Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

TECHNICAL PUBLICITY LIMITED

Company number 02384040

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Jun 2013 AR01 Annual return made up to 15 May 2013 with full list of shareholders
17 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
23 May 2012 AR01 Annual return made up to 15 May 2012 with full list of shareholders
02 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
20 Dec 2011 AD01 Registered office address changed from 26-34 Liverpool Road Luton Bedfordshire LU1 1RS on 20 December 2011
13 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
25 May 2011 AR01 Annual return made up to 15 May 2011 with full list of shareholders
13 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
15 Sep 2010 MEM/ARTS Memorandum and Articles of Association
15 Sep 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jun 2010 AR01 Annual return made up to 15 May 2010 with full list of shareholders
22 Jun 2010 CH03 Secretary's details changed for Sylvia Laws on 14 May 2010
22 Jun 2010 CH01 Director's details changed for Sylvia Laws on 1 October 2009
22 Jun 2010 CH01 Director's details changed for Ian Leslie Clay on 1 October 2009
16 Jun 2010 TM02 Termination of appointment of Robert Davies as a secretary
16 Jun 2010 TM01 Termination of appointment of Robert Davies as a director
16 Jun 2010 AP03 Appointment of Sylvia Laws as a secretary
23 Apr 2010 SH19 Statement of capital on 23 April 2010
  • GBP 20,162
23 Apr 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel £49392 from share prem a/c 31/03/2010
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Apr 2010 SH20 Statement by directors
09 Apr 2010 CAP-SS Solvency statement dated 31/03/10
09 Apr 2010 SH06 Cancellation of shares. Statement of capital on 9 April 2010
  • GBP 20,162.00
04 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
11 Jun 2009 363a Return made up to 15/05/09; full list of members