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TECHNOLOGY PROJECT MANAGEMENT LTD

Company number 09646707

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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)
23 Apr 2024 GAZ2 Final Gazette dissolved following liquidation
23 Jan 2024 LIQ13 Return of final meeting in a members' voluntary winding up
23 Jun 2023 LIQ03 Liquidators' statement of receipts and payments to 14 June 2023
24 Jun 2022 AD01 Registered office address changed from 16 Kings Avenue Christchurch Dorset BH23 1NB United Kingdom to 9 Ensign House Admirals Way London E14 9XQ on 24 June 2022
24 Jun 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-06-15
24 Jun 2022 600 Appointment of a voluntary liquidator
24 Jun 2022 LIQ01 Declaration of solvency
14 Jan 2022 AA Micro company accounts made up to 30 June 2021
23 Jun 2021 CS01 Confirmation statement made on 18 June 2021 with no updates
24 Sep 2020 AA Micro company accounts made up to 30 June 2020
19 Jun 2020 CS01 Confirmation statement made on 18 June 2020 with no updates
19 Jun 2020 CH01 Director's details changed for Mr Kim Richard Skinner on 19 June 2020
19 Jun 2020 CH01 Director's details changed for Ms Francesca Skinner on 19 June 2020
19 Jun 2020 PSC04 Change of details for Kim Skinner as a person with significant control on 19 June 2020
17 Dec 2019 AA Micro company accounts made up to 30 June 2019
03 Jul 2019 CS01 Confirmation statement made on 18 June 2019 with no updates
20 Feb 2019 AA Micro company accounts made up to 30 June 2018
02 Jul 2018 CS01 Confirmation statement made on 18 June 2018 with updates
20 Dec 2017 SH01 Statement of capital following an allotment of shares on 15 November 2017
  • GBP 101
20 Dec 2017 AP01 Appointment of Ms Francesca Skinner as a director on 15 November 2017
19 Dec 2017 AA Micro company accounts made up to 30 June 2017
13 Jul 2017 CS01 Confirmation statement made on 18 June 2017 with no updates
13 Jul 2017 PSC01 Notification of Kim Skinner as a person with significant control on 29 June 2016
11 Nov 2016 AA Total exemption small company accounts made up to 30 June 2016
26 Aug 2016 AR01 Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-08-26
  • GBP 100