TECHNICAL P LIMITED

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Company Documents

DateDescription
03/03/253 March 2025 Previous accounting period extended from 2024-06-30 to 2024-12-31

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02/07/242 July 2024 Confirmation statement made on 2024-06-26 with no updates

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28/03/2428 March 2024 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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27/06/2327 June 2023 Confirmation statement made on 2023-06-26 with no updates

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28/03/2328 March 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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04/03/224 March 2022 Micro company accounts made up to 2021-06-30

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06/07/216 July 2021 Confirmation statement made on 2021-06-26 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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15/03/2115 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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26/06/2026 June 2020 CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES

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04/02/204 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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28/03/1928 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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04/07/184 July 2018 CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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23/03/1823 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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09/02/189 February 2018 PSC'S CHANGE OF PARTICULARS / MR LEE ANDREW THOMAS HUCK / 07/03/2017

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09/02/189 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE ANDREW THOMAS HUCK

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26/07/1726 July 2017 CHANGE OF PARTICULARS FOR A PSC

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13/07/1713 July 2017 CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES

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13/07/1713 July 2017 CHANGE OF PARTICULARS FOR A PSC

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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27/03/1727 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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24/03/1724 March 2017 REGISTERED OFFICE CHANGED ON 24/03/2017 FROM 10 SOUTH VALE ROMANBY NORTHALLERTON N YORKS DL6 1DQ

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17/03/1717 March 2017 06/03/17 STATEMENT OF CAPITAL GBP 5

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14/03/1714 March 2017 ADOPT ARTICLES 06/03/2017

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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28/06/1628 June 2016 APPOINTMENT TERMINATED, DIRECTOR LAURENCE HUCK

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28/06/1628 June 2016 Annual return made up to 28 June 2016 with full list of shareholders

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28/06/1628 June 2016 APPOINTMENT TERMINATED, SECRETARY LAURENCE HUCK

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17/06/1617 June 2016 DIRECTOR APPOINTED MR LEE ANDREW THOMAS HUCK

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22/03/1622 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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29/01/1629 January 2016 Annual return made up to 29 January 2016 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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23/03/1523 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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10/02/1510 February 2015 Annual return made up to 29 January 2015 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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27/03/1427 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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11/03/1411 March 2014 Annual return made up to 29 January 2014 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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12/03/1312 March 2013 Annual return made up to 29 January 2013 with full list of shareholders

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13/02/1313 February 2013 SECRETARY APPOINTED MR LAURENCE ANTHONY HUCK

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13/02/1313 February 2013 APPOINTMENT TERMINATED, DIRECTOR CAROL HUCK

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13/02/1313 February 2013 APPOINTMENT TERMINATED, SECRETARY CAROL HUCK

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29/01/1329 January 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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10/02/1210 February 2012 Annual return made up to 29 January 2012 with full list of shareholders

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10/02/1210 February 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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09/02/129 February 2012 SAIL ADDRESS CREATED

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16/12/1116 December 2011 Annual accounts small company total exemption made up to 30 June 2011

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04/02/114 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE ANTHONY HUCK / 29/01/2011

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04/02/114 February 2011 Annual return made up to 29 January 2011 with full list of shareholders

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04/02/114 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / CAROL MARY HUCK / 29/01/2011

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03/02/113 February 2011 SECRETARY'S CHANGE OF PARTICULARS / CAROL MARY HUCK / 29/01/2011

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05/11/105 November 2010 Annual accounts small company total exemption made up to 30 June 2010

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09/06/109 June 2010 REGISTERED OFFICE CHANGED ON 09/06/2010 FROM HOME-FARM HOUSE THIMBLEBY NORTHALLERTON NORTH YORKSHIRE DL6 3PY

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11/02/1011 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / CAROL MARY HUCK / 29/01/2010

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11/02/1011 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE ANTHONY HUCK / 29/01/2010

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11/02/1011 February 2010 Annual return made up to 29 January 2010 with full list of shareholders

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30/10/0930 October 2009 Annual accounts small company total exemption made up to 30 June 2009

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09/03/099 March 2009 LOCATION OF REGISTER OF MEMBERS

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09/03/099 March 2009 RETURN MADE UP TO 29/01/09; CHANGE OF MEMBERS

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01/10/081 October 2008 Annual accounts small company total exemption made up to 30 June 2008

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15/04/0815 April 2008 LOCATION OF REGISTER OF MEMBERS

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15/04/0815 April 2008 REGISTERED OFFICE CHANGED ON 15/04/2008 FROM THE OLD POST OFFICE EAST ROUNTON NORTHALLERTON DL6 2LF

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15/04/0815 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE HUCK / 21/02/2008

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15/04/0815 April 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CAROL HUCK / 21/02/2008

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15/04/0815 April 2008 RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS

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13/12/0713 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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12/02/0712 February 2007 RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS

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29/11/0629 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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27/01/0627 January 2006 RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS

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29/12/0529 December 2005 COMPANY NAME CHANGED TECHNICAL PROCUREMENT AGENCY LIM ITED CERTIFICATE ISSUED ON 29/12/05

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22/11/0522 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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29/04/0529 April 2005 ACC. REF. DATE EXTENDED FROM 31/01/05 TO 30/06/05

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23/02/0523 February 2005 RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS

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14/02/0514 February 2005 NEW DIRECTOR APPOINTED

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29/01/0429 January 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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29/01/0429 January 2004 SECRETARY RESIGNED

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