TPLC LIMITED
Company number 01962348 · Monitor this company
213 filings
| Date | Filing | |
|---|---|---|
| 2 Jun 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 2 Jun 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 17 Mar 2026 | First Gazette notice for voluntary strike-off | View document |
| 17 Mar 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 6 Mar 2026 | Application to strike the company off the register · 1 page | View document |
| 22 Dec 2025 | Accounts for a dormant company made up to 2025-03-31 · 2 pages | View document |
| 2 Apr 2025 | Confirmation statement made on 2025-04-01 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 3 Jan 2025 | Accounts for a dormant company made up to 2024-03-31 · 7 pages | View document |
| 5 Apr 2024 | Confirmation statement made on 2024-04-01 with no updates · 3 pages | View document |
| 9 Jan 2024 | Accounts for a dormant company made up to 2023-03-31 · 8 pages | View document |
| 3 Apr 2023 | Confirmation statement made on 2023-04-01 with no updates · 3 pages | View document |
| 4 Apr 2022 | Confirmation statement made on 2022-04-01 with no updates · 3 pages | View document |
| 4 Jan 2022 | Accounts for a dormant company made up to 2021-03-31 · 8 pages | View document |
| 1 Apr 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES | View document |
| 6 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PARKIN | View document |
| 17 Dec 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 31 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR TOMAS AUDLEY-MILLER | View document |
| 31 Jul 2019 | DIRECTOR APPOINTED MR RICHARD PHILIP GORDON PARKIN | View document |
| 11 Apr 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES | View document |
| 8 Aug 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 5 Apr 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES | View document |
| 12 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOMAS JAMES AUDLEY-MILLER / 12/12/2017 | View document |
| 9 Oct 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 5 Apr 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES | View document |
| 22 Nov 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 5 Apr 2016 | Annual return made up to 1 April 2016 with full list of shareholders | View document |
| 3 Nov 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 15 Apr 2015 | Annual return made up to 1 April 2015 with full list of shareholders | View document |
| 9 Jan 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 31 Jul 2014 | DIRECTOR APPOINTED MR TOMAS JAMES AUDLEY-MILLER | View document |
| 7 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK BAKER | View document |
| 11 Apr 2014 | Annual return made up to 1 April 2014 with full list of shareholders | View document |
| 27 Mar 2014 | SOLVENCY STATEMENT DATED 27/03/14 | View document |
| 27 Mar 2014 | 27/03/14 STATEMENT OF CAPITAL GBP 1 | View document |
| 27 Mar 2014 | REDUCE ISSUED CAPITAL 27/03/2014 | View document |
| 27 Mar 2014 | STATEMENT BY DIRECTORS | View document |
| 26 Mar 2014 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 25 Mar 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 25 Mar 2014 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 25 Mar 2014 | REREG PLC TO PRI; RES02 PASS DATE:25/03/2014 | View document |
| 25 Mar 2014 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | View document |
| 25 Mar 2014 | COMPANY NAME CHANGED TECHNOLOGY PLC CERTIFICATE ISSUED ON 25/03/14 | View document |
| 25 Mar 2014 | NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE | View document |
| 11 Mar 2014 | SECTION 519 | View document |
| 7 Mar 2014 | SECTION 519 | View document |
| 2 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 8 Apr 2013 | Annual return made up to 1 April 2013 with full list of shareholders | View document |
| 27 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 28 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOSEPH BAKER / 28/04/2012 | View document |
| 4 Apr 2012 | Annual return made up to 1 April 2012 with full list of shareholders | View document |
| 16 Dec 2011 | DIRECTOR APPOINTED MR ANDREW JONATHAN HOOLES | View document |
| 16 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SMITH | View document |
| 30 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 13 Apr 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS RACHEL HEULWEN HITCHING / 01/04/2011 | View document |
| 13 Apr 2011 | Annual return made up to 1 April 2011 with full list of shareholders | View document |
| 2 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 27 May 2010 | DIRECTOR APPOINTED MR JONATHAN DAVID SMITH | View document |
| 27 May 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STARES | View document |
| 8 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BAKER / 08/04/2010 | View document |
| 8 Apr 2010 | Annual return made up to 1 April 2010 with full list of shareholders | View document |
| 8 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STARES / 08/04/2010 | View document |
| 5 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 8 Apr 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS | View document |
| 21 Jan 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 17 Apr 2008 | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS | View document |
| 1 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 3 Apr 2007 | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS | View document |
| 3 Jan 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 8 May 2006 | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS | View document |
| 4 Apr 2006 | REGISTERED OFFICE CHANGED ON 04/04/06 FROM: 26 FINSBURY SQUARE LONDON EC2A 1SL | View document |
| 29 Dec 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 30 Sep 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 4 Aug 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 14 Apr 2005 | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS | View document |
| 11 Dec 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 7 May 2004 | RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS | View document |
| 4 Nov 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 23 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 5 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 3 Jun 2003 | RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS | View document |
| 2 Nov 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 22 May 2002 | RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS | View document |
| 9 Oct 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 23 May 2001 | NEW SECRETARY APPOINTED | View document |
| 23 May 2001 | RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS | View document |
| 14 Nov 2000 | SECRETARY RESIGNED | View document |
| 30 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 17 Apr 2000 | RETURN MADE UP TO 01/04/00; NO CHANGE OF MEMBERS | View document |
| 18 Jan 2000 | DIRECTOR RESIGNED | View document |
| 18 Jan 2000 | LOCATION OF REGISTER OF MEMBERS | View document |
| 18 Jan 2000 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | View document |
| 17 Dec 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 26 Aug 1999 | REGISTERED OFFICE CHANGED ON 26/08/99 FROM: 26 FINSBURY SQUARE LONDON EC2A 1DS | View document |
| 30 Apr 1999 | RETURN MADE UP TO 01/04/99; FULL LIST OF MEMBERS | View document |
| 23 Nov 1998 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99 | View document |
| 23 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 31 Jul 1998 | AUDITOR'S RESIGNATION | View document |
| 1 Jun 1998 | ALTER MEM AND ARTS 29/05/98 | View document |
| 1 Jun 1998 | AUDITORS' REPORT | View document |
| 1 Jun 1998 | AUDITORS' STATEMENT | View document |
| 1 Jun 1998 | BALANCE SHEET | View document |
| 1 Jun 1998 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC | View document |
| 1 Jun 1998 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | View document |
| 1 Jun 1998 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | View document |
| 1 Jun 1998 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 28 Apr 1998 | RETURN MADE UP TO 01/04/98; NO CHANGE OF MEMBERS | View document |
| 23 Mar 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 19 Mar 1998 | REGISTERED OFFICE CHANGED ON 19/03/98 FROM: ICL HOUSE HIGH STREET PUTNEY SW15 1SW | View document |
| 18 Jul 1997 | SECRETARY'S PARTICULARS CHANGED | View document |
| 29 Apr 1997 | RETURN MADE UP TO 01/04/97; NO CHANGE OF MEMBERS | View document |
| 8 Apr 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 29 Jan 1997 | SECRETARY RESIGNED | View document |
| 29 Jan 1997 | NEW SECRETARY APPOINTED | View document |
| 29 Jan 1997 | NEW SECRETARY APPOINTED | View document |
| 29 Jan 1997 | SECRETARY RESIGNED | View document |
| 19 Aug 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 14 May 1996 | NEW SECRETARY APPOINTED | View document |
| 14 May 1996 | SECRETARY RESIGNED | View document |
| 7 May 1996 | NEW DIRECTOR APPOINTED | View document |
| 7 May 1996 | RETURN MADE UP TO 01/04/96; FULL LIST OF MEMBERS | View document |
| 18 Apr 1996 | DIRECTOR RESIGNED | View document |
| 25 Mar 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Nov 1995 | LOCATION OF REGISTER OF MEMBERS | View document |
| 7 Nov 1995 | LOCATION OF DEBENTURE REGISTER | View document |
| 7 Nov 1995 | LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA | View document |
| 7 Nov 1995 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | View document |
| 21 Aug 1995 | NEW DIRECTOR APPOINTED | View document |
| 25 Jul 1995 | DIRECTOR RESIGNED | View document |
| 10 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 6 Apr 1995 | RETURN MADE UP TO 01/04/95; FULL LIST OF MEMBERS | View document |
| 23 Mar 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 23 Mar 1995 | DIRECTOR RESIGNED | View document |
| 23 Mar 1995 | DIRECTOR RESIGNED | View document |
| 6 Feb 1995 | DIRECTOR RESIGNED | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 75 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 30 pages | View document |
| 5 Jul 1994 | RETURN MADE UP TO 01/07/94; FULL LIST OF MEMBERS | View document |
| 17 Jun 1994 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | View document |
| 17 Jun 1994 | LOCATION OF REGISTER OF MEMBERS | View document |
| 17 Jun 1994 | LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA | View document |
| 17 Jun 1994 | LOCATION OF DEBENTURE REGISTER | View document |
| 14 Jun 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 7 May 1994 | REGISTERED OFFICE CHANGED ON 07/05/94 FROM: STANFORD HOUSE SCIENCE PARK SOUTH GARRETT FIELD BIRCHWOOD WARRINGTON WA3 7BH | View document |
| 11 Apr 1994 | SECRETARY'S PARTICULARS CHANGED | View document |
| 14 Feb 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 13 Dec 1993 | RETURN MADE UP TO 03/12/93; FULL LIST OF MEMBERS | View document |
| 22 Nov 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 27 Apr 1993 | FULL ACCOUNTS MADE UP TO 05/07/92 | View document |
| 20 Jan 1993 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 | View document |
| 4 Jan 1993 | RETURN MADE UP TO 03/12/92; FULL LIST OF MEMBERS | View document |
| 22 Dec 1992 | NEW DIRECTOR APPOINTED | View document |
| 30 Oct 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Oct 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Aug 1992 | LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA | View document |
| 10 Aug 1992 | DIRECTOR RESIGNED | View document |
| 10 Aug 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 10 Aug 1992 | DIRECTOR RESIGNED | View document |
| 10 Aug 1992 | LOCATION OF REGISTER OF MEMBERS | View document |
| 10 Aug 1992 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | View document |
| 10 Aug 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 10 Aug 1992 | NEW DIRECTOR APPOINTED | View document |
| 10 Aug 1992 | NEW DIRECTOR APPOINTED | View document |
| 10 Aug 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 10 Aug 1992 | LOCATION OF DEBENTURE REGISTER | View document |
| 18 May 1992 | RETURN MADE UP TO 02/12/90; CHANGE OF MEMBERS; AMEND | View document |
| 18 May 1992 | RETURN MADE UP TO 03/12/91; CHANGE OF MEMBERS; AMEND | View document |
| 5 May 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 | View document |
| 21 Apr 1992 | ALTER MEM AND ARTS 03/07/89 | View document |
| 21 Apr 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/07/89 | View document |
| 21 Apr 1992 | NC INC ALREADY ADJUSTED 03/07/89 | View document |
| 5 Feb 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Feb 1992 | RETURN MADE UP TO 03/12/91; NO CHANGE OF MEMBERS | View document |
| 30 Aug 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Aug 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Jun 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 3 Jun 1991 | DIRECTOR RESIGNED | View document |
| 3 Jun 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 | View document |
| 30 May 1991 | NEW DIRECTOR APPOINTED | View document |
| 30 May 1991 | NEW DIRECTOR APPOINTED | View document |
| 27 Apr 1991 | DIRECTOR RESIGNED | View document |
| 27 Apr 1991 | SECRETARY RESIGNED | View document |
| 27 Apr 1991 | NEW DIRECTOR APPOINTED | View document |
| 27 Apr 1991 | DIRECTOR RESIGNED | View document |
| 27 Apr 1991 | DIRECTOR RESIGNED | View document |
| 27 Apr 1991 | NEW SECRETARY APPOINTED | View document |
| 27 Apr 1991 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Mar 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 6 Dec 1990 | RETURN MADE UP TO 02/12/90; FULL LIST OF MEMBERS | View document |
| 12 Apr 1990 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06 | View document |
| 20 Oct 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 24 Jul 1989 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 24 Jul 1989 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 19 Jul 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jul 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jul 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jun 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 3 Jan 1989 | RETURN MADE UP TO 05/04/88; FULL LIST OF MEMBERS | View document |
| 23 Nov 1988 | REGISTERED OFFICE CHANGED ON 23/11/88 FROM: 119\120 HIGH STREET ETON WINDSOR BERKSHIRE SL4 6AN SL4 6AN | View document |
| 27 Oct 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 25 Mar 1988 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Mar 1988 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 | View document |
| 25 Mar 1988 | REGISTERED OFFICE CHANGED ON 25/03/88 FROM: PO BOX 64 BAMFORD GRANGE 239 ADSWOOD ROAD ADSWOOD STOCKPORT CHESHIRE SK3 8NU | View document |
| 9 Feb 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 14 Jan 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Nov 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Nov 1987 | DIRECTOR RESIGNED | View document |
| 1 Nov 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 9 Jul 1987 | RETURN MADE UP TO 18/02/87; FULL LIST OF MEMBERS | View document |
| 9 Jul 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 | View document |
| 18 Mar 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |