TPLC LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Confirmation statement made on 2025-04-01 with no updates |
| 03/01/253 January 2025 | Accounts for a dormant company made up to 2024-03-31 |
| 05/04/245 April 2024 | Confirmation statement made on 2024-04-01 with no updates |
| 09/01/249 January 2024 | Accounts for a dormant company made up to 2023-03-31 |
| 03/04/233 April 2023 | Confirmation statement made on 2023-04-01 with no updates |
| 04/04/224 April 2022 | Confirmation statement made on 2022-04-01 with no updates |
| 04/01/224 January 2022 | Accounts for a dormant company made up to 2021-03-31 |
| 01/04/201 April 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES |
| 06/01/206 January 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PARKIN |
| 17/12/1917 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 31/07/1931 July 2019 | APPOINTMENT TERMINATED, DIRECTOR TOMAS AUDLEY-MILLER |
| 31/07/1931 July 2019 | DIRECTOR APPOINTED MR RICHARD PHILIP GORDON PARKIN |
| 11/04/1911 April 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES |
| 08/08/188 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES |
| 12/02/1812 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOMAS JAMES AUDLEY-MILLER / 12/12/2017 |
| 09/10/179 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 22/11/1622 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 05/04/165 April 2016 | Annual return made up to 1 April 2016 with full list of shareholders |
| 03/11/153 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 15/04/1515 April 2015 | Annual return made up to 1 April 2015 with full list of shareholders |
| 09/01/159 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 31/07/1431 July 2014 | DIRECTOR APPOINTED MR TOMAS JAMES AUDLEY-MILLER |
| 07/07/147 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK BAKER |
| 11/04/1411 April 2014 | Annual return made up to 1 April 2014 with full list of shareholders |
| 27/03/1427 March 2014 | 27/03/14 STATEMENT OF CAPITAL GBP 1 |
| 27/03/1427 March 2014 | REDUCE ISSUED CAPITAL 27/03/2014 |
| 27/03/1427 March 2014 | STATEMENT BY DIRECTORS |
| 27/03/1427 March 2014 | SOLVENCY STATEMENT DATED 27/03/14 |
| 26/03/1426 March 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 25/03/1425 March 2014 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 25/03/1425 March 2014 | NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE |
| 25/03/1425 March 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 25/03/1425 March 2014 | COMPANY NAME CHANGED TECHNOLOGY PLC CERTIFICATE ISSUED ON 25/03/14 |
| 25/03/1425 March 2014 | REREG PLC TO PRI; RES02 PASS DATE:25/03/2014 |
| 25/03/1425 March 2014 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 11/03/1411 March 2014 | SECTION 519 |
| 07/03/147 March 2014 | SECTION 519 |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 08/04/138 April 2013 | Annual return made up to 1 April 2013 with full list of shareholders |
| 27/09/1227 September 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 28/05/1228 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOSEPH BAKER / 28/04/2012 |
| 04/04/124 April 2012 | Annual return made up to 1 April 2012 with full list of shareholders |
| 16/12/1116 December 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SMITH |
| 16/12/1116 December 2011 | DIRECTOR APPOINTED MR ANDREW JONATHAN HOOLES |
| 30/09/1130 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 13/04/1113 April 2011 | Annual return made up to 1 April 2011 with full list of shareholders |
| 13/04/1113 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS RACHEL HEULWEN HITCHING / 01/04/2011 |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 27/05/1027 May 2010 | DIRECTOR APPOINTED MR JONATHAN DAVID SMITH |
| 27/05/1027 May 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STARES |
| 08/04/108 April 2010 | Annual return made up to 1 April 2010 with full list of shareholders |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STARES / 08/04/2010 |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BAKER / 08/04/2010 |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 08/04/098 April 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS |
| 21/01/0921 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 17/04/0817 April 2008 | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 03/04/073 April 2007 | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS |
| 03/01/073 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 08/05/068 May 2006 | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS |
| 04/04/064 April 2006 | REGISTERED OFFICE CHANGED ON 04/04/06 FROM: 26 FINSBURY SQUARE LONDON EC2A 1SL |
| 29/12/0529 December 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 30/09/0530 September 2005 | SECRETARY'S PARTICULARS CHANGED |
| 04/08/054 August 2005 | SECRETARY'S PARTICULARS CHANGED |
| 14/04/0514 April 2005 | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS |
| 11/12/0411 December 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 07/05/047 May 2004 | RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 23/07/0323 July 2003 | NEW DIRECTOR APPOINTED |
| 05/06/035 June 2003 | NEW DIRECTOR APPOINTED |
| 03/06/033 June 2003 | RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS |
| 02/11/022 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 22/05/0222 May 2002 | RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS |
| 09/10/019 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 23/05/0123 May 2001 | RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS |
| 23/05/0123 May 2001 | NEW SECRETARY APPOINTED |
| 14/11/0014 November 2000 | SECRETARY RESIGNED |
| 30/10/0030 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 17/04/0017 April 2000 | RETURN MADE UP TO 01/04/00; NO CHANGE OF MEMBERS |
| 18/01/0018 January 2000 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 18/01/0018 January 2000 | DIRECTOR RESIGNED |
| 18/01/0018 January 2000 | LOCATION OF REGISTER OF MEMBERS |
| 17/12/9917 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 26/08/9926 August 1999 | REGISTERED OFFICE CHANGED ON 26/08/99 FROM: 26 FINSBURY SQUARE LONDON EC2A 1DS |
| 30/04/9930 April 1999 | RETURN MADE UP TO 01/04/99; FULL LIST OF MEMBERS |
| 23/11/9823 November 1998 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99 |
| 23/10/9823 October 1998 | NEW DIRECTOR APPOINTED |
| 31/07/9831 July 1998 | AUDITOR'S RESIGNATION |
| 01/06/981 June 1998 | ALTER MEM AND ARTS 29/05/98 |
| 01/06/981 June 1998 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 01/06/981 June 1998 | BALANCE SHEET |
| 01/06/981 June 1998 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 01/06/981 June 1998 | AUDITORS' STATEMENT |
| 01/06/981 June 1998 | AUDITORS' REPORT |
| 01/06/981 June 1998 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 01/06/981 June 1998 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 28/04/9828 April 1998 | RETURN MADE UP TO 01/04/98; NO CHANGE OF MEMBERS |
| 23/03/9823 March 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 19/03/9819 March 1998 | REGISTERED OFFICE CHANGED ON 19/03/98 FROM: ICL HOUSE HIGH STREET PUTNEY SW15 1SW |
| 18/07/9718 July 1997 | SECRETARY'S PARTICULARS CHANGED |
| 29/04/9729 April 1997 | RETURN MADE UP TO 01/04/97; NO CHANGE OF MEMBERS |
| 08/04/978 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 29/01/9729 January 1997 | NEW SECRETARY APPOINTED |
| 29/01/9729 January 1997 | NEW SECRETARY APPOINTED |
| 29/01/9729 January 1997 | SECRETARY RESIGNED |
| 29/01/9729 January 1997 | SECRETARY RESIGNED |
| 19/08/9619 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 14/05/9614 May 1996 | SECRETARY RESIGNED |
| 14/05/9614 May 1996 | NEW SECRETARY APPOINTED |
| 07/05/967 May 1996 | NEW DIRECTOR APPOINTED |
| 07/05/967 May 1996 | RETURN MADE UP TO 01/04/96; FULL LIST OF MEMBERS |
| 18/04/9618 April 1996 | DIRECTOR RESIGNED |
| 25/03/9625 March 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/957 November 1995 | LOCATION OF DEBENTURE REGISTER |
| 07/11/957 November 1995 | LOCATION OF REGISTER OF MEMBERS |
| 07/11/957 November 1995 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 07/11/957 November 1995 | LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA |
| 21/08/9521 August 1995 | NEW DIRECTOR APPOINTED |
| 25/07/9525 July 1995 | DIRECTOR RESIGNED |
| 10/05/9510 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 06/04/956 April 1995 | RETURN MADE UP TO 01/04/95; FULL LIST OF MEMBERS |
| 23/03/9523 March 1995 | DIRECTOR RESIGNED |
| 23/03/9523 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/03/9523 March 1995 | DIRECTOR RESIGNED |
| 06/02/956 February 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of 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 mortgage documents registered before 1 January 1995 |
| 05/07/945 July 1994 | RETURN MADE UP TO 01/07/94; FULL LIST OF MEMBERS |
| 17/06/9417 June 1994 | LOCATION OF REGISTER OF MEMBERS |
| 17/06/9417 June 1994 | LOCATION OF DEBENTURE REGISTER |
| 17/06/9417 June 1994 | LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA |
| 17/06/9417 June 1994 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 14/06/9414 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 07/05/947 May 1994 | REGISTERED OFFICE CHANGED ON 07/05/94 FROM: STANFORD HOUSE SCIENCE PARK SOUTH GARRETT FIELD BIRCHWOOD WARRINGTON WA3 7BH |
| 11/04/9411 April 1994 | SECRETARY'S PARTICULARS CHANGED |
| 14/02/9414 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/12/9313 December 1993 | RETURN MADE UP TO 03/12/93; FULL LIST OF MEMBERS |
| 22/11/9322 November 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/04/9327 April 1993 | FULL ACCOUNTS MADE UP TO 05/07/92 |
| 20/01/9320 January 1993 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 |
| 04/01/934 January 1993 | RETURN MADE UP TO 03/12/92; FULL LIST OF MEMBERS |
| 22/12/9222 December 1992 | NEW DIRECTOR APPOINTED |
| 30/10/9230 October 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/10/9230 October 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/08/9210 August 1992 | NEW DIRECTOR APPOINTED |
| 10/08/9210 August 1992 | LOCATION OF REGISTER OF MEMBERS |
| 10/08/9210 August 1992 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 10/08/9210 August 1992 | LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA |
| 10/08/9210 August 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/08/9210 August 1992 | NEW DIRECTOR APPOINTED |
| 10/08/9210 August 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/08/9210 August 1992 | DIRECTOR RESIGNED |
| 10/08/9210 August 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/08/9210 August 1992 | DIRECTOR RESIGNED |
| 10/08/9210 August 1992 | LOCATION OF DEBENTURE REGISTER |
| 18/05/9218 May 1992 | RETURN MADE UP TO 03/12/91; CHANGE OF MEMBERS; AMEND |
| 18/05/9218 May 1992 | RETURN MADE UP TO 02/12/90; CHANGE OF MEMBERS; AMEND |
| 05/05/925 May 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 21/04/9221 April 1992 | ALTER MEM AND ARTS 03/07/89 |
| 21/04/9221 April 1992 | NC INC ALREADY ADJUSTED 03/07/89 |
| 21/04/9221 April 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/07/89 |
| 05/02/925 February 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/925 February 1992 | RETURN MADE UP TO 03/12/91; NO CHANGE OF MEMBERS |
| 30/08/9130 August 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/08/9130 August 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/06/917 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/06/913 June 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 03/06/913 June 1991 | DIRECTOR RESIGNED |
| 30/05/9130 May 1991 | NEW DIRECTOR APPOINTED |
| 30/05/9130 May 1991 | NEW DIRECTOR APPOINTED |
| 27/04/9127 April 1991 | DIRECTOR RESIGNED |
| 27/04/9127 April 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 27/04/9127 April 1991 | NEW SECRETARY APPOINTED |
| 27/04/9127 April 1991 | DIRECTOR RESIGNED |
| 27/04/9127 April 1991 | DIRECTOR RESIGNED |
| 27/04/9127 April 1991 | NEW DIRECTOR APPOINTED |
| 27/04/9127 April 1991 | SECRETARY RESIGNED |
| 15/03/9115 March 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/12/906 December 1990 | RETURN MADE UP TO 02/12/90; FULL LIST OF MEMBERS |
| 12/04/9012 April 1990 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06 |
| 20/10/8920 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 24/07/8924 July 1989 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/07/8924 July 1989 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/07/8919 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/8912 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/8912 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/891 June 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/01/893 January 1989 | RETURN MADE UP TO 05/04/88; FULL LIST OF MEMBERS |
| 23/11/8823 November 1988 | REGISTERED OFFICE CHANGED ON 23/11/88 FROM: 119\120 HIGH STREET ETON WINDSOR BERKSHIRE SL4 6AN SL4 6AN |
| 27/10/8827 October 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 25/03/8825 March 1988 | REGISTERED OFFICE CHANGED ON 25/03/88 FROM: PO BOX 64 BAMFORD GRANGE 239 ADSWOOD ROAD ADSWOOD STOCKPORT CHESHIRE SK3 8NU |
| 25/03/8825 March 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 25/03/8825 March 1988 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 |
| 09/02/889 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/01/8814 January 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/11/8713 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/871 November 1987 | DIRECTOR RESIGNED |
| 01/11/871 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/07/879 July 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 09/07/879 July 1987 | RETURN MADE UP TO 18/02/87; FULL LIST OF MEMBERS |
| 18/03/8718 March 1987 | PARTICULARS OF MORTGAGE/CHARGE |
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