TECHNICAL MOULDING PROJECTS LIMITED
Company number 05261756 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 31 Oct 2025 | Total exemption full accounts made up to 2025-01-31 · 9 pages | View document |
| 27 Oct 2025 | Confirmation statement made on 2025-10-18 with no updates · 3 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 28 Jan 2025 | Compulsory strike-off action has been discontinued | View document |
| 28 Jan 2025 | Total exemption full accounts made up to 2024-01-31 · 8 pages | View document |
| 28 Jan 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 27 Jan 2025 | Confirmation statement made on 2024-10-18 with no updates · 3 pages | View document |
| 14 Jan 2025 | First Gazette notice for compulsory strike-off | View document |
| 14 Jan 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 28 Nov 2023 | Confirmation statement made on 2023-10-18 with updates · 4 pages | View document |
| 24 Oct 2023 | Termination of appointment of Nicholas John Hawkins as a director on 2023-10-11 · 1 page | View document |
| 24 Oct 2023 | Cessation of Nicholas John Hawkins as a person with significant control on 2023-10-11 · 1 page | View document |
| 24 Oct 2023 | Cessation of Roy Plumridge as a person with significant control on 2023-10-11 · 1 page | View document |
| 24 Oct 2023 | Notification of Prima Private Ltd as a person with significant control on 2023-10-11 · 1 page | View document |
| 24 Oct 2023 | Registered office address changed from Broad Oak Burchetts Green Lane Burchetts Green Maidenhead SL6 3QW England to 91 Silk Mill Road Watford WD19 4TW on 2023-10-24 · 1 page | View document |
| 24 Oct 2023 | Appointment of Mr Dhrupal Maheshbhai Joshi as a director on 2023-10-11 · 2 pages | View document |
| 24 Oct 2023 | Appointment of Mr Shashank Rajiv Joshi as a director on 2023-10-11 · 2 pages | View document |
| 24 Oct 2023 | Termination of appointment of Roy Plumridge as a secretary on 2023-10-11 · 1 page | View document |
| 24 Oct 2023 | Termination of appointment of Roy Plumridge as a director on 2023-10-11 · 1 page | View document |
| 7 Sep 2023 | Satisfaction of charge 2 in full · 1 page | View document |
| 4 Jul 2023 | Total exemption full accounts made up to 2023-01-31 · 11 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 1 Nov 2022 | Confirmation statement made on 2022-10-18 with no updates · 3 pages | View document |
| 4 Apr 2022 | Registered office address changed from 57 London Road High Wycombe Buckinghamshire HP11 1BS to Broad Oak Burchetts Green Lane Burchetts Green Maidenhead SL6 3QW on 2022-04-04 · 1 page | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 27 Oct 2021 | Confirmation statement made on 2021-10-18 with updates · 4 pages | View document |
| 1 Oct 2021 | Total exemption full accounts made up to 2021-01-31 · 11 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 9 Jul 2020 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 25 Oct 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 23 Oct 2019 | CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 23 Oct 2018 | CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES | View document |
| 12 Sep 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 24 Oct 2017 | CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES | View document |
| 30 Aug 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 28 Oct 2016 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES | View document |
| 21 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 30 Oct 2015 | Annual return made up to 18 October 2015 with full list of shareholders | View document |
| 28 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 24 Oct 2014 | Annual return made up to 18 October 2014 with full list of shareholders | View document |
| 24 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 25 Mar 2014 | REGISTERED OFFICE CHANGED ON 25/03/2014 FROM LACEMAKER HOUSE 5-7 CHAPEL STREET MARLOW BUCKINGHAMSHIRE SL7 3HN | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 24 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 21 Oct 2013 | Annual return made up to 18 October 2013 with full list of shareholders | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 1 Nov 2012 | Annual return made up to 18 October 2012 with full list of shareholders | View document |
| 12 Jun 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 24 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROY PLUMRIDGE / 18/10/2011 | View document |
| 24 Oct 2011 | Annual return made up to 18 October 2011 with full list of shareholders | View document |
| 23 Aug 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 22 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN HAWKINS / 18/10/2010 | View document |
| 22 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROY PLUMRIDGE / 18/10/2010 | View document |
| 22 Oct 2010 | Annual return made up to 18 October 2010 with full list of shareholders | View document |
| 6 Oct 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 30 Nov 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 26 Nov 2009 | 18/10/09 NO CHANGES | View document |
| 10 Dec 2008 | REGISTERED OFFICE CHANGED ON 10/12/2008 FROM 43 HIGH STREET MARLOW BUCKINGHAMSHIRE SL7 1BA | View document |
| 10 Nov 2008 | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS | View document |
| 27 Oct 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 12 Nov 2007 | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS | View document |
| 8 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 22 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Nov 2006 | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS | View document |
| 9 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 26 Oct 2005 | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS | View document |
| 15 Jul 2005 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/01/06 | View document |
| 20 Jan 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Oct 2004 | SECRETARY RESIGNED | View document |
| 28 Oct 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 28 Oct 2004 | REGISTERED OFFICE CHANGED ON 28/10/04 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET | View document |
| 28 Oct 2004 | DIRECTOR RESIGNED | View document |
| 28 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 18 Oct 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |