TTP COMMUNICATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/04/2516 April 2025 | Confirmation statement made on 2025-04-03 with no updates |
| 18/12/2418 December 2024 | Group of companies' accounts made up to 2024-03-31 |
| 17/04/2417 April 2024 | Confirmation statement made on 2024-04-03 with no updates |
| 16/04/2416 April 2024 | Change of details for Motorola Mobility Holdings Uk Limited as a person with significant control on 2023-06-02 |
| 06/01/246 January 2024 | Group of companies' accounts made up to 2023-03-31 |
| 02/06/232 June 2023 | Registered office address changed from Redwood Chineham Business Park Crockford Lane Basingstoke Hampshire RG24 8WQ to Third Floor 25 Templer Avenue Farnborough GU14 6FE on 2023-06-02 |
| 12/04/2312 April 2023 | Confirmation statement made on 2023-04-03 with no updates |
| 11/04/2311 April 2023 | Appointment of Sarah Jane Rosser as a director on 2023-03-28 |
| 31/03/2331 March 2023 | Termination of appointment of Christophe Philippe Marie Laurent as a director on 2023-03-28 |
| 28/12/2228 December 2022 | Group of companies' accounts made up to 2022-03-31 |
| 30/12/2130 December 2021 | Group of companies' accounts made up to 2021-03-31 |
| 03/04/203 April 2020 | CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES |
| 20/12/1920 December 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 03/10/193 October 2019 | DIRECTOR APPOINTED CHRISTOPHE PHILIPPE MARIE LAURENT |
| 03/10/193 October 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTONIOS BAROUNAS |
| 23/09/1923 September 2019 | SECOND FILING OF AP01 FOR KEVIN ANDREW WHITE |
| 19/06/1919 June 2019 | APPOINTMENT TERMINATED, DIRECTOR SAURABH AGRAWAL |
| 19/06/1919 June 2019 | DIRECTOR APPOINTED ANTONIOS BAROUNAS |
| 16/04/1916 April 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES |
| 15/04/1915 April 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/04/2019 |
| 15/04/1915 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOTOROLA MOBILITY HOLDINGS UK LIMITED |
| 06/03/196 March 2019 | DIRECTOR APPOINTED KEVIN ANDREW WHITE |
| 06/03/196 March 2019 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY COOPER |
| 22/12/1822 December 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES |
| 30/12/1730 December 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 11/04/1711 April 2017 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
| 09/03/179 March 2017 | DIRECTOR APPOINTED MR SAURABH AGRAWAL |
| 12/01/1712 January 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 19/04/1619 April 2016 | Annual return made up to 3 April 2016 with full list of shareholders |
| 16/12/1516 December 2015 | AUDITOR'S RESIGNATION |
| 01/12/151 December 2015 | AUDITOR'S RESIGNATION |
| 08/10/158 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 06/07/156 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY JAMES COOPER / 01/07/2015 |
| 07/04/157 April 2015 | Annual return made up to 3 April 2015 with full list of shareholders |
| 16/02/1516 February 2015 | CURREXT FROM 31/12/2015 TO 31/03/2016 |
| 06/11/146 November 2014 | APPOINTMENT TERMINATED, DIRECTOR KENNETH YI |
| 06/11/146 November 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM LAW |
| 06/11/146 November 2014 | DIRECTOR APPOINTED ASHLEY JAMES COOPER |
| 02/10/142 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 11/07/1411 July 2014 | SOLVENCY STATEMENT DATED 02/07/14 |
| 11/07/1411 July 2014 | 11/07/14 STATEMENT OF CAPITAL GBP 11397090.15 |
| 11/07/1411 July 2014 | STATEMENT BY DIRECTORS |
| 11/07/1411 July 2014 | CANCELLATION OF SHARE PREMIUM ACCOUNT 02/07/2014 |
| 17/04/1417 April 2014 | Annual return made up to 3 April 2014 with full list of shareholders |
| 13/02/1413 February 2014 | DIRECTOR APPOINTED MR KENNETH HOHEE YI |
| 13/02/1413 February 2014 | APPOINTMENT TERMINATED, DIRECTOR NIDHI SHAH |
| 17/12/1317 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 09/10/139 October 2013 | AUDITOR'S RESIGNATION |
| 12/09/1312 September 2013 | SECTION 519. |
| 03/07/133 July 2013 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE STEPHENS |
| 03/07/133 July 2013 | DIRECTOR APPOINTED NIDHI SHAH |
| 03/05/133 May 2013 | DIRECTOR APPOINTED MRS KATHERINE STEPHENS |
| 03/05/133 May 2013 | APPOINTMENT TERMINATED, DIRECTOR MELVYN GARRETT |
| 03/05/133 May 2013 | DIRECTOR APPOINTED MR GRAHAM LAW |
| 03/05/133 May 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCCAFFERY |
| 03/04/133 April 2013 | Annual return made up to 3 April 2013 with full list of shareholders |
| 28/09/1228 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 04/09/124 September 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK VALENTINE |
| 25/07/1225 July 2012 | APPOINTMENT TERMINATED, DIRECTOR MARC ROTHMAN |
| 25/07/1225 July 2012 | DIRECTOR APPOINTED MARK VALENTINE |
| 10/05/1210 May 2012 | Annual return made up to 3 April 2012 with full list of shareholders |
| 04/10/114 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 03/05/113 May 2011 | Annual return made up to 3 April 2011 with full list of shareholders |
| 25/10/1025 October 2010 | REGISTERED OFFICE CHANGED ON 25/10/2010 FROM JAYS CLOSE VIABLES INDUSTRIAL ESTATE BASINGSTOKE HAMPSHIRE RG22 4PD |
| 25/10/1025 October 2010 | APPOINTMENT TERMINATED, SECRETARY AMANDA MOORE |
| 25/10/1025 October 2010 | APPOINTMENT TERMINATED, DIRECTOR TETYANA VASYLEVSKA |
| 25/10/1025 October 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAEME HOBBS |
| 25/10/1025 October 2010 | DIRECTOR APPOINTED MR MELVYN JOHN GARRETT |
| 25/10/1025 October 2010 | DIRECTOR APPOINTED MR MARC EVAN ROTHMAN |
| 25/10/1025 October 2010 | DIRECTOR APPOINTED STEPHEN MCCAFFERY |
| 28/06/1028 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 01/06/101 June 2010 | SECRETARY APPOINTED AMANDA JANE MOORE |
| 01/06/101 June 2010 | APPOINTMENT TERMINATED, SECRETARY TARA WILSON |
| 05/05/105 May 2010 | Annual return made up to 3 April 2010 with full list of shareholders |
| 01/04/101 April 2010 | APPOINTMENT TERMINATED, DIRECTOR EDWARD FITZPATRICK |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TETYANA VASYLEVSKA / 01/10/2009 |
| 16/10/0916 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS TARA LOUISE WILSON / 01/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD FITZPATRICK / 01/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME NIGEL HOBBS / 01/10/2009 |
| 01/10/091 October 2009 | APPOINTMENT TERMINATED SECRETARY SIAN HUGHES |
| 01/10/091 October 2009 | SECRETARY APPOINTED TARA LOUISE WILSON |
| 29/07/0929 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 06/05/096 May 2009 | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS |
| 30/01/0930 January 2009 | DIRECTOR APPOINTED EDWARD N/A FITZPATRICK |
| 20/01/0920 January 2009 | APPOINTMENT TERMINATED DIRECTOR LAUREL MEISSNER |
| 11/11/0811 November 2008 | APPOINTMENT TERMINATED DIRECTOR MELVYN GARRETT |
| 11/11/0811 November 2008 | DIRECTOR APPOINTED TETYANA VASYLEVSKA |
| 01/09/081 September 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD WALKER |
| 08/08/088 August 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 04/08/084 August 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID BROWN |
| 04/08/084 August 2008 | DIRECTOR APPOINTED LAUREL GRACE MEISSNER |
| 04/08/084 August 2008 | DIRECTOR APPOINTED GRAEME NIGEL HOBBS |
| 04/08/084 August 2008 | APPOINTMENT TERMINATED DIRECTOR MARC ROTHMAN |
| 16/05/0816 May 2008 | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS |
| 09/04/089 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 21/01/0821 January 2008 | DIRECTOR RESIGNED |
| 21/01/0821 January 2008 | NEW DIRECTOR APPOINTED |
| 11/01/0811 January 2008 | NEW DIRECTOR APPOINTED |
| 30/11/0730 November 2007 | DIRECTOR RESIGNED |
| 26/11/0726 November 2007 | NEW DIRECTOR APPOINTED |
| 08/11/078 November 2007 | DIRECTOR RESIGNED |
| 02/11/072 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 11/09/0711 September 2007 | NEW SECRETARY APPOINTED |
| 10/09/0710 September 2007 | SECRETARY RESIGNED |
| 25/05/0725 May 2007 | RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS |
| 19/03/0719 March 2007 | SECRETARY RESIGNED |
| 19/03/0719 March 2007 | NEW SECRETARY APPOINTED |
| 05/02/075 February 2007 | REGISTERED OFFICE CHANGED ON 05/02/07 FROM: MELBOURN SCIENCE PARK CAMBRIDGE ROAD, MELBOURN ROYSTON HERTFORDSHIRE SG8 6HQ |
| 05/02/075 February 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/02/075 February 2007 | NEW SECRETARY APPOINTED |
| 05/02/075 February 2007 | NEW DIRECTOR APPOINTED |
| 05/02/075 February 2007 | NEW DIRECTOR APPOINTED |
| 05/02/075 February 2007 | NEW DIRECTOR APPOINTED |
| 05/02/075 February 2007 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 07/12/067 December 2006 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 07/12/067 December 2006 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 07/12/067 December 2006 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 07/12/067 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/11/0621 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 11/08/0611 August 2006 | DIRECTOR RESIGNED |
