Technology Blueprint Ltd was founded on 14 January 1997, it has a status of "Active". There are currently 21-50 employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHANDRABABU, Deepak | 01 November 2008 | - | 1 |
| HOWLETT, Mark Christopher | 10 March 1999 | - | 1 |
| LEDWICH, Stuart | 15 January 1997 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LEDWICH, Nicola | 15 January 1997 | 01 April 2004 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 08 June 2020 | |
| MR01 - N/A | 04 June 2020 | |
| AA - Annual Accounts | 16 December 2019 | |
| CS01 - N/A | 22 May 2019 | |
| CH01 - Change of particulars for director | 22 May 2019 | |
| AD01 - Change of registered office address | 30 January 2019 | |
| AA - Annual Accounts | 20 December 2018 | |
| AAMD - Amended Accounts | 19 July 2018 | |
| CS01 - N/A | 21 May 2018 | |
| SH01 - Return of Allotment of shares | 08 May 2018 | |
| SH01 - Return of Allotment of shares | 08 May 2018 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 08 May 2018 | |
| RESOLUTIONS - N/A | 01 May 2018 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 30 April 2018 | |
| SH08 - Notice of name or other designation of class of shares | 30 April 2018 | |
| SH08 - Notice of name or other designation of class of shares | 30 April 2018 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 30 April 2018 | |
| RESOLUTIONS - N/A | 27 April 2018 | |
| CC04 - Statement of companies objects | 27 April 2018 | |
| AA - Annual Accounts | 18 December 2017 | |
| CS01 - N/A | 04 December 2017 | |
| AA - Annual Accounts | 23 December 2016 | |
| CS01 - N/A | 05 December 2016 | |
| AA01 - Change of accounting reference date | 11 October 2016 | |
| AR01 - Annual Return | 19 November 2015 | |
| AA - Annual Accounts | 22 June 2015 | |
| AR01 - Annual Return | 14 November 2014 | |
| CH01 - Change of particulars for director | 14 November 2014 | |
| CH01 - Change of particulars for director | 14 November 2014 | |
| AA - Annual Accounts | 30 October 2014 | |
| AP01 - Appointment of director | 23 April 2014 | |
| AR01 - Annual Return | 28 January 2014 | |
| AAMD - Amended Accounts | 10 December 2013 | |
| AA - Annual Accounts | 03 December 2013 | |
| AR01 - Annual Return | 08 April 2013 | |
| AA - Annual Accounts | 31 October 2012 | |
| AR01 - Annual Return | 13 February 2012 | |
| TM01 - Termination of appointment of director | 13 February 2012 | |
| AA - Annual Accounts | 03 November 2011 | |
| AR01 - Annual Return | 15 February 2011 | |
| AA - Annual Accounts | 29 October 2010 | |
| AD01 - Change of registered office address | 09 March 2010 | |
| AR01 - Annual Return | 15 February 2010 | |
| CH01 - Change of particulars for director | 10 February 2010 | |
| CH01 - Change of particulars for director | 10 February 2010 | |
| CH01 - Change of particulars for director | 10 February 2010 | |
| CH01 - Change of particulars for director | 10 February 2010 | |
| MG01 - Particulars of a mortgage or charge | 12 November 2009 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 09 November 2009 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 09 November 2009 | |
| AA - Annual Accounts | 22 October 2009 | |
| 363a - Annual Return | 25 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 01 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 01 December 2008 | |
| AAMD - Amended Accounts | 05 November 2008 | |
| AA - Annual Accounts | 24 October 2008 | |
| AA - Annual Accounts | 19 March 2008 | |
| AAMD - Amended Accounts | 05 March 2008 | |
| 363a - Annual Return | 05 February 2008 | |
| 363s - Annual Return | 07 February 2007 | |
| AA - Annual Accounts | 08 December 2006 | |
| AA - Annual Accounts | 16 March 2006 | |
| 363a - Annual Return | 20 January 2006 | |
| AA - Annual Accounts | 07 June 2005 | |
| 363s - Annual Return | 26 January 2005 | |
| RESOLUTIONS - N/A | 17 June 2004 | |
| RESOLUTIONS - N/A | 17 June 2004 | |
| RESOLUTIONS - N/A | 17 June 2004 | |
| RESOLUTIONS - N/A | 17 June 2004 | |
| RESOLUTIONS - N/A | 17 June 2004 | |
| RESOLUTIONS - N/A | 17 June 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 June 2004 | |
| 123 - Notice of increase in nominal capital | 17 June 2004 | |
| AA - Annual Accounts | 26 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 16 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 13 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 13 April 2004 | |
| 363s - Annual Return | 18 March 2004 | |
| 363s - Annual Return | 27 January 2003 | |
| AA - Annual Accounts | 18 November 2002 | |
| 287 - Change in situation or address of Registered Office | 01 August 2002 | |
| AA - Annual Accounts | 08 May 2002 | |
| 363s - Annual Return | 07 March 2002 | |
| 395 - Particulars of a mortgage or charge | 19 July 2001 | |
| 363s - Annual Return | 09 February 2001 | |
| AA - Annual Accounts | 01 December 2000 | |
| AA - Annual Accounts | 01 March 2000 | |
| 363s - Annual Return | 10 February 2000 | |
| 395 - Particulars of a mortgage or charge | 19 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 24 March 1999 | |
| 363s - Annual Return | 28 January 1999 | |
| AA - Annual Accounts | 13 November 1998 | |
| 363s - Annual Return | 05 February 1998 | |
| 287 - Change in situation or address of Registered Office | 17 July 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 31 January 1997 | |
| 287 - Change in situation or address of Registered Office | 31 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 31 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 20 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 20 January 1997 | |
| NEWINC - New incorporation documents | 14 January 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 26 May 2020 | Outstanding |
N/A |
| Debenture | 06 November 2009 | Outstanding |
N/A |
| A rent deposit deed | 17 July 2001 | Fully Satisfied |
N/A |
| Debenture | 13 October 1999 | Fully Satisfied |
N/A |
