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TECH CIRCUITS LIMITED

Company number 04040501

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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)
26 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
11 Jun 2024 TM02 Termination of appointment of Gloria Heywood as a secretary on 1 March 2024
11 Jun 2024 PSC04 Change of details for Mrs Gloria Heywood as a person with significant control on 1 March 2023
11 Jun 2024 CS01 Confirmation statement made on 29 April 2024 with updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
28 Jun 2023 CS01 Confirmation statement made on 29 April 2023 with no updates
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
22 Aug 2022 CS01 Confirmation statement made on 29 April 2022 with no updates
24 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
27 Aug 2021 CS01 Confirmation statement made on 25 July 2021 with no updates
14 Apr 2021 AD01 Registered office address changed from 54 Sun Street Waltham Abbey Essex EN9 1EJ to 3 Allens Orchard Brampton Huntingdon PE28 4NW on 14 April 2021
21 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
16 Oct 2020 CS01 Confirmation statement made on 25 July 2020 with no updates
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
27 Aug 2019 CS01 Confirmation statement made on 25 July 2019 with no updates
26 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
21 Aug 2018 CS01 Confirmation statement made on 25 July 2018 with no updates
27 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
09 Aug 2017 CS01 Confirmation statement made on 25 July 2017 with no updates
23 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Aug 2016 CS01 Confirmation statement made on 25 July 2016 with updates
07 Sep 2015 AR01 Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 1
12 Aug 2015 CERTNM Company name changed computermiracle LIMITED\certificate issued on 12/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-07
12 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013