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TECHEX LIMITED

Company number 01053218

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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)
17 May 2024	CS01	Confirmation statement made on 12 May 2024 with updates	View PDF Confirmation statement made on 12 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
08 May 2024	CH01	Director's details changed for Mrs Camilla Louise Bergman Bailey on 26 April 2024	View PDF Director's details changed for Mrs Camilla Louise Bergman Bailey on 26 April 2024 - link opens in a new window - 2 pages (2 pages)
08 May 2024	CH01	Director's details changed for Mr Richard Olof Bergman Bailey on 26 April 2024	View PDF Director's details changed for Mr Richard Olof Bergman Bailey on 26 April 2024 - link opens in a new window - 2 pages (2 pages)
26 Feb 2024	AP01	Appointment of Mr Scott John Kewley as a director on 23 February 2024	View PDF Appointment of Mr Scott John Kewley as a director on 23 February 2024 - link opens in a new window - 2 pages (2 pages)
21 Feb 2024	AA	Full accounts made up to 31 May 2023	View PDF Full accounts made up to 31 May 2023 - link opens in a new window - 24 pages (24 pages) Download iXBRL
08 Jun 2023	CS01	Confirmation statement made on 12 May 2023 with updates	View PDF Confirmation statement made on 12 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Apr 2023	TM01	Termination of appointment of Dominic Robert Nile Ely as a director on 6 April 2023	View PDF Termination of appointment of Dominic Robert Nile Ely as a director on 6 April 2023 - link opens in a new window - 1 page (1 page)
23 Nov 2022	MR01	Registration of charge 010532180007, created on 21 November 2022	View PDF Registration of charge 010532180007, created on 21 November 2022 - link opens in a new window - 13 pages (13 pages)
28 Sep 2022	AA	Accounts for a small company made up to 31 May 2022	View PDF Accounts for a small company made up to 31 May 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
05 Jul 2022	AP01	Appointment of Mr Dominic Robert Nile Ely as a director on 14 June 2022	View PDF Appointment of Mr Dominic Robert Nile Ely as a director on 14 June 2022 - link opens in a new window - 2 pages (2 pages)
01 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
01 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
24 Jun 2022	TM02	Termination of appointment of Andrew Charles Bond as a secretary on 14 June 2022	View PDF Termination of appointment of Andrew Charles Bond as a secretary on 14 June 2022 - link opens in a new window - 1 page (1 page)
24 Jun 2022	AP01	Appointment of Mrs Camilla Louise Bergman Bailey as a director on 14 June 2022	View PDF Appointment of Mrs Camilla Louise Bergman Bailey as a director on 14 June 2022 - link opens in a new window - 2 pages (2 pages)
23 Jun 2022	MR01	Registration of charge 010532180006, created on 14 June 2022	View PDF Registration of charge 010532180006, created on 14 June 2022 - link opens in a new window - 6 pages (6 pages)
22 Jun 2022	MR01	Registration of charge 010532180005, created on 14 June 2022	View PDF Registration of charge 010532180005, created on 14 June 2022 - link opens in a new window - 8 pages (8 pages)
16 Jun 2022	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
19 May 2022	CS01	Confirmation statement made on 12 May 2022 with updates	View PDF Confirmation statement made on 12 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
24 Sep 2021	AA	Accounts for a small company made up to 31 May 2021	View PDF Accounts for a small company made up to 31 May 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
27 May 2021	CS01	Confirmation statement made on 12 May 2021 with updates	View PDF Confirmation statement made on 12 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
26 Nov 2020	AA	Accounts for a small company made up to 31 May 2020	View PDF Accounts for a small company made up to 31 May 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
22 May 2020	CS01	Confirmation statement made on 12 May 2020 with updates	View PDF Confirmation statement made on 12 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
18 Nov 2019	AA	Accounts for a small company made up to 31 May 2019	View PDF Accounts for a small company made up to 31 May 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 May 2019	CS01	Confirmation statement made on 12 May 2019 with updates	View PDF Confirmation statement made on 12 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
15 Nov 2018	AA	Audited abridged accounts made up to 31 May 2018	View PDF Audited abridged accounts made up to 31 May 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL

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TECHEX LIMITED

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