TLP TECHNOLOGY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 | Appointment of Mr Nicholas Howard Tillbrook as a director on 2025-06-11 |
| 19/05/2519 May 2025 | Termination of appointment of Thomas James Green as a director on 2025-05-14 |
| 19/05/2519 May 2025 | Termination of appointment of Rodney John Bradbury as a director on 2025-05-14 |
| 21/03/2521 March 2025 | Confirmation statement made on 2025-03-07 with no updates |
| 11/02/2511 February 2025 | Notification of Christopher Leonard Tillbrook as a person with significant control on 2025-01-31 |
| 11/02/2511 February 2025 | Notification of Tillbrook Poland Limited as a person with significant control on 2025-01-31 |
| 29/01/2529 January 2025 | Unaudited abridged accounts made up to 2024-04-30 |
| 08/07/248 July 2024 | Registered office address changed from Abacus House 367 Blandford Road Beckenham Kent BR3 4NW to Robert Denholm House Bletchingley Road Nutfield Redhill RH1 4HW on 2024-07-08 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 07/03/247 March 2024 | Confirmation statement made on 2024-03-07 with no updates |
| 30/01/2430 January 2024 | Unaudited abridged accounts made up to 2023-04-30 |
| 23/11/2323 November 2023 | Appointment of Mr Thomas Williams as a director on 2023-11-14 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 20/03/2320 March 2023 | Confirmation statement made on 2023-03-07 with no updates |
| 27/01/2327 January 2023 | Unaudited abridged accounts made up to 2022-04-30 |
| 12/12/2212 December 2022 | Appointment of Mr Rodney John Bradbury as a director on 2022-12-01 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 28/01/2228 January 2022 | Unaudited abridged accounts made up to 2021-04-30 |
| 04/01/224 January 2022 | Termination of appointment of Rodney John Bradbury as a director on 2021-12-31 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 21/04/2121 April 2021 | 30/04/20 UNAUDITED ABRIDGED |
| 15/03/2115 March 2021 | CONFIRMATION STATEMENT MADE ON 07/03/21, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES |
| 31/01/2031 January 2020 | 30/04/19 UNAUDITED ABRIDGED |
| 17/01/2017 January 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TILLBROOK |
| 17/01/2017 January 2020 | APPOINTMENT TERMINATED, SECRETARY ANDREW TILLBROOK |
| 17/01/2017 January 2020 | SECRETARY APPOINTED MR CHRISTOPHER LEONARD TILLBROOK |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 13/03/1913 March 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES |
| 27/02/1927 February 2019 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TILLBROOK |
| 31/01/1931 January 2019 | 30/04/18 UNAUDITED ABRIDGED |
| 27/09/1827 September 2018 | DIRECTOR APPOINTED MR NICHOLAS HOWARD TILLBROOK |
| 09/03/189 March 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES |
| 30/01/1830 January 2018 | 30/04/17 UNAUDITED ABRIDGED |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 07/03/177 March 2017 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 08/03/168 March 2016 | Annual return made up to 7 March 2016 with full list of shareholders |
| 01/02/161 February 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 18/06/1518 June 2015 | 16/06/15 STATEMENT OF CAPITAL GBP 500000 |
| 09/03/159 March 2015 | Annual return made up to 7 March 2015 with full list of shareholders |
| 09/02/159 February 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 18/09/1418 September 2014 | DIRECTOR APPOINTED MR RODNEY JOHN BRADBURY |
| 18/09/1418 September 2014 | DIRECTOR APPOINTED MR ANDREW EDWARD TILLBROOK |
| 26/03/1426 March 2014 | Annual return made up to 7 March 2014 with full list of shareholders |
| 30/01/1430 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 08/03/138 March 2013 | Annual return made up to 7 March 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 20/06/1220 June 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN MAYNE |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 02/04/122 April 2012 | Annual return made up to 7 March 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 27/04/1127 April 2011 | SECRETARY APPOINTED ANDREW EDWARD TILLBROOK |
| 31/03/1131 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN GERALD MAYNE / 07/03/2011 |
| 31/03/1131 March 2011 | Annual return made up to 7 March 2011 with full list of shareholders |
| 31/03/1131 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS EDWARD POLAND / 07/03/2011 |
| 01/02/111 February 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 25/10/1025 October 2010 | APPOINTMENT TERMINATED, SECRETARY ANTHONY EGAN |
| 08/03/108 March 2010 | Annual return made up to 7 March 2010 with full list of shareholders |
| 04/02/104 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 31/03/0931 March 2009 | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS |
| 23/02/0923 February 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 04/04/084 April 2008 | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS |
| 03/03/083 March 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 16/05/0716 May 2007 | NEW SECRETARY APPOINTED |
| 30/03/0730 March 2007 | RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS |
| 12/03/0712 March 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 28/03/0628 March 2006 | RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS |
| 02/03/062 March 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 04/01/064 January 2006 | DIRECTOR RESIGNED |
| 08/09/058 September 2005 | NEW DIRECTOR APPOINTED |
| 03/03/053 March 2005 | RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS |
| 08/02/058 February 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 19/01/0519 January 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/01/0519 January 2005 | NEW SECRETARY APPOINTED |
| 06/03/046 March 2004 | RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS |
| 04/03/044 March 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 31/03/0331 March 2003 | RETURN MADE UP TO 07/03/03; NO CHANGE OF MEMBERS |
| 04/03/034 March 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 21/03/0221 March 2002 | LOCATION OF REGISTER OF MEMBERS |
| 21/03/0221 March 2002 | RETURN MADE UP TO 07/03/02; NO CHANGE OF MEMBERS |
| 04/03/024 March 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 19/03/0119 March 2001 | RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS |
| 02/03/012 March 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 15/03/0015 March 2000 | RETURN MADE UP TO 07/03/00; NO CHANGE OF MEMBERS |
| 04/03/004 March 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 01/02/001 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 22/03/9922 March 1999 | RETURN MADE UP TO 07/03/99; NO CHANGE OF MEMBERS |
| 25/02/9925 February 1999 | DIRECTOR RESIGNED |
| 21/10/9821 October 1998 | SECRETARY RESIGNED |
| 21/10/9821 October 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 21/10/9821 October 1998 | NEW SECRETARY APPOINTED |
| 16/04/9816 April 1998 | DIRECTOR RESIGNED |
| 27/03/9827 March 1998 | DIRECTOR RESIGNED |
| 10/03/9810 March 1998 | RETURN MADE UP TO 07/03/98; FULL LIST OF MEMBERS |
| 08/09/978 September 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/08/9722 August 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/08/9713 August 1997 | NEW DIRECTOR APPOINTED |
| 08/08/978 August 1997 | DIRECTOR RESIGNED |
| 08/08/978 August 1997 | NEW DIRECTOR APPOINTED |
| 08/08/978 August 1997 | ALTER MEM AND ARTS 01/08/97 |
| 08/08/978 August 1997 | NEW DIRECTOR APPOINTED |
| 08/08/978 August 1997 | NEW DIRECTOR APPOINTED |
| 31/07/9731 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/9714 May 1997 | ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/04/98 |
| 13/03/9713 March 1997 | SECRETARY RESIGNED |
| 07/03/977 March 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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