TP-LINK UK LIMITED
Company number 07205003 · Monitor this company
117 filings
| Date | Filing | |
|---|---|---|
| 4 Apr 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 4 Apr 2026 | Compulsory strike-off action has been discontinued | View document |
| 2 Apr 2026 | Group of companies' accounts made up to 2024-12-31 · 40 pages | View document |
| 31 Mar 2026 | First Gazette notice for compulsory strike-off | View document |
| 31 Mar 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 9 Jan 2026 | Confirmation statement made on 2026-01-05 with updates · 3 pages | View document |
| 31 Oct 2025 | Change of details for Mr Jianjun Zhao as a person with significant control on 2025-10-31 · 2 pages | View document |
| 27 Oct 2025 | Cessation of Hong Jin as a person with significant control on 2025-10-27 · 1 page | View document |
| 27 Oct 2025 | Change of details for Mr Jianjun Zhao as a person with significant control on 2025-10-27 · 2 pages | View document |
| 13 Feb 2025 | Group of companies' accounts made up to 2023-12-31 · 37 pages | View document |
| 16 Jan 2025 | Confirmation statement made on 2025-01-05 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Aug 2024 | Registered office address changed from Units 2 & 3 Riverview Cardiff Road Reading Berks RG1 8EW to 1 Jones Drive, Greenham Business Park Greenham, Thatcham RG19 6AE on 2024-08-30 · 1 page | View document |
| 1 Aug 2024 | Statement of capital following an allotment of shares on 2024-07-22 · 3 pages | View document |
| 6 Jun 2024 | Group of companies' accounts made up to 2022-12-31 · 36 pages | View document |
| 21 May 2024 | Change of details for Dr Jianjun Zhao as a person with significant control on 2024-05-21 · 2 pages | View document |
| 21 May 2024 | Notification of Hong Jin as a person with significant control on 2024-05-21 · 2 pages | View document |
| 21 May 2024 | Cessation of Xiaoxiao Zhao as a person with significant control on 2024-05-21 · 1 page | View document |
| 20 Mar 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 20 Mar 2024 | Compulsory strike-off action has been discontinued | View document |
| 12 Mar 2024 | First Gazette notice for compulsory strike-off | View document |
| 12 Mar 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 5 Jan 2024 | Confirmation statement made on 2024-01-05 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 18 Sep 2023 | Termination of appointment of Chunlei Liu as a secretary on 2023-09-15 · 1 page | View document |
| 18 Sep 2023 | Appointment of Mr Junjie Qiao as a director on 2023-09-15 · 2 pages | View document |
| 18 Sep 2023 | Appointment of Mr Junjie Qiao as a secretary on 2023-09-15 · 2 pages | View document |
| 18 Sep 2023 | Termination of appointment of Chunlei Liu as a director on 2023-09-15 · 1 page | View document |
| 6 Jun 2023 | Group of companies' accounts made up to 2021-12-31 · 47 pages | View document |
| 20 Feb 2023 | Confirmation statement made on 2023-02-10 with no updates · 3 pages | View document |
| 26 Jan 2023 | Change of details for Mr Xiaoxiao Zhao as a person with significant control on 2023-01-26 · 2 pages | View document |
| 5 Jan 2023 | Cessation of Jiaxing Zhao as a person with significant control on 2023-01-05 · 1 page | View document |
| 5 Jan 2023 | Notification of Xiaoxiao Zhao as a person with significant control on 2023-01-05 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 21 Feb 2022 | Confirmation statement made on 2022-02-10 with updates · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 23 Sep 2021 | SH20 · 1 page | View document |
| 23 Sep 2021 | Resolutions | View document |
| 23 Sep 2021 | Resolutions · 1 page | View document |
| 23 Sep 2021 | Statement of capital on 2021-09-23 · 3 pages | View document |
| 23 Sep 2021 | CAP-SS · 1 page | View document |
| 25 Mar 2021 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | View document |
| 23 Feb 2021 | CONFIRMATION STATEMENT MADE ON 10/02/21, WITH UPDATES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 21 Oct 2020 | SOLVENCY STATEMENT DATED 05/10/20 | View document |
| 21 Oct 2020 | REDUCE ISSUED CAPITAL 05/10/2020 | View document |
| 21 Oct 2020 | 21/10/20 STATEMENT OF CAPITAL GBP 50950386 | View document |
| 21 Oct 2020 | STATEMENT BY DIRECTORS | View document |
| 20 Feb 2020 | CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 23 Dec 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | View document |
| 3 Apr 2019 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 21 Feb 2019 | CONFIRMATION STATEMENT MADE ON 10/02/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 13 Nov 2018 | 31/10/18 STATEMENT OF CAPITAL GBP 81950386 | View document |
| 12 Jun 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | View document |
| 9 May 2018 | PSC'S CHANGE OF PARTICULARS / DR JIANJUN ZHAO / 09/05/2018 | View document |
| 9 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ZHAO JIANJUN / 09/05/2018 | View document |
| 9 May 2018 | PSC'S CHANGE OF PARTICULARS / MR JIAXING ZHAO / 09/05/2018 | View document |
| 25 Apr 2018 | DISS40 (DISS40(SOAD)) | View document |
| 24 Apr 2018 | FIRST GAZETTE | View document |
| 13 Feb 2018 | CONFIRMATION STATEMENT MADE ON 10/02/18, WITH UPDATES | View document |
| 30 Oct 2017 | 01/10/17 STATEMENT OF CAPITAL GBP 3549145 | View document |
| 3 Oct 2017 | 20/09/17 STATEMENT OF CAPITAL GBP 3474608 | View document |
| 13 Sep 2017 | PSC'S CHANGE OF PARTICULARS / MR JIANJUN ZHAO / 12/09/2017 | View document |
| 13 Sep 2017 | PSC'S CHANGE OF PARTICULARS / MR JIANJUN ZHAO / 12/09/2017 | View document |
| 12 Sep 2017 | PSC'S CHANGE OF PARTICULARS / MR JIAXING ZHAO / 12/08/2017 | View document |
| 12 Sep 2017 | PSC'S CHANGE OF PARTICULARS / MR JIANJUN ZHAO / 12/09/2017 | View document |
| 14 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JIAXING ZHAO | View document |
| 14 Aug 2017 | PSC'S CHANGE OF PARTICULARS / MR JIANJUN ZHAO / 14/08/2017 | View document |
| 30 Jun 2017 | PSC'S CHANGE OF PARTICULARS / MR JIANJUN ZHAO / 30/06/2017 | View document |
| 12 Jun 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 10 Feb 2017 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES | View document |
| 3 Jan 2017 | APPOINTMENT TERMINATED, SECRETARY JUNJIE QIAO | View document |
| 3 Jan 2017 | SECRETARY APPOINTED MR CHUNLEI LIU | View document |
| 26 Sep 2016 | 01/08/16 STATEMENT OF CAPITAL GBP 3178276 | View document |
| 15 Aug 2016 | ARTICLES OF ASSOCIATION | View document |
| 30 Jun 2016 | 01/06/16 STATEMENT OF CAPITAL GBP 2922805 | View document |
| 4 Apr 2016 | Annual return made up to 31 March 2016 with full list of shareholders | View document |
| 11 Mar 2016 | SECRETARY APPOINTED JUNJIE QIAO | View document |
| 10 Mar 2016 | APPOINTMENT TERMINATED, SECRETARY YAO WANG | View document |
| 4 Mar 2016 | AUDITOR'S RESIGNATION | View document |
| 14 Jan 2016 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | View document |
| 7 Jan 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | View document |
| 15 Sep 2015 | PREVSHO FROM 31/03/2015 TO 31/12/2014 | View document |
| 25 Aug 2015 | 01/08/15 STATEMENT OF CAPITAL GBP 2278707 | View document |
| 25 Aug 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 27 Mar 2015 | Annual return made up to 26 March 2015 with full list of shareholders | View document |
| 28 Jan 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 27 Jan 2015 | 01/01/15 STATEMENT OF CAPITAL GBP 624950 | View document |
| 27 Jan 2015 | ALTER ARTICLES 01/01/2015 | View document |
| 27 Jan 2015 | 01/01/13 STATEMENT OF CAPITAL GBP 1924750 | View document |
| 27 Jan 2015 | 01/01/15 STATEMENT OF CAPITAL GBP 1274850 | View document |
| 27 Jan 2015 | 01/01/15 STATEMENT OF CAPITAL GBP 949900 | View document |
| 7 Jan 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 28 Mar 2014 | Annual return made up to 26 March 2014 with full list of shareholders | View document |
| 27 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 18 Apr 2013 | Annual return made up to 26 March 2013 with full list of shareholders | View document |
| 21 Dec 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 21 Aug 2012 | SECRETARY'S CHANGE OF PARTICULARS / YAO WANG / 30/06/2012 | View document |
| 18 Jun 2012 | REGISTERED OFFICE CHANGED ON 18/06/2012 FROM UNIT B WATERSIDE PARK COOKHAM ROAD BRACKNELL BERKSHIRE RG12 1RB UNITED KINGDOM | View document |
| 13 Jun 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 29 Mar 2012 | Annual return made up to 26 March 2012 with full list of shareholders | View document |
| 28 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ZHAO JIANJUN / 25/03/2012 | View document |
| 28 Mar 2012 | SECRETARY'S CHANGE OF PARTICULARS / YAO WANG / 25/03/2012 | View document |
| 2 Jan 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 20 Apr 2011 | Annual return made up to 26 March 2011 with full list of shareholders | View document |
| 8 Sep 2010 | REGISTERED OFFICE CHANGED ON 08/09/2010 FROM 66 WIGMORE STREET LONDON W1U 2SB | View document |
| 4 May 2010 | SECRETARY APPOINTED YAO WANG | View document |
| 23 Apr 2010 | REGISTERED OFFICE CHANGED ON 23/04/2010 FROM 5 NEW STREET SQUARE LONDON EC4A 3TW UNITED KINGDOM | View document |
| 13 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR NOMINEES LIMITED | View document |
| 13 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR LIMITED | View document |
| 13 Apr 2010 | 29/03/10 STATEMENT OF CAPITAL GBP 300000.00 | View document |
| 13 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL BURKE | View document |
| 13 Apr 2010 | DIRECTOR APPOINTED ZHAO JIANJUN | View document |
| 13 Apr 2010 | APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED | View document |
| 26 Mar 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |