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TECH 21 UK LIMITED

Company number 05630013

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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)
20 Nov 2017 CS01 Confirmation statement made on 19 November 2017 with no updates
18 May 2017 AA Full accounts made up to 31 May 2016
06 May 2017 DISS40 Compulsory strike-off action has been discontinued
02 May 2017 GAZ1 First Gazette notice for compulsory strike-off
10 Dec 2016 CS01 Confirmation statement made on 19 November 2016 with updates
12 Jul 2016 AA Group of companies' accounts made up to 31 May 2015
24 Feb 2016 AP01 Appointment of Ms Ulrica Lundqvist as a director on 1 January 2016
06 Jan 2016 AUD Auditor's resignation
21 Nov 2015 AR01 Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-21
  • GBP 100
10 Mar 2015 AA Group of companies' accounts made up to 31 May 2014
20 Nov 2014 AR01 Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 100
06 Mar 2014 AA Accounts for a medium company made up to 31 May 2013
11 Feb 2014 CH01 Director's details changed for Mr. Jason Lloyd Roberts on 7 February 2014
20 Nov 2013 AR01 Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 100
20 Nov 2013 AD04 Register(s) moved to registered office address
20 Nov 2013 AD02 Register inspection address has been changed from Unit 5 Phoenix Wharf Eel Pie Island Twickenham TW1 3DY England
29 Oct 2013 CH01 Director's details changed for Mr. Jason Lloyd Roberts on 15 May 2013
22 Apr 2013 AA Accounts for a small company made up to 31 May 2012
01 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 5
26 Jan 2013 AD01 Registered office address changed from Unit 5 Phoenix Wharf Eel Pie Island Twickenham Middlesex TW1 3DY United Kingdom on 26 January 2013
21 Nov 2012 AR01 Annual return made up to 20 November 2012 with full list of shareholders
21 Nov 2012 CH01 Director's details changed for Mr. Jason Lloyd Roberts on 21 November 2012
31 Jan 2012 AA Total exemption small company accounts made up to 31 May 2011
17 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
23 Dec 2011 AR01 Annual return made up to 20 November 2011 with full list of shareholders