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TECHBUYER LIMITED

Company number 05437347

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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)
24 Jun 2022 AA01 Previous accounting period shortened from 28 September 2021 to 27 September 2021
06 May 2022 CS01 Confirmation statement made on 27 April 2022 with no updates
22 Sep 2021 TM01 Termination of appointment of Andrew Geoffrey Forster as a director on 21 September 2021
22 Sep 2021 AP01 Appointment of Mr Paul John Heckels as a director on 20 September 2021
22 Sep 2021 TM02 Termination of appointment of Andrew Geoffrey Forster as a secretary on 21 September 2021
22 Jul 2021 AA Full accounts made up to 30 September 2020
06 May 2021 CS01 Confirmation statement made on 27 April 2021 with no updates
09 Jan 2021 AA Full accounts made up to 30 September 2019
28 Sep 2020 AA01 Current accounting period shortened from 29 September 2019 to 28 September 2019
29 May 2020 CS01 Confirmation statement made on 27 April 2020 with updates
04 Sep 2019 AP01 Appointment of Mr Michael Payne as a director on 26 August 2019
04 Sep 2019 AP01 Appointment of Mr Andrew Forster as a director on 26 August 2019
12 Jun 2019 MR01 Registration of charge 054373470001, created on 5 June 2019
29 Apr 2019 CS01 Confirmation statement made on 27 April 2019 with no updates
12 Apr 2019 AA Full accounts made up to 30 September 2018
02 Jul 2018 AA Full accounts made up to 30 September 2017
27 Apr 2018 CS01 Confirmation statement made on 27 April 2018 with updates
24 Oct 2017 CH03 Secretary's details changed for Mr Andrew Geoffre Forster on 24 October 2017
19 Oct 2017 AP03 Appointment of Mr Andrew Geoffre Forster as a secretary on 18 October 2017
18 Oct 2017 TM02 Termination of appointment of Anna Towers as a secretary on 18 October 2017
18 Oct 2017 TM02 Termination of appointment of Anna Towers as a secretary on 18 October 2017
06 Jul 2017 AA Full accounts made up to 30 September 2016
28 Apr 2017 CS01 Confirmation statement made on 27 April 2017 with updates
09 Mar 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-09
31 Oct 2016 AD01 Registered office address changed from Warehouse 3 1 Cardale Park Beckwith Head Road Harrogate North Yorkshire HG3 1RY England to Unit C1 Crimple Court Hornbeam Square North Harrogate HG2 8PB on 31 October 2016