TTPCOM LIMITED

Company number 03475732 · Monitor this company

Active

195 filings

Date	Filing
27 Dec 2025	PARENT_ACC · 31 pages	View document
27 Dec 2025	Audit exemption subsidiary accounts made up to 2025-03-31 · 13 pages	View document
27 Dec 2025	GUARANTEE2 · 3 pages	View document
27 Dec 2025	AGREEMENT2 · 1 page	View document
9 Dec 2025	Confirmation statement made on 2025-12-03 with no updates · 3 pages	View document
10 Jan 2025	PARENT_ACC · 31 pages	View document
10 Jan 2025	AGREEMENT2 · 1 page	View document
10 Jan 2025	GUARANTEE2 · 3 pages	View document
10 Jan 2025	Audit exemption subsidiary accounts made up to 2024-03-31 · 13 pages	View document
5 Dec 2024	Confirmation statement made on 2024-12-03 with no updates · 3 pages	View document
5 Dec 2024	Director's details changed for Kevin Andrew White on 2023-06-02 · 2 pages	View document
9 Jan 2024	Audit exemption subsidiary accounts made up to 2023-03-31 · 14 pages	View document
9 Jan 2024	PARENT_ACC · 31 pages	View document
9 Jan 2024	GUARANTEE2 · 3 pages	View document
9 Jan 2024	AGREEMENT2 · 1 page	View document
15 Dec 2023	Change of details for Ttp Communications Limited as a person with significant control on 2023-06-02 · 2 pages	View document
15 Dec 2023	Confirmation statement made on 2023-12-03 with no updates · 3 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
8 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
13 Jan 2023	GUARANTEE2 · 3 pages	View document
13 Jan 2023	Audit exemption subsidiary accounts made up to 2022-03-31 · 13 pages	View document
13 Jan 2023	AGREEMENT2 · 1 page	View document
13 Jan 2023	PARENT_ACC · 30 pages	View document
7 Dec 2022	Confirmation statement made on 2022-12-03 with no updates · 3 pages	View document
9 Feb 2022	Audit exemption subsidiary accounts made up to 2021-03-31	View document
27 Jan 2022	PARENT_ACC · 30 pages	View document
27 Jan 2022	Audit exemption subsidiary accounts made up to 2021-03-31 · 13 pages	View document
11 Jan 2022	AGREEMENT2 · 1 page	View document
11 Jan 2022	GUARANTEE2 · 3 pages	View document
20 Dec 2021	Confirmation statement made on 2021-12-03 with no updates · 3 pages	View document
6 Mar 2019	DIRECTOR APPOINTED KEVIN ANDREW WHITE	View document
14 Jan 2019	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18	View document
14 Jan 2019	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18	View document
14 Jan 2019	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18	View document
14 Jan 2019	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18	View document
20 Dec 2018	CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES	View document
20 Dec 2018	APPOINTMENT TERMINATED, DIRECTOR ASHLEY COOPER	View document
20 Dec 2018	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18	View document
20 Dec 2018	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18	View document
9 Jan 2018	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/17	View document
9 Jan 2018	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/17	View document
30 Dec 2017	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/17	View document
30 Dec 2017	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17	View document
8 Dec 2017	CONFIRMATION STATEMENT MADE ON 03/12/17, WITH UPDATES	View document
9 Mar 2017	DIRECTOR APPOINTED MR SAURABH AGRAWAL	View document
19 Dec 2016	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/16	View document
19 Dec 2016	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/16	View document
19 Dec 2016	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/16	View document
19 Dec 2016	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/16	View document
6 Dec 2016	CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES	View document
16 Dec 2015	AUDITOR'S RESIGNATION	View document
8 Dec 2015	Annual return made up to 3 December 2015 with full list of shareholders	View document
1 Dec 2015	AUDITOR'S RESIGNATION	View document
19 Oct 2015	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14	View document
19 Oct 2015	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14	View document
13 Jul 2015	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14	View document
