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TECHRELATE LTD

Company number 06914938

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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)
09 Feb 2018 CH03 Secretary's details changed for Mr Gary Francis Crowther on 8 February 2018
06 Feb 2018 CH01 Director's details changed for Mr William Samuel James Osborn on 6 February 2018
06 Feb 2018 CH01 Director's details changed for Mr Julian Michael Fox on 6 February 2017
26 Jan 2018 AA Micro company accounts made up to 31 May 2017
01 Jun 2017 CS01 Confirmation statement made on 26 May 2017 with updates
24 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
10 Jun 2016 AR01 Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 1
10 Jun 2016 CH01 Director's details changed for Mr Julian Michael Fox on 10 May 2016
12 Jan 2016 AA Total exemption small company accounts made up to 31 May 2015
10 Dec 2015 CH01 Director's details changed for Mr Julian Michael Fox on 1 November 2015
22 Jun 2015 AR01 Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 1
21 Nov 2014 AA Total exemption small company accounts made up to 31 May 2014
17 Sep 2014 AP01 Appointment of Mr William Samuel James Osborn as a director on 1 June 2014
11 Jun 2014 AR01 Annual return made up to 26 May 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 1
26 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
07 Jun 2013 AR01 Annual return made up to 26 May 2013 with full list of shareholders
07 Jun 2013 CH01 Director's details changed for Julian Michael Fox on 1 December 2012
27 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
29 Nov 2012 AD01 Registered office address changed from 59 Coolgardie Avenue Chingford London E4 9HU on 29 November 2012
28 May 2012 AR01 Annual return made up to 26 May 2012 with full list of shareholders
13 Oct 2011 AA Total exemption small company accounts made up to 31 May 2011
06 Jun 2011 AR01 Annual return made up to 26 May 2011 with full list of shareholders
25 Feb 2011 CERTNM Company name changed trustmeit.com LTD\certificate issued on 25/02/11
  • RES15 ‐ Change company name resolution on 2011-02-24
  • NM01 ‐ Change of name by resolution
18 Oct 2010 AA Total exemption full accounts made up to 31 May 2010
03 Jun 2010 AR01 Annual return made up to 26 May 2010 with full list of shareholders