CompaniesInTheUK

TECHNOPHONE LIMITED

Company number 03231887 ·

Active

92 filings

Date Filing
12 Jul 2026 Confirmation statement made on 2026-07-09 with no updates · 3 pages View document
15 Jul 2025 Confirmation statement made on 2025-07-09 with no updates · 3 pages View document
28 Mar 2025 Accounts for a dormant company made up to 2024-12-31 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
23 Aug 2024 Accounts for a dormant company made up to 2023-12-31 · 2 pages View document
10 Jul 2024 Confirmation statement made on 2024-07-09 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
17 Jul 2023 Confirmation statement made on 2023-07-09 with no updates · 3 pages View document
8 Mar 2023 Accounts for a dormant company made up to 2022-12-31 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
7 Jan 2022 Accounts for a dormant company made up to 2021-12-31 · 2 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
17 Jul 2021 Director's details changed for Mr Nils Erik Vilhelm Martensson on 2021-07-07 · 2 pages View document
17 Jul 2021 Confirmation statement made on 2021-07-09 with no updates · 3 pages View document
6 Jan 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
13 Jul 2020 CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES View document
13 Jan 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
16 Jul 2019 CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES View document
30 Jan 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
9 Jul 2018 CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES View document
16 Jan 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
24 Aug 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
11 Jul 2017 CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
11 Jul 2016 CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES View document
20 Apr 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
2 Sep 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
14 Jul 2015 Annual return made up to 9 July 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
22 Jul 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
21 Jul 2014 Annual return made up to 9 July 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
9 Jul 2013 Annual return made up to 9 July 2013 with full list of shareholders View document
16 Apr 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
27 Jul 2012 Annual return made up to 9 July 2012 with full list of shareholders View document
15 Jun 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
11 Jul 2011 Annual return made up to 9 July 2011 with full list of shareholders View document
11 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
3 Aug 2010 Annual return made up to 9 July 2010 with full list of shareholders View document
15 Jul 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
31 Jul 2009 RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS View document
21 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
21 Aug 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
15 Aug 2008 RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS View document
18 Aug 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
10 Aug 2007 RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS View document
6 Feb 2007 COMPANY NAME CHANGED IPCOBRANDER LIMITED CERTIFICATE ISSUED ON 06/02/07 View document
24 Aug 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
3 Aug 2006 RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS View document
28 Mar 2006 COMPANY NAME CHANGED LIGHTWATER PROPERTIES LIMITED CERTIFICATE ISSUED ON 28/03/06 View document
5 Jan 2006 COMPANY NAME CHANGED LIGHTWATER TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 05/01/06 View document
26 Aug 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
15 Aug 2005 RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS View document
15 Aug 2005 REGISTERED OFFICE CHANGED ON 15/08/05 FROM: IPR HOUSE, 37 GUILDFORD ROAD LIGHTWATER SURREY GU18 5SA View document
15 Aug 2005 LOCATION OF DEBENTURE REGISTER View document
15 Aug 2005 LOCATION OF REGISTER OF MEMBERS View document
11 Aug 2005 LOCATION OF REGISTER OF MEMBERS View document
11 Aug 2005 LOCATION OF DEBENTURE REGISTER View document
11 Aug 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
11 Aug 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
11 Aug 2005 REGISTERED OFFICE CHANGED ON 11/08/05 FROM: I P R HOUSE 37 GUILDFORD ROAD LIGHTWATER SURREY GU18 5SA View document
1 Dec 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
25 Aug 2004 RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS View document
26 Jul 2004 COMPANY NAME CHANGED IPR INVESTMENT LIMITED CERTIFICATE ISSUED ON 26/07/04 View document
14 Aug 2003 RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS View document
12 Aug 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
3 Oct 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
22 Aug 2002 RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS View document
20 Sep 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
6 Aug 2001 RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS View document
23 May 2001 REGISTERED OFFICE CHANGED ON 23/05/01 FROM: UNIT B5 ARMSTRONG MALL SOUTHWOOD SUMMIT CENTRE FARNBOROUGH HAMPSHIRE GU14 0NR View document
18 Aug 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View document
15 Aug 2000 RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS View document
9 Dec 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
9 Dec 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
18 Aug 1999 RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS View document
30 Apr 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View document
4 Aug 1998 RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS View document
23 Apr 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View document
19 Sep 1997 REGISTERED OFFICE CHANGED ON 19/09/97 FROM: UNIT B8 ARMSTRONG MALL SOUTHWOOD SUMMIT CENTRE FARNBOROUGH HAMPSHIRE GU14 6NR View document
11 Aug 1997 RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS View document
26 Aug 1996 COMPANY NAME CHANGED IPR INDUSTRIES LIMITED CERTIFICATE ISSUED ON 27/08/96 View document
20 Aug 1996 ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/12/97 View document
13 Aug 1996 EXEMPTION FROM APPOINTING AUDITORS 05/08/96 View document
12 Aug 1996 S252 DISP LAYING ACC 06/08/96 View document
31 Jul 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document