TECHPOINT DISTRIBUTION LIMITED
Company number 07813529 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 12 Aug 2026 | Confirmation statement made on 2026-08-07 with updates · 4 pages | View document |
| 17 Mar 2026 | Satisfaction of charge 078135290002 in full · 1 page | View document |
| 12 Jan 2026 | Total exemption full accounts made up to 2025-10-31 · 8 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 7 Aug 2025 | Change of details for Mr Ricky Shah as a person with significant control on 2025-07-01 · 2 pages | View document |
| 7 Aug 2025 | Notification of Shah Legacy Holdings Ltd as a person with significant control on 2025-07-01 · 2 pages | View document |
| 7 Aug 2025 | Confirmation statement made on 2025-08-07 with updates · 4 pages | View document |
| 21 Jul 2025 | Change of share class name or designation · 2 pages | View document |
| 4 Jun 2025 | Change of share class name or designation · 2 pages | View document |
| 27 May 2025 | Confirmation statement made on 2025-04-06 with updates · 6 pages | View document |
| 22 May 2025 | Registration of charge 078135290006, created on 2025-05-20 · 59 pages | View document |
| 25 Mar 2025 | Confirmation statement made on 2025-03-25 with no updates · 3 pages | View document |
| 3 Mar 2025 | Total exemption full accounts made up to 2024-10-31 · 8 pages | View document |
| 16 Dec 2024 | Registration of charge 078135290004, created on 2024-12-16 · 28 pages | View document |
| 16 Dec 2024 | Director's details changed for Mr Ricky Shah on 2024-12-05 · 2 pages | View document |
| 16 Dec 2024 | Registration of charge 078135290005, created on 2024-12-16 · 26 pages | View document |
| 6 Dec 2024 | Director's details changed for Mr Ricky Shah on 2024-12-05 · 2 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 8 Apr 2024 | Confirmation statement made on 2024-03-25 with no updates · 3 pages | View document |
| 5 Mar 2024 | Total exemption full accounts made up to 2023-10-31 · 9 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 5 Apr 2023 | Confirmation statement made on 2023-03-25 with no updates · 3 pages | View document |
| 23 Mar 2023 | Total exemption full accounts made up to 2022-10-31 · 9 pages | View document |
| 27 Feb 2023 | Director's details changed for Mr Ricky Shah on 2023-02-27 · 2 pages | View document |
| 27 Feb 2023 | Change of details for Mr Ricky Shah as a person with significant control on 2022-11-30 · 2 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 30 Mar 2022 | Change of share class name or designation · 2 pages | View document |
| 29 Mar 2022 | Statement of capital following an allotment of shares on 2022-03-22 · 4 pages | View document |
| 13 Dec 2021 | Registered office address changed from Unit G5 Kemp Road Dagenham Essex RM8 1SL England to Unit 9 7 West Road Harlow Essex CM20 2DU on 2021-12-13 · 1 page | View document |
| 18 Nov 2021 | Micro company accounts made up to 2021-10-31 · 3 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 6 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 14 Oct 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 078135290003 | View document |
| 28 Apr 2020 | CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES | View document |
| 25 Mar 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 1 Jul 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 | View document |
| 24 Apr 2019 | CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 18 Oct 2018 | CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES | View document |
| 28 Aug 2018 | REGISTERED OFFICE CHANGED ON 28/08/2018 FROM UNIT 16 REDBRIDGE ENTERPRISE CENTRE THOMPSON CLOSE ILFORD ESSEX IG1 1TY ENGLAND | View document |
| 28 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICKY SHAH / 28/08/2018 | View document |
| 4 Jul 2018 | COMPANY NAME CHANGED AERO COMMUNICATION LTD CERTIFICATE ISSUED ON 04/07/18 | View document |
| 18 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 | View document |
| 5 Mar 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 078135290002 | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 23 Oct 2017 | CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES | View document |
| 25 Jul 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 | View document |
| 6 Mar 2017 | REGISTERED OFFICE CHANGED ON 06/03/2017 FROM REDBRIDGE ENTERPRISE CENTRE REDBRIDGE ENTERPRISE CENTRE, THOMPSON CLOSE ILFORD IG1 1TY ENGLAND | View document |
| 6 Feb 2017 | REGISTERED OFFICE CHANGED ON 06/02/2017 FROM 1 PAVILION TERRACE SOUTHDOWN CRESCENT ILFORD ESSEX IG2 7PP | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 20 Oct 2016 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES | View document |
| 9 Apr 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 23 Oct 2015 | Annual return made up to 18 October 2015 with full list of shareholders | View document |
| 28 Aug 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 078135290001 | View document |
| 31 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR SANJAY AMIN | View document |
| 25 Jul 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 24 Jul 2015 | REGISTERED OFFICE CHANGED ON 24/07/2015 FROM 27 LEYSWOOD DRIVE ILFORD ESSEX IG2 7JQ | View document |
| 3 Nov 2014 | Annual return made up to 18 October 2014 with full list of shareholders | View document |
| 3 Nov 2014 | DIRECTOR APPOINTED MR RICKY SHAH | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 10 Jul 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 22 Oct 2013 | Annual return made up to 18 October 2013 with full list of shareholders | View document |
| 2 Jul 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 23 Oct 2012 | Annual return made up to 18 October 2012 with full list of shareholders | View document |
| 18 Oct 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |