Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Jun 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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21 Mar 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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13 Mar 2023 |
DS01 |
Application to strike the company off the register
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17 May 2022 |
TM02 |
Termination of appointment of Andrew Martin Chick as a secretary on 17 May 2022
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16 May 2022 |
MA |
Memorandum and Articles of Association
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13 May 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Mar 2022 |
CS01 |
Confirmation statement made on 9 March 2022 with no updates
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25 Feb 2022 |
CERTNM |
Company name changed product technology partners LIMITED\certificate issued on 25/02/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-01-31
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04 Feb 2022 |
TM01 |
Termination of appointment of Kevin Charles Snelling as a director on 31 January 2022
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16 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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14 Sep 2021 |
AP01 |
Appointment of Mr Ewan Lloyd- Baker as a director on 29 June 2021
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25 Mar 2021 |
CS01 |
Confirmation statement made on 9 March 2021 with no updates
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22 Mar 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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26 Jun 2020 |
TM02 |
Termination of appointment of Ian Anthony Hurst as a secretary on 26 June 2020
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26 Jun 2020 |
AP03 |
Appointment of Mr Andrew Martin Chick as a secretary on 26 June 2020
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26 Jun 2020 |
TM01 |
Termination of appointment of Ian Anthony Hurst as a director on 26 June 2020
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18 Mar 2020 |
CS01 |
Confirmation statement made on 9 March 2020 with no updates
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21 Feb 2020 |
CH01 |
Director's details changed for Mr Andrew Martin Chick on 20 February 2020
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10 Feb 2020 |
AD01 |
Registered office address changed from The Mount High Street Toft Cambridge CB23 2RL England to Richmond House Walkern Road Stevenage Hertfordshire SG1 3QP on 10 February 2020
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22 May 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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15 Mar 2019 |
CS01 |
Confirmation statement made on 9 March 2019 with no updates
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25 Sep 2018 |
AA |
Unaudited abridged accounts made up to 31 March 2018
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04 Sep 2018 |
CS01 |
Confirmation statement made on 30 August 2018 with updates
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27 Jun 2018 |
PSC07 |
Cessation of Michelle Jaime Hurst as a person with significant control on 11 June 2018
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27 Jun 2018 |
PSC07 |
Cessation of Kevin Charles Snelling as a person with significant control on 11 June 2018
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