Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

TECHEX EUROPE LIMITED

Company number 03231076

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
24 Sep 2021 AA Accounts for a small company made up to 31 May 2021
03 Aug 2021 CS01 Confirmation statement made on 30 July 2021 with updates
26 Nov 2020 AA Accounts for a small company made up to 31 May 2020
20 Aug 2020 CS01 Confirmation statement made on 30 July 2020 with updates
18 Nov 2019 AA Accounts for a small company made up to 31 May 2019
04 Oct 2019 SH06 Cancellation of shares. Statement of capital on 19 October 2018
  • GBP 12,250
04 Oct 2019 SH03 Purchase of own shares.
27 Sep 2019 MR04 Satisfaction of charge 1 in full
30 Jul 2019 CS01 Confirmation statement made on 30 July 2019 with updates
15 Nov 2018 AA Audited abridged accounts made up to 31 May 2018
08 Aug 2018 CS01 Confirmation statement made on 30 July 2018 with updates
16 Feb 2018 SH06 Cancellation of shares. Statement of capital on 20 October 2017
  • GBP 13,465
05 Feb 2018 SH03 Purchase of own shares.
23 Jan 2018 AA Unaudited abridged accounts made up to 31 May 2017
20 Nov 2017 PSC04 Change of details for Mr Richard Olof Bailey as a person with significant control on 20 November 2017
20 Nov 2017 CH01 Director's details changed for Mr Richard Olof Bailey on 20 November 2017
20 Nov 2017 CH03 Secretary's details changed for Andrew Charles Bond on 20 November 2017
20 Nov 2017 AD01 Registered office address changed from 2 the Braccans London Road Bracknell Berkshire RG12 2XH to Greenwood House London Road Bracknell RG12 2AA on 20 November 2017
11 Aug 2017 CS01 Confirmation statement made on 30 July 2017 with updates
28 Jul 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Mar 2017 SH03 Purchase of own shares.
  • ANNOTATION Clarification This document is a second filing of form SH03 registered on 20/01/2016
07 Mar 2017 SH03 Purchase of own shares.
16 Dec 2016 SH08 Change of share class name or designation
  • ANNOTATION Clarification This is a second filed form SH08 for that registered on the 20/01/2016
01 Nov 2016 AA Accounts for a small company made up to 31 May 2016
09 Aug 2016 CS01 Confirmation statement made on 30 July 2016 with updates