TECHNICAL PUBLICITY LIMITED
Company number 02384040 · Monitor this company
173 filings
| Date | Filing | |
|---|---|---|
| 19 Mar 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 19 Mar 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 2 Jan 2024 | First Gazette notice for voluntary strike-off | View document |
| 2 Jan 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 20 Dec 2023 | Application to strike the company off the register · 1 page | View document |
| 9 Nov 2023 | Audit exemption subsidiary accounts made up to 2023-01-31 · 11 pages | View document |
| 9 Nov 2023 | GUARANTEE2 · 3 pages | View document |
| 9 Nov 2023 | AGREEMENT2 · 1 page | View document |
| 9 Nov 2023 | PARENT_ACC · 214 pages | View document |
| 9 Jun 2023 | Confirmation statement made on 2023-06-01 with updates · 5 pages | View document |
| 31 Oct 2022 | PARENT_ACC · 215 pages | View document |
| 31 Oct 2022 | AGREEMENT2 · 1 page | View document |
| 31 Oct 2022 | GUARANTEE2 · 3 pages | View document |
| 31 Oct 2022 | Audit exemption subsidiary accounts made up to 2022-01-31 · 13 pages | View document |
| 11 May 2022 | Termination of appointment of Ian Leslie Clay as a director on 2022-05-04 · 1 page | View document |
| 5 May 2022 | Appointment of Mr Mark John Sanford as a secretary on 2022-04-30 · 2 pages | View document |
| 5 May 2022 | Termination of appointment of Emma Louise Wood as a secretary on 2022-04-30 · 1 page | View document |
| 16 Nov 2021 | GUARANTEE2 · 3 pages | View document |
| 16 Nov 2021 | Audit exemption subsidiary accounts made up to 2021-01-31 · 14 pages | View document |
| 8 Nov 2021 | AGREEMENT2 · 1 page | View document |
| 8 Nov 2021 | PARENT_ACC · 152 pages | View document |
| 14 Jun 2021 | Confirmation statement made on 2021-06-01 with no updates · 3 pages | View document |
| 24 Jun 2020 | STATEMENT BY DIRECTORS | View document |
| 24 Jun 2020 | DIVIDEND IN SPECIE 11/06/2020 | View document |
| 24 Jun 2020 | SOLVENCY STATEMENT DATED 11/06/20 | View document |
| 24 Jun 2020 | 24/06/20 STATEMENT OF CAPITAL GBP 0.01 | View document |
| 24 Jun 2020 | REDUCE ISSUED CAPITAL 10/06/2020 | View document |
| 12 Jun 2020 | CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES | View document |
| 18 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PUBLITEK LIMITED | View document |
| 18 May 2020 | CESSATION OF NEXT FIFTEEN COMMUNICATIONS GROUP PLC AS A PSC | View document |
| 17 Dec 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 01/06/2019 | View document |
| 11 Oct 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 24 Sep 2019 | DIRECTOR APPOINTED MR JONATHAN ANDREW PEACHEY | View document |
| 16 Sep 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 20/04/2019 | View document |
| 17 Jun 2019 | 01/06/19 STATEMENT OF CAPITAL GBP 180.25 | View document |
| 13 May 2019 | APPOINTMENT TERMINATED, DIRECTOR LUCY LOWRY | View document |
| 23 Apr 2019 | CONFIRMATION STATEMENT MADE ON 20/04/19, WITH UPDATES | View document |
| 17 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 1 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS LUCY DIANA LOWRY / 19/10/2018 | View document |
| 19 Oct 2018 | SECRETARY APPOINTED MR NICHOLAS LEE MORRISON | View document |
| 31 Aug 2018 | ADOPT ARTICLES 12/07/2018 | View document |
| 31 Aug 2018 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 23 Jul 2018 | DIRECTOR APPOINTED MR PETER JONATHAN HARRIS | View document |
| 23 Jul 2018 | DIRECTOR APPOINTED LUCY DIANA LOWRY | View document |
| 20 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEXT FIFTEEN COMMUNICATIONS GROUP PLC | View document |
| 20 Jul 2018 | REGISTERED OFFICE CHANGED ON 20/07/2018 FROM 210 BUTTERFIELD GREAT MARLINGS LUTON LU2 8DL | View document |
| 20 Jul 2018 | CURRSHO FROM 31/03/2019 TO 31/01/2019 | View document |
| 20 Jul 2018 | APPOINTMENT TERMINATED, SECRETARY SYLVIA LAWS | View document |
| 20 Jul 2018 | CESSATION OF IAN LESLIE CLAY AS A PSC | View document |
| 20 Jul 2018 | CESSATION OF SYLVIA LAWS AS A PSC | View document |
| 19 Jul 2018 | 28/03/18 STATEMENT OF CAPITAL GBP 162.00 | View document |
| 10 Jul 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 12 Jun 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES | View document |
| 20 Apr 2018 | 28/03/18 STATEMENT OF CAPITAL GBP 180.00 | View document |
| 17 Apr 2018 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 21 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 20 Jun 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES | View document |
| 9 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 7 Jun 2016 | Annual return made up to 15 May 2016 with full list of shareholders | View document |
| 25 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 5 Jun 2015 | Annual return made up to 15 May 2015 with full list of shareholders | View document |
| 16 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 3 Jun 2014 | Annual return made up to 15 May 2014 with full list of shareholders | View document |
| 22 Nov 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 5 Jun 2013 | Annual return made up to 15 May 2013 with full list of shareholders · 5 pages | View document |
| 17 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 · 4 pages | View document |
| 23 May 2012 | Annual return made up to 15 May 2012 with full list of shareholders | View document |
| 2 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 20 Dec 2011 | REGISTERED OFFICE CHANGED ON 20/12/2011 FROM 26-34 LIVERPOOL ROAD LUTON BEDFORDSHIRE LU1 1RS | View document |
| 13 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 25 May 2011 | Annual return made up to 15 May 2011 with full list of shareholders · 4 pages | View document |
| 13 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 15 Sep 2010 | ARTICLES OF ASSOCIATION | View document |
| 15 Sep 2010 | VARYING SHARE RIGHTS AND NAMES | View document |
| 22 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA LAWS / 01/10/2009 | View document |
| 22 Jun 2010 | Annual return made up to 15 May 2010 with full list of shareholders | View document |
| 22 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / SYLVIA LAWS / 14/05/2010 | View document |
| 22 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN LESLIE CLAY / 01/10/2009 | View document |
| 16 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVIES | View document |
| 16 Jun 2010 | APPOINTMENT TERMINATED, SECRETARY ROBERT DAVIES | View document |
| 16 Jun 2010 | SECRETARY APPOINTED SYLVIA LAWS | View document |
| 23 Apr 2010 | CANCEL £49392 FROM SHARE PREM A/C 31/03/2010 | View document |
| 23 Apr 2010 | 23/04/10 STATEMENT OF CAPITAL GBP 20162 | View document |
| 9 Apr 2010 | STATEMENT BY DIRECTORS | View document |
| 9 Apr 2010 | 09/04/10 STATEMENT OF CAPITAL GBP 20162.00 | View document |
| 9 Apr 2010 | SOLVENCY STATEMENT DATED 31/03/10 | View document |
| 4 Feb 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 11 Jun 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS | View document |
| 11 Jun 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT DAVIES / 15/08/2008 | View document |
| 11 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN CLAY / 01/01/2009 | View document |
| 4 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 18 Jun 2008 | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS | View document |
| 17 Jun 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 19 Mar 2008 | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS | View document |
| 2 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 24 Nov 2006 | £ NC 1000/26000 03/11/06 | View document |
| 24 Nov 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 24 Nov 2006 | NC INC ALREADY ADJUSTED 03/11/06 | View document |
| 24 Nov 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 6 Nov 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 18 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 23 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 May 2006 | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS | View document |
| 31 May 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 17 Feb 2006 | DIRECTOR RESIGNED | View document |
| 27 Oct 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 8 Jun 2005 | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS | View document |
