TTPCOM LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/01/2510 January 2025 | |
| 10/01/2510 January 2025 | |
| 10/01/2510 January 2025 | |
| 10/01/2510 January 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 05/12/245 December 2024 | Confirmation statement made on 2024-12-03 with no updates |
| 05/12/245 December 2024 | Director's details changed for Kevin Andrew White on 2023-06-02 |
| 09/01/249 January 2024 | |
| 09/01/249 January 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 09/01/249 January 2024 | |
| 09/01/249 January 2024 | |
| 15/12/2315 December 2023 | Confirmation statement made on 2023-12-03 with no updates |
| 15/12/2315 December 2023 | Change of details for Ttp Communications Limited as a person with significant control on 2023-06-02 |
| 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 |
| 08/04/238 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 |
| 13/01/2313 January 2023 | |
| 13/01/2313 January 2023 | |
| 13/01/2313 January 2023 | |
| 13/01/2313 January 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 07/12/227 December 2022 | Confirmation statement made on 2022-12-03 with no updates |
| 09/02/229 February 2022 | Audit exemption subsidiary accounts made up to 2021-03-31 |
| 27/01/2227 January 2022 | |
| 27/01/2227 January 2022 | Audit exemption subsidiary accounts made up to 2021-03-31 |
| 11/01/2211 January 2022 | |
| 11/01/2211 January 2022 | |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-12-03 with no updates |
| 06/03/196 March 2019 | DIRECTOR APPOINTED KEVIN ANDREW WHITE |
| 14/01/1914 January 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18 |
| 14/01/1914 January 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18 |
| 14/01/1914 January 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18 |
| 14/01/1914 January 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18 |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES |
| 20/12/1820 December 2018 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY COOPER |
| 20/12/1820 December 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18 |
| 20/12/1820 December 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18 |
| 09/01/189 January 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/17 |
| 09/01/189 January 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/17 |
| 30/12/1730 December 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/17 |
| 30/12/1730 December 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17 |
| 08/12/178 December 2017 | CONFIRMATION STATEMENT MADE ON 03/12/17, WITH UPDATES |
| 09/03/179 March 2017 | DIRECTOR APPOINTED MR SAURABH AGRAWAL |
| 19/12/1619 December 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/16 |
| 19/12/1619 December 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/16 |
| 19/12/1619 December 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/16 |
| 19/12/1619 December 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/16 |
| 06/12/166 December 2016 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES |
| 16/12/1516 December 2015 | AUDITOR'S RESIGNATION |
| 08/12/158 December 2015 | Annual return made up to 3 December 2015 with full list of shareholders |
| 01/12/151 December 2015 | AUDITOR'S RESIGNATION |
| 19/10/1519 October 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 |
| 19/10/1519 October 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 |
| 13/07/1513 July 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
| 13/07/1513 July 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 |
| 06/07/156 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY JAMES COOPER / 01/07/2015 |
| 16/02/1516 February 2015 | CURREXT FROM 31/12/2015 TO 31/03/2016 |
| 03/12/143 December 2014 | Annual return made up to 3 December 2014 with full list of shareholders |
| 06/11/146 November 2014 | DIRECTOR APPOINTED ASHLEY JAMES COOPER |
| 06/11/146 November 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM LAW |
| 06/11/146 November 2014 | APPOINTMENT TERMINATED, DIRECTOR KENNETH YI |
| 03/11/143 November 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 |
| 03/11/143 November 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 12/05/1412 May 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
| 12/05/1412 May 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 13/02/1413 February 2014 | DIRECTOR APPOINTED MR KENNETH HOHEE YI |
| 13/02/1413 February 2014 | APPOINTMENT TERMINATED, DIRECTOR NIDHI SHAH |
| 23/01/1423 January 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12 |
| 20/12/1320 December 2013 | Annual return made up to 3 December 2013 with full list of shareholders |
| 17/12/1317 December 2013 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 |
| 09/10/139 October 2013 | AUDITOR'S RESIGNATION |
| 17/09/1317 September 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 |
| 17/09/1317 September 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 |
| 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 | APPOINTMENT TERMINATED, DIRECTOR MELVYN GARRETT |
| 03/05/133 May 2013 | DIRECTOR APPOINTED MRS KATHERINE STEPHENS |
| 03/05/133 May 2013 | DIRECTOR APPOINTED MR GRAHAM LAW |
| 03/05/133 May 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCCAFFERY |
| 07/01/137 January 2013 | Annual return made up to 3 December 2012 with full list of shareholders |
| 28/09/1228 September 2012 | FULL 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 |
| 08/12/118 December 2011 | Annual return made up to 3 December 2011 with full list of shareholders |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 04/01/114 January 2011 | Annual return made up to 3 December 2010 with full list of shareholders |
| 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 STEPHEN MCCAFFERY |
| 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 | DIRECTOR APPOINTED MR MELVYN JOHN GARRETT |
| 25/10/1025 October 2010 | DIRECTOR APPOINTED MR MARC EVAN ROTHMAN |
| 28/06/1028 June 2010 | FULL 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 |
| 01/04/101 April 2010 | APPOINTMENT TERMINATED, DIRECTOR EDWARD FITZPATRICK |
| 03/12/093 December 2009 | Annual return made up to 3 December 2009 with full list of shareholders |
| 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 / TETYANA VASYLEVSKA / 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 | SECRETARY APPOINTED TARA LOUISE WILSON |
| 01/10/091 October 2009 | APPOINTMENT TERMINATED SECRETARY SIAN HUGHES |
| 29/07/0929 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 30/01/0930 January 2009 | DIRECTOR APPOINTED EDWARD N/A FITZPATRICK |
| 20/01/0920 January 2009 | APPOINTMENT TERMINATED DIRECTOR LAUREL MEISSNER |
| 03/12/083 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 03/12/083 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TETYANA VASYLEVSKA / 03/12/2008 |
| 03/12/083 December 2008 | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS |
| 10/11/0810 November 2008 | DIRECTOR APPOINTED TETYANA VASYLEVSKA |
| 10/11/0810 November 2008 | APPOINTMENT TERMINATED DIRECTOR MELVYN GARRETT |
| 01/09/081 September 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD WALKER |
| 08/08/088 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 04/08/084 August 2008 | DIRECTOR APPOINTED LAUREL GRACE MEISSNER |
| 04/08/084 August 2008 | DIRECTOR APPOINTED GRAEME NIGEL HOBBS |
| 01/08/081 August 2008 | APPOINTMENT TERMINATED DIRECTOR MARC ROTHMAN |
| 01/08/081 August 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID BROWN |
| 18/01/0818 January 2008 | NEW DIRECTOR APPOINTED |
| 18/01/0818 January 2008 | DIRECTOR RESIGNED |
| 11/01/0811 January 2008 | NEW DIRECTOR APPOINTED |
| 04/12/074 December 2007 | RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS |
| 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 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/09/0711 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/09/0710 September 2007 | NEW SECRETARY APPOINTED |
| 07/09/077 September 2007 | SECRETARY RESIGNED |
| 19/03/0719 March 2007 | NEW SECRETARY APPOINTED |
| 19/03/0719 March 2007 | SECRETARY RESIGNED |
| 12/02/0712 February 2007 | RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS |
| 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 | DIRECTOR RESIGNED |
| 05/02/075 February 2007 | DIRECTOR RESIGNED |
| 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 |
| 05/02/075 February 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/02/075 February 2007 | DIRECTOR RESIGNED |
| 05/02/075 February 2007 | NEW SECRETARY APPOINTED |
| 05/02/075 February 2007 | NEW DIRECTOR APPOINTED |
| 21/11/0621 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 23/03/0623 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/03/0623 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/02/068 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/0625 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 04/01/064 January 2006 | RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS |
| 16/12/0416 December 2004 | RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS |
| 19/11/0419 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 23/12/0323 December 2003 | RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS |
| 25/09/0325 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 08/02/038 February 2003 | RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS |
| 04/02/034 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 02/05/022 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/01/022 January 2002 | RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/0126 June 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 11/05/0111 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/0021 December 2000 | RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS |
| 27/11/0027 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 27/09/0027 September 2000 | DIRECTOR RESIGNED |
| 27/09/0027 September 2000 | SECRETARY RESIGNED |
| 27/09/0027 September 2000 | DIRECTOR RESIGNED |
| 27/09/0027 September 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/09/005 September 2000 | COMPANY NAME CHANGED TTP COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 05/09/00 |
| 21/01/0021 January 2000 | RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS |
| 07/07/997 July 1999 | FULL ACCOUNTS MADE UP TO 02/04/99 |
| 17/12/9817 December 1998 | RETURN MADE UP TO 03/12/98; FULL LIST OF MEMBERS |
| 17/03/9817 March 1998 | NEW DIRECTOR APPOINTED |
| 17/03/9817 March 1998 | NEW DIRECTOR APPOINTED |
| 17/03/9817 March 1998 | NEW DIRECTOR APPOINTED |
| 17/03/9817 March 1998 | NEW DIRECTOR APPOINTED |
| 17/03/9817 March 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/03/98 |
| 17/03/9817 March 1998 | NEW SECRETARY APPOINTED |
| 17/03/9817 March 1998 | NEW DIRECTOR APPOINTED |
| 17/03/9817 March 1998 | S252 DISP LAYING ACC 11/03/98 |
| 17/03/9817 March 1998 | S386 DIS APP AUDS 11/03/98 |
| 17/03/9817 March 1998 | £ NC 100/250000 11/03 |
| 17/03/9817 March 1998 | NEW DIRECTOR APPOINTED |
| 17/03/9817 March 1998 | SECRETARY RESIGNED |
| 17/03/9817 March 1998 | DIRECTOR RESIGNED |
| 17/03/9817 March 1998 | REGISTERED OFFICE CHANGED ON 17/03/98 FROM: 3RD FLOOR ABBOTS HOUSE ABBEY STREET READING RG1 3BD |
| 17/03/9817 March 1998 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99 |
| 17/03/9817 March 1998 | NC INC ALREADY ADJUSTED 11/03/98 |
| 17/03/9817 March 1998 | S366A DISP HOLDING AGM 11/03/98 |
| 04/03/984 March 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/03/984 March 1998 | COMPANY NAME CHANGED GAC NO. 103 LIMITED CERTIFICATE ISSUED ON 05/03/98 |
| 27/02/9827 February 1998 | ALTER MEM AND ARTS 25/02/98 |
| 03/12/973 December 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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