CompaniesInTheUK

PROCTER & GAMBLE TECHNICAL CENTRES LIMITED

Company number 03281294 ·

Active

181 filings

Date Filing
23 Apr 2026 Confirmation statement made on 2026-04-05 with no updates · 3 pages View document
3 Apr 2026 Full accounts made up to 2025-06-30 · 64 pages View document
16 Sep 2025 Appointment of Mr Alessandro Catellani as a director on 2025-09-08 · 2 pages View document
15 Sep 2025 Termination of appointment of Christopher John Young as a director on 2025-09-08 · 1 page View document
8 Aug 2025 Director's details changed for Mr Maneesh Janardan Nerurkar on 2025-08-07 · 2 pages View document
2 May 2025 Appointment of Mrs Samantha Jane King as a director on 2025-05-01 · 2 pages View document
1 May 2025 Confirmation statement made on 2025-04-05 with no updates · 3 pages View document
1 May 2025 Termination of appointment of Andrew Scott Frame as a director on 2025-05-01 · 1 page View document
21 Mar 2025 Full accounts made up to 2024-06-30 · 61 pages View document
26 Jun 2024 Notification of Procter & Gamble Limited as a person with significant control on 2024-06-21 · 2 pages View document
26 Jun 2024 Notification of Procter & Gamble Uk Group Holdings Limited as a person with significant control on 2024-06-20 · 2 pages View document
26 Jun 2024 Cessation of Procter & Gamble (Health & Beauty Care) Limited as a person with significant control on 2024-06-20 · 1 page View document
26 Jun 2024 Cessation of Procter & Gamble Uk Group Holdings Limited as a person with significant control on 2024-06-21 · 1 page View document
19 Apr 2024 Confirmation statement made on 2024-04-05 with no updates · 3 pages View document
4 Apr 2024 Full accounts made up to 2023-06-30 · 66 pages View document
16 Feb 2024 Termination of appointment of Anthony Joseph Appleton as a director on 2024-01-11 · 1 page View document
19 Jan 2024 Termination of appointment of Anthony Joseph Appleton as a secretary on 2024-01-11 · 1 page View document
10 Jul 2023 Appointment of Mrs Kathryn Kelly Whittington Alderson as a director on 2023-07-01 · 2 pages View document
10 Jul 2023 Termination of appointment of Radu Cristian Maftei as a director on 2023-07-01 · 1 page View document
6 Jun 2023 Appointment of Mr Andrew Scott Frame as a director on 2023-06-06 · 2 pages View document
6 Jun 2023 Termination of appointment of Rhona Alexandra Knox as a director on 2023-06-06 · 1 page View document
6 Apr 2023 Confirmation statement made on 2023-04-05 with no updates · 3 pages View document
24 Mar 2023 Full accounts made up to 2022-06-30 · 35 pages View document
1 Jun 2020 FULL ACCOUNTS MADE UP TO 30/06/19 View document
6 Apr 2020 CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES View document
25 Sep 2019 DIRECTOR APPOINTED MS RHONA ALEXANDRA KNOX View document
25 Sep 2019 APPOINTMENT TERMINATED, DIRECTOR SCOTT RODRIGUE View document
5 Apr 2019 CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES View document
27 Mar 2019 FULL ACCOUNTS MADE UP TO 30/06/18 View document
19 Mar 2019 DIRECTOR APPOINTED MR ANDREW MCCALLUM EWEN View document
11 Mar 2019 APPOINTMENT TERMINATED, DIRECTOR CLAIRE LONG View document
26 Feb 2019 DIRECTOR APPOINTED MS VASILIKI POULOPOULOU View document
3 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR HELEN TUCKER View document
6 Jun 2018 DIRECTOR APPOINTED MR CHRISTOPHER JOHN YOUNG View document
17 May 2018 APPOINTMENT TERMINATED, DIRECTOR FIONA WILLIAMS View document
9 Apr 2018 FULL ACCOUNTS MADE UP TO 30/06/17 View document
5 Apr 2018 CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES View document
21 Nov 2017 CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES View document
17 Aug 2017 SECOND FILING OF CONFIRMATION STATEMENT DATED 20/11/2016 View document
17 May 2017 APPOINTMENT TERMINATED, DIRECTOR PATRICK MASSCHELEYN View document
5 Apr 2017 FULL ACCOUNTS MADE UP TO 30/06/16 View document
13 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR CHARLES BRAGG View document
23 Nov 2016 CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES View document
16 Aug 2016 DIRECTOR APPOINTED MR SCOTT ANTHONY RODRIGUE View document
15 Aug 2016 DIRECTOR APPOINTED MS FIONA SUSAN WILLIAMS View document
8 Aug 2016 DIRECTOR APPOINTED MS CLAIRE ELAINE LONG View document
26 Jul 2016 APPOINTMENT TERMINATED, DIRECTOR BRIAN YOUNG View document
26 Jul 2016 DIRECTOR APPOINTED MR VIJAY INDROO SITLANI View document
