- Company Overview for TECH 1090 LIMITED (05928931)
- Filing history for TECH 1090 LIMITED (05928931)
- People for TECH 1090 LIMITED (05928931)
- More for TECH 1090 LIMITED (05928931)
| 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) |
|---|---|---|---|
| 06 Apr 2017 | TM02 | Termination of appointment of Paul Victor Saunders as a secretary on 3 April 2017 | |
| 20 Sep 2016 | CS01 | Confirmation statement made on 8 September 2016 with updates | |
| 21 Apr 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
| 10 Sep 2015 | AR01 |
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
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| 16 Jan 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
| 30 Sep 2014 | AR01 |
Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
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| 28 Jan 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 18 Nov 2013 | SH01 |
Statement of capital following an allotment of shares on 18 November 2013
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| 18 Nov 2013 | AP01 | Appointment of Mr Paul Saunders as a director | |
| 13 Sep 2013 | AR01 | Annual return made up to 8 September 2013 with full list of shareholders | |
| 20 Jul 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 01 Oct 2012 | AR01 | Annual return made up to 8 September 2012 with full list of shareholders | |
| 29 Jun 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 04 Oct 2011 | AR01 | Annual return made up to 8 September 2011 with full list of shareholders | |
| 06 Jul 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
| 01 Oct 2010 | AR01 | Annual return made up to 8 September 2010 with full list of shareholders | |
| 01 Oct 2010 | CH01 | Director's details changed for Melanie Sarah Saunders on 8 September 2010 | |
| 30 Jun 2010 | AA | Total exemption full accounts made up to 30 September 2009 | |
| 27 Sep 2009 | 363a | Return made up to 08/09/09; full list of members | |
| 08 Aug 2009 | AA | Total exemption full accounts made up to 30 September 2008 | |
| 07 Oct 2008 | 363a | Return made up to 08/09/08; full list of members | |
| 24 Jul 2008 | AA | Total exemption full accounts made up to 30 September 2007 | |
| 16 Nov 2007 | 363a | Return made up to 08/09/07; full list of members | |
| 16 Oct 2007 | 287 | Registered office changed on 16/10/07 from: suite G1 howard house commercial centre howard street north sheids tyne and wear NE30 1AR | |
| 16 Oct 2007 | 288a | New secretary appointed |