| 17 Aug 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 29 Jun 2004 | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS | View document |
| 9 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 9 Oct 2003 | SUBDIVIDED 11/09/03 | View document |
| 9 Oct 2003 | S-DIV 11/09/03 | View document |
| 9 Oct 2003 | LOCATION OF REGISTER OF MEMBERS | View document |
| 9 Oct 2003 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | View document |
| 27 Sep 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 10 Jun 2003 | RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS | View document |
| 25 Sep 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 28 May 2002 | RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS | View document |
| 23 Jan 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Sep 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 1 Jun 2001 | RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS | View document |
| 1 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 10 Jan 2001 | RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS | View document |
| 2 Jan 2001 | ADOPT MEM AND ARTS 30/11/00 | View document |
| 30 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 31 Aug 2000 | £ IC 660/325 11/08/00 £ SR 335@1=335 | View document |
| 31 Aug 2000 | DRAFT SHARE BUYBACK AGR 11/08/00 | View document |
| 7 Jul 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 7 Jul 2000 | NEW SECRETARY APPOINTED | View document |
| 7 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 7 Jul 2000 | NEW SECRETARY APPOINTED | View document |
| 3 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 8 Jun 1999 | RETURN MADE UP TO 15/05/99; FULL LIST OF MEMBERS | View document |
| 31 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 26 Jun 1998 | RETURN MADE UP TO 15/05/98; NO CHANGE OF MEMBERS | View document |
| 20 Oct 1997 | RETURN MADE UP TO 15/05/97; NO CHANGE OF MEMBERS | View document |
| 20 Oct 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Sep 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 10 Jan 1997 | RETURN MADE UP TO 15/05/96; FULL LIST OF MEMBERS | View document |
| 26 Sep 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 19 Jul 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 17 May 1995 | RETURN MADE UP TO 15/05/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 38 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 4 Nov 1994 | RETURN MADE UP TO 15/05/94; CHANGE OF MEMBERS | View document |
| 20 Jul 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 28 Jun 1994 | £ IC 900/660 31/03/94 £ SR 240@1=240 | View document |
| 6 Jun 1994 | RE PURCHASE AUTHORITY 31/03/94 | View document |
| 25 Apr 1994 | DIRECTOR RESIGNED | View document |
| 21 Feb 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Sep 1993 | RETURN MADE UP TO 15/05/93; FULL LIST OF MEMBERS | View document |
| 21 Sep 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 16 Apr 1993 | DIRECTOR RESIGNED | View document |
| 2 Feb 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 19 Jun 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 11 Jun 1992 | RETURN MADE UP TO 15/05/92; NO CHANGE OF MEMBERS | View document |
| 11 Jun 1992 | DIRECTOR RESIGNED | View document |
| 11 Jun 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 11 Jun 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 14 Aug 1991 | RETURN MADE UP TO 15/05/90; FULL LIST OF MEMBERS | View document |
| 14 Aug 1991 | RETURN MADE UP TO 15/05/91; NO CHANGE OF MEMBERS | View document |
| 17 Jul 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 9 Mar 1990 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 Mar 1990 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 30 Aug 1989 | COMPANY NAME CHANGED WORKOPEN LIMITED CERTIFICATE ISSUED ON 31/08/89 | View document |
| 30 Aug 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/08/89 | View document |
| 23 Aug 1989 | REGISTERED OFFICE CHANGED ON 23/08/89 FROM: 2 BACHES STREET LONDON N1 6UB | View document |
| 23 Aug 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 18 Aug 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 16 Aug 1989 | ALTER MEM AND ARTS 090889 | View document |
| 15 May 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |