TPK Universal Solutions Limited — Filings & Documents (75)
(E)FNAR1 - Annual Return
2026-01-05 · Annual Return
(E)FNSC1 - Return of Allotment
2025-09-18 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-02 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2025-02-14 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2025-02-14 · Address Change
(E)FNAR1 - Annual Return
2025-01-07 · Annual Return
(E)FNAR1 - Annual Return
2023-12-29 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-11-27 · Address Change
(E)FNAR1 - Annual Return
2022-12-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-24 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2022-01-04 · Share Related
(E)FNAR1 - Annual Return
2021-12-30 · Annual Return
(E)FNAR1 - Annual Return
2020-12-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-10 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2020-02-10 · Other
(E)FNAR1 - Annual Return
2019-12-27 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-05-20 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-10 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-05-10 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-01-28 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-01-28 · Other
(E)FNAR1 - Annual Return
2018-12-24 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-12-14 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-12-14 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2018-09-13 · Share Related
(E)FNAR1 - Annual Return
2018-01-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-08-29 · Director/Secretary Change
(E)Amended document
2017-08-21 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-03-06 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2017-03-06 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2017-02-06 · Other
(E)FNAR1 - Annual Return
2017-01-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-12-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-19 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-09-19 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2016-07-08 · Share Related
(E)FNAR1 - Annual Return
2016-01-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-01-14 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2015-03-27 · Share Related
(E)FNAR1 - Annual Return
2015-01-14 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2014-12-02 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-11-28 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2014-08-06 · Name Change
Certificate of Change of Name
2014-08-06 · Name Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-03-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-01-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-01-03 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-11-26 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2013-09-10 · Share Related
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-04-30 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-04-30 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-04-30 · Memorandum & Articles
(E)FSC1 - Return of Allotments
2013-04-02 · Share Related
(E)FSC1 - Return of Allotments
2013-01-30 · Share Related
(E)FAR1 - Annual return (with a list of members)
2012-12-31 · Annual Return
(E)FR2 - Notification of Location of Registers
2012-08-02 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-08-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-06-21 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2012-05-16 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-02-23 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-02-23 · Address Change
(E)FR2 - Notification of Location of Registers
2012-02-23 · Other
(E)FAR1 - Annual return (with a list of members)
2012-01-20 · Annual Return
(E)FSC1 - Return of Allotments
2011-07-21 · Share Related
(E)FM1 - Mortgage or charge details
2011-07-18 · Charges
(E)FM1 - Mortgage or charge details
2011-07-18 · Charges
(E)FM1 - Mortgage or charge details
2011-07-18 · Charges
(E)Certificate of Registration of Charge
2011-07-18 · Charges
(E)Certificate of Registration of Charge
2011-07-18 · Charges
(E)Certificate of Registration of Charge
2011-07-18 · Charges
(E)FSC1 - Return of Allotments
2011-01-07 · Share Related
(E)Memorandum & Articles of Association
2010-12-23 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2010-12-23 · Share Related
Certificate of Incorporation
2010-12-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-05 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-09-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-02 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-02-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-02-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-24 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-10 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2020-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-05-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-05-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-01-28 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-01-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-24 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-12-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-12-14 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-08-29 | |
| (E)Amended document | Other | 2017-08-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-03-06 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2017-03-06 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2017-02-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-12-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-09-19 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-01-14 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-03-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-14 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2014-12-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-11-28 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-08-06 | |
| Certificate of Change of Name | Name Change | 2014-08-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-01-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-11-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-09-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-04-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-04-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-04-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-04-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-31 | |
| (E)FR2 - Notification of Location of Registers | Other | 2012-08-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-08-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-06-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-05-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-02-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-02-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 2012-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-07-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-07-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-07-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-07-18 | |
| (E)Certificate of Registration of Charge | Charges | 2011-07-18 | |
| (E)Certificate of Registration of Charge | Charges | 2011-07-18 | |
| (E)Certificate of Registration of Charge | Charges | 2011-07-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-01-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-12-23 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2010-12-23 | |
| Certificate of Incorporation | Incorporation | 2010-12-23 |
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