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TECH TUBE LIMITED

Company number 05319039

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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)
23 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
17 Jan 2017 CS01 Confirmation statement made on 22 December 2016 with updates
22 Mar 2016 AA Total exemption small company accounts made up to 30 September 2015
21 Mar 2016 SH01 Statement of capital following an allotment of shares on 9 March 2016
  • GBP 10
21 Mar 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Issue a scrip and 9 ord shares of £1 each 09/03/2016
06 Jan 2016 AR01 Annual return made up to 22 December 2015
Statement of capital on 2016-01-06
  • GBP 1
25 Mar 2015 AA Total exemption small company accounts made up to 30 September 2014
12 Jan 2015 AR01 Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 1
14 May 2014 AA Total exemption small company accounts made up to 30 September 2013
07 Jan 2014 AR01 Annual return made up to 22 December 2013
Statement of capital on 2014-01-07
  • GBP 1
26 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
15 Jan 2013 AR01 Annual return made up to 22 December 2012
04 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 2
05 Apr 2012 AA Total exemption small company accounts made up to 30 September 2011
16 Jan 2012 AR01 Annual return made up to 22 December 2011 with full list of shareholders
29 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
17 Jan 2011 AR01 Annual return made up to 22 December 2010 with full list of shareholders
22 Sep 2010 CH01 Director's details changed for Mrs Margaret Constance Sleath on 18 August 2010
16 Jun 2010 AA01 Current accounting period shortened from 31 December 2010 to 30 September 2010
18 May 2010 AA Total exemption small company accounts made up to 31 December 2009
24 Feb 2010 TM01 Termination of appointment of Anthony Jurkiw as a director
24 Feb 2010 AP01 Appointment of Mrs Margaret Constance Sleath as a director
24 Feb 2010 AP03 Appointment of Mr Anthony John Michael Jurkiw as a secretary
24 Feb 2010 TM02 Termination of appointment of Margaret Sleath as a secretary
25 Jan 2010 AR01 Annual return made up to 22 December 2009 with full list of shareholders