THIRD MAN TECHNOLOGIES LIMITED

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Company Documents

DateDescription
11/08/2511 August 2025 Confirmation statement made on 2025-07-15 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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11/08/2411 August 2024 Confirmation statement made on 2024-07-15 with updates

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02/08/242 August 2024 Termination of appointment of Francis Wright as a secretary on 2024-07-26

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27/06/2427 June 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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09/08/239 August 2023 Confirmation statement made on 2023-07-15 with no updates

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12/06/2312 June 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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25/04/2225 April 2022 Appointment of Mr Nicholas Andrew Pascoe as a director on 2022-04-12

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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29/06/2129 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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18/08/2018 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ALI NAINI / 15/07/2020

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18/08/2018 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR GEOFFREY DAVID CALLOW / 15/07/2020

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18/08/2018 August 2020 CONFIRMATION STATEMENT MADE ON 15/07/20, WITH UPDATES

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03/06/203 June 2020 REGISTERED OFFICE CHANGED ON 03/06/2020 FROM C/O TURQUOISE INTERNATIONAL 2 LAMBETH HILL LONDON EC4V 4GG ENGLAND

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09/03/209 March 2020 30/09/19 TOTAL EXEMPTION FULL

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26/07/1926 July 2019 CONFIRMATION STATEMENT MADE ON 15/07/19, WITH UPDATES

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24/06/1924 June 2019 FULL ACCOUNTS MADE UP TO 30/09/18

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24/07/1824 July 2018 CONFIRMATION STATEMENT MADE ON 15/07/18, WITH UPDATES

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12/02/1812 February 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL PARKER

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07/12/177 December 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077067450002

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07/12/177 December 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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05/12/175 December 2017 FULL ACCOUNTS MADE UP TO 30/09/17

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21/11/1721 November 2017 COMPANY NAME CHANGED CONTROLLED POWER TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 21/11/17

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18/11/1718 November 2017 REGISTERED OFFICE CHANGED ON 18/11/2017 FROM UNIT 4 WESTMAYNE INDUSTRIAL PARK BRAMSTON WAY LAINDON ESSEX SS15 6TP

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18/11/1718 November 2017 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PASCOE

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31/10/1731 October 2017 PREVSHO FROM 31/12/2017 TO 30/09/2017

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03/10/173 October 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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18/08/1718 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 077067450002

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28/07/1728 July 2017 CONFIRMATION STATEMENT MADE ON 15/07/17, WITH UPDATES

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29/07/1629 July 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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19/07/1619 July 2016 CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES

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12/10/1512 October 2015 APPOINTMENT TERMINATED, DIRECTOR PATRICK SALTER

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05/10/155 October 2015 17/03/15 STATEMENT OF CAPITAL GBP 402882.99

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21/09/1521 September 2015 Annual return made up to 15 July 2015 with full list of shareholders

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04/09/154 September 2015 DIRECTOR APPOINTED MR DEREK CHARLES WHITWORTH

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15/05/1515 May 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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08/01/158 January 2015 DIRECTOR APPOINTED MR PATRICK ARTHUR SALTER

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04/09/144 September 2014 16/07/14 STATEMENT OF CAPITAL GBP 337442.78

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25/07/1425 July 2014 Annual return made up to 15 July 2014 with full list of shareholders

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04/07/144 July 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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03/07/143 July 2014 20/05/14 STATEMENT OF CAPITAL GBP 335442.78

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27/06/1427 June 2014 SECOND FILING FOR FORM SH01

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03/03/143 March 2014 DIRECTOR APPOINTED MR LOUIS FRANCIS FITZGERALD

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13/09/1313 September 2013 16/07/13 STATEMENT OF CAPITAL GBP 266701.45

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08/08/138 August 2013 Annual return made up to 15 July 2013 with full list of shareholders

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08/08/138 August 2013 SECRETARY'S CHANGE OF PARTICULARS / FRANCIS WRIGHT / 15/07/2013

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03/05/133 May 2013 13/02/13 STATEMENT OF CAPITAL GBP 266701.45

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04/04/134 April 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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22/01/1322 January 2013

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22/01/1322 January 2013 DOC REMOVAL NOTIFICATION

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22/01/1322 January 2013 DOC REMOVAL NOTIFICATION

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07/11/127 November 2012 APPOINTMENT TERMINATED, DIRECTOR GUY MORRIS

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11/10/1211 October 2012 CURREXT FROM 31/07/2012 TO 31/12/2012

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24/07/1224 July 2012 Annual return made up to 15 July 2012 with full list of shareholders

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24/07/1224 July 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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23/07/1223 July 2012 SAIL ADDRESS CREATED

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02/07/122 July 2012 24/06/12 STATEMENT OF CAPITAL GBP 200581.08

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15/05/1215 May 2012 04/04/12 STATEMENT OF CAPITAL GBP 127896.93

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06/01/126 January 2012 DIRECTOR APPOINTED MR JOHN NDOKE BUTT

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06/01/126 January 2012 DIRECTOR APPOINTED DENNIE RALPH BRENNINKMEIJER

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06/01/126 January 2012 DIRECTOR APPOINTED MR MICHAEL PETER PARKER

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06/01/126 January 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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06/01/126 January 2012 DIRECTOR APPOINTED GEOFFREY DAVID CALLOW

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06/01/126 January 2012 DIRECTOR APPOINTED ABDULLAH AL-MUTAIRI

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20/12/1120 December 2011 05/12/11 STATEMENT OF CAPITAL GBP 127896.93

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13/12/1113 December 2011 CHANGE OF NAME 05/12/2011

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13/12/1113 December 2011 COMPANY NAME CHANGED CPT-INNOVATIONS LIMITED CERTIFICATE ISSUED ON 13/12/11

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09/12/119 December 2011 DIRECTOR APPOINTED GUY DAVID MORRIS

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29/11/1129 November 2011 SECRETARY APPOINTED FRANCIS WRIGHT

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29/11/1129 November 2011 DIRECTOR APPOINTED NICHOLAS ANDREW PASCOE

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19/09/1119 September 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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15/07/1115 July 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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