TPG TECHNOLOGY LIMITED

Company number 09770596 ·

Active

66 filings

Date Filing
23 Apr 2026 Confirmation statement made on 2026-01-23 with updates · 7 pages View document
20 Mar 2026 Statement of capital following an allotment of shares on 2025-09-30 · 3 pages View document
20 Mar 2026 Statement of capital following an allotment of shares on 2025-09-30 · 3 pages View document
20 Mar 2026 Statement of capital following an allotment of shares on 2025-09-30 · 3 pages View document
20 Mar 2026 Statement of capital following an allotment of shares on 2025-09-30 · 3 pages View document
5 Feb 2026 Termination of appointment of William Patrick Povey as a director on 2026-01-28 · 1 page View document
29 Jul 2025 Micro company accounts made up to 2024-09-30 · 3 pages View document
12 Jun 2025 Termination of appointment of Darren Griggs as a director on 2025-06-11 · 1 page View document
30 May 2025 Statement of capital following an allotment of shares on 2025-04-30 · 3 pages View document
8 Mar 2025 Compulsory strike-off action has been discontinued View document
8 Mar 2025 Compulsory strike-off action has been discontinued · 1 page View document
5 Mar 2025 Registered office address changed from PO Box 4385 09770596 - Companies House Default Address Cardiff CF14 8LH to 107 Cleethorpe Road Grimsby South Humberside DN31 3ER on 2025-03-05 · 3 pages View document
5 Mar 2025 Termination of appointment of Stephen Mark Evans as a director on 2025-03-03 · 1 page View document
18 Feb 2025 First Gazette notice for compulsory strike-off · 1 page View document
18 Feb 2025 First Gazette notice for compulsory strike-off View document
5 Feb 2025 Confirmation statement made on 2025-01-23 with updates · 4 pages View document
3 Jan 2025 RP09 · 1 page View document
3 Jan 2025 RP09 · 1 page View document
3 Jan 2025 RP10 · 1 page View document
3 Jan 2025 RP09 · 1 page View document
3 Jan 2025 Registered office address changed to PO Box 4385, 09770596 - Companies House Default Address, Cardiff, CF14 8LH on 2025-01-03 · 1 page View document
29 Oct 2024 Appointment of Mr Stephen Mark Evans as a director on 2024-10-25 · 2 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
3 Apr 2024 Micro company accounts made up to 2023-09-30 · 4 pages View document
23 Jan 2024 Confirmation statement made on 2024-01-23 with updates · 4 pages View document
19 Jan 2024 Change of details for Mr Barry Joseph Brown as a person with significant control on 2023-12-07 · 2 pages View document
19 Jan 2024 Director's details changed for Mr Barry Joseph Brown on 2023-12-07 · 2 pages View document
19 Jan 2024 Confirmation statement made on 2023-12-07 with updates · 7 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
22 Sep 2023 Change of details for Mr Barry Joseph Brown as a person with significant control on 2023-09-22 · 2 pages View document
12 Jul 2023 Appointment of Mr Darren Griggs as a director on 2023-07-04 · 2 pages View document
21 Mar 2023 Termination of appointment of Timothy Peter Mackenzie as a director on 2022-11-15 · 1 page View document
14 Dec 2022 Micro company accounts made up to 2022-09-30 · 4 pages View document
7 Dec 2022 Confirmation statement made on 2022-12-07 with updates · 6 pages View document
6 Dec 2022 Appointment of Mr William Patrick Povey as a director on 2022-09-29 · 2 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
21 Feb 2022 Confirmation statement made on 2022-02-16 with updates · 6 pages View document
10 Feb 2022 Micro company accounts made up to 2021-09-30 · 4 pages View document
8 Nov 2021 Confirmation statement made on 2021-11-08 with updates · 7 pages View document
8 Nov 2021 Statement of capital following an allotment of shares on 2020-12-31 · 3 pages View document
4 Oct 2021 Change of details for Mr Barry Joseph Brown as a person with significant control on 2021-09-30 · 2 pages View document
4 Oct 2021 Registered office address changed from 107 Cleethorpe Road Grimsby Ne Lincolnshire DN31 3ER United Kingdom to 63/66 Hatton Garden Fifth Floor Suite 23 London EC1N 8LE on 2021-10-04 · 1 page View document
4 Oct 2021 Director's details changed for Mr Barry Joseph Brown on 2021-09-30 · 2 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
23 Jun 2021 Micro company accounts made up to 2020-09-30 · 4 pages View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
4 Sep 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
24 Sep 2019 CONFIRMATION STATEMENT MADE ON 10/09/19, WITH UPDATES View document
16 Jun 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 View document
2 Jun 2019 APPOINTMENT TERMINATED, DIRECTOR JOHN BACON View document
23 Oct 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PETER MACKENZIE / 23/10/2018 View document
23 Oct 2018 DIRECTOR APPOINTED MR JOHN BACON View document
21 Oct 2018 REGISTERED OFFICE CHANGED ON 21/10/2018 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND View document
21 Oct 2018 DIRECTOR APPOINTED MR TIMOTHY PETER MACKENZIE View document
12 Oct 2018 CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
30 Jun 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 View document
22 Sep 2017 CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES View document
9 Aug 2017 DISS40 (DISS40(SOAD)) View document
8 Aug 2017 FIRST GAZETTE View document
8 Aug 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 View document
28 Oct 2016 CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
5 Jan 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY JOSEPH BROWN / 05/01/2016 View document
10 Sep 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document