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TECHAID FACILITIES LIMITED

Company number 01127239

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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)
31 Jan 2025 CS01 Confirmation statement made on 28 January 2025 with updates
19 Nov 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of shares 28/10/2024
08 Nov 2024 PSC01 Notification of Mekkhala Gardener as a person with significant control on 28 October 2024
08 Nov 2024 PSC07 Cessation of Julie Dawn Sinton as a person with significant control on 28 October 2024
08 Nov 2024 PSC02 Notification of Mjfg Holding Limited as a person with significant control on 28 October 2024
08 Nov 2024 PSC04 Change of details for Mrs Julie Dawn Sinton as a person with significant control on 28 October 2024
08 Nov 2024 PSC04 Change of details for Mr Martin John Francis Gardener as a person with significant control on 28 October 2024
04 Oct 2024 MR04 Satisfaction of charge 46 in full
15 Jun 2024 AA Group of companies' accounts made up to 30 November 2023
05 Feb 2024 CS01 Confirmation statement made on 28 January 2024 with no updates
03 Nov 2023 AP01 Appointment of Mr Peter Connor Fry as a director on 2 November 2023
06 Sep 2023 AA Group of companies' accounts made up to 30 November 2022
10 Feb 2023 CS01 Confirmation statement made on 28 January 2023 with updates
13 Sep 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Sep 2022 SH08 Change of share class name or designation
03 Aug 2022 AA Group of companies' accounts made up to 30 November 2021
17 Feb 2022 CS01 Confirmation statement made on 28 January 2022 with no updates
11 May 2021 AA Group of companies' accounts made up to 30 November 2020
25 Feb 2021 CH01 Director's details changed for Mr Robin Francis Gardener on 25 February 2021
25 Feb 2021 CH01 Director's details changed for Mr Martin John Francis Gardener on 25 February 2021
25 Feb 2021 CS01 Confirmation statement made on 28 January 2021 with no updates
26 Jul 2020 MR04 Satisfaction of charge 44 in full
02 Jun 2020 MR01 Registration of charge 011272390056, created on 22 May 2020
27 May 2020 AA Group of companies' accounts made up to 30 November 2019
21 Feb 2020 MR04 Satisfaction of charge 17 in full