TPTRACKER LTD
Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Total exemption full accounts made up to 2024-10-31 |
| 17/07/2517 July 2025 New | Confirmation statement made on 2025-07-05 with no updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 31/07/2431 July 2024 | Total exemption full accounts made up to 2023-10-31 |
| 16/07/2416 July 2024 | Confirmation statement made on 2024-07-05 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 29/08/2329 August 2023 | Confirmation statement made on 2023-07-05 with no updates |
| 24/04/2324 April 2023 | Certificate of change of name |
| 21/04/2321 April 2023 | Registered office address changed from The Union Building Rose Lane Norwich NR1 1BY England to Office, 31 Cattle Market Street Norwich Norfolk NR1 3DY on 2023-04-21 |
| 10/02/2310 February 2023 | Unaudited abridged accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 16/12/2116 December 2021 | Notification of Jamie Owen as a person with significant control on 2021-12-13 |
| 16/12/2116 December 2021 | Cessation of Alan Marshall as a person with significant control on 2021-12-13 |
| 16/12/2116 December 2021 | Notification of Sandra Grange as a person with significant control on 2021-12-13 |
| 16/12/2116 December 2021 | Director's details changed for Mr Jamir Owen on 2021-12-13 |
| 16/12/2116 December 2021 | Termination of appointment of Alan Marshall as a director on 2021-12-13 |
| 16/12/2116 December 2021 | Appointment of Miss Sandra Grange as a director on 2021-12-13 |
| 16/12/2116 December 2021 | Appointment of Mr Jamir Owen as a director on 2021-12-13 |
| 16/12/2116 December 2021 | Termination of appointment of Alan Marshall as a secretary on 2021-12-13 |
| 26/11/2126 November 2021 | Confirmation statement made on 2021-11-18 with updates |
| 23/11/2123 November 2021 | Unaudited abridged accounts made up to 2021-10-31 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 09/07/219 July 2021 | Registered office address changed from Trumpeter House Trumpeter Rise Long Stratton Norwich NR15 2DY England to The Union Building Rose Lane Norwich NR1 1BY on 2021-07-09 |
| 03/03/203 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 27/11/1927 November 2019 | CONFIRMATION STATEMENT MADE ON 23/11/19, NO UPDATES |
| 02/05/192 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 28/11/1828 November 2018 | CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES |
| 19/07/1819 July 2018 | REGISTERED OFFICE CHANGED ON 19/07/2018 FROM ROWAN HOUSE 28 QUEENS ROAD HETHERSETT NORFOLK NR9 3DB |
| 10/07/1810 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 23/11/1723 November 2017 | CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES |
| 26/04/1726 April 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 30/11/1630 November 2016 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES |
| 16/03/1616 March 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 10/12/1510 December 2015 | Annual return made up to 23 November 2015 with full list of shareholders |
| 26/03/1526 March 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 24/11/1424 November 2014 | Annual return made up to 23 November 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 15/04/1415 April 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 24/02/1424 February 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK OVERTON |
| 30/01/1430 January 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 29/11/1329 November 2013 | Annual return made up to 23 November 2013 with full list of shareholders |
| 07/12/127 December 2012 | Annual return made up to 23 November 2012 with full list of shareholders |
| 23/11/1223 November 2012 | Annual accounts small company total exemption made up to 31 October 2012 |
| 10/01/1210 January 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 25/11/1125 November 2011 | Annual return made up to 23 November 2011 with full list of shareholders |
| 25/11/1125 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN MARSHALL / 25/11/2011 |
| 11/01/1111 January 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 26/11/1026 November 2010 | 31/10/10 STATEMENT OF CAPITAL GBP 100 |
| 23/11/1023 November 2010 | Annual return made up to 23 November 2010 with full list of shareholders |
| 23/11/1023 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN MARSHALL / 23/11/2010 |
| 29/10/1029 October 2010 | Annual return made up to 28 October 2010 with full list of shareholders |
| 29/10/1029 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN MARSHALL / 29/10/2010 |
| 29/10/1029 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ALAN MARSHALL / 29/10/2010 |
| 15/12/0915 December 2009 | Annual accounts small company total exemption made up to 31 October 2009 |
| 28/10/0928 October 2009 | Annual return made up to 28 October 2009 with full list of shareholders |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW OVERTON / 28/10/2009 |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN MARSHALL / 28/10/2009 |
| 30/04/0930 April 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/08 |
| 03/03/093 March 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 28/10/0828 October 2008 | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS |
| 03/03/083 March 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 29/10/0729 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/10/0729 October 2007 | RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS |
| 11/09/0711 September 2007 | REGISTERED OFFICE CHANGED ON 11/09/07 FROM: COLNEY HALL WATTON ROAD NORWICH NORFOLK NR4 7TY |
| 12/03/0712 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 01/11/061 November 2006 | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS |
| 13/03/0613 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 12/01/0612 January 2006 | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS |
| 12/05/0512 May 2005 | REGISTERED OFFICE CHANGED ON 12/05/05 FROM: 15 PALACE STREET NORWICH NORFOLK NR3 1RT |
| 30/03/0530 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 29/10/0429 October 2004 | RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS |
| 08/03/048 March 2004 | S386 DISP APP AUDS 16/02/04 |
| 08/03/048 March 2004 | S252 DISP LAYING ACC 11/02/04 |
| 08/03/048 March 2004 | S366A DISP HOLDING AGM 11/02/04 |
| 20/11/0320 November 2003 | NEW DIRECTOR APPOINTED |
| 20/11/0320 November 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/11/037 November 2003 | SECRETARY RESIGNED |
| 07/11/037 November 2003 | DIRECTOR RESIGNED |
| 07/11/037 November 2003 | REGISTERED OFFICE CHANGED ON 07/11/03 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX |
| 28/10/0328 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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