| 11/08/0611 August 2006 | DIRECTOR RESIGNED |
| 11/08/0611 August 2006 | DIRECTOR RESIGNED |
| 11/08/0611 August 2006 | DIRECTOR RESIGNED |
| 11/08/0611 August 2006 | DIRECTOR RESIGNED |
| 11/08/0611 August 2006 | DIRECTOR RESIGNED |
| 11/08/0611 August 2006 | DIRECTOR RESIGNED |
| 30/06/0630 June 2006 | RETURN MADE UP TO 03/04/06; BULK LIST AVAILABLE SEPARATELY |
| 20/04/0620 April 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 20/04/0620 April 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/04/0620 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/04/0620 April 2006 | RE AP AUD DIR CO BUSINE 07/06/05 |
| 20/04/0620 April 2006 | RE AP AUD DIR CO BUSINE 02/06/04 |
| 20/04/0620 April 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 20/04/0620 April 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/04/0620 April 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/04/0620 April 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 09/09/059 September 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 25/05/0525 May 2005 | RETURN MADE UP TO 03/04/05; BULK LIST AVAILABLE SEPARATELY |
| 10/05/0510 May 2005 | NEW DIRECTOR APPOINTED |
| 28/07/0428 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 11/05/0411 May 2004 | RETURN MADE UP TO 03/04/04; BULK LIST AVAILABLE SEPARATELY |
| 06/10/036 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 16/06/0316 June 2003 | RETURN MADE UP TO 03/04/03; BULK LIST AVAILABLE SEPARATELY |
| 09/09/029 September 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 14/06/0214 June 2002 | RETURN MADE UP TO 03/04/02; BULK LIST AVAILABLE SEPARATELY |
| 18/02/0218 February 2002 | NEW DIRECTOR APPOINTED |
| 24/01/0224 January 2002 | RETURN MADE UP TO 14/12/01; BULK LIST AVAILABLE SEPARATELY |
| 20/07/0120 July 2001 | RETURN MADE UP TO 03/04/01; BULK LIST AVAILABLE SEPARATELY |
| 16/07/0116 July 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/06/0126 June 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/03/01 |
| 18/01/0118 January 2001 | RETURN MADE UP TO 07/12/00; BULK LIST AVAILABLE SEPARATELY |
| 09/01/019 January 2001 | SHARES AGREEMENT OTC |
| 23/11/0023 November 2000 | LOCATION OF REGISTER OF MEMBERS |
| 20/10/0020 October 2000 | LISTING OF PARTICULARS |
| 19/10/0019 October 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 05/10/00 |
| 19/10/0019 October 2000 | £ NC 8662278/14800000 05/10/00 |
| 19/10/0019 October 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/10/0019 October 2000 | ADOPT ARTICLES 05/10/00 |
| 12/10/0012 October 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/09/00 |
| 12/10/0012 October 2000 | NC INC ALREADY ADJUSTED 14/09/00 |
| 12/10/0012 October 2000 | NC INC ALREADY ADJUSTED 14/09/00 |
| 05/10/005 October 2000 | SECRETARY RESIGNED |
| 27/09/0027 September 2000 | NEW SECRETARY APPOINTED |
| 27/09/0027 September 2000 | NEW DIRECTOR APPOINTED |
| 18/09/0018 September 2000 | £ NC 200000/8662278 14/0 |
| 18/09/0018 September 2000 | NEW DIRECTOR APPOINTED |
| 18/09/0018 September 2000 | NC INC ALREADY ADJUSTED 14/09/00 |
| 13/09/0013 September 2000 | £ NC 1000/200000 04/09/00 |
| 13/09/0013 September 2000 | S-DIV 04/09/00 |
| 13/09/0013 September 2000 | NEW DIRECTOR APPOINTED |
| 13/09/0013 September 2000 | NEW DIRECTOR APPOINTED |
| 13/09/0013 September 2000 | NEW DIRECTOR APPOINTED |
| 13/09/0013 September 2000 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/03/01 |
| 05/09/005 September 2000 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 05/09/005 September 2000 | AUDITORS' REPORT |
| 05/09/005 September 2000 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 05/09/005 September 2000 | REREG PRI-PLC 04/09/00 |
| 05/09/005 September 2000 | AUDITORS' STATEMENT |
| 05/09/005 September 2000 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 05/09/005 September 2000 | ALTER MEM AND ARTS 04/09/00 |
| 05/09/005 September 2000 | BALANCE SHEET |
| 05/09/005 September 2000 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 19/07/0019 July 2000 | NEW DIRECTOR APPOINTED |
| 19/07/0019 July 2000 | NEW SECRETARY APPOINTED |
| 19/07/0019 July 2000 | NEW DIRECTOR APPOINTED |
| 19/07/0019 July 2000 | REGISTERED OFFICE CHANGED ON 19/07/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ |
| 17/07/0017 July 2000 | SECRETARY RESIGNED |
| 17/07/0017 July 2000 | DIRECTOR RESIGNED |
| 03/04/003 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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