Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Aug 2024 |
MA |
Memorandum and Articles of Association
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09 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company name be changed to techary services LIMITED 05/08/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Aug 2024 |
AP01 |
Appointment of Christian Joseph Howell as a director on 5 August 2024
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07 Aug 2024 |
CERTNM |
Company name changed techary resources LIMITED\certificate issued on 07/08/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-08-05
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22 Jul 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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08 Jul 2024 |
CS01 |
Confirmation statement made on 7 June 2024 with no updates
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21 Jun 2023 |
CS01 |
Confirmation statement made on 7 June 2023 with no updates
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01 Jun 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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23 Jun 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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20 Jun 2022 |
CS01 |
Confirmation statement made on 7 June 2022 with updates
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27 Jul 2021 |
PSC05 |
Change of details for Stephens It Holdings Limited as a person with significant control on 1 July 2021
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01 Jul 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-07-01
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10 Jun 2021 |
CS01 |
Confirmation statement made on 7 June 2021 with updates
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04 Mar 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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02 Nov 2020 |
MR01 |
Registration of charge 062719890001, created on 30 October 2020
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13 Jul 2020 |
PSC07 |
Cessation of Joanna Chipchase as a person with significant control on 13 July 2020
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13 Jul 2020 |
PSC07 |
Cessation of Suzanne Teresa Rahilly as a person with significant control on 13 July 2020
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13 Jul 2020 |
PSC02 |
Notification of Stephens It Holdings Limited as a person with significant control on 13 July 2020
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13 Jul 2020 |
TM01 |
Termination of appointment of Suzanne Teresa Rahilly as a director on 13 July 2020
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13 Jul 2020 |
AP01 |
Appointment of Mr Thomas William Stephens as a director on 13 July 2020
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13 Jul 2020 |
TM01 |
Termination of appointment of Joanna Chipchase as a director on 13 July 2020
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13 Jul 2020 |
AA01 |
Current accounting period shortened from 31 March 2021 to 30 November 2020
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13 Jul 2020 |
AD01 |
Registered office address changed from 19-21 Swan Street West Malling Kent ME19 6JU to Unit 4.02 Crayfields Business Park New Mill Road Orpington Kent BR5 3QA on 13 July 2020
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10 Jul 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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08 Jun 2020 |
CS01 |
Confirmation statement made on 7 June 2020 with updates
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