TECHPARC LIMITED
Company number 04241013 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 17 Aug 2026 | Cessation of Patrick Charles Jackson Holme as a person with significant control on 2026-08-13 · 1 page | View document |
| 17 Aug 2026 | Termination of appointment of Patrick Charles Jackson Holme as a director on 2026-08-13 · 1 page | View document |
| 3 Jul 2026 | Confirmation statement made on 2026-06-26 with no updates · 3 pages | View document |
| 28 Jan 2026 | Total exemption full accounts made up to 2025-04-30 · 13 pages | View document |
| 7 Oct 2025 | Director's details changed for Mrs Deborah Caroline Maddox on 2025-10-07 · 2 pages | View document |
| 7 Oct 2025 | Director's details changed for Neil Maddox on 2025-10-07 · 2 pages | View document |
| 7 Oct 2025 | Change of details for Mr Matthew John Brereton as a person with significant control on 2025-10-07 · 2 pages | View document |
| 7 Oct 2025 | Change of details for Mr Patrick Charles Jackson Holme as a person with significant control on 2025-10-07 · 2 pages | View document |
| 7 Oct 2025 | Change of details for Mr Neil Maddox as a person with significant control on 2025-10-07 · 2 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 29 Jan 2025 | Total exemption full accounts made up to 2024-04-30 · 12 pages | View document |
| 12 Jul 2024 | Confirmation statement made on 2024-06-26 with no updates · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 31 Jan 2024 | Total exemption full accounts made up to 2023-04-30 · 13 pages | View document |
| 30 Jun 2023 | Confirmation statement made on 2023-06-26 with no updates · 3 pages | View document |
| 19 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 13 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 15 Nov 2021 | Total exemption full accounts made up to 2021-04-30 · 13 pages | View document |
| 30 Jun 2021 | Confirmation statement made on 2021-06-26 with no updates · 3 pages | View document |
| 19 May 2021 | Registered office address changed from , Epsom 11 and 12 Keys Park Village, Keys Park Road, Hednesford, Cannock, Staffordshire, WS12 2HA, England to Norbury Farm Buildings Norbury Farm Norbury Stafford Staffordshire ST20 0PB on 2021-05-19 · 1 page | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 9 Dec 2020 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 9 Nov 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 042410130001 | View document |
| 8 Jul 2020 | CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 1 Nov 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 10 Jul 2019 | CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 15 Oct 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 11 Jul 2018 | CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 13 Feb 2018 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 13 Feb 2018 | ADOPT ARTICLES 24/01/2018 | View document |
| 13 Feb 2018 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 23 Jan 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 26/06/2017 | View document |
| 29 Nov 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 25 Sep 2017 | Registered office address changed from , Epsom 8 Keys Business Village, Keys Park Road, Hednesford, Cannock, Staffordshire, WS12 2HA, England to Norbury Farm Buildings Norbury Farm Norbury Stafford Staffordshire ST20 0PB on 2017-09-25 · 1 page | View document |
| 25 Sep 2017 | REGISTERED OFFICE CHANGED ON 25/09/2017 FROM EPSOM 8 KEYS BUSINESS VILLAGE, KEYS PARK ROAD HEDNESFORD CANNOCK STAFFORDSHIRE WS12 2HA ENGLAND | View document |
| 10 Jul 2017 | CONFIRMATION STATEMENT MADE ON 26/06/17, NO UPDATES | View document |
| 7 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW JOHN BRERETON | View document |
| 7 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL MADDOX | View document |
| 7 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK CHARLES JACKSON HOLME | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 18 Dec 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 5 Sep 2016 | Annual return made up to 26 June 2016 with full list of shareholders | View document |
| 10 Dec 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 27 Sep 2015 | Registered office address changed from , 5 Miras Business Estate, Lower Keys Park, Hednesford, Staffordshire, WS12 2FS to Norbury Farm Buildings Norbury Farm Norbury Stafford Staffordshire ST20 0PB on 2015-09-27 · 1 page | View document |
| 27 Sep 2015 | REGISTERED OFFICE CHANGED ON 27/09/2015 FROM 5 MIRAS BUSINESS ESTATE LOWER KEYS PARK HEDNESFORD STAFFORDSHIRE WS12 2FS | View document |
| 10 Aug 2015 | Annual return made up to 26 June 2015 with full list of shareholders | View document |
| 13 Nov 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 16 Jul 2014 | Annual return made up to 26 June 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 3 Jul 2013 | Annual return made up to 26 June 2013 with full list of shareholders | View document |
| 29 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 3 Jul 2012 | Annual return made up to 26 June 2012 with full list of shareholders | View document |
| 30 Apr 2012 | Annual accounts for the year ending 30 April 2012 | View accounts |
| 31 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 13 Sep 2011 | Annual return made up to 26 June 2011 with full list of shareholders | View document |
| 6 Jul 2011 | DISS40 (DISS40(SOAD)) | View document |
| 5 Jul 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 10 May 2011 | FIRST GAZETTE | View document |
| 13 Jul 2010 | Annual return made up to 26 June 2010 with full list of shareholders | View document |
| 5 Feb 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 7 Jul 2009 | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS | View document |
| 10 Jun 2009 | 30/04/08 TOTAL EXEMPTION FULL | View document |
| 1 Jul 2008 | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS | View document |
| 3 Mar 2008 | Annual accounts, small company total exemption, made up to 30 April 2007 | View document |
| 4 Jul 2007 | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS | View document |
| 4 Jul 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 8 Aug 2006 | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS | View document |
| 29 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 25 Jul 2005 | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS | View document |
| 12 Oct 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 8 Jul 2004 | RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS | View document |
| 6 Nov 2003 | S366A DISP HOLDING AGM 31/10/03 | View document |
| 4 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 4 Oct 2003 | S366A DISP HOLDING AGM 26/09/03 | View document |
| 7 Sep 2003 | RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS | View document |
| 6 Feb 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 18 Sep 2002 | REGISTERED OFFICE CHANGED ON 18/09/02 FROM: 126 MANOR COURT ROAD NUNEATON COVENTRY CV11 5HL | View document |
| 18 Sep 2002 | 287 · 1 page | View document |
| 9 Sep 2002 | RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS | View document |
| 16 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 16 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 26 Apr 2002 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 30/04/02 | View document |
| 26 Apr 2002 | REGISTERED OFFICE CHANGED ON 26/04/02 FROM: KENNETH POLLARD HOUSE 5-19 COWBRIDGE ROAD EAST CARDIFF SOUTH GLAMORGAN CF11 9AB | View document |
| 26 Apr 2002 | 287 · 2 pages | View document |
| 9 Jan 2002 | NC INC ALREADY ADJUSTED 18/12/01 | View document |
| 9 Jan 2002 | £ NC 1000/40000 18/12/ | View document |
| 4 Dec 2001 | SECRETARY RESIGNED | View document |
| 4 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 4 Dec 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 4 Dec 2001 | DIRECTOR RESIGNED | View document |
| 15 Nov 2001 | COMPANY NAME CHANGED MANDACO 284 LIMITED CERTIFICATE ISSUED ON 15/11/01 | View document |
| 26 Jun 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |