- Company Overview for TECHNICWEB LIMITED (03934226)
- Filing history for TECHNICWEB LIMITED (03934226)
- People for TECHNICWEB LIMITED (03934226)
- Charges for TECHNICWEB LIMITED (03934226)
- More for TECHNICWEB LIMITED (03934226)
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) |
---|---|---|---|
18 Jul 2017 | PSC05 | Change of details for Zoopla Limited as a person with significant control on 29 November 2016 | |
28 Feb 2017 | CS01 | Confirmation statement made on 25 February 2017 with updates | |
05 Jan 2017 | TM02 | Termination of appointment of Andrew Charles Clack as a secretary on 30 November 2016 | |
05 Jan 2017 | TM01 | Termination of appointment of Andrew Charles Clack as a director on 30 November 2016 | |
05 Jan 2017 | TM01 | Termination of appointment of Charles Frederick Forrester as a director on 30 November 2016 | |
05 Jan 2017 | AP01 | Appointment of Mr Alexander Edward Chesterman as a director on 30 November 2016 | |
05 Jan 2017 | AA01 | Current accounting period extended from 31 March 2017 to 30 September 2017 | |
05 Jan 2017 | AD01 | Registered office address changed from 40 Springwood Drive Braintree Essex CM7 2YN to The Cooperage 5 Copper Row London SE1 2LH on 5 January 2017 | |
28 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
15 Dec 2016 | RESOLUTIONS |
Resolutions
|
|
12 Dec 2016 | MR04 | Satisfaction of charge 039342260001 in full | |
26 Oct 2016 | CH01 | Director's details changed for Charles Frederick Forrester on 15 October 2016 | |
09 Mar 2016 | AR01 |
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
|
|
21 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
28 Oct 2015 | MR01 | Registration of charge 039342260001, created on 22 October 2015 | |
24 Mar 2015 | AR01 |
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-24
|
|
24 Mar 2015 | AD02 | Register inspection address has been changed from C/O Bird Luckin Aquila House Waterloo Lane Chelmsford Essex CM1 1BN England to C/O Db Strategies Llp Unit 1a Witham Road Little Braxted Witham Essex CM8 3EU | |
29 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
25 Mar 2014 | AR01 |
Annual return made up to 25 February 2014 with full list of shareholders
Statement of capital on 2014-03-25
|
|
17 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
08 Jul 2013 | AD02 | Register inspection address has been changed from C/O Bird Luckin Gateway House 42 High Street Great Dunmow Essex CM6 1AH | |
21 Apr 2013 | AR01 | Annual return made up to 25 February 2013 with full list of shareholders | |
28 Nov 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
20 Mar 2012 | AR01 | Annual return made up to 25 February 2012 with full list of shareholders | |
10 Nov 2011 | AA | Total exemption small company accounts made up to 31 March 2011 |