229 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
06/03/126 March 2012 | Annual return made up to 6 March 2012 with full list of shareholders |
07/06/117 June 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
07/03/117 March 2011 | Annual return made up to 6 March 2011 with full list of shareholders |
17/12/1017 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ROY STOKES / 09/03/2010 |
09/03/109 March 2010 | Annual return made up to 6 March 2010 with full list of shareholders |
09/03/109 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARK ROY STOKES / 09/03/2010 |
09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LESLIE STOKES / 09/03/2010 |
12/12/0912 December 2009 | REGISTERED OFFICE CHANGED ON 12/12/2009 FROM UNIT 19 TAME VALLEY BUSINESS CENTRE MAGNUS TAMWORTH STAFFORDSHIRE B77 5BY |
04/12/094 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
09/11/099 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
27/08/0927 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
26/08/0926 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
30/06/0930 June 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
28/05/0928 May 2009 | APPOINTMENT TERMINATED DIRECTOR TRUDY WILDE |
06/03/096 March 2009 | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS |
06/03/096 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STOKES / 01/01/2009 |
05/03/095 March 2009 | DIRECTOR APPOINTED MRS TRUDY WILDE |
08/12/088 December 2008 | APPOINTMENT TERMINATED DIRECTOR SARAH TALBOTT |
13/11/0813 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
11/10/0811 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
20/03/0820 March 2008 | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS |
19/03/0819 March 2008 | DIRECTOR APPOINTED MR ROBERT LESLIE STOKES |
08/03/088 March 2008 | REGISTERED OFFICE CHANGED ON 08/03/2008 FROM 7 ASHBY ROAD NEWBOLD COLEORTON LEICESTERSHIRE LE67 8PB |
22/12/0722 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
06/03/076 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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