TECH 21 LICENSING LIMITED

Company number 05908444

Date	Type	Description	View / Download
06 Nov 2015	AA	Total exemption small company accounts made up to 31 May 2015	(5 pages)
04 Aug 2015	AR01	Annual return made up to 4 August 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 10	(4 pages)
23 Dec 2014	MR01	Registration of charge 059084440001, created on 19 December 2014	(5 pages)
16 Aug 2014	AA	Total exemption full accounts made up to 31 May 2014	(5 pages)
04 Aug 2014	AR01	Annual return made up to 4 August 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 10	(4 pages)
20 Feb 2014	AP01	Appointment of Mr Peter Vernon Charles Cass as a director	(2 pages)
11 Feb 2014	CH01	Director's details changed for Mr. Jason Lloyd Roberts on 7 February 2014	(2 pages)
29 Oct 2013	CH01	Director's details changed for Mr. Jason Lloyd Roberts on 15 May 2013	(2 pages)
19 Aug 2013	AA	Total exemption small company accounts made up to 31 May 2013	(5 pages)
04 Aug 2013	AR01	Annual return made up to 4 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-04	(3 pages)
26 Jan 2013	AD01	Registered office address changed from Unit 5 Phoenix Wharf Eel Pie Island Twickenham Middlesex TW1 3DY on 26 January 2013	(1 page)
21 Nov 2012	CH01	Director's details changed for Mr. Jason Lloyd Roberts on 21 November 2012	(2 pages)
13 Aug 2012	AA	Total exemption full accounts made up to 31 May 2012	(5 pages)
04 Aug 2012	AR01	Annual return made up to 4 August 2012 with full list of shareholders	(3 pages)
25 Mar 2012	AA	Accounts for a dormant company made up to 31 May 2011	(2 pages)
06 Oct 2011	CH01	Director's details changed for Mr. Jason Lloyd Roberts on 3 October 2011	(2 pages)
10 Aug 2011	CH01	Director's details changed for Mr. Jason Lloyd Roberts on 1 August 2011	(2 pages)
04 Aug 2011	AR01	Annual return made up to 4 August 2011 with full list of shareholders	(3 pages)
05 Feb 2011	AA01	Current accounting period shortened from 30 November 2011 to 31 May 2011	(1 page)
05 Feb 2011	AA	Accounts for a dormant company made up to 30 November 2010	(2 pages)
17 Sep 2010	AA	Accounts for a dormant company made up to 30 November 2009	(2 pages)
17 Sep 2010	AR01	Annual return made up to 4 August 2010 with full list of shareholders	(3 pages)
17 Sep 2010	CH03	Secretary's details changed for Mr Peter Vernon Charles Cass on 1 April 2010	(1 page)
17 Sep 2010	CH01	Director's details changed for Mr. Jason Lloyd Roberts on 1 April 2010	(2 pages)
26 Aug 2009	288c	Director's change of particulars / jason roberts / 01/08/2009	(1 page)

Previous

• 1
• 2
• 3
• 4

Next