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TECHNO FRESH CONSULTANCY LIMITED

Company number 03653038

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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)
04 Jan 2018 AP01 Appointment of Mr Fabrice Marie Benoit Levesque as a director on 22 May 2017
04 Jan 2018 TM01 Termination of appointment of Patricia Anne Gaskin as a director on 22 May 2017
06 Jun 2017 AA Total exemption small company accounts made up to 31 October 2016
31 May 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Nov 2016 AA Total exemption small company accounts made up to 31 October 2015
31 Oct 2016 CS01 Confirmation statement made on 21 October 2016 with updates
25 Oct 2016 AD03 Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
29 Jul 2016 AA01 Previous accounting period shortened from 29 October 2015 to 28 October 2015
05 Nov 2015 AR01 Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100
30 Oct 2015 AA Total exemption small company accounts made up to 31 October 2014
30 Jul 2015 AA01 Previous accounting period shortened from 30 October 2014 to 29 October 2014
02 Jun 2015 MR01 Registration of charge 036530380003, created on 22 May 2015
13 Nov 2014 AR01 Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 100
09 Sep 2014 MR01 Registration of charge 036530380002, created on 27 August 2014
12 Aug 2014 AA Total exemption small company accounts made up to 31 October 2013
31 Jul 2014 AA01 Previous accounting period shortened from 31 October 2013 to 30 October 2013
10 Jun 2014 AD03 Register(s) moved to registered inspection location
10 Jun 2014 AD02 Register inspection address has been changed
27 Oct 2013 AR01 Annual return made up to 21 October 2013 with full list of shareholders
Statement of capital on 2013-10-27
  • GBP 100
14 Oct 2013 AD01 Registered office address changed from 26 Elm Wood West Whitstable Kent CT5 2QS on 14 October 2013
30 Sep 2013 AA Total exemption small company accounts made up to 31 October 2012
10 Jul 2013 MR01 Registration of charge 036530380001
23 Oct 2012 AR01 Annual return made up to 21 October 2012 with full list of shareholders
03 Sep 2012 AA Total exemption small company accounts made up to 31 October 2011
31 Oct 2011 AR01 Annual return made up to 21 October 2011 with full list of shareholders