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TECHPARC LIMITED

Company number 04241013

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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)
25 Sep 2017 AD01 Registered office address changed from Epsom 8 Keys Business Village, Keys Park Road Hednesford Cannock Staffordshire WS12 2HA England to Epsom 11 and 12 Keys Park Village, Keys Park Road Hednesford Cannock Staffordshire WS12 2HA on 25 September 2017
10 Jul 2017 CS01 Confirmation statement made on 26 June 2017 with no updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information) was registered on 23/01/2018
07 Jul 2017 PSC01 Notification of Neil Maddox as a person with significant control on 6 April 2016
07 Jul 2017 PSC01 Notification of Patrick Charles Jackson Holme as a person with significant control on 6 April 2016
07 Jul 2017 PSC01 Notification of Matthew John Brereton as a person with significant control on 6 April 2016
18 Dec 2016 AA Total exemption small company accounts made up to 30 April 2016
05 Sep 2016 AR01 Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-09-05
  • GBP 40,000
10 Dec 2015 AA Total exemption small company accounts made up to 30 April 2015
27 Sep 2015 AD01 Registered office address changed from 5 Miras Business Estate Lower Keys Park Hednesford Staffordshire WS12 2FS to Epsom 8 Keys Business Village, Keys Park Road Hednesford Cannock Staffordshire WS12 2HA on 27 September 2015
10 Aug 2015 AR01 Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 40,000
13 Nov 2014 AA Total exemption small company accounts made up to 30 April 2014
16 Jul 2014 AR01 Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 40,000
31 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
03 Jul 2013 AR01 Annual return made up to 26 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03
29 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
03 Jul 2012 AR01 Annual return made up to 26 June 2012 with full list of shareholders
31 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
13 Sep 2011 AR01 Annual return made up to 26 June 2011 with full list of shareholders
06 Jul 2011 DISS40 Compulsory strike-off action has been discontinued
05 Jul 2011 AA Total exemption small company accounts made up to 30 April 2010
10 May 2011 GAZ1 First Gazette notice for compulsory strike-off
13 Jul 2010 AR01 Annual return made up to 26 June 2010 with full list of shareholders
05 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
07 Jul 2009 363a Return made up to 26/06/09; full list of members
10 Jun 2009 AA Total exemption full accounts made up to 30 April 2008