TECHPOINT ELECTRONIC SOLUTIONS LIMITED
Company number 06064546 · Monitor this company
98 filings
| Date | Filing | |
|---|---|---|
| 3 Jun 2026 | Termination of appointment of Stephen Wing as a secretary on 2026-05-22 · 1 page | View document |
| 29 Apr 2026 | Accounts for a medium company made up to 2025-07-30 · 25 pages | View document |
| 4 Feb 2026 | Confirmation statement made on 2026-01-24 with updates · 5 pages | View document |
| 29 Jan 2026 | Notification of Pod Bidco Limited as a person with significant control on 2025-11-05 · 2 pages | View document |
| 29 Jan 2026 | Cessation of Silverbulb Ltd as a person with significant control on 2025-11-05 · 1 page | View document |
| 10 Dec 2025 | Termination of appointment of Adam Lee Harsant as a director on 2025-11-21 · 1 page | View document |
| 3 Dec 2025 | Change of details for Silverbulb Ltd as a person with significant control on 2025-11-28 · 2 pages | View document |
| 28 Nov 2025 | Director's details changed for Mr Colin William Brown on 2025-11-28 · 2 pages | View document |
| 28 Nov 2025 | Director's details changed for Mr Adam Lee Harsant on 2025-11-28 · 2 pages | View document |
| 28 Nov 2025 | Registered office address changed from Unit 1 V Park Jays Close Basingstoke RG22 4PD England to Unit 1 V Park Jays Close Basingstoke RG22 4PF on 2025-11-28 · 1 page | View document |
| 28 Nov 2025 | Secretary's details changed for Mr Stephen Wing on 2025-11-28 · 1 page | View document |
| 28 Nov 2025 | Director's details changed for Mr Perry William Duffill on 2025-11-28 · 2 pages | View document |
| 30 Jul 2025 | Annual accounts for the year ending 30 July 2025 | View accounts |
| 28 Apr 2025 | Accounts for a medium company made up to 2024-07-30 · 24 pages | View document |
| 28 Apr 2025 | Termination of appointment of Gavin Hughes-Keast as a director on 2025-04-28 · 1 page | View document |
| 3 Mar 2025 | Confirmation statement made on 2025-01-24 with updates · 4 pages | View document |
| 3 Mar 2025 | Cessation of David Patrick Harsant as a person with significant control on 2024-03-28 · 1 page | View document |
| 13 Feb 2025 | Previous accounting period extended from 2024-07-30 to 2024-07-31 · 1 page | View document |
| 27 Jan 2025 | Appointment of Mr Stephen Wing as a secretary on 2025-01-08 · 2 pages | View document |
| 7 Oct 2024 | Accounts for a small company made up to 2024-03-31 · 9 pages | View document |
| 7 Oct 2024 | Previous accounting period shortened from 2025-03-31 to 2024-07-30 · 1 page | View document |
| 5 Aug 2024 | Previous accounting period extended from 2023-12-31 to 2024-03-31 · 1 page | View document |
| 30 Jul 2024 | Annual accounts for the year ending 30 July 2024 | View accounts |
| 21 May 2024 | Appointment of Mr Perry William Duffill as a director on 2024-05-08 · 2 pages | View document |
| 19 Apr 2024 | Satisfaction of charge 060645460002 in full · 4 pages | View document |
| 16 Apr 2024 | Resolutions · 1 page | View document |
| 16 Apr 2024 | Resolutions | View document |
| 16 Apr 2024 | Memorandum and Articles of Association · 14 pages | View document |
| 12 Apr 2024 | Termination of appointment of Gary Mitchell as a director on 2024-04-09 · 1 page | View document |
| 11 Apr 2024 | Termination of appointment of David Patrick Harsant as a director on 2024-03-28 · 1 page | View document |
| 11 Apr 2024 | Appointment of Mrs Jennifer Drake as a director on 2024-03-28 · 2 pages | View document |
| 11 Apr 2024 | Appointment of Mr Colin William Brown as a director on 2024-03-28 · 2 pages | View document |
| 11 Apr 2024 | Appointment of Mr Gary Mitchell as a director on 2024-03-28 · 2 pages | View document |
| 2 Apr 2024 | Registration of charge 060645460003, created on 2024-03-28 · 7 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 11 Mar 2024 | Second filing of Confirmation Statement dated 2017-01-24 · 7 pages | View document |
| 2 Feb 2024 | Confirmation statement made on 2024-01-24 with no updates · 3 pages | View document |
| 22 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 24 Aug 2023 | Satisfaction of charge 1 in full · 1 page | View document |
| 9 May 2023 | Registration of charge 060645460002, created on 2023-05-09 · 12 pages | View document |
| 24 Jan 2023 | Confirmation statement made on 2023-01-24 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 28 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 27 Jan 2022 | Confirmation statement made on 2022-01-24 with updates · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 24 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 8 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 30 Nov 2020 | Registered office address changed from , 1 the Brook Trading Estate, Deadbrook Lane, Aldershot, Hampshire, GU12 4XU to 5, the Brook Trading Estate Deadbrook Lane Aldershot GU12 4XB on 2020-11-30 · 1 page | View document |
| 26 Mar 2020 | APPOINTMENT TERMINATED, SECRETARY DOREEN EVANS | View document |
| 29 Jan 2020 | CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES | View document |
| 29 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PATRICK HARSANT / 15/06/2019 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 25 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 28 Jan 2019 | CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 28 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 25 Jan 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 27 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 25 Jan 2017 | Confirmation statement made on 2017-01-24 with updates · 5 pages | View document |
| 25 Jan 2017 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES | View document |
| 19 Jan 2017 | DIRECTOR APPOINTED MR GAVIN HUGHES-KEAST | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 27 Sep 2016 | 31/12/15 TOTAL EXEMPTION FULL | View document |
| 2 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR DARREN WALLIS | View document |
| 25 Jan 2016 | Annual return made up to 24 January 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 24 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 26 Jan 2015 | Annual return made up to 24 January 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 25 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 27 Jan 2014 | Annual return made up to 24 January 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 28 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 24 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN NEIL WALLIS / 16/04/2012 | View document |
| 24 Jan 2013 | Annual return made up to 24 January 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 25 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 16 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN NEIL WALLIS / 16/04/2012 | View document |
| 26 Jan 2012 | Annual return made up to 24 January 2012 with full list of shareholders | View document |
| 22 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 6 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN NEIL WALLIS / 01/09/2011 | View document |
| 3 Feb 2011 | Annual return made up to 24 January 2011 with full list of shareholders · 5 pages | View document |
| 27 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 8 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PATRICK HARSANT / 08/03/2010 | View document |
| 8 Mar 2010 | Annual return made up to 24 January 2010 with full list of shareholders | View document |
| 8 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN NEIL WALLIS / 08/03/2010 · 2 pages | View document |
| 8 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM LEE HARSANT / 03/03/2010 · 2 pages | View document |
| 22 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 10 Feb 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS | View document |
| 17 Dec 2008 | DIRECTOR APPOINTED ADAM LEE HARSANT | View document |
| 17 Dec 2008 | DIRECTOR APPOINTED DARREN NEIL WALLIS · 1 page | View document |
| 15 Dec 2008 | CURRSHO FROM 31/01/2009 TO 31/12/2008 | View document |
| 19 Nov 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 3 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 6 Feb 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Feb 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS | View document |
| 24 Jan 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |