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TECHSIL HOLDINGS LIMITED

Company number 06132081

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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)
08 Mar 2017 CS01 Confirmation statement made on 28 February 2017 with updates
27 Oct 2016 AA Accounts for a small company made up to 31 July 2016
09 Jul 2016 MR01 Registration of charge 061320810005, created on 30 June 2016
21 Mar 2016 AR01 Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 818
08 Nov 2015 AA Accounts for a small company made up to 31 July 2015
26 Apr 2015 AUD Auditor's resignation
05 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 818
08 Oct 2014 AA Accounts for a small company made up to 31 July 2014
04 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 818
04 Mar 2014 CH01 Director's details changed for Mr Paul David Hughes on 5 September 2013
25 Feb 2014 MR04 Satisfaction of charge 2 in full
25 Feb 2014 MR04 Satisfaction of charge 1 in full
25 Feb 2014 MR04 Satisfaction of charge 3 in full
28 Oct 2013 AA Accounts for a small company made up to 31 July 2013
25 Oct 2013 MR01 Registration of charge 061320810004
17 Jun 2013 AUD Auditor's resignation
14 Jun 2013 AUD Auditor's resignation
12 Mar 2013 AUD Auditor's resignation
01 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
21 Feb 2013 MISC Section 519
09 Jan 2013 AD01 Registered office address changed from 30 Bidavon Industrial Estate Waterloo Road Bidford-on-Avon Warwickshire B50 4JN on 9 January 2013
03 Oct 2012 AA Accounts for a small company made up to 31 July 2012
24 Apr 2012 SH03 Purchase of own shares.
18 Apr 2012 MEM/ARTS Memorandum and Articles of Association
18 Apr 2012 SH06 Cancellation of shares. Statement of capital on 18 April 2012
  • GBP 768