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TECHCASTLE LIMITED

Company number 02824340

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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)
09 May 2017 CH01 Director's details changed for Mr Alan Simon on 27 March 2017
20 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Jul 2016 AR01 Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-07-22
  • GBP 3
30 Apr 2016 CH01 Director's details changed for Alan Stuart Bradstock on 9 December 2015
28 Jan 2016 CH01 Director's details changed for Mr Alan Simon on 31 August 2015
22 Dec 2015 AP01 Appointment of Mr Melvyn Samuel Langley as a director on 15 December 2015
06 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
18 Jun 2015 AR01 Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 3
02 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
05 Jun 2014 AR01 Annual return made up to 4 June 2014 with full list of shareholders
Statement of capital on 2014-06-05
  • GBP 3
15 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Jun 2013 AR01 Annual return made up to 4 June 2013 with full list of shareholders
30 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
11 Jun 2012 AR01 Annual return made up to 4 June 2012 with full list of shareholders
22 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
09 Aug 2011 TM01 Termination of appointment of Giles Cohen as a director
21 Jun 2011 AR01 Annual return made up to 4 June 2011 with full list of shareholders
21 Jun 2011 AD01 Registered office address changed from Langley & Partners Langley House Park Road East Finchley London N2 8EX on 21 June 2011
09 Sep 2010 CH01 Director's details changed for Giles Cohen on 27 July 2010
09 Jun 2010 AR01 Annual return made up to 4 June 2010 with full list of shareholders
29 Apr 2010 AA Accounts for a dormant company made up to 31 March 2010
06 Nov 2009 CH01 Director's details changed for Giles Cohen on 16 October 2009
02 Nov 2009 CH03 Secretary's details changed for Alan Stuart Bradstock on 16 October 2009
02 Nov 2009 CH01 Director's details changed for Alan Stuart Bradstock on 16 October 2009
02 Nov 2009 CH01 Director's details changed for Alan Simon on 16 October 2009