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TECBRIDGE LTD

Company number 03056332

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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)
07 Nov 2024 AA Total exemption full accounts made up to 31 March 2024
29 Jul 2024 TM01 Termination of appointment of William James Gibson as a director on 28 June 2024
05 Mar 2024 CS01 Confirmation statement made on 3 March 2024 with no updates
24 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
27 Jul 2023 PSC07 Cessation of William James Gibson as a person with significant control on 1 July 2023
27 Jul 2023 PSC04 Change of details for Mr Adam Phillip Heath Davis as a person with significant control on 1 July 2023
27 Jul 2023 PSC04 Change of details for Mr Jason Brian Clark as a person with significant control on 1 July 2023
20 Mar 2023 PSC01 Notification of Jason Brian Clark as a person with significant control on 1 March 2022
20 Mar 2023 PSC01 Notification of Adam Phillip Heath Davis as a person with significant control on 1 March 2022
20 Mar 2023 CS01 Confirmation statement made on 3 March 2023 with updates
24 Aug 2022 AA Total exemption full accounts made up to 31 March 2022
28 Apr 2022 TM02 Termination of appointment of Angela Poplett as a secretary on 25 April 2022
30 Mar 2022 CS01 Confirmation statement made on 3 March 2022 with updates
28 Mar 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
01 Mar 2022 AP01 Appointment of Mr Adam Phillip Heath Davis as a director on 1 March 2022
01 Mar 2022 AP01 Appointment of Mr Jason Brian Clark as a director on 1 March 2022
18 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
01 Oct 2021 SH01 Statement of capital following an allotment of shares on 15 February 2021
  • GBP 100
22 Jun 2021 SH06 Cancellation of shares. Statement of capital on 24 February 2021
  • GBP 20
03 Mar 2021 CS01 Confirmation statement made on 3 March 2021 with updates
15 Sep 2020 AA Micro company accounts made up to 31 March 2020
01 Jun 2020 CS01 Confirmation statement made on 15 May 2020 with no updates
05 Aug 2019 AA Micro company accounts made up to 31 March 2019
20 May 2019 CS01 Confirmation statement made on 15 May 2019 with no updates
28 Nov 2018 AA Micro company accounts made up to 31 March 2018