- Company Overview for TECHLIVE INTERNATIONAL LIMITED (02375877)
- Filing history for TECHLIVE INTERNATIONAL LIMITED (02375877)
- People for TECHLIVE INTERNATIONAL LIMITED (02375877)
- Charges for TECHLIVE INTERNATIONAL LIMITED (02375877)
- More for TECHLIVE INTERNATIONAL LIMITED (02375877)
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
|
|
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
|
|
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
|
|
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 |