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TECHMIRACLE TECHNOLOGIES LIMITED

Company number 06864809

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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)
17 Jun 2024	TM02	Termination of appointment of Gloria Jesse Heywood as a secretary on 21 February 2023	View PDF Termination of appointment of Gloria Jesse Heywood as a secretary on 21 February 2023 - link opens in a new window - 1 page (1 page)
17 Jun 2024	PSC07	Cessation of Gloria Heywood as a person with significant control on 21 February 2023	View PDF Cessation of Gloria Heywood as a person with significant control on 21 February 2023 - link opens in a new window - 1 page (1 page)
17 Jun 2024	AP01	Appointment of Mrs Charlotte Emily Heywood as a director on 10 April 2023	View PDF Appointment of Mrs Charlotte Emily Heywood as a director on 10 April 2023 - link opens in a new window - 2 pages (2 pages)
31 May 2024	CS01	Confirmation statement made on 16 April 2024 with no updates	View PDF Confirmation statement made on 16 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2024	AA01	Current accounting period extended from 31 December 2023 to 30 June 2024	View PDF Current accounting period extended from 31 December 2023 to 30 June 2024 - link opens in a new window - 1 page (1 page)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Aug 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
25 Aug 2023	CS01	Confirmation statement made on 16 April 2023 with no updates	View PDF Confirmation statement made on 16 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Jul 2022	CS01	Confirmation statement made on 25 May 2022 with no updates	View PDF Confirmation statement made on 25 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2022	AP03	Appointment of Mrs Gloria Jesse Heywood as a secretary on 1 February 2020	View PDF Appointment of Mrs Gloria Jesse Heywood as a secretary on 1 February 2020 - link opens in a new window - 2 pages (2 pages)
08 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Jul 2021	CS01	Confirmation statement made on 5 June 2021 with no updates	View PDF Confirmation statement made on 5 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2021	AD01	Registered office address changed from 54 Sun Street Waltham Abbey Essex EN9 1EJ to The Granary, Suite 2,Brook Farm Thrapston Road Ellington Huntingdon PE28 0AE on 14 April 2021	View PDF Registered office address changed from 54 Sun Street Waltham Abbey Essex EN9 1EJ to The Granary, Suite 2,Brook Farm Thrapston Road Ellington Huntingdon PE28 0AE on 14 April 2021 - link opens in a new window - 1 page (1 page)
21 Aug 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Jun 2020	CS01	Confirmation statement made on 5 June 2020 with updates	View PDF Confirmation statement made on 5 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
27 Apr 2020	CS01	Confirmation statement made on 19 March 2020 with no updates	View PDF Confirmation statement made on 19 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Mar 2019	CS01	Confirmation statement made on 19 March 2019 with no updates	View PDF Confirmation statement made on 19 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Apr 2018	CS01	Confirmation statement made on 19 March 2018 with no updates	View PDF Confirmation statement made on 19 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Sep 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Mar 2017	CS01	Confirmation statement made on 19 March 2017 with updates	View PDF Confirmation statement made on 19 March 2017 with updates - link opens in a new window - 6 pages (6 pages)

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TECHMIRACLE TECHNOLOGIES LIMITED

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