TECHNICAL PUBLICITY LIMITED

Company number 02384040

Date	Type	Description	View / Download
08 Feb 2021	AA	Audit exemption subsidiary accounts made up to 31 January 2020	(20 pages)
08 Feb 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/20	(111 pages)
08 Feb 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/20	(3 pages)
08 Feb 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/20	(1 page)
18 Dec 2020	AP03	Appointment of Ms Emma Louise Wood as a secretary on 11 December 2020	(2 pages)
11 Dec 2020	TM02	Termination of appointment of Nicholas Lee Morrison as a secretary on 11 December 2020	(1 page)
30 Sep 2020	TM01	Termination of appointment of Sylvia Laws as a director on 30 September 2020	(1 page)
24 Jun 2020	SH19	Statement of capital on 24 June 2020 GBP 0.01	(3 pages)
24 Jun 2020	SH20	Statement by Directors	(1 page)
24 Jun 2020	CAP-SS	Solvency Statement dated 11/06/20	(1 page)
24 Jun 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
24 Jun 2020	RESOLUTIONS	Resolutions RES13 ‐ Dividend in specie 11/06/2020	(1 page)
12 Jun 2020	CS01	Confirmation statement made on 1 June 2020 with no updates	(3 pages)
18 May 2020	PSC02	Notification of Publitek Limited as a person with significant control on 12 July 2018	(2 pages)
18 May 2020	PSC07	Cessation of Next Fifteen Communications Group Plc as a person with significant control on 12 July 2018	(1 page)
17 Dec 2019	RP04CS01	Second filing of Confirmation Statement dated 01/06/2019	(5 pages)
11 Oct 2019	AA	Total exemption full accounts made up to 31 January 2019	(26 pages)
24 Sep 2019	AP01	Appointment of Mr Jonathan Andrew Peachey as a director on 9 September 2019	(2 pages)
16 Sep 2019	RP04CS01	Second filing of Confirmation Statement dated 20/04/2019	(7 pages)
17 Jun 2019	CS01	01/06/19 Statement of Capital gbp 180.25 ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 17/12/2019.	(5 pages)
13 May 2019	TM01	Termination of appointment of Lucy Diana Lowry as a director on 30 April 2019	(1 page)
23 Apr 2019	CS01	Confirmation statement made on 20 April 2019 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 16/09/2019.	(6 pages)
17 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(7 pages)
01 Nov 2018	CH01	Director's details changed for Ms Lucy Diana Lowry on 19 October 2018	(2 pages)
19 Oct 2018	AP03	Appointment of Mr Nicholas Lee Morrison as a secretary on 1 October 2018	(2 pages)