5 Apr 2016 FULL ACCOUNTS MADE UP TO 30/06/15 View document
7 Jan 2016 Annual return made up to 20 November 2015 with full list of shareholders View document
9 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR ANDY EWEN View document
9 Oct 2015 DIRECTOR APPOINTED MR ALEX BUCKTHORP View document
14 Apr 2015 FULL ACCOUNTS MADE UP TO 30/06/14 View document
6 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR HUW WATERS View document
16 Jan 2015 DIRECTOR APPOINTED MS HELEN MARY TUCKER View document
17 Dec 2014 Annual return made up to 20 November 2014 with full list of shareholders View document
18 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR NIALL DE LACY View document
5 Jun 2014 REDUCE ISSUED CAPITAL 21/05/2014 View document
5 Jun 2014 05/06/14 STATEMENT OF CAPITAL GBP 1000002 View document
5 Jun 2014 STATEMENT BY DIRECTORS View document
5 Jun 2014 SOLVENCY STATEMENT DATED 21/05/14 View document
3 Apr 2014 DIRECTOR APPOINTED MR PATRICK HENRI CORNELIUS MASSCHELEYN View document
3 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID JAKUBOVIC View document
28 Mar 2014 FULL ACCOUNTS MADE UP TO 30/06/13 View document
17 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR MARINA TRANI View document
22 Nov 2013 Annual return made up to 20 November 2013 with full list of shareholders View document
3 Oct 2013 DIRECTOR APPOINTED MR DAVID ANDREW JAKUBOVIC View document
2 Apr 2013 FULL ACCOUNTS MADE UP TO 30/06/12 View document
7 Dec 2012 Annual return made up to 20 November 2012 with full list of shareholders View document
8 Oct 2012 DIRECTOR APPOINTED HUW WATERS View document
8 Oct 2012 DIRECTOR APPOINTED NIALL MICHAEL DE LACY View document
8 Aug 2012 DIRECTOR APPOINTED MRS MARINA TRANI View document
8 Aug 2012 APPOINTMENT TERMINATED, DIRECTOR SUMIT BHASIN View document
23 Mar 2012 FULL ACCOUNTS MADE UP TO 30/06/11 View document
14 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN DESMOND YOUNG / 13/03/2012 View document
19 Dec 2011 APPOINTMENT TERMINATED, SECRETARY ANDREW MCCARTHY View document
19 Dec 2011 Annual return made up to 20 November 2011 with full list of shareholders View document
27 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR ANDREW MCCARTHY View document
21 Oct 2011 DIRECTOR APPOINTED MR BRIAN DESMOND YOUNG View document
9 May 2011 APPOINTMENT TERMINATED, DIRECTOR DERMID STRAIN · 1 page View document
6 Apr 2011 FULL ACCOUNTS MADE UP TO 30/06/10 View document
31 Dec 2010 DIRECTOR APPOINTED MR ANDY EWEN · 2 pages View document
31 Dec 2010 Annual return made up to 20 November 2010 with full list of shareholders View document
22 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR PAUL ROBSON View document
6 Apr 2010 FULL ACCOUNTS MADE UP TO 30/06/09 View document
16 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES MCCARTHY / 16/12/2009 View document
16 Dec 2009 SECRETARY'S CHANGE OF PARTICULARS / ANDREW CHARLES MCCARTHY / 16/12/2009 View document
16 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOSEPH APPLETON / 16/12/2009 View document
16 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES DAVID BRAGG / 16/12/2009 View document
16 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / SUMIT BHASIN / 16/12/2009 View document
16 Dec 2009 Annual return made up to 20 November 2009 with full list of shareholders View document
16 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / DERMID STRAIN / 16/12/2009 View document
16 Dec 2009 SECRETARY'S CHANGE OF PARTICULARS / ANTHONY JOSEPH APPLETON / 16/12/2009 View document
8 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN ROBSON / 07/12/2009 View document
13 Jul 2009 DIRECTOR APPOINTED DERMID STRAIN View document
5 May 2009 FULL ACCOUNTS MADE UP TO 30/06/08 View document
20 Nov 2008 RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS View document
29 Oct 2008 DIRECTOR APPOINTED ANTHONY JOSEPH APPLETON View document
24 Jun 2008 SECRETARY APPOINTED ANTHONY JOSEPH APPLETON View document
24 Jun 2008 APPOINTMENT TERMINATED SECRETARY NUALA ALLSEY View document
1 May 2008 FULL ACCOUNTS MADE UP TO 30/06/07 View document
7 Mar 2008 APPOINTMENT TERMINATED DIRECTOR PETER BEETS View document
7 Mar 2008 DIRECTOR APPOINTED PAUL JOHN ROBSON View document
12 Dec 2007 DIRECTOR RESIGNED View document
20 Nov 2007 RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS View document
15 Nov 2007 NEW DIRECTOR APPOINTED View document
16 Jul 2007 NEW DIRECTOR APPOINTED View document
16 Jul 2007 DIRECTOR RESIGNED View document
10 May 2007 FULL ACCOUNTS MADE UP TO 30/06/06 View document
23 Nov 2006 RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS View document
10 Oct 2006 NEW DIRECTOR APPOINTED View document
10 Oct 2006 DIRECTOR RESIGNED View document
26 Jun 2006 NEW DIRECTOR APPOINTED View document
21 Jun 2006 DIRECTOR RESIGNED View document
4 May 2006 FULL ACCOUNTS MADE UP TO 30/06/05 View document
24 Nov 2005 RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS View document
5 May 2005 FULL ACCOUNTS MADE UP TO 30/06/04 View document
29 Nov 2004 RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS View document
25 Aug 2004 NEW DIRECTOR APPOINTED View document
1 Jul 2004 DIRECTOR RESIGNED View document
5 May 2004 FULL ACCOUNTS MADE UP TO 30/06/03 View document
8 Dec 2003 RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS View document
18 Aug 2003 NEW DIRECTOR APPOINTED View document
18 Aug 2003 DIRECTOR RESIGNED View document
6 May 2003 FULL ACCOUNTS MADE UP TO 30/06/02 View document
28 Apr 2003 NEW DIRECTOR APPOINTED View document
16 Dec 2002 RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS View document
10 Dec 2002 SECRETARY'S PARTICULARS CHANGED View document
9 Sep 2002 NEW SECRETARY APPOINTED View document
9 Sep 2002 SECRETARY RESIGNED View document
5 Jul 2002 DIRECTOR RESIGNED View document
12 Jun 2002 DIRECTOR RESIGNED View document
2 May 2002 FULL ACCOUNTS MADE UP TO 30/06/01 View document
11 Dec 2001 RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS View document
5 Dec 2001 NEW DIRECTOR APPOINTED View document
3 May 2001 FULL ACCOUNTS MADE UP TO 30/06/00 View document
24 Apr 2001 NEW DIRECTOR APPOINTED View document
19 Mar 2001 NEW SECRETARY APPOINTED View document
9 Feb 2001 NEW DIRECTOR APPOINTED View document
9 Feb 2001 NEW DIRECTOR APPOINTED View document
29 Jan 2001 DIRECTOR RESIGNED View document
29 Jan 2001 DIRECTOR RESIGNED View document
29 Jan 2001 DIRECTOR RESIGNED View document
29 Nov 2000 RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS View document
22 Nov 2000 DIRECTOR'S PARTICULARS CHANGED View document
25 Jul 2000 SECRETARY'S PARTICULARS CHANGED View document
20 Jul 2000 REGISTERED OFFICE CHANGED ON 20/07/00 FROM: ST NICHOLAS AVENUE, GOSFORTH NEWCASTLE UPON TYNE, TYNE & WEAR, NE99 1EE View document
7 Jul 2000 NEW SECRETARY APPOINTED View document
7 Jul 2000 DIRECTOR RESIGNED View document
7 Jul 2000 NEW DIRECTOR APPOINTED View document
7 Jul 2000 SECRETARY RESIGNED View document
20 Dec 1999 RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS View document
9 Dec 1999 FULL ACCOUNTS MADE UP TO 30/06/99 View document
8 Oct 1999 DIRECTOR RESIGNED View document
2 Jun 1999 SECRETARY RESIGNED View document
29 Apr 1999 FULL ACCOUNTS MADE UP TO 30/06/98 View document
2 Dec 1998 RETURN MADE UP TO 20/11/98; FULL LIST OF MEMBERS View document
25 Jul 1998 FULL ACCOUNTS MADE UP TO 30/06/97 View document
31 May 1998 DIRECTOR RESIGNED View document
28 Nov 1997 RETURN MADE UP TO 20/11/97; FULL LIST OF MEMBERS View document
12 Nov 1997 S386 DISP APP AUDS 05/11/97 View document
23 Oct 1997 SHARES AGREEMENT OTC View document
12 Jun 1997 DIRECTOR RESIGNED View document
12 Jun 1997 NEW DIRECTOR APPOINTED View document
21 Feb 1997 NEW SECRETARY APPOINTED View document
19 Feb 1997 ACC. REF. DATE SHORTENED FROM 30/11/97 TO 30/06/97 View document
13 Feb 1997 NC INC ALREADY ADJUSTED 30/01/97 View document
11 Feb 1997 NEW DIRECTOR APPOINTED View document
11 Feb 1997 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/01/97 View document
11 Feb 1997 £ NC 1000/10000000 30/ View document
11 Feb 1997 NEW DIRECTOR APPOINTED View document
6 Feb 1997 NEW DIRECTOR APPOINTED View document
6 Feb 1997 NEW DIRECTOR APPOINTED View document
6 Feb 1997 NEW DIRECTOR APPOINTED View document
4 Feb 1997 COMPANY NAME CHANGED FAXAUDIO LIMITED CERTIFICATE ISSUED ON 04/02/97 View document
26 Jan 1997 SECRETARY RESIGNED View document
26 Jan 1997 NEW SECRETARY APPOINTED View document
26 Jan 1997 DIRECTOR RESIGNED View document
26 Jan 1997 REGISTERED OFFICE CHANGED ON 26/01/97 FROM: 1 MITCHELL LANE, BRISTOL, BS1 6BU View document
26 Jan 1997 NEW DIRECTOR APPOINTED View document
20 Nov 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document