TECHNOPOLIS LIMITED
Company number 02354937 · Monitor this company
116 filings
| Date | Filing | |
|---|---|---|
| 16 Mar 2026 | Confirmation statement made on 2026-03-03 with no updates · 3 pages | View document |
| 2 Oct 2025 | Appointment of Ms Rebecca Ann Allinson as a secretary on 2025-10-01 · 2 pages | View document |
| 2 Oct 2025 | Termination of appointment of Per Erik Arnold as a director on 2025-10-01 · 1 page | View document |
| 2 Oct 2025 | Termination of appointment of Per Erik Arnold as a secretary on 2025-10-01 · 1 page | View document |
| 17 Sep 2025 | Accounts for a small company made up to 2025-04-30 · 11 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 14 Mar 2025 | Confirmation statement made on 2025-03-03 with no updates · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 4 Mar 2024 | Confirmation statement made on 2024-03-03 with no updates · 3 pages | View document |
| 12 Sep 2023 | Accounts for a small company made up to 2023-04-30 · 9 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 3 Mar 2023 | Confirmation statement made on 2023-03-03 with no updates · 3 pages | View document |
| 14 Nov 2022 | Appointment of Ms Cristina Rosemberg Montes as a director on 2022-10-01 · 2 pages | View document |
| 13 Oct 2022 | Accounts for a small company made up to 2022-04-30 · 9 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 27 Sep 2021 | Accounts for a small company made up to 2021-04-30 · 9 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 10 Sep 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/20 | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 12 Mar 2020 | CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES | View document |
| 12 Oct 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 | View document |
| 3 Mar 2019 | CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES | View document |
| 16 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 | View document |
| 6 Mar 2018 | CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES | View document |
| 21 Sep 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 | View document |
| 7 Mar 2017 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES | View document |
| 27 Sep 2016 | FULL ACCOUNTS MADE UP TO 30/04/16 | View document |
| 3 Mar 2016 | Annual return made up to 3 March 2016 with full list of shareholders | View document |
| 22 Sep 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 | View document |
| 21 Mar 2015 | Annual return made up to 3 March 2015 with full list of shareholders | View document |
| 11 Dec 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 023549370002 | View document |
| 25 Nov 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 | View document |
| 1 Apr 2014 | Annual return made up to 3 March 2014 with full list of shareholders | View document |
| 31 Mar 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 877-INST CREATE CHARGES:EW & NI | View document |
| 31 Mar 2014 | DIRECTOR APPOINTED MS REBECCA ANN ALLINSON | View document |
| 13 Nov 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 | View document |
| 16 Mar 2013 | Annual return made up to 3 March 2013 with full list of shareholders | View document |
| 23 Nov 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 | View document |
| 1 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR ISABELLE COLLINS | View document |
| 9 Mar 2012 | Annual return made up to 3 March 2012 with full list of shareholders | View document |
| 9 Mar 2012 | SECRETARY'S CHANGE OF PARTICULARS / DR PER ERIK ARNOLD / 04/03/2012 | View document |
| 9 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR PER ERIK ARNOLD / 03/03/2012 | View document |
| 29 Nov 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 | View document |
| 16 Mar 2011 | Annual return made up to 3 March 2011 with full list of shareholders | View document |
| 26 Nov 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 | View document |
| 1 Apr 2010 | Annual return made up to 3 March 2010 with full list of shareholders | View document |
| 1 Apr 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 877-INST CREATE CHARGES:EW & NI | View document |
| 31 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEPHEN SIMMONDS / 31/03/2010 | View document |
| 31 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ISABELLE FRANCES COLLINS / 31/03/2010 | View document |
| 31 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PER ERIK ARNOLD / 31/03/2010 | View document |
| 31 Mar 2010 | SAIL ADDRESS CREATED | View document |
| 28 Jan 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 | View document |
| 31 Mar 2009 | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS | View document |
| 26 Feb 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 | View document |
| 26 Mar 2008 | RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS | View document |
| 25 Mar 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ISABELLE COLLINS / 18/05/2007 | View document |
| 13 Mar 2008 | AMENDED FULL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 1 Mar 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 19 Mar 2007 | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS | View document |
| 8 Mar 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 9 Jun 2006 | SHARES AGREEMENT OTC | View document |
| 31 Mar 2006 | RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS | View document |
| 3 Mar 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 17 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 17 May 2005 | DIRECTOR RESIGNED | View document |
| 23 Mar 2005 | RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS | View document |
| 2 Mar 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 18 May 2004 | RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS | View document |
| 22 Apr 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 22 Apr 2004 | S-DIV 17/11/03 | View document |
| 22 Apr 2004 | NC INC ALREADY ADJUSTED 17/11/03 | View document |
| 6 Mar 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 22 Dec 2003 | S-DIV 17/11/03 | View document |
| 16 Dec 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 16 Dec 2003 | £ NC 100/1000 17/11/03 | View document |
| 6 Apr 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 27 Feb 2003 | RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS | View document |
| 4 Sep 2002 | REGISTERED OFFICE CHANGED ON 04/09/02 FROM: 100 CHURCH STREET BRIGHTON EAST SUSSEX BN1 1UJ | View document |
| 31 May 2002 | AUDITOR'S RESIGNATION | View document |
| 19 Mar 2002 | RETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS | View document |
| 28 Feb 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 12 Sep 2001 | AGREEMENT APPROVED 29/07/01 | View document |
| 9 Mar 2001 | RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS | View document |
| 30 Jan 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 | View document |
| 28 Apr 2000 | RETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS | View document |
| 29 Mar 2000 | DIRECTOR RESIGNED | View document |
| 9 Feb 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 | View document |
| 9 Mar 1999 | RETURN MADE UP TO 03/03/99; FULL LIST OF MEMBERS | View document |
| 10 Dec 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 | View document |
| 26 Feb 1998 | RETURN MADE UP TO 03/03/98; CHANGE OF MEMBERS | View document |
| 26 Feb 1998 | NEW DIRECTOR APPOINTED | View document |
| 20 Feb 1998 | ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/04/98 | View document |
| 2 Jan 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 1 Oct 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Mar 1997 | RETURN MADE UP TO 03/03/97; FULL LIST OF MEMBERS | View document |
| 10 Dec 1996 | NEW DIRECTOR APPOINTED | View document |
| 18 Oct 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 3 Apr 1996 | RETURN MADE UP TO 03/03/96; NO CHANGE OF MEMBERS | View document |
| 24 Jul 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 17 Mar 1995 | RETURN MADE UP TO 03/03/95; NO CHANGE OF MEMBERS | 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 · 16 pages | View document |
| 23 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 10 Mar 1994 | RETURN MADE UP TO 03/03/94; FULL LIST OF MEMBERS | View document |
| 10 Mar 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Jun 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 11 Mar 1993 | RETURN MADE UP TO 03/03/93; CHANGE OF MEMBERS | View document |
| 30 Sep 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 3 Mar 1992 | RETURN MADE UP TO 03/03/92; NO CHANGE OF MEMBERS | View document |
| 23 Dec 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 15 Nov 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 15 Nov 1991 | REGISTERED OFFICE CHANGED ON 15/11/91 FROM: 7 UPPER HIGH STREET EPSOM SURREY KT17 4QY | View document |
| 4 Jul 1991 | RETURN MADE UP TO 30/03/90; FULL LIST OF MEMBERS | View document |
| 14 Jun 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 10 Mar 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 3 Mar 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |