TECHNOPLAS LTD.

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Company Documents

DateDescription
18/06/2518 June 2025 Particulars of variation of rights attached to shares

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18/06/2518 June 2025 Change of share class name or designation

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18/06/2518 June 2025 Resolutions

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18/06/2518 June 2025 Memorandum and Articles of Association

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14/04/2514 April 2025 Confirmation statement made on 2025-03-29 with updates

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20/11/2420 November 2024 Total exemption full accounts made up to 2024-03-31

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02/04/242 April 2024 Confirmation statement made on 2024-03-29 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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18/09/2318 September 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Change of details for Mrs Margaret Louise Dugan as a person with significant control on 2023-03-28

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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29/03/2329 March 2023 Confirmation statement made on 2023-03-29 with updates

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29/03/2329 March 2023 Change of details for Mrs Margaret Louise Dugan as a person with significant control on 2023-03-28

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29/03/2329 March 2023 Notification of Richard Gray Dugan as a person with significant control on 2023-03-28

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22/12/2222 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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21/12/2121 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/11/2030 November 2020 31/03/20 TOTAL EXEMPTION FULL

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17/04/2017 April 2020 CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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18/10/1918 October 2019 31/03/19 TOTAL EXEMPTION FULL

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17/04/1917 April 2019 CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/12/1820 December 2018 31/03/18 TOTAL EXEMPTION FULL

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27/04/1827 April 2018 CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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15/08/1715 August 2017 31/03/17 TOTAL EXEMPTION FULL

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21/04/1721 April 2017 CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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10/05/1610 May 2016 Annual return made up to 15 April 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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13/05/1513 May 2015 Annual return made up to 15 April 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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02/03/152 March 2015 Annual accounts small company total exemption made up to 31 March 2014

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03/10/143 October 2014 PREVSHO FROM 30/04/2014 TO 31/03/2014

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07/07/147 July 2014 REGISTERED OFFICE CHANGED ON 07/07/2014 FROM 212 FLANSHAW LANE WAKEFIELD WEST YORKSHIRE WF2 9JB UNITED KINGDOM

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07/07/147 July 2014 Annual return made up to 15 April 2014 with full list of shareholders

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16/10/1316 October 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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16/10/1316 October 2013 COMPANY NAME CHANGED PROTECTIVE PRODUCTS LTD CERTIFICATE ISSUED ON 16/10/13

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15/04/1315 April 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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