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TECHS4EDUCATION LIMITED

Company number 07091418

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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)
06 Apr 2020 CS01 Confirmation statement made on 4 April 2020 with no updates
05 Dec 2019 AA Accounts for a small company made up to 30 June 2019
17 Jul 2019 CH01 Director's details changed for Mr James Paul Phipps on 17 July 2019
27 Apr 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Entry into documents and related transactions/company business 02/04/2019
15 Apr 2019 MA Memorandum and Articles of Association
04 Apr 2019 CS01 Confirmation statement made on 4 April 2019 with no updates
30 Apr 2018 RESOLUTIONS Resolutions
  • RES13 ‐ The "lender" 05/04/2018
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Apr 2018 PSC05 Change of details for Bridge Solutions (Uk) Limited as a person with significant control on 2 January 2018
17 Apr 2018 MR01 Registration of charge 070914180001, created on 6 April 2018
04 Apr 2018 AA01 Current accounting period extended from 31 December 2018 to 30 June 2019
04 Apr 2018 CS01 Confirmation statement made on 4 April 2018 with updates
23 Feb 2018 AA Micro company accounts made up to 31 December 2017
20 Jan 2018 AP01 Appointment of Mr Graham Edward Charles Ford as a director on 19 January 2018
20 Jan 2018 AP01 Appointment of Mrs Emma-Jane Carter as a director on 19 January 2018
08 Jan 2018 PSC07 Cessation of Steven Worthington as a person with significant control on 2 January 2018
08 Jan 2018 PSC02 Notification of Bridge Solutions (Uk) Limited as a person with significant control on 2 January 2018
08 Jan 2018 TM01 Termination of appointment of Lesley Ann Worthington as a director on 2 January 2018
08 Jan 2018 TM01 Termination of appointment of Steven Worthington as a director on 2 January 2018
08 Jan 2018 TM02 Termination of appointment of Lesley Ann Worthington as a secretary on 2 