TECHAD LIMITED

Company number 01872833

Date	Type	Description	View / Download
20 Jul 2018	AA01	Current accounting period shortened from 31 March 2019 to 31 January 2019	(1 page)
20 Jul 2018	AD01	Registered office address changed from 210 Butterfield Great Marlings Luton LU2 8DL to 75 Bermondsey Street London SE1 3XF on 20 July 2018	(1 page)
10 Jul 2018	MR04	Satisfaction of charge 4 in full	(1 page)
10 Jul 2018	MR04	Satisfaction of charge 2 in full	(1 page)
10 Jul 2018	MR04	Satisfaction of charge 3 in full	(1 page)
10 Jul 2018	MR04	Satisfaction of charge 5 in full	(1 page)
12 Jun 2018	CS01	Confirmation statement made on 20 April 2018 with updates	(5 pages)
12 Jun 2018	AP01	Appointment of Ian Leslie Clay as a director on 28 March 2018	(2 pages)
11 Jun 2018	TM01	Termination of appointment of Robert Alan Davies as a director on 28 March 2018	(1 page)
11 Jun 2018	PSC02	Notification of Technical Publicity Limited as a person with significant control on 28 March 2018	(2 pages)
11 Jun 2018	PSC07	Cessation of Sylvia Laws as a person with significant control on 28 March 2018	(1 page)
11 Jun 2018	PSC07	Cessation of Robert Alan Davies as a person with significant control on 28 March 2018	(1 page)
11 Jun 2018	TM02	Termination of appointment of Robert Alan Davies as a secretary on 28 March 2018	(1 page)
15 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with updates	(4 pages)
21 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(7 pages)
26 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(6 pages)
09 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages)
15 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 7,200	(7 pages)
25 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages)
27 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-27 GBP 7,200	(7 pages)
18 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
23 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-23 GBP 7,200	(7 pages)
23 Jan 2014	AD02	Register inspection address has been changed from C/O C/O Hillier Hopkins Llp 64 Clarendon Road Watford Herts WD17 1DA United Kingdom	(1 page)
22 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
17 May 2013	SH08	Change of share class name or designation	(2 pages)