TECHPOINT FAST TRACK SOLUTIONS LIMITED
Company number 02048176 · Monitor this company
170 filings
| Date | Filing | |
|---|---|---|
| 3 Jun 2026 | Termination of appointment of Gary Wearing as a director on 2026-05-22 · 1 page | View document |
| 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 small company made up to 2025-07-30 · 21 pages | View document |
| 1 Dec 2025 | Director's details changed for Gary Wearing on 2025-12-01 · 2 pages | View document |
| 1 Dec 2025 | Secretary's details changed for Mr Stephen Wing on 2025-12-01 · 1 page | View document |
| 1 Dec 2025 | Registered office address changed from 12-14 Brooklands Woburn Road Industrial Estate Kempston Bedford MK42 7UH England to Unit 1 V Park Jays Close Basingstoke Hampshire RG22 4PF on 2025-12-01 · 1 page | View document |
| 1 Dec 2025 | Director's details changed for Mr Daniel Croft on 2025-12-01 · 2 pages | View document |
| 1 Dec 2025 | Director's details changed for Mr Perry William Duffill on 2025-12-01 · 2 pages | View document |
| 1 Dec 2025 | Director's details changed for Mrs Jennifer Drake on 2025-12-01 · 2 pages | View document |
| 22 Sep 2025 | Confirmation statement made on 2025-09-20 with updates · 4 pages | View document |
| 30 Jul 2025 | Annual accounts for the year ending 30 July 2025 | View accounts |
| 28 Apr 2025 | Full accounts made up to 2024-07-30 · 24 pages | View document |
| 3 Feb 2025 | Certificate of change of name · 3 pages | View document |
| 22 Jan 2025 | Appointment of Mr Stephen Wing as a secretary on 2025-01-08 · 2 pages | View document |
| 16 Oct 2024 | Confirmation statement made on 2024-09-20 with updates · 4 pages | 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 |
| 12 Apr 2024 | Termination of appointment of Gary Mitchell as a director on 2024-04-09 · 1 page | View document |
| 19 Mar 2024 | Accounts for a medium company made up to 2023-07-31 · 24 pages | View document |
| 14 Feb 2024 | Termination of appointment of Matthew Graham Negus as a director on 2024-01-08 · 1 page | View document |
| 14 Feb 2024 | Appointment of Mrs Jennifer Drake as a director on 2024-01-08 · 2 pages | View document |
| 3 Oct 2023 | Confirmation statement made on 2023-09-20 with no updates · 3 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 30 May 2023 | Full accounts made up to 2022-07-31 · 23 pages | View document |
| 27 Oct 2022 | Termination of appointment of Michael John Knight as a director on 2022-10-07 · 1 page | View document |
| 20 Sep 2022 | Confirmation statement made on 2022-09-20 with no updates · 3 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 22 Feb 2022 | Registered office address changed from First Floor, Woburn Court 2 Railton Road Woburn Road Industrial Estate, Kempston Bedford Bedfordshire MK42 7PN to 12-14 Brooklands Woburn Road Industrial Estate Kempston Bedford MK42 7UH on 2022-02-22 · 1 page | View document |
| 30 Nov 2021 | Total exemption full accounts made up to 2021-03-03 · 11 pages | View document |
| 16 Nov 2021 | Cessation of Bela Holdings Limited as a person with significant control on 2021-03-04 · 1 page | View document |
| 16 Nov 2021 | Change of details for Bela Electronic Designs Holdings Limited as a person with significant control on 2021-03-04 · 2 pages | View document |
| 16 Nov 2021 | Notification of Bela Electronic Designs Holdings Limited as a person with significant control on 2021-03-04 · 2 pages | View document |
| 16 Nov 2021 | Confirmation statement made on 2021-09-20 with updates · 4 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 3 Mar 2021 | Annual accounts for the year ending 3 March 2021 | View accounts |
| 22 Apr 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 23 Sep 2019 | CONFIRMATION STATEMENT MADE ON 20/09/19, WITH UPDATES | View document |
| 15 Apr 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 26 Sep 2018 | CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES | View document |
| 26 Jun 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 21 Sep 2017 | CESSATION OF PAULINE LAFRATTA AS A PSC | View document |
| 21 Sep 2017 | CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES | View document |
| 21 Sep 2017 | CESSATION OF MIKE LAFRATTA AS A PSC | View document |
| 21 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BELA HOLDINGS LIMITED | View document |
| 19 May 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 29 Sep 2016 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES | View document |
| 6 Jun 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 22 Sep 2015 | Annual return made up to 20 September 2015 with full list of shareholders | View document |
| 22 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LAFRATTA / 26/08/2015 | View document |
| 19 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LAFRATTA / 18/08/2015 | View document |
| 18 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN KNIGHT / 18/08/2015 | View document |
| 18 Aug 2015 | SECRETARY'S CHANGE OF PARTICULARS / PAULINE LAFRATTA / 18/08/2015 | View document |
| 18 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PAULINE LAFRATTA / 18/08/2015 | View document |
| 29 Jul 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 23 Jun 2015 | REGISTERED OFFICE CHANGED ON 23/06/2015 FROM 136-140 BEDFORD ROAD KEMPSTON BEDFORD MK42 8BH | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 1 Oct 2014 | Annual return made up to 20 September 2014 with full list of shareholders | View document |
| 2 Jun 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 24 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LAFRATTA / 24/01/2014 | View document |
| 23 Jan 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 020481760007 | View document |
| 9 Jan 2014 | DIRECTOR APPOINTED MR MICHAEL JOHN KNIGHT | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 23 Sep 2013 | Annual return made up to 20 September 2013 with full list of shareholders | View document |
| 11 Jun 2013 | CURREXT FROM 30/11/2013 TO 31/12/2013 | View document |
| 13 May 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 2 Nov 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 2 Nov 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 9 Oct 2012 | Annual return made up to 20 September 2012 with full list of shareholders | View document |
| 2 Apr 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 29 Sep 2011 | Annual return made up to 20 September 2011 with full list of shareholders | View document |
| 24 Mar 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 25 Nov 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 8 Oct 2010 | Annual return made up to 20 September 2010 with full list of shareholders | View document |
| 8 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAULINE LAFRATTA / 20/09/2010 | View document |
| 8 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LAFRATTA / 20/09/2010 | View document |
| 18 Mar 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 1 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 28 Sep 2009 | RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS | View document |
| 6 Apr 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 30 Sep 2008 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS | View document |
| 3 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 3 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 4 Mar 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 9 Oct 2007 | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS | View document |
| 25 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 28 Sep 2006 | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS | View document |
| 30 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 21 Sep 2005 | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS | View document |
| 21 Sep 2005 | REGISTERED OFFICE CHANGED ON 21/09/05 FROM: 138-140 BEDFORD ROAD KEMPSTON BEDFORD MK42 8BH | View document |
| 3 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 26 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Sep 2004 | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS | View document |
| 19 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 12 Dec 2003 | ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/11/03 | View document |
| 18 Sep 2003 | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS | View document |
| 30 Sep 2002 | RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS | View document |
| 24 Sep 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 8 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 24 Sep 2001 | RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS | View document |
| 12 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | View document |
| 20 Sep 2000 | RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS | View document |
| 14 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | View document |
| 17 Sep 1999 | RETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS | View document |
| 16 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | View document |
| 16 Sep 1998 | RETURN MADE UP TO 20/09/98; NO CHANGE OF MEMBERS | View document |
| 16 Dec 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | View document |
| 18 Sep 1997 | RETURN MADE UP TO 20/09/97; NO CHANGE OF MEMBERS | View document |
| 19 Nov 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 | View document |
| 20 Sep 1996 | RETURN MADE UP TO 20/09/96; FULL LIST OF MEMBERS | View document |
| 15 Sep 1995 | RETURN MADE UP TO 20/09/95; NO CHANGE OF MEMBERS | View document |
| 21 Aug 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 16 pages | View document |
| 19 Dec 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 | View document |
| 20 Sep 1994 | RETURN MADE UP TO 20/09/94; NO CHANGE OF MEMBERS | View document |
| 8 Oct 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 | View document |
| 16 Sep 1993 | RETURN MADE UP TO 20/09/93; FULL LIST OF MEMBERS | View document |
| 16 Sep 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 28 Jul 1993 | DIRECTOR RESIGNED | View document |
| 16 Mar 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 | View document |
| 16 Mar 1993 | Accounts for a small company made up to 1992-05-31 · 5 pages | View document |
| 5 Jan 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 5 Jan 1993 | 288 · 2 pages | View document |
| 28 Sep 1992 | 363S · 5 pages | View document |
| 28 Sep 1992 | RETURN MADE UP TO 20/09/92; FULL LIST OF MEMBERS | View document |
| 18 Sep 1992 | S386 DISP APP AUDS 08/11/91 | View document |
| 18 Sep 1992 | Resolutions · 1 page | View document |
| 12 Nov 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 | View document |
| 12 Nov 1991 | Accounts for a small company made up to 1991-05-31 · 5 pages | View document |
| 12 Nov 1991 | 363B · 6 pages | View document |
| 12 Nov 1991 | RETURN MADE UP TO 20/09/91; NO CHANGE OF MEMBERS | View document |
| 24 Sep 1990 | 363 · 4 pages | View document |
| 24 Sep 1990 | Accounts for a small company made up to 1990-05-31 · 5 pages | View document |
| 24 Sep 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 | View document |
| 24 Sep 1990 | RETURN MADE UP TO 20/09/90; FULL LIST OF MEMBERS | View document |
| 10 Oct 1989 | 288 · 2 pages | View document |
| 10 Oct 1989 | NEW DIRECTOR APPOINTED | View document |
| 10 Oct 1989 | RETURN MADE UP TO 31/08/89; FULL LIST OF MEMBERS | View document |
| 10 Oct 1989 | 363 · 4 pages | View document |
| 2 Oct 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 | View document |
| 2 Oct 1989 | Accounts for a small company made up to 1989-05-31 · 4 pages | View document |
| 10 Nov 1988 | 363 · 4 pages | View document |
| 10 Nov 1988 | RETURN MADE UP TO 14/08/88; FULL LIST OF MEMBERS | View document |
| 10 Nov 1988 | Full accounts made up to 1988-05-31 · 9 pages | View document |
| 10 Nov 1988 | FULL ACCOUNTS MADE UP TO 31/05/88 | View document |
| 26 Nov 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Nov 1987 | 363 · 4 pages | View document |
| 3 Nov 1987 | Full accounts made up to 1987-05-31 · 7 pages | View document |
| 3 Nov 1987 | FULL ACCOUNTS MADE UP TO 31/05/87 | View document |
| 3 Nov 1987 | RETURN MADE UP TO 11/08/87; FULL LIST OF MEMBERS | View document |
| 15 Dec 1986 | 288 · 2 pages | View document |
| 15 Dec 1986 | NEW DIRECTOR APPOINTED | View document |
| 4 Dec 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 | View document |
| 4 Dec 1986 | 224 · 1 page | View document |
| 1 Oct 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 1 Oct 1986 | 288 · 2 pages | View document |
| 21 Aug 1986 | 287 · 5 pages | View document |
| 21 Aug 1986 | REGISTERED OFFICE CHANGED ON 21/08/86 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE | View document |
| 21 Aug 1986 | SECRETARY RESIGNED | View document |
| 21 Aug 1986 | 288 · 3 pages | View document |
| 20 Aug 1986 | Certificate of Incorporation · 2 pages | View document |
| 20 Aug 1986 | CERTIFICATE OF INCORPORATION | View document |