TPD AGENCY LTD

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DateDescription
15/09/2215 September 2022 Final Gazette dissolved following liquidation

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15/09/2215 September 2022 Final Gazette dissolved following liquidation

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05/05/225 May 2022 Liquidators' statement of receipts and payments to 2022-02-28

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03/07/203 July 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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18/11/1918 November 2019 REGISTERED OFFICE CHANGED ON 18/11/2019 FROM ELDO HOUSE KEMPSON WAY SUFFOLK BUSINESS PARK BURY ST EDMUNDS SUFFOLK IP32 7AR UNITED KINGDOM

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30/09/1930 September 2019 CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES

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16/08/1916 August 2019 PSC'S CHANGE OF PARTICULARS / MR CHAS EDWARDS / 06/08/2019

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16/08/1916 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CHAS MACKENZIE EDWARDS / 06/08/2019

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13/08/1913 August 2019 REGISTERED OFFICE CHANGED ON 13/08/2019 FROM THE BRADFIELD CENTRE 184 CAMBRIDGE SCIENCE PARK MILTON ROAD CAMBRIDGE CB4 0GA ENGLAND

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23/07/1923 July 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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05/03/195 March 2019 CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES

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13/08/1813 August 2018 20/07/18 STATEMENT OF CAPITAL GBP 100

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10/08/1810 August 2018 31/03/18 TOTAL EXEMPTION FULL

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05/06/185 June 2018 REGISTERED OFFICE CHANGED ON 05/06/2018 FROM ST ANDREWS HOUSE (1ST FLOOR) 59 ST ANDREWS STREET CAMBRIDGE CAMBRIDGESHIRE CB2 3BZ

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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02/03/182 March 2018 CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES

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11/09/1711 September 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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08/03/178 March 2017 CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES

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07/03/177 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR CHAS MACKENZIE EDWARDS / 26/02/2017

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01/11/161 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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04/03/164 March 2016 Annual return made up to 27 February 2016 with full list of shareholders

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15/09/1515 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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04/03/154 March 2015 Annual return made up to 27 February 2015 with full list of shareholders

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24/11/1424 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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05/03/145 March 2014 Annual return made up to 27 February 2014 with full list of shareholders

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09/12/139 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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28/02/1328 February 2013 Annual return made up to 27 February 2013 with full list of shareholders

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05/12/125 December 2012 REGISTERED OFFICE CHANGED ON 05/12/2012 FROM THE OLD BAKERY 19A BELGRAVE ROAD CAMBRIDGE CAMBRIDGESHIRE CB1 3DE

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19/09/1219 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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15/03/1215 March 2012 Annual return made up to 27 February 2012 with full list of shareholders

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21/12/1121 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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03/03/113 March 2011 Annual return made up to 27 February 2011 with full list of shareholders

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03/03/113 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR CHAS EDWARDS / 01/01/2010

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27/07/1027 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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26/07/1026 July 2010 PREVEXT FROM 28/02/2010 TO 31/03/2010

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04/06/104 June 2010 REGISTERED OFFICE CHANGED ON 04/06/2010 FROM ST JOHN'S INNOVATION CENTRE COWLEY ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 0WS

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22/03/1022 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHAS EDWARDS / 21/03/2010

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22/03/1022 March 2010 Annual return made up to 27 February 2010 with full list of shareholders

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07/10/097 October 2009 REGISTERED OFFICE CHANGED ON 07/10/2009 FROM 3 CHAPMANS CLOSE MELBOURN ROYSTON HERTFORDSHIRE SG8 6AH UNITED KINGDOM

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17/04/0917 April 2009 REGISTERED OFFICE CHANGED ON 17/04/2009 FROM ST JOHN'S INNOVATION CENTRE COWLEY ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 0WS UNITED KINGDOM

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14/04/0914 April 2009 REGISTERED OFFICE CHANGED ON 14/04/2009 FROM 3 CHAPMANS CLOSE MELBOURN NR ROYSTON SG8 6AH UK

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27/02/0927 February 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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