TECHSCHEME LIMITED

Company number 05233989

Date	Type	Description	View / Download
13 Sep 2019	RP04TM01	Second filing for the termination of Margery Smith as a director	(5 pages)
13 Sep 2019	RP04AP03	Second filing for the appointment of Christopher James Gibbs as a secretary	(6 pages)
13 Sep 2019	RP04AP01	Second filing for the appointment of Marcellus Vathsayan Santhiapillai as a director	(6 pages)
27 Aug 2019	PSC02	Notification of Eleanor Nursing and Social Care Limited as a person with significant control on 24 August 2019 ANNOTATION Clarification a second filed PSC02 was registered on 13/09/2019.	(3 pages)
27 Aug 2019	PSC07	Cessation of Ian Smith as a person with significant control on 24 August 2019 ANNOTATION Clarification a second filed PSC07 was registered on 13/09/2019.	(2 pages)
27 Aug 2019	TM01	Termination of appointment of Ian Smith as a director on 24 August 2019 ANNOTATION Clarification a second filed TM01 was registered on 13/09/2019.	(2 pages)
27 Aug 2019	TM02	Termination of appointment of Ian Smith as a secretary on 24 August 2019 ANNOTATION Clarification a second filed TM02 was registered on 13/09/2019.	(2 pages)
27 Aug 2019	TM01	Termination of appointment of Margery Smith as a director on 24 August 2019 ANNOTATION Clarification a second filed TM01 was registered on 13/09/2019.	(2 pages)
27 Aug 2019	AP03	Appointment of Mr Christopher James Gibbs as a secretary on 24 August 2019 ANNOTATION Clarification a second filed AP03 was registered on 13/09/2019.	(3 pages)
27 Aug 2019	AP01	Appointment of Mr Marcellus Vathsayan Santhiapillai as a director on 24 August 2019 ANNOTATION Clarification a second filed AP01 was registered on 13/09/2019.	(3 pages)
27 Aug 2019	AD01	Registered office address changed from 45-53 st Ronans Road Southsea Hampshire PO4 0PP to Eleanor Burnt Ash Road London SE12 8RG on 27 August 2019	(1 page)
27 Aug 2019	MR01	Registration of charge 052339890006, created on 23 August 2019	(33 pages)
27 Aug 2019	MR01	Registration of charge 052339890005, created on 23 August 2019	(38 pages)
15 Aug 2019	MR04	Satisfaction of charge 2 in full	(1 page)
15 Aug 2019	MR04	Satisfaction of charge 3 in full	(1 page)
15 Aug 2019	MR04	Satisfaction of charge 1 in full	(2 pages)
22 Jul 2019	AAMD	Amended micro company accounts made up to 30 April 2017	(5 pages)
18 Jul 2019	AAMD	Amended micro company accounts made up to 30 April 2018	(5 pages)
11 Jul 2019	AA	Micro company accounts made up to 30 April 2019	(5 pages) Download iXBRL
29 Dec 2018	AA	Micro company accounts made up to 30 April 2018	(5 pages) Download iXBRL
18 Dec 2018	CS01	Confirmation statement made on 21 November 2018 with no updates	(3 pages)
31 Jan 2018	AA	Micro company accounts made up to 30 April 2017	(5 pages) Download iXBRL
21 Nov 2017	CS01	Confirmation statement made on 21 November 2017 with updates	(5 pages)
08 Nov 2017	TM01	Termination of appointment of James Barnard Smith as a director on 1 November 2017	(1 page)
06 Sep 2017	CS01	Confirmation statement made on 6 September 2017 with no updates	(3 pages)