PORTSMOUTH TECHNOPOLE LIMITED

Company number 04151164

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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)
05 Nov 2015 AP01 Appointment of Ms Emma Louise Woollard as a director on 30 October 2015
05 Nov 2015 AP01 Appointment of Ms Bernadette Topham as a director on 30 October 2015
05 Nov 2015 AP03 Appointment of Mr Adrian John Parry as a secretary on 30 October 2015
05 Nov 2015 MR04 Satisfaction of charge 2 in full
05 Nov 2015 MR04 Satisfaction of charge 4 in full
05 Nov 2015 MR04 Satisfaction of charge 3 in full
05 Nov 2015 MR04 Satisfaction of charge 5 in full
29 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Aug 2015 TM02 Termination of appointment of Margaret Henry as a secretary on 6 August 2015
15 Mar 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-03-15
  • GBP 650,000
08 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
31 Jan 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-01-31
  • GBP 650,000
12 Aug 2013 AA Total exemption full accounts made up to 31 March 2013
22 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
05 Jul 2012 AA Accounts made up to 31 March 2012
16 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 5
22 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
20 May 2011 AA Accounts made up to 31 March 2011
21 Mar 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
14 Feb 2011 AD01 Registered office address changed from Oxford Centre for Innovation Mill Street Oxford OX2 0JX on 14 February 2011
20 Dec 2010 AA Accounts made up to 31 March 2010
14 Mar 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
11 Aug 2009 AA Accounts made up to 31 March 2009
09 Feb 2009 363a Return made up to 31/01/09; full list of members
03 Jul 2008 AA Accounts made up to 31 March 2008