TECHNICAL PROGRAMME DELIVERY LTD

Company number 06015210 ·

Active

74 filings

Date Filing
23 Feb 2026 Total exemption full accounts made up to 2025-05-31 · 10 pages View document
5 Jan 2026 Confirmation statement made on 2025-12-08 with no updates · 3 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
24 Feb 2025 Total exemption full accounts made up to 2024-05-31 · 9 pages View document
11 Dec 2024 Confirmation statement made on 2024-12-08 with no updates · 3 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
19 Feb 2024 Total exemption full accounts made up to 2023-05-31 · 10 pages View document
14 Dec 2023 Confirmation statement made on 2023-12-08 with updates · 4 pages View document
14 Dec 2023 Registered office address changed from 2 Terminal House Station Approach Shepperton TW17 8AS England to 16 Terminal House Station Approach Shepperton TW17 8AS on 2023-12-14 · 1 page View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
14 Apr 2023 Appointment of Mr Christopher James Cheeseman as a director on 2023-04-06 · 2 pages View document
10 Feb 2023 Total exemption full accounts made up to 2022-05-31 · 10 pages View document
8 Dec 2022 Confirmation statement made on 2022-12-08 with updates · 4 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
11 Feb 2022 Total exemption full accounts made up to 2021-05-31 · 10 pages View document
10 Dec 2021 Confirmation statement made on 2021-11-27 with no updates · 3 pages View document
9 Dec 2021 Registered office address changed from 8 Terminal House Station Approach Shepperton Middx TW17 8AS United Kingdom to 2 Terminal House Station Approach Shepperton TW17 8AS on 2021-12-09 · 1 page View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
24 May 2021 31/05/20 TOTAL EXEMPTION FULL View document
30 Nov 2020 CONFIRMATION STATEMENT MADE ON 27/11/20, NO UPDATES View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
2 Mar 2020 REGISTERED OFFICE CHANGED ON 02/03/2020 FROM 10 STATION ROAD HENLEY ON THAMES OXFORDSHIRE RG9 1AY View document
5 Dec 2019 CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES View document
10 Oct 2019 31/05/19 TOTAL EXEMPTION FULL View document
25 Jul 2019 PREVEXT FROM 30/11/2018 TO 31/05/2019 View document
13 Jun 2019 CESSATION OF FIONA DAVIS AS A PSC View document
13 Jun 2019 CESSATION OF PAUL ANDREW FLETCHER AS A PSC View document
13 Jun 2019 PSC'S CHANGE OF PARTICULARS / MR. PAUL ANDREW CHEESEMAN / 01/05/2019 View document
13 Jun 2019 CESSATION OF ROBERT ADRIAN DAVIS AS A PSC View document
13 Jun 2019 CESSATION OF YVONNE MARIE FLETCHER AS A PSC View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
2 May 2019 APPOINTMENT TERMINATED, SECRETARY FIONA DAVIS View document
2 May 2019 APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVIS View document
12 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR PAUL FLETCHER View document
5 Dec 2018 CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES View document
12 Apr 2018 30/11/17 TOTAL EXEMPTION FULL View document
13 Dec 2017 CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES View document
27 Apr 2017 Annual accounts, small company total exemption, made up to 30 November 2016 View document
5 Dec 2016 CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES View document
8 Jun 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
9 Dec 2015 Annual return made up to 30 November 2015 with full list of shareholders View document
30 May 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
30 Dec 2014 Annual return made up to 30 November 2014 with full list of shareholders View document
11 Apr 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
19 Dec 2013 Annual return made up to 30 November 2013 with full list of shareholders View document
20 May 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
11 Jan 2013 Annual return made up to 30 November 2012 with full list of shareholders View document
8 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT ADRIAN DAVIS / 07/01/2013 View document
4 Jan 2013 28/08/12 STATEMENT OF CAPITAL GBP 1400 View document
30 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR ANDREW HARRISON View document
13 Mar 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
9 Dec 2011 Annual return made up to 30 November 2011 with full list of shareholders View document
21 Feb 2011 Annual accounts, small company total exemption, made up to 30 November 2010 View document
8 Dec 2010 Annual return made up to 30 November 2010 with full list of shareholders View document
8 Nov 2010 29/10/10 STATEMENT OF CAPITAL GBP 1300 View document
21 Sep 2010 DIRECTOR APPOINTED ANDREW HARRISON View document
2 Mar 2010 Annual accounts, small company total exemption, made up to 30 November 2009 View document
11 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT DAVIS / 30/11/2009 View document
11 Dec 2009 Annual return made up to 30 November 2009 with full list of shareholders View document
11 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW FLETCHER / 30/11/2009 View document
28 Nov 2009 REDES 16/11/2009 View document
28 Nov 2009 16/11/09 STATEMENT OF CAPITAL GBP 1300 View document
18 Nov 2009 DIRECTOR APPOINTED MR. PAUL ANDREW CHEESEMAN View document
18 Mar 2009 Annual accounts, small company total exemption, made up to 30 November 2008 View document
4 Dec 2008 RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS View document
11 Feb 2008 REGISTERED OFFICE CHANGED ON 11/02/08 FROM: 10 HEATHFIELD CLOSE BINFIELD HEATH HENLEY ON THAMES RG9 4DS View document
28 Jan 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/07 View document
3 Dec 2007 RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS View document
15 Aug 2007 NEW DIRECTOR APPOINTED View document
18 Dec 2006 NEW DIRECTOR APPOINTED View document
18 Dec 2006 NEW SECRETARY APPOINTED View document
1 Dec 2006 SECRETARY RESIGNED View document
1 Dec 2006 DIRECTOR RESIGNED View document
30 Nov 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document