TECHPARC LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/01/2529 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 12/07/2412 July 2024 | Confirmation statement made on 2024-06-26 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 31/01/2431 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 30/06/2330 June 2023 | Confirmation statement made on 2023-06-26 with no updates |
| 19/01/2319 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 15/11/2115 November 2021 | Total exemption full accounts made up to 2021-04-30 |
| 30/06/2130 June 2021 | Confirmation statement made on 2021-06-26 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 09/12/209 December 2020 | 30/04/20 TOTAL EXEMPTION FULL |
| 09/11/209 November 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 042410130001 |
| 08/07/208 July 2020 | CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 01/11/191 November 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 10/07/1910 July 2019 | CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 15/10/1815 October 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 11/07/1811 July 2018 | CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 13/02/1813 February 2018 | ADOPT ARTICLES 24/01/2018 |
| 13/02/1813 February 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 13/02/1813 February 2018 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 23/01/1823 January 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 26/06/2017 |
| 29/11/1729 November 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 25/09/1725 September 2017 | REGISTERED OFFICE CHANGED ON 25/09/2017 FROM EPSOM 8 KEYS BUSINESS VILLAGE, KEYS PARK ROAD HEDNESFORD CANNOCK STAFFORDSHIRE WS12 2HA ENGLAND |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 26/06/17, NO UPDATES |
| 07/07/177 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL MADDOX |
| 07/07/177 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK CHARLES JACKSON HOLME |
| 07/07/177 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW JOHN BRERETON |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 18/12/1618 December 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 05/09/165 September 2016 | Annual return made up to 26 June 2016 with full list of shareholders |
| 10/12/1510 December 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 27/09/1527 September 2015 | REGISTERED OFFICE CHANGED ON 27/09/2015 FROM 5 MIRAS BUSINESS ESTATE LOWER KEYS PARK HEDNESFORD STAFFORDSHIRE WS12 2FS |
| 10/08/1510 August 2015 | Annual return made up to 26 June 2015 with full list of shareholders |
| 13/11/1413 November 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 16/07/1416 July 2014 | Annual return made up to 26 June 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 03/07/133 July 2013 | Annual return made up to 26 June 2013 with full list of shareholders |
| 29/01/1329 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 03/07/123 July 2012 | Annual return made up to 26 June 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 31/01/1231 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 13/09/1113 September 2011 | Annual return made up to 26 June 2011 with full list of shareholders |
| 06/07/116 July 2011 | DISS40 (DISS40(SOAD)) |
| 05/07/115 July 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 10/05/1110 May 2011 | FIRST GAZETTE |
| 13/07/1013 July 2010 | Annual return made up to 26 June 2010 with full list of shareholders |
| 05/02/105 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 07/07/097 July 2009 | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS |
| 10/06/0910 June 2009 | 30/04/08 TOTAL EXEMPTION FULL |
| 01/07/081 July 2008 | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS |
| 03/03/083 March 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 04/07/074 July 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/07/074 July 2007 | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS |
| 26/01/0726 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 08/08/068 August 2006 | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS |
| 29/12/0529 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 25/07/0525 July 2005 | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS |
| 12/10/0412 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 08/07/048 July 2004 | RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS |
| 06/11/036 November 2003 | S366A DISP HOLDING AGM 31/10/03 |
| 04/10/034 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 04/10/034 October 2003 | S366A DISP HOLDING AGM 26/09/03 |
| 07/09/037 September 2003 | RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 18/09/0218 September 2002 | REGISTERED OFFICE CHANGED ON 18/09/02 FROM: 126 MANOR COURT ROAD NUNEATON COVENTRY CV11 5HL |
| 09/09/029 September 2002 | RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS |
| 16/07/0216 July 2002 | NEW DIRECTOR APPOINTED |
| 16/07/0216 July 2002 | NEW DIRECTOR APPOINTED |
| 26/04/0226 April 2002 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 30/04/02 |
| 26/04/0226 April 2002 | REGISTERED OFFICE CHANGED ON 26/04/02 FROM: KENNETH POLLARD HOUSE 5-19 COWBRIDGE ROAD EAST CARDIFF SOUTH GLAMORGAN CF11 9AB |
| 09/01/029 January 2002 | NC INC ALREADY ADJUSTED 18/12/01 |
| 09/01/029 January 2002 | £ NC 1000/40000 18/12/ |
| 04/12/014 December 2001 | SECRETARY RESIGNED |
| 04/12/014 December 2001 | DIRECTOR RESIGNED |
| 04/12/014 December 2001 | NEW DIRECTOR APPOINTED |
| 04/12/014 December 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/11/0115 November 2001 | COMPANY NAME CHANGED MANDACO 284 LIMITED CERTIFICATE ISSUED ON 15/11/01 |
| 26/06/0126 June 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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