TECHPULSE GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/12/2420 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2023-03-31 |
| 12/09/2312 September 2023 | Confirmation statement made on 2023-09-10 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 19/12/2219 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/12/2131 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 15/02/2115 February 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 05/11/205 November 2020 | CONFIRMATION STATEMENT MADE ON 10/09/20, WITH UPDATES |
| 28/07/2028 July 2020 | CESSATION OF TREVOR ANDREW ROLLS AS A PSC |
| 28/07/2028 July 2020 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM KIRBY |
| 28/07/2028 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL M1NT HOLDINGS LIMITED |
| 28/07/2028 July 2020 | DIRECTOR APPOINTED MR PHILIP WARD |
| 28/07/2028 July 2020 | CESSATION OF STEPHEN KIRBY AS A PSC |
| 28/07/2028 July 2020 | APPOINTMENT TERMINATED, DIRECTOR TREVOR ROLLS |
| 27/05/2027 May 2020 | CONFIRMATION STATEMENT MADE ON 27/05/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 11/02/2011 February 2020 | TRANSFER OF SHARES 20/01/2020 |
| 17/01/2017 January 2020 | REGISTERED OFFICE CHANGED ON 17/01/2020 FROM MILL HOUSE OVERBRIDGE SQUARE HAMBRIDGE LANE NEWBURY BERKSHIRE RG14 5UX UNITED KINGDOM |
| 20/12/1920 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES |
| 24/06/1924 June 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 24/06/1924 June 2019 | 30/04/19 STATEMENT OF CAPITAL GBP 86.00 |
| 18/06/1918 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN KIRBY |
| 18/06/1918 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TREVOR ANDREW ROLLS |
| 18/06/1918 June 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/06/2019 |
| 23/05/1923 May 2019 | STEPHEN KIRBY & TREVOR ROLLS AUTH TO COUNT IN QUORUM RE TRANS OF SHARES 29/04/2019 |
| 23/05/1923 May 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK POWER |
| 30/04/1930 April 2019 | 28/02/19 STATEMENT OF CAPITAL GBP 88.32 |
| 30/04/1930 April 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 30/04/1930 April 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 30/04/1930 April 2019 | 29/03/19 STATEMENT OF CAPITAL GBP 87.16 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 27/03/1927 March 2019 | CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES |
| 22/02/1922 February 2019 | 31/01/19 STATEMENT OF CAPITAL GBP 89.48 |
| 22/02/1922 February 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 21/02/1921 February 2019 | CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES |
| 25/01/1925 January 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 25/01/1925 January 2019 | 21/12/18 STATEMENT OF CAPITAL GBP 90.64 |
| 15/01/1915 January 2019 | 30/11/18 STATEMENT OF CAPITAL GBP 91.80 |
| 15/01/1915 January 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 18/12/1818 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 26/11/1826 November 2018 | 31/10/18 STATEMENT OF CAPITAL GBP 92.96 |
| 26/11/1826 November 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 23/11/1823 November 2018 | CONFIRMATION STATEMENT MADE ON 23/11/18, WITH UPDATES |
| 15/11/1815 November 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMIE BLAKEMORE |
| 30/10/1830 October 2018 | 28/09/18 STATEMENT OF CAPITAL GBP 94.12 |
| 30/10/1830 October 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 09/10/189 October 2018 | CONFIRMATION STATEMENT MADE ON 11/08/18, WITH UPDATES |
| 03/10/183 October 2018 | 31/08/18 STATEMENT OF CAPITAL GBP 95.28 |
| 03/10/183 October 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 01/10/181 October 2018 | 31/07/18 STATEMENT OF CAPITAL GBP 96.44 |
| 17/09/1817 September 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 23/08/1823 August 2018 | 31/05/18 STATEMENT OF CAPITAL GBP 98.80 |
| 23/08/1823 August 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 23/08/1823 August 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 23/08/1823 August 2018 | 29/06/18 STATEMENT OF CAPITAL GBP 97.60 |
| 07/08/187 August 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON CARE |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 31/12/1731 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 11/08/1711 August 2017 | CESSATION OF TREVOR ANDREW ROLLS AS A PSC |
| 11/08/1711 August 2017 | CESSATION OF STEPHEN KIRBY AS A PSC |
| 11/08/1711 August 2017 | CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES |
| 11/08/1711 August 2017 | NOTIFICATION OF PSC STATEMENT ON 13/10/2016 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 24/11/1624 November 2016 | 03/10/16 STATEMENT OF CAPITAL GBP 100.00 |
| 22/11/1622 November 2016 | ADOPT ARTICLES 03/11/2016 |
| 04/11/164 November 2016 | DIRECTOR APPOINTED MR SIMON JON CARE |
| 04/11/164 November 2016 | DIRECTOR APPOINTED MR WILLIAM KIRBY |
| 04/11/164 November 2016 | DIRECTOR APPOINTED MR JAKE CORNFORD |
| 14/09/1614 September 2016 | CURRSHO FROM 31/08/2017 TO 31/03/2017 |
| 12/08/1612 August 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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