13 Jul 2015	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14	View document
6 Jul 2015	DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY JAMES COOPER / 01/07/2015	View document
16 Feb 2015	CURREXT FROM 31/12/2015 TO 31/03/2016	View document
3 Dec 2014	Annual return made up to 3 December 2014 with full list of shareholders	View document
6 Nov 2014	DIRECTOR APPOINTED ASHLEY JAMES COOPER	View document
6 Nov 2014	APPOINTMENT TERMINATED, DIRECTOR GRAHAM LAW	View document
6 Nov 2014	APPOINTMENT TERMINATED, DIRECTOR KENNETH YI	View document
3 Nov 2014	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13	View document
3 Nov 2014	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13	View document
12 May 2014	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13	View document
12 May 2014	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13	View document
13 Feb 2014	APPOINTMENT TERMINATED, DIRECTOR NIDHI SHAH	View document
13 Feb 2014	DIRECTOR APPOINTED MR KENNETH HOHEE YI	View document
23 Jan 2014	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12	View document
20 Dec 2013	Annual return made up to 3 December 2013 with full list of shareholders	View document
17 Dec 2013	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12	View document
9 Oct 2013	AUDITOR'S RESIGNATION	View document
17 Sep 2013	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12	View document
17 Sep 2013	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12	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	APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCCAFFERY	View document
3 May 2013	DIRECTOR APPOINTED MR GRAHAM LAW	View document
3 May 2013	DIRECTOR APPOINTED MRS KATHERINE STEPHENS	View document
3 May 2013	APPOINTMENT TERMINATED, DIRECTOR MELVYN GARRETT	View document
7 Jan 2013	Annual return made up to 3 December 2012 with full list of shareholders	View document
28 Sep 2012	FULL 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
8 Dec 2011	Annual return made up to 3 December 2011 with full list of shareholders	View document
4 Oct 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
4 Jan 2011	Annual return made up to 3 December 2010 with full list of shareholders	View document
25 Oct 2010	DIRECTOR APPOINTED STEPHEN MCCAFFERY	View document
25 Oct 2010	APPOINTMENT TERMINATED, SECRETARY AMANDA MOORE	View document
25 Oct 2010	APPOINTMENT TERMINATED, DIRECTOR TETYANA VASYLEVSKA	View document
25 Oct 2010	APPOINTMENT TERMINATED, DIRECTOR GRAEME HOBBS	View document
25 Oct 2010	DIRECTOR APPOINTED MR MARC EVAN ROTHMAN · 2 pages	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	DIRECTOR APPOINTED MR MELVYN JOHN GARRETT	View document
28 Jun 2010	FULL 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
1 Apr 2010	APPOINTMENT TERMINATED, DIRECTOR EDWARD FITZPATRICK	View document
3 Dec 2009	Annual return made up to 3 December 2009 with full list of shareholders	View document
16 Oct 2009	SECRETARY'S CHANGE OF PARTICULARS / MRS TARA LOUISE WILSON / 01/10/2009	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 / MR GRAEME NIGEL HOBBS / 01/10/2009	View document
16 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / EDWARD FITZPATRICK / 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	FULL ACCOUNTS MADE UP TO 31/12/08	View document
30 Jan 2009	DIRECTOR APPOINTED EDWARD N/A FITZPATRICK	View document
20 Jan 2009	APPOINTMENT TERMINATED DIRECTOR LAUREL MEISSNER	View document
3 Dec 2008	RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS	View document
3 Dec 2008	LOCATION OF REGISTER OF MEMBERS	View document
3 Dec 2008	DIRECTOR'S CHANGE OF PARTICULARS / TETYANA VASYLEVSKA / 03/12/2008	View document
10 Nov 2008	APPOINTMENT TERMINATED DIRECTOR MELVYN GARRETT	View document
10 Nov 2008	DIRECTOR APPOINTED TETYANA VASYLEVSKA	View document
1 Sep 2008	APPOINTMENT TERMINATED DIRECTOR RICHARD WALKER	View document
8 Aug 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
4 Aug 2008	DIRECTOR APPOINTED LAUREL GRACE MEISSNER	View document
4 Aug 2008	DIRECTOR APPOINTED GRAEME NIGEL HOBBS	View document
1 Aug 2008	APPOINTMENT TERMINATED DIRECTOR MARC ROTHMAN	View document
1 Aug 2008	APPOINTMENT TERMINATED DIRECTOR DAVID BROWN	View document
18 Jan 2008	DIRECTOR RESIGNED	View document
18 Jan 2008	NEW DIRECTOR APPOINTED	View document
11 Jan 2008	NEW DIRECTOR APPOINTED	View document
4 Dec 2007	RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS	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	FULL ACCOUNTS MADE UP TO 31/12/06	View document
11 Sep 2007	ALTERATION TO MEMORANDUM AND ARTICLES	View document
10 Sep 2007	NEW SECRETARY APPOINTED	View document
7 Sep 2007	SECRETARY RESIGNED	View document
19 Mar 2007	NEW SECRETARY APPOINTED	View document
19 Mar 2007	SECRETARY RESIGNED	View document
12 Feb 2007	RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS	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	NEW DIRECTOR APPOINTED	View document
5 Feb 2007	DIRECTOR RESIGNED	View document
5 Feb 2007	DIRECTOR RESIGNED	View document
5 Feb 2007	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
5 Feb 2007	DIRECTOR RESIGNED	View document
5 Feb 2007	ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06	View document
5 Feb 2007	NEW DIRECTOR APPOINTED	View document
5 Feb 2007	NEW DIRECTOR APPOINTED	View document
5 Feb 2007	NEW SECRETARY APPOINTED	View document
21 Nov 2006	FULL ACCOUNTS MADE UP TO 31/03/06	View document
23 Mar 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
23 Mar 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
8 Feb 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
25 Jan 2006	FULL ACCOUNTS MADE UP TO 31/03/05	View document
4 Jan 2006	RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS	View document
16 Dec 2004	RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS	View document
19 Nov 2004	FULL ACCOUNTS MADE UP TO 31/03/04	View document
23 Dec 2003	RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS	View document
25 Sep 2003	FULL ACCOUNTS MADE UP TO 31/03/03	View document
8 Feb 2003	RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS	View document
4 Feb 2003	FULL ACCOUNTS MADE UP TO 31/03/02	View document
2 May 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
2 Jan 2002	RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS	View document
31 Oct 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
26 Jun 2001	FULL ACCOUNTS MADE UP TO 31/03/01	View document
11 May 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Dec 2000	RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS	View document
27 Nov 2000	FULL ACCOUNTS MADE UP TO 31/03/00	View document
27 Sep 2000	DIRECTOR RESIGNED	View document
27 Sep 2000	SECRETARY RESIGNED	View document
27 Sep 2000	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
27 Sep 2000	DIRECTOR RESIGNED	View document
5 Sep 2000	COMPANY NAME CHANGED TTP COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 05/09/00	View document
21 Jan 2000	RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS	View document
7 Jul 1999	FULL ACCOUNTS MADE UP TO 02/04/99	View document
17 Dec 1998	RETURN MADE UP TO 03/12/98; FULL LIST OF MEMBERS	View document
17 Mar 1998	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/03/98	View document
17 Mar 1998	NEW DIRECTOR APPOINTED	View document
17 Mar 1998	NEW DIRECTOR APPOINTED	View document
17 Mar 1998	NEW SECRETARY APPOINTED	View document
17 Mar 1998	NEW DIRECTOR APPOINTED	View document
17 Mar 1998	NEW DIRECTOR APPOINTED	View document
17 Mar 1998	NEW DIRECTOR APPOINTED	View document
17 Mar 1998	NEW DIRECTOR APPOINTED	View document
17 Mar 1998	S366A DISP HOLDING AGM 11/03/98	View document
17 Mar 1998	S252 DISP LAYING ACC 11/03/98	View document
17 Mar 1998	S386 DIS APP AUDS 11/03/98	View document
17 Mar 1998	£ NC 100/250000 11/03	View document
17 Mar 1998	SECRETARY RESIGNED	View document
17 Mar 1998	DIRECTOR RESIGNED	View document
17 Mar 1998	REGISTERED OFFICE CHANGED ON 17/03/98 FROM: 3RD FLOOR ABBOTS HOUSE ABBEY STREET READING RG1 3BD	View document
17 Mar 1998	ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99	View document
17 Mar 1998	NC INC ALREADY ADJUSTED 11/03/98	View document
4 Mar 1998	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
4 Mar 1998	COMPANY NAME CHANGED GAC NO. 103 LIMITED CERTIFICATE ISSUED ON 05/03/98	View document
27 Feb 1998	ALTER MEM AND ARTS 25/02/98	View document
3 Dec 1997	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document