TPTRACKER LTD
Company number 04945414 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 27 Jul 2026 | Total exemption full accounts made up to 2025-10-31 · 8 pages | View document |
| 14 Jul 2026 | Confirmation statement made on 2026-07-05 with no updates · 3 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 13 Aug 2025 | Director's details changed for Mr Jamie Owen on 2025-08-13 · 2 pages | View document |
| 30 Jul 2025 | Total exemption full accounts made up to 2024-10-31 · 10 pages | View document |
| 17 Jul 2025 | Confirmation statement made on 2025-07-05 with no updates · 3 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 31 Jul 2024 | Total exemption full accounts made up to 2023-10-31 · 10 pages | View document |
| 16 Jul 2024 | Confirmation statement made on 2024-07-05 with no updates · 3 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 29 Aug 2023 | Confirmation statement made on 2023-07-05 with no updates · 3 pages | View document |
| 24 Apr 2023 | Certificate of change of name · 3 pages | View document |
| 21 Apr 2023 | Registered office address changed from The Union Building Rose Lane Norwich NR1 1BY England to Office, 31 Cattle Market Street Norwich Norfolk NR1 3DY on 2023-04-21 · 1 page | View document |
| 10 Feb 2023 | Unaudited abridged accounts made up to 2022-10-31 · 9 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 16 Dec 2021 | Cessation of Alan Marshall as a person with significant control on 2021-12-13 · 1 page | View document |
| 16 Dec 2021 | Termination of appointment of Alan Marshall as a director on 2021-12-13 · 1 page | View document |
| 16 Dec 2021 | Termination of appointment of Alan Marshall as a secretary on 2021-12-13 · 1 page | View document |
| 16 Dec 2021 | Notification of Sandra Grange as a person with significant control on 2021-12-13 · 2 pages | View document |
| 16 Dec 2021 | Notification of Jamie Owen as a person with significant control on 2021-12-13 · 2 pages | View document |
| 16 Dec 2021 | Director's details changed for Mr Jamir Owen on 2021-12-13 · 2 pages | View document |
| 16 Dec 2021 | Appointment of Miss Sandra Grange as a director on 2021-12-13 · 2 pages | View document |
| 16 Dec 2021 | Appointment of Mr Jamir Owen as a director on 2021-12-13 · 2 pages | View document |
| 26 Nov 2021 | Confirmation statement made on 2021-11-18 with updates · 4 pages | View document |
| 23 Nov 2021 | Unaudited abridged accounts made up to 2021-10-31 · 7 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 9 Jul 2021 | Registered office address changed from Trumpeter House Trumpeter Rise Long Stratton Norwich NR15 2DY England to The Union Building Rose Lane Norwich NR1 1BY on 2021-07-09 · 1 page | View document |
| 3 Mar 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 | View document |
| 27 Nov 2019 | CONFIRMATION STATEMENT MADE ON 23/11/19, NO UPDATES | View document |
| 2 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 | View document |
| 28 Nov 2018 | CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES | View document |
| 19 Jul 2018 | REGISTERED OFFICE CHANGED ON 19/07/2018 FROM ROWAN HOUSE 28 QUEENS ROAD HETHERSETT NORFOLK NR9 3DB | View document |
| 10 Jul 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 | View document |
| 23 Nov 2017 | CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES | View document |
| 26 Apr 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 30 Nov 2016 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES | View document |
| 16 Mar 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 10 Dec 2015 | Annual return made up to 23 November 2015 with full list of shareholders | View document |
| 26 Mar 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 24 Nov 2014 | Annual return made up to 23 November 2014 with full list of shareholders | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 15 Apr 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 24 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK OVERTON | View document |
| 30 Jan 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 29 Nov 2013 | Annual return made up to 23 November 2013 with full list of shareholders | View document |
| 7 Dec 2012 | Annual return made up to 23 November 2012 with full list of shareholders | View document |
| 23 Nov 2012 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 10 Jan 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 25 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN MARSHALL / 25/11/2011 | View document |
| 25 Nov 2011 | Annual return made up to 23 November 2011 with full list of shareholders | View document |
| 11 Jan 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 26 Nov 2010 | 31/10/10 STATEMENT OF CAPITAL GBP 100 | View document |
| 23 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN MARSHALL / 23/11/2010 | View document |
| 23 Nov 2010 | Annual return made up to 23 November 2010 with full list of shareholders | View document |
| 29 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN MARSHALL / 29/10/2010 | View document |
| 29 Oct 2010 | Annual return made up to 28 October 2010 with full list of shareholders | View document |
| 29 Oct 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ALAN MARSHALL / 29/10/2010 | View document |
| 15 Dec 2009 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 28 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN MARSHALL / 28/10/2009 | View document |
| 28 Oct 2009 | Annual return made up to 28 October 2009 with full list of shareholders | View document |
| 28 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW OVERTON / 28/10/2009 | View document |
| 30 Apr 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/08 | View document |
| 3 Mar 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 28 Oct 2008 | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS | View document |
| 3 Mar 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 29 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Oct 2007 | RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS | View document |
| 11 Sep 2007 | REGISTERED OFFICE CHANGED ON 11/09/07 FROM: COLNEY HALL WATTON ROAD NORWICH NORFOLK NR4 7TY | View document |
| 12 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 1 Nov 2006 | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS | View document |
| 13 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 12 Jan 2006 | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS | View document |
| 12 May 2005 | REGISTERED OFFICE CHANGED ON 12/05/05 FROM: 15 PALACE STREET NORWICH NORFOLK NR3 1RT | View document |
| 30 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 29 Oct 2004 | RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS | View document |
| 8 Mar 2004 | S252 DISP LAYING ACC 11/02/04 | View document |
| 8 Mar 2004 | S386 DISP APP AUDS 16/02/04 | View document |
| 8 Mar 2004 | S366A DISP HOLDING AGM 11/02/04 | View document |
| 20 Nov 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 7 Nov 2003 | DIRECTOR RESIGNED | View document |
| 7 Nov 2003 | REGISTERED OFFICE CHANGED ON 07/11/03 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX | View document |
| 7 Nov 2003 | SECRETARY RESIGNED | View document |
| 28 Oct 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |