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TPAD 123 UK LIMITED

Company number 07081857

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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)
29 Aug 2018 AAMD Amended total exemption small company accounts made up to 30 June 2015
29 Aug 2018 AAMD Amended total exemption full accounts made up to 30 June 2017
29 Aug 2018 AAMD Amended total exemption small company accounts made up to 30 June 2016
29 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
05 Jan 2018 CS01 Confirmation statement made on 19 November 2017 with no updates
06 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
12 Dec 2016 CS01 Confirmation statement made on 19 November 2016 with updates
05 Feb 2016 AR01 Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 1
22 Oct 2015 AA Accounts for a dormant company made up to 30 June 2015
14 Oct 2015 AA01 Previous accounting period shortened from 30 November 2015 to 30 June 2015
26 Mar 2015 AA Accounts for a dormant company made up to 30 November 2014
03 Feb 2015 AP01 Appointment of Mr Gary Anthony Holden as a director on 22 December 2014
19 Jan 2015 AD01 Registered office address changed from Time Technology Park Blackburn Road Simonstone Burnley Lancashire BB12 7TW to 4 Lockside Office Park Lockside Road Riversway Preston Lancashire PR2 2YS on 19 January 2015
19 Jan 2015 TM01 Termination of appointment of John Kenneth Gresham Aikman as a director on 1 November 2014
19 Jan 2015 AP03 Appointment of Gary Anthony Holden as a secretary on 22 December 2014
14 Jan 2015 CERTNM Company name changed supanet support LIMITED\certificate issued on 14/01/15
  • RES15 ‐ Change company name resolution on 2014-12-22
14 Jan 2015 CONNOT Change of name notice
20 Nov 2014 AR01 Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 1
20 Aug 2014 AA Accounts for a dormant company made up to 30 November 2013
03 Dec 2013 AR01 Annual return made up to 19 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 1
27 Aug 2013 AA Accounts for a dormant company made up to 30 November 2012
11 Dec 2012 AR01 Annual return made up to 19 November 2012 with full list of shareholders
16 Jul 2012 AA Accounts for a dormant company made up to 30 November 2011
12 Dec 2011 AR01 Annual return made up to 19 November 2011 with full list of shareholders
07 Sep 2011 AP01 Appointment of Mr John Kenneth Gresham Aikman as a director