CompaniesInTheUK

TECHPOINT SHARED SERVICES LIMITED

Company number 04509156 ·

Active

122 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

Date Filing
1 Oct 2026 Registration of charge 045091560007, created on 2026-09-30 · 68 pages View document
17 Sep 2026 Satisfaction of charge 5 in full · 4 pages View document
17 Aug 2026 Confirmation statement · 4 pages Subscribers only
3 Jun 2026 Termination of a secretary appointment · 1 page Subscribers only
29 Apr 2026 Accounts for a medium company made up to 2025-07-30 · 25 pages View document
27 Aug 2025 Confirmation statement · 4 pages Subscribers only
30 Jul 2025 Annual accounts for the year ending 30 July 2025 View accounts
28 Apr 2025 Accounts for a medium company made up to 2024-07-30 · 25 pages View document
3 Feb 2025 Certificate of change of name · 3 pages View document
20 Jan 2025 Appointment of a secretary · 2 pages Subscribers only
20 Aug 2024 Confirmation statement · 4 pages Subscribers only
30 Jul 2024 Annual accounts for the year ending 30 July 2024 View accounts
21 May 2024 Appointment of a director · 2 pages Subscribers only
12 Apr 2024 Termination of a director appointment · 1 page Subscribers only
19 Mar 2024 Accounts for a medium company made up to 2023-07-31 · 25 pages View document
14 Feb 2024 Termination of a director appointment · 1 page Subscribers only
14 Feb 2024 Appointment of a director · 2 pages Subscribers only
13 Oct 2023 Termination of a director appointment · 1 page Subscribers only
17 Aug 2023 Confirmation statement · 3 pages Subscribers only
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
30 May 2023 Full accounts made up to 2022-07-31 · 27 pages View document
13 Sep 2022 Confirmation statement · 3 pages Subscribers only
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
29 Apr 2021 FULL ACCOUNTS MADE UP TO 31/07/20 View document
24 Aug 2020 Confirmation statement Subscribers only
24 Aug 2020 Change of director's details Subscribers only
21 Aug 2020 Notice of a corporate person with significant control Subscribers only
21 Aug 2020 Cessation of a person with significant control Subscribers only
21 Aug 2020 Termination of a secretary appointment Subscribers only
21 Aug 2020 Appointment of a director Subscribers only
18 Aug 2020 ARTICLES OF ASSOCIATION View document
18 Aug 2020 ADOPT ARTICLES 30/06/2020 View document
5 Aug 2020 Termination of a director appointment Subscribers only
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
22 Jul 2020 FULL ACCOUNTS MADE UP TO 31/07/19 View document
20 Jul 2020 THE FAILURE TO INCREASE THE COMPANYS AUTHORISED SHARE CAPITAL 26/06/2020 View document
24 Jun 2020 Change of details of a person with significant control Subscribers only
18 May 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
18 May 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
21 Aug 2019 Confirmation statement Subscribers only
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
30 Apr 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18 View document
13 Sep 2018 Confirmation statement Subscribers only
25 Apr 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17 View document
24 Aug 2017 Confirmation statement Subscribers only
24 Aug 2017 Change of director's details Subscribers only
22 Aug 2017 Change of details of a person with significant control Subscribers only
22 Aug 2017 Change of director's details Subscribers only
22 Aug 2017 Change of director's details Subscribers only
2 May 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/16 View document
6 Feb 2017 Appointment of a director Subscribers only
16 Nov 2016 06/10/16 STATEMENT OF CAPITAL GBP 12000 View document
9 Nov 2016 RETURN OF PURCHASE OF OWN SHARES View document
9 Nov 2016 Termination of a secretary appointment Subscribers only
8 Nov 2016 Appointment of a secretary Subscribers only
8 Nov 2016 APPROVE AGREEMENT TERMS 09/09/2016 View document
8 Nov 2016 Termination of a secretary appointment Subscribers only
28 Oct 2016 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
7 Oct 2016 Termination of a director appointment Subscribers only
23 Aug 2016 Confirmation statement Subscribers only
5 May 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/15 View document
20 Aug 2015 Annual return Subscribers only
24 Mar 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14 View document
12 Aug 2014 Annual return Subscribers only
30 Apr 2014 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 View document
30 Apr 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13 View document
1 Apr 2014 Change of director's details Subscribers only
1 Apr 2014 Change of particulars for secretary Subscribers only
1 Oct 2013 01/10/13 STATEMENT OF CAPITAL GBP 13000 View document
18 Sep 2013 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
20 Aug 2013 Annual return Subscribers only
14 Aug 2013 Termination of a director appointment Subscribers only
14 Aug 2013 Appointment of a secretary Subscribers only
14 Aug 2013 Change of director's details Subscribers only
14 Aug 2013 Termination of a secretary appointment Subscribers only
5 Jun 2013 RETURN OF PURCHASE OF OWN SHARES View document
28 Jan 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 View document
10 Sep 2012 Annual return Subscribers only
27 Apr 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 View document
16 Aug 2011 Annual return Subscribers only
19 Apr 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 View document
2 Nov 2010 Annual return Subscribers only
1 Nov 2010 Change of director's details Subscribers only
30 Sep 2010 26/07/10 STATEMENT OF CAPITAL GBP 31000 View document
28 Apr 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 View document
9 Sep 2009 Filing Subscribers only
17 Jul 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
26 May 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 View document
22 Jan 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
22 Jan 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
7 Jan 2009 Filing Subscribers only
26 Aug 2008 Filing Subscribers only
26 Aug 2008 Filing Subscribers only
26 Aug 2008 Filing Subscribers only
26 Aug 2008 Filing Subscribers only
19 May 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 View document
8 Oct 2007 Filing Subscribers only
8 Oct 2007 Filing Subscribers only
20 Jun 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 View document
1 Nov 2006 Filing Subscribers only
1 Nov 2006 Filing Subscribers only
26 Jul 2006 Filing Subscribers only
6 Jun 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 View document
18 Oct 2005 Filing Subscribers only
31 Mar 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 View document
12 Oct 2004 Filing Subscribers only
24 Mar 2004 PARTICULARS OF MORTGAGE/CHARGE View document
6 Feb 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 View document
17 Dec 2003 PARTICULARS OF MORTGAGE/CHARGE View document
31 Oct 2003 Filing Subscribers only
31 Oct 2003 Filing Subscribers only
16 Sep 2003 ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/07/03 View document
12 Oct 2002 PARTICULARS OF MORTGAGE/CHARGE View document
26 Sep 2002 PARTICULARS OF MORTGAGE/CHARGE View document
9 Sep 2002 Filing Subscribers only
9 Sep 2002 Filing Subscribers only
13 Aug 2002 Filing Subscribers only
13 Aug 2002 Filing Subscribers only
13 Aug 2002 Filing Subscribers only
13 Aug 2002 Filing Subscribers only
12 Aug 2002 Incorporation Subscribers only