TECHPOINT SHARED SERVICES LIMITED
Company number 04509156 · Monitor this company
120 filings
| Date | Filing | |
|---|---|---|
| 17 Aug 2026 | Confirmation statement made on 2026-08-12 with updates · 4 pages | 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 medium company made up to 2025-07-30 · 25 pages | View document |
| 27 Aug 2025 | Confirmation statement made on 2025-08-12 with updates · 4 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 · 25 pages | View document |
| 3 Feb 2025 | Certificate of change of name · 3 pages | View document |
| 20 Jan 2025 | Appointment of Mr Stephen Wing as a secretary on 2025-01-08 · 2 pages | View document |
| 20 Aug 2024 | Confirmation statement made on 2024-08-12 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 · 25 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 |
| 13 Oct 2023 | Termination of appointment of Gary Wearing as a director on 2023-10-11 · 1 page | View document |
| 17 Aug 2023 | Confirmation statement made on 2023-08-12 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 · 27 pages | View document |
| 13 Sep 2022 | Confirmation statement made on 2022-08-12 with no updates · 3 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 29 Apr 2021 | FULL ACCOUNTS MADE UP TO 31/07/20 | View document |
| 24 Aug 2020 | CONFIRMATION STATEMENT MADE ON 12/08/20, WITH UPDATES | View document |
| 24 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATT NEGUS / 11/08/2020 | View document |
| 21 Aug 2020 | CESSATION OF DANIEL CROFT AS A PSC | View document |
| 21 Aug 2020 | DIRECTOR APPOINTED MR MATT NEGUS | View document |
| 21 Aug 2020 | APPOINTMENT TERMINATED, SECRETARY GRACE LUPPI | View document |
| 21 Aug 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL POD BIDCO LIMITED | View document |
| 18 Aug 2020 | ADOPT ARTICLES 30/06/2020 | View document |
| 18 Aug 2020 | ARTICLES OF ASSOCIATION | View document |
| 5 Aug 2020 | APPOINTMENT TERMINATED, DIRECTOR STEVEN O'LEARY | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 22 Jul 2020 | FULL ACCOUNTS MADE UP TO 31/07/19 | View document |
| 20 Jul 2020 | THE FAILURE TO INCREASE THE COMPANYS AUTHORISED SHARE CAPITAL 26/06/2020 | View document |
| 24 Jun 2020 | PSC'S CHANGE OF PARTICULARS / MR DANIEL CROFT / 01/07/2016 | View document |
| 18 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 18 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 21 Aug 2019 | CONFIRMATION STATEMENT MADE ON 12/08/19, WITH UPDATES | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 30 Apr 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18 | View document |
| 13 Sep 2018 | CONFIRMATION STATEMENT MADE ON 12/08/18, WITH UPDATES | View document |
| 25 Apr 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17 | View document |
| 24 Aug 2017 | CONFIRMATION STATEMENT MADE ON 12/08/17, WITH UPDATES | View document |
| 24 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN KENNETH O'LEARY / 12/08/2017 | View document |
| 22 Aug 2017 | PSC'S CHANGE OF PARTICULARS / MR DANIEL CROFT / 22/08/2017 | View document |
| 22 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL CROFT / 22/08/2017 | View document |
| 22 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL CROFT / 22/08/2017 | View document |
| 2 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/16 | View document |
| 6 Feb 2017 | DIRECTOR APPOINTED MR ANTHONY JAMES NEWMAN | View document |
| 16 Nov 2016 | 06/10/16 STATEMENT OF CAPITAL GBP 12000 | View document |
| 9 Nov 2016 | APPOINTMENT TERMINATED, SECRETARY DANIEL CROFT | View document |
| 9 Nov 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 8 Nov 2016 | APPOINTMENT TERMINATED, SECRETARY DANIEL CROFT | View document |
| 8 Nov 2016 | SECRETARY APPOINTED MS GRACE LUPPI | View document |
| 8 Nov 2016 | APPROVE AGREEMENT TERMS 09/09/2016 | View document |
| 28 Oct 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 7 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRADFORD | View document |
| 23 Aug 2016 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES | View document |
| 5 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/15 | View document |
| 20 Aug 2015 | Annual return made up to 12 August 2015 with full list of shareholders | View document |
| 24 Mar 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14 | View document |
| 12 Aug 2014 | Annual return made up to 12 August 2014 with full list of shareholders | View document |
| 30 Apr 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13 | View document |
| 30 Apr 2014 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 | View document |
| 1 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL CROFT / 01/04/2014 | View document |
| 1 Apr 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL CROFT / 01/04/2014 | View document |
| 1 Oct 2013 | 01/10/13 STATEMENT OF CAPITAL GBP 13000 | View document |
| 18 Sep 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 20 Aug 2013 | Annual return made up to 12 August 2013 with full list of shareholders | View document |
| 14 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR VINCENT CROFT | View document |
| 14 Aug 2013 | APPOINTMENT TERMINATED, SECRETARY VINCENT CROFT | View document |
| 14 Aug 2013 | SECRETARY APPOINTED MR DANIEL CROFT | View document |
| 14 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL CROFT / 01/07/2013 | View document |
| 5 Jun 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 28 Jan 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 | View document |
| 10 Sep 2012 | Annual return made up to 27 July 2012 with full list of shareholders | View document |
| 27 Apr 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 | View document |
| 16 Aug 2011 | Annual return made up to 12 August 2011 with full list of shareholders | View document |
| 19 Apr 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 | View document |
| 2 Nov 2010 | Annual return made up to 12 August 2010 with full list of shareholders | View document |
| 1 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN KENNETH O`LEARY / 30/06/2010 | View document |
| 30 Sep 2010 | 26/07/10 STATEMENT OF CAPITAL GBP 31000 | View document |
| 28 Apr 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 | View document |
| 9 Sep 2009 | RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS | View document |
| 17 Jul 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 26 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 | View document |
| 22 Jan 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 22 Jan 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 7 Jan 2009 | DIRECTOR APPOINTED STEVEN KENNETH O`LEARY | View document |
| 26 Aug 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRADFORD / 26/08/2008 | View document |
| 26 Aug 2008 | RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS | View document |
| 26 Aug 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / VINCENT CROFT / 26/08/2008 | View document |
| 26 Aug 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL CROFT / 26/08/2008 | View document |
| 19 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 | View document |
| 8 Oct 2007 | RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS | View document |
| 8 Oct 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 20 Jun 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 | View document |
| 1 Nov 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Nov 2006 | RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS | View document |
| 26 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 6 Jun 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 | View document |
| 18 Oct 2005 | RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS | View document |
| 31 Mar 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 | View document |
| 12 Oct 2004 | RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS | View document |
| 24 Mar 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Feb 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 | View document |
| 17 Dec 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Oct 2003 | RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS | View document |
| 31 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 16 Sep 2003 | ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/07/03 | View document |
| 12 Oct 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Sep 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Sep 2002 | NEW SECRETARY APPOINTED | View document |
| 9 Sep 2002 | SECRETARY RESIGNED | View document |
| 13 Aug 2002 | SECRETARY RESIGNED | View document |
| 13 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 13 Aug 2002 | DIRECTOR RESIGNED | View document |
| 13 Aug 2002 | NEW SECRETARY APPOINTED | View document |
| 12 Aug 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |