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TECH COMPLIANCE LIMITED

Company number 03844952

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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)
12 Nov 2009 AD01 Registered office address changed from Unit C1 St George's Business Park Castle Road Sittingbourne Kent ME10 3TB on 12 November 2009
11 Nov 2009 CH01 Director's details changed for Mr Paul Quinnell on 1 October 2009
11 Nov 2009 CH01 Director's details changed for Mr Leonard Steven James Hook on 1 October 2009
11 Nov 2009 CH04 Secretary's details changed for Only Solutions Company Management Ltd on 1 October 2009
07 Oct 2009 AR01 Annual return made up to 20 September 2009 with full list of shareholders
17 Feb 2009 288c Director's change of particulars / leonard hook / 17/02/2009
12 Feb 2009 288a Secretary appointed only solutions company management LTD
12 Feb 2009 288b Appointment terminated secretary leonard hook
30 Oct 2008 AA Total exemption small company accounts made up to 30 April 2008
01 Oct 2008 363a Return made up to 20/09/08; full list of members
01 Oct 2008 190 Location of debenture register
01 Oct 2008 353 Location of register of members
01 Oct 2008 287 Registered office changed on 01/10/2008 from unit C1 st george's business park castle road sittingbourne kent ME10 3TB
26 Oct 2007 363a Return made up to 20/09/07; full list of members
26 Oct 2007 288c Secretary's particulars changed;director's particulars changed
12 Sep 2007 AA Total exemption small company accounts made up to 30 April 2007
17 Aug 2007 288c Secretary's particulars changed;director's particulars changed
13 Apr 2007 AA Total exemption small company accounts made up to 30 April 2006
09 Jan 2007 363a Return made up to 20/09/06; full list of members
27 Oct 2006 287 Registered office changed on 27/10/06 from: kings lodge london road, west kingsdown sevenoaks kent TN15 6AR
03 Nov 2005 288c Director's particulars changed
14 Oct 2005 363s Return made up to 20/09/05; full list of members
  • 363(288) ‐ Director's particulars changed
23 Aug 2005 AA Total exemption small company accounts made up to 30 April 2005
09 Jun 2005 225 Accounting reference date extended from 31/03/05 to 30/04/05
09 May 2005 225 Accounting reference date shortened from 30/04/05 to 31/03/05