TTP PLC
Company number 03304950 · Monitor this company
110 filings
| Date | Filing | |
|---|---|---|
| 22 Jan 2026 | Confirmation statement made on 2026-01-12 with no updates · 3 pages | View document |
| 1 Oct 2025 | Full accounts made up to 2025-03-31 · 24 pages | View document |
| 16 Jan 2025 | Confirmation statement made on 2025-01-12 with no updates · 3 pages | View document |
| 15 Jan 2024 | Confirmation statement made on 2024-01-12 with no updates · 3 pages | View document |
| 4 Jan 2024 | Appointment of Mr Simon Christopher Day as a secretary on 2023-12-19 · 2 pages | View document |
| 4 Jan 2024 | Appointment of Mr Simon Christopher Day as a director on 2023-12-19 · 2 pages | View document |
| 25 Oct 2023 | Termination of appointment of Keith Alexander Haddow as a secretary on 2023-10-17 · 1 page | View document |
| 25 Oct 2023 | Termination of appointment of Keith Alexander Haddow as a director on 2023-10-17 · 1 page | View document |
| 9 Oct 2023 | Full accounts made up to 2023-03-31 · 24 pages | View document |
| 4 Oct 2023 | Satisfaction of charge 033049500007 in full · 1 page | View document |
| 26 Sep 2023 | Registration of charge 033049500008, created on 2023-09-22 · 171 pages | View document |
| 15 Jun 2023 | Director's details changed for Dr Andrew Robert Baker-Campbell on 2023-04-18 · 2 pages | View document |
| 15 Jun 2023 | Secretary's details changed for Mr Keith Alexander Haddow on 2023-04-18 · 1 page | View document |
| 15 Jun 2023 | Director's details changed for Mr Richard Walker on 2023-04-18 · 2 pages | View document |
| 15 Jun 2023 | Director's details changed for Matthew John Carr on 2023-04-18 · 2 pages | View document |
| 15 Jun 2023 | Director's details changed for Mr Keith Alexander Haddow on 2023-04-18 · 2 pages | View document |
| 15 Jun 2023 | Director's details changed for Mrs Chantal Taylor on 2023-04-18 · 2 pages | View document |
| 26 Apr 2023 | Change of details for Ttp Group Limited as a person with significant control on 2023-04-18 · 2 pages | View document |
| 25 Apr 2023 | Satisfaction of charge 033049500004 in full · 1 page | View document |
| 25 Apr 2023 | Satisfaction of charge 033049500005 in full · 1 page | View document |
| 25 Apr 2023 | Satisfaction of charge 033049500003 in full · 1 page | View document |
| 25 Apr 2023 | Satisfaction of charge 033049500006 in full · 1 page | View document |
| 25 Apr 2023 | Satisfaction of charge 033049500002 in full · 1 page | View document |
| 25 Apr 2023 | Satisfaction of charge 1 in full · 1 page | View document |
| 18 Apr 2023 | Registered office address changed from Melbourn Science Park Cambridge Road Melbourn Royston Hertfordshire SG8 6EE to Ttp Campus Cambridge Road Melbourn SG8 6HQ on 2023-04-18 · 1 page | View document |
| 13 Jan 2023 | Confirmation statement made on 2023-01-12 with no updates · 3 pages | View document |
| 6 Oct 2022 | Full accounts made up to 2022-03-31 · 26 pages | View document |
| 12 Jan 2022 | Confirmation statement made on 2022-01-12 with updates · 4 pages | View document |
| 3 Aug 2021 | Registration of charge 033049500006, created on 2021-07-22 · 8 pages | View document |
| 8 Jul 2021 | Change of details for Ttp Group Plc as a person with significant control on 2021-06-15 · 2 pages | View document |
| 3 Jul 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 14 Jan 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, WITH UPDATES | View document |
| 6 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 12 Jan 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES | View document |
| 31 Jul 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 23 Feb 2017 | COMPANY NAME CHANGED THE TECHNOLOGY PARTNERSHIP PLC CERTIFICATE ISSUED ON 23/02/17 | View document |
| 23 Feb 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 13 Jan 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES | View document |
| 5 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 11 Jan 2016 | Annual return made up to 8 January 2016 with full list of shareholders | View document |
| 28 Aug 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 22 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 033049500002 | View document |
| 14 Jan 2015 | Annual return made up to 8 January 2015 with full list of shareholders | View document |
| 22 Aug 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 2 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN TAYLOR / 28/06/2014 | View document |
| 14 Jan 2014 | Annual return made up to 8 January 2014 with full list of shareholders | View document |
| 28 Aug 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 14 Jan 2013 | Annual return made up to 8 January 2013 with full list of shareholders | View document |
| 10 Aug 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 10 Jan 2012 | Annual return made up to 8 January 2012 with full list of shareholders | View document |
| 16 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR SAMUEL CHARLES WILLIAM HYDE / 14/09/2011 | View document |
| 17 Aug 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 17 Jan 2011 | Annual return made up to 8 January 2011 with full list of shareholders | View document |
| 12 Aug 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 9 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR VICTOR HUMBERSTONE | View document |
| 19 Jan 2010 | Annual return made up to 8 January 2010 with full list of shareholders | View document |
| 16 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR CHARLES SIMS | View document |
| 14 Aug 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 6 Feb 2009 | DIRECTOR APPOINTED VICTOR CAREY HUMBERSTONE | View document |
| 6 Feb 2009 | DIRECTOR APPOINTED SAMUEL CHARLES WILLIAM HYDE | View document |
| 9 Jan 2009 | RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS | View document |
| 31 Jul 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 11 Jan 2008 | RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS | View document |
| 9 Sep 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 4 Jul 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Jan 2007 | RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS | View document |
| 3 Aug 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 18 Jan 2006 | RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS | View document |
| 10 Aug 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 24 Jan 2005 | RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS | View document |
| 11 Aug 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 6 Jul 2004 | DIRECTOR RESIGNED | View document |
| 20 Jan 2004 | RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS | View document |
| 25 Oct 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jul 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 3 Feb 2003 | RETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS | View document |
| 8 Aug 2002 | FULL ACCOUNTS MADE UP TO 29/03/02 | View document |
| 27 Jun 2002 | NEW SECRETARY APPOINTED | View document |
| 27 Jun 2002 | SECRETARY RESIGNED | View document |
| 26 Jun 2002 | NEW SECRETARY APPOINTED | View document |
| 26 Jun 2002 | SECRETARY RESIGNED | View document |
| 27 Feb 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 10 Jan 2002 | RETURN MADE UP TO 08/01/02; FULL LIST OF MEMBERS | View document |
| 23 Aug 2001 | FULL ACCOUNTS MADE UP TO 30/03/01 | View document |
| 26 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 12 Jan 2001 | RETURN MADE UP TO 08/01/01; NO CHANGE OF MEMBERS | View document |
| 8 Jan 2001 | DIRECTOR RESIGNED | View document |
| 8 Jan 2001 | DIRECTOR RESIGNED | View document |
| 27 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 27 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 27 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 8 Aug 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 21 Jan 2000 | RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS | View document |
| 7 Jul 1999 | FULL ACCOUNTS MADE UP TO 02/04/99 | View document |
| 21 Jan 1999 | RETURN MADE UP TO 15/01/99; NO CHANGE OF MEMBERS | View document |
| 7 Aug 1998 | FULL ACCOUNTS MADE UP TO 03/04/98 | View document |
| 16 Feb 1998 | RETURN MADE UP TO 15/01/98; FULL LIST OF MEMBERS | View document |
| 8 Apr 1997 | COMPANY NAME CHANGED TTP GROUP PLC CERTIFICATE ISSUED ON 08/04/97 | View document |
| 25 Mar 1997 | £ NC 50000/1000000 20/03/97 | View document |
| 25 Mar 1997 | NC INC ALREADY ADJUSTED 20/03/97 | View document |
| 25 Mar 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/03/97 | View document |
| 25 Mar 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 20/03/97 | View document |
| 25 Mar 1997 | APPLICATION COMMENCE BUSINESS | View document |
| 25 Mar 1997 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | View document |
| 11 Feb 1997 | ACC. REF. DATE EXTENDED FROM 31/01/98 TO 31/03/98 | View document |
| 4 Feb 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 4 Feb 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 4 Feb 1997 | DIRECTOR RESIGNED | View document |
| 4 Feb 1997 | NEW DIRECTOR APPOINTED | View document |
| 15 Jan 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |