TTP COMMUNICATIONS LIMITED

Company number 03962172 · Monitor this company

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192 filings

Date	Filing
13 Apr 2026	Confirmation statement made on 2026-04-03 with no updates · 3 pages	View document
27 Dec 2025	Group of companies' accounts made up to 2025-03-31 · 31 pages	View document
16 Apr 2025	Confirmation statement made on 2025-04-03 with no updates · 3 pages	View document
18 Dec 2024	Group of companies' accounts made up to 2024-03-31 · 31 pages	View document
17 Apr 2024	Confirmation statement made on 2024-04-03 with no updates · 3 pages	View document
16 Apr 2024	Change of details for Motorola Mobility Holdings Uk Limited as a person with significant control on 2023-06-02 · 3 pages	View document
6 Jan 2024	Group of companies' accounts made up to 2023-03-31 · 31 pages	View document
2 Jun 2023	Registered office address changed from Redwood Chineham Business Park Crockford Lane Basingstoke Hampshire RG24 8WQ to Third Floor 25 Templer Avenue Farnborough GU14 6FE on 2023-06-02 · 1 page	View document
12 Apr 2023	Confirmation statement made on 2023-04-03 with no updates · 3 pages	View document
11 Apr 2023	Appointment of Sarah Jane Rosser as a director on 2023-03-28 · 2 pages	View document
31 Mar 2023	Termination of appointment of Christophe Philippe Marie Laurent as a director on 2023-03-28 · 1 page	View document
28 Dec 2022	Group of companies' accounts made up to 2022-03-31 · 30 pages	View document
30 Dec 2021	Group of companies' accounts made up to 2021-03-31 · 30 pages	View document
3 Apr 2020	CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES	View document
20 Dec 2019	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19	View document
3 Oct 2019	APPOINTMENT TERMINATED, DIRECTOR ANTONIOS BAROUNAS	View document
3 Oct 2019	DIRECTOR APPOINTED CHRISTOPHE PHILIPPE MARIE LAURENT	View document
23 Sep 2019	SECOND FILING OF AP01 FOR KEVIN ANDREW WHITE	View document
19 Jun 2019	DIRECTOR APPOINTED ANTONIOS BAROUNAS	View document
19 Jun 2019	APPOINTMENT TERMINATED, DIRECTOR SAURABH AGRAWAL	View document
16 Apr 2019	CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES	View document
15 Apr 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOTOROLA MOBILITY HOLDINGS UK LIMITED	View document
15 Apr 2019	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/04/2019	View document
6 Mar 2019	DIRECTOR APPOINTED KEVIN ANDREW WHITE	View document
6 Mar 2019	APPOINTMENT TERMINATED, DIRECTOR ASHLEY COOPER	View document
22 Dec 2018	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18	View document
4 Apr 2018	CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES	View document
30 Dec 2017	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17	View document
11 Apr 2017	CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES	View document
9 Mar 2017	DIRECTOR APPOINTED MR SAURABH AGRAWAL	View document
12 Jan 2017	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16	View document
19 Apr 2016	Annual return made up to 3 April 2016 with full list of shareholders	View document
16 Dec 2015	AUDITOR'S RESIGNATION	View document
1 Dec 2015	AUDITOR'S RESIGNATION	View document
8 Oct 2015	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14	View document
6 Jul 2015	DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY JAMES COOPER / 01/07/2015	View document
7 Apr 2015	Annual return made up to 3 April 2015 with full list of shareholders	View document
16 Feb 2015	CURREXT FROM 31/12/2015 TO 31/03/2016	View document
6 Nov 2014	APPOINTMENT TERMINATED, DIRECTOR GRAHAM LAW	View document
6 Nov 2014	DIRECTOR APPOINTED ASHLEY JAMES COOPER	View document
6 Nov 2014	APPOINTMENT TERMINATED, DIRECTOR KENNETH YI	View document
2 Oct 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13	View document
11 Jul 2014	CANCELLATION OF SHARE PREMIUM ACCOUNT 02/07/2014	View document
11 Jul 2014	SOLVENCY STATEMENT DATED 02/07/14	View document
11 Jul 2014	11/07/14 STATEMENT OF CAPITAL GBP 11397090.15	View document
11 Jul 2014	STATEMENT BY DIRECTORS	View document
17 Apr 2014	Annual return made up to 3 April 2014 with full list of shareholders	View document
13 Feb 2014	DIRECTOR APPOINTED MR KENNETH HOHEE YI	View document
13 Feb 2014	APPOINTMENT TERMINATED, DIRECTOR NIDHI SHAH	View document
17 Dec 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12	View document
9 Oct 2013	AUDITOR'S RESIGNATION	View document
12 Sep 2013	SECTION 519.	View document
3 Jul 2013	APPOINTMENT TERMINATED, DIRECTOR KATHERINE STEPHENS	View document
3 Jul 2013	DIRECTOR APPOINTED NIDHI SHAH	View document
3 May 2013	DIRECTOR APPOINTED MRS KATHERINE STEPHENS	View document
3 May 2013	DIRECTOR APPOINTED MR GRAHAM LAW	View document
3 May 2013	APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCCAFFERY	View document
3 May 2013	APPOINTMENT TERMINATED, DIRECTOR MELVYN GARRETT	View document
3 Apr 2013	Annual return made up to 3 April 2013 with full list of shareholders	View document
28 Sep 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11	View document
4 Sep 2012	APPOINTMENT TERMINATED, DIRECTOR MARK VALENTINE	View document
25 Jul 2012	APPOINTMENT TERMINATED, DIRECTOR MARC ROTHMAN	View document
25 Jul 2012	DIRECTOR APPOINTED MARK VALENTINE	View document
10 May 2012	Annual return made up to 3 April 2012 with full list of shareholders	View document
4 Oct 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10	View document
3 May 2011	Annual return made up to 3 April 2011 with full list of shareholders	View document
25 Oct 2010	APPOINTMENT TERMINATED, DIRECTOR TETYANA VASYLEVSKA	View document
25 Oct 2010	DIRECTOR APPOINTED STEPHEN MCCAFFERY	View document
25 Oct 2010	DIRECTOR APPOINTED MR MARC EVAN ROTHMAN	View document
25 Oct 2010	DIRECTOR APPOINTED MR MELVYN JOHN GARRETT	View document
25 Oct 2010	APPOINTMENT TERMINATED, SECRETARY AMANDA MOORE	View document
25 Oct 2010	REGISTERED OFFICE CHANGED ON 25/10/2010 FROM JAYS CLOSE VIABLES INDUSTRIAL ESTATE BASINGSTOKE HAMPSHIRE RG22 4PD	View document
25 Oct 2010	APPOINTMENT TERMINATED, DIRECTOR GRAEME HOBBS	View document
28 Jun 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09	View document
1 Jun 2010	SECRETARY APPOINTED AMANDA JANE MOORE	View document
1 Jun 2010	APPOINTMENT TERMINATED, SECRETARY TARA WILSON	View document
5 May 2010	Annual return made up to 3 April 2010 with full list of shareholders	View document
1 Apr 2010	APPOINTMENT TERMINATED, DIRECTOR EDWARD FITZPATRICK	View document
16 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / TETYANA VASYLEVSKA / 01/10/2009	View document
16 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / EDWARD FITZPATRICK / 01/10/2009	View document
16 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME NIGEL HOBBS / 01/10/2009	View document
16 Oct 2009	SECRETARY'S CHANGE OF PARTICULARS / MRS TARA LOUISE WILSON / 01/10/2009	View document
1 Oct 2009	APPOINTMENT TERMINATED SECRETARY SIAN HUGHES	View document
1 Oct 2009	SECRETARY APPOINTED TARA LOUISE WILSON	View document
29 Jul 2009	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08	View document
6 May 2009	RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS	View document
30 Jan 2009	DIRECTOR APPOINTED EDWARD N/A FITZPATRICK	View document
20 Jan 2009	APPOINTMENT TERMINATED DIRECTOR LAUREL MEISSNER	View document
11 Nov 2008	APPOINTMENT TERMINATED DIRECTOR MELVYN GARRETT	View document
11 Nov 2008	DIRECTOR APPOINTED TETYANA VASYLEVSKA	View document
1 Sep 2008	APPOINTMENT TERMINATED DIRECTOR RICHARD WALKER	View document
8 Aug 2008	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07	View document
4 Aug 2008	APPOINTMENT TERMINATED DIRECTOR DAVID BROWN	View document
4 Aug 2008	APPOINTMENT TERMINATED DIRECTOR MARC ROTHMAN	View document
4 Aug 2008	DIRECTOR APPOINTED GRAEME NIGEL HOBBS	View document
4 Aug 2008	DIRECTOR APPOINTED LAUREL GRACE MEISSNER	View document
16 May 2008	RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS	View document
9 Apr 2008	LOCATION OF REGISTER OF MEMBERS	View document
21 Jan 2008	NEW DIRECTOR APPOINTED	View document
21 Jan 2008	DIRECTOR RESIGNED	View document
11 Jan 2008	NEW DIRECTOR APPOINTED	View document
30 Nov 2007	DIRECTOR RESIGNED	View document
26 Nov 2007	NEW DIRECTOR APPOINTED	View document
8 Nov 2007	DIRECTOR RESIGNED	View document
2 Nov 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06	View document
11 Sep 2007	NEW SECRETARY APPOINTED	View document
10 Sep 2007	SECRETARY RESIGNED	View document
25 May 2007	RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS	View document
19 Mar 2007	SECRETARY RESIGNED	View document
19 Mar 2007	NEW SECRETARY APPOINTED	View document
5 Feb 2007	NEW SECRETARY APPOINTED	View document
5 Feb 2007	NEW DIRECTOR APPOINTED	View document
5 Feb 2007	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
5 Feb 2007	NEW DIRECTOR APPOINTED	View document
5 Feb 2007	NEW DIRECTOR APPOINTED	View document
5 Feb 2007	REGISTERED OFFICE CHANGED ON 05/02/07 FROM: MELBOURN SCIENCE PARK CAMBRIDGE ROAD, MELBOURN ROYSTON HERTFORDSHIRE SG8 6HQ	View document
5 Feb 2007	ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06	View document
7 Dec 2006	REREGISTRATION MEMORANDUM AND ARTICLES	View document
7 Dec 2006	APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE	View document
7 Dec 2006	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE	View document
7 Dec 2006	ALTERATION TO MEMORANDUM AND ARTICLES	View document
21 Nov 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06	View document
11 Aug 2006	DIRECTOR RESIGNED	View document
11 Aug 2006	DIRECTOR RESIGNED	View document
11 Aug 2006	DIRECTOR RESIGNED	View document
11 Aug 2006	DIRECTOR RESIGNED	View document
11 Aug 2006	DIRECTOR RESIGNED	View document
11 Aug 2006	DIRECTOR RESIGNED	View document
11 Aug 2006	DIRECTOR RESIGNED	View document
30 Jun 2006	RETURN MADE UP TO 03/04/06; BULK LIST AVAILABLE SEPARATELY	View document
20 Apr 2006	ALTERATION TO MEMORANDUM AND ARTICLES	View document
20 Apr 2006	DISAPPLICATION OF PRE-EMPTION RIGHTS	View document
20 Apr 2006	DISAPPLICATION OF PRE-EMPTION RIGHTS	View document
20 Apr 2006	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
20 Apr 2006	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
20 Apr 2006	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
20 Apr 2006	RE AP AUD DIR CO BUSINE 07/06/05	View document
20 Apr 2006	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	View document
20 Apr 2006	RE AP AUD DIR CO BUSINE 02/06/04	View document
9 Sep 2005	FULL ACCOUNTS MADE UP TO 31/03/05	View document
25 May 2005	RETURN MADE UP TO 03/04/05; BULK LIST AVAILABLE SEPARATELY	View document
10 May 2005	NEW DIRECTOR APPOINTED	View document
28 Jul 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04	View document
11 May 2004	RETURN MADE UP TO 03/04/04; BULK LIST AVAILABLE SEPARATELY	View document
6 Oct 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03	View document
16 Jun 2003	RETURN MADE UP TO 03/04/03; BULK LIST AVAILABLE SEPARATELY	View document
9 Sep 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02	View document
14 Jun 2002	RETURN MADE UP TO 03/04/02; BULK LIST AVAILABLE SEPARATELY	View document
18 Feb 2002	NEW DIRECTOR APPOINTED	View document
24 Jan 2002	RETURN MADE UP TO 14/12/01; BULK LIST AVAILABLE SEPARATELY	View document
20 Jul 2001	RETURN MADE UP TO 03/04/01; BULK LIST AVAILABLE SEPARATELY	View document
16 Jul 2001	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
26 Jun 2001	FULL GROUP ACCOUNTS MADE UP TO 31/03/01	View document
18 Jan 2001	RETURN MADE UP TO 07/12/00; BULK LIST AVAILABLE SEPARATELY	View document
9 Jan 2001	SHARES AGREEMENT OTC	View document
23 Nov 2000	LOCATION OF REGISTER OF MEMBERS	View document
20 Oct 2000	LISTING OF PARTICULARS	View document
19 Oct 2000	£ NC 8662278/14800000 05/10/00	View document
19 Oct 2000	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
19 Oct 2000	ADOPT ARTICLES 05/10/00	View document
19 Oct 2000	DISAPPLICATION OF PRE-EMPTION RIGHTS 05/10/00	View document
12 Oct 2000	NC INC ALREADY ADJUSTED 14/09/00	View document
12 Oct 2000	NC INC ALREADY ADJUSTED 14/09/00	View document
12 Oct 2000	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/09/00	View document
5 Oct 2000	SECRETARY RESIGNED	View document
27 Sep 2000	NEW DIRECTOR APPOINTED	View document
27 Sep 2000	NEW SECRETARY APPOINTED	View document
18 Sep 2000	£ NC 200000/8662278 14/0	View document
18 Sep 2000	NEW DIRECTOR APPOINTED	View document
18 Sep 2000	NC INC ALREADY ADJUSTED 14/09/00	View document
13 Sep 2000	ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/03/01	View document
13 Sep 2000	NEW DIRECTOR APPOINTED	View document
13 Sep 2000	NEW DIRECTOR APPOINTED	View document
13 Sep 2000	NEW DIRECTOR APPOINTED	View document
13 Sep 2000	£ NC 1000/200000 04/09/00	View document
13 Sep 2000	S-DIV 04/09/00	View document
5 Sep 2000	ALTER MEM AND ARTS 04/09/00	View document
5 Sep 2000	APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC	View document
5 Sep 2000	DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC	View document
5 Sep 2000	NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC	View document
5 Sep 2000	BALANCE SHEET	View document
5 Sep 2000	AUDITORS' STATEMENT	View document
5 Sep 2000	AUDITORS' REPORT	View document
5 Sep 2000	REREGISTRATION MEMORANDUM AND ARTICLES	View document
5 Sep 2000	REREG PRI-PLC 04/09/00	View document
19 Jul 2000	NEW SECRETARY APPOINTED	View document
19 Jul 2000	NEW DIRECTOR APPOINTED	View document
19 Jul 2000	REGISTERED OFFICE CHANGED ON 19/07/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ	View document
19 Jul 2000	NEW DIRECTOR APPOINTED	View document
17 Jul 2000	DIRECTOR RESIGNED	View document
17 Jul 2000	SECRETARY RESIGNED	View document
3 Apr 2000	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document