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TECHLIVE INTERNATIONAL LIMITED

Company number 02375877

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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)
06 Feb 2020 AA Accounts for a small company made up to 31 May 2019
29 Apr 2019 CS01 Confirmation statement made on 25 April 2019 with no updates
15 Feb 2019 AA Accounts for a small company made up to 31 May 2018
03 Oct 2018 MR01 Registration of charge 023758770005, created on 27 September 2018
03 May 2018 CS01 Confirmation statement made on 25 April 2018 with no updates
12 Jan 2018 AP01 Appointment of Mr Hugo Duncan Thomas Torquil Mackenzie Smith as a director on 5 January 2018
04 Jan 2018 AA01 Current accounting period extended from 31 December 2017 to 31 May 2018
14 Dec 2017 AP01 Appointment of Mr Robert Charles Wickings as a director on 30 November 2017
14 Dec 2017 AD01 Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ to The Pavilion Botleigh Grange Business Park Hedge End Southampton SO30 2AF on 14 December 2017
14 Dec 2017 TM01 Termination of appointment of David Chalk as a director on 30 November 2017
14 Dec 2017 AP01 Appointment of Mr David Jason Fogelman as a director on 30 November 2017
14 Dec 2017 TM02 Termination of appointment of Zoe Christine Worrall as a secretary on 30 November 2017
14 Dec 2017 AP01 Appointment of Mr Paul William Dellow as a director on 30 November 2017
11 Aug 2017 AA Accounts for a small company made up to 31 December 2016
22 May 2017 CS01 Confirmation statement made on 25 April 2017 with updates
21 Aug 2016 AA Accounts for a small company made up to 31 December 2015
23 May 2016 AR01 Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 1,052
10 Aug 2015 AA Accounts for a small company made up to 31 December 2014
26 May 2015 AR01 Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 1,052
28 Aug 2014 AA Accounts for a small company made up to 31 December 2013
19 May 2014 AR01 Annual return made up to 25 April 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 1,052
14 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
15 May 2013 AR01 Annual return made up to 25 April 2013 with full list of shareholders
27 Feb 2013 TM01 Termination of appointment of John Vernon as a director
27 Feb 2013 TM02 Termination of appointment of John Vernon as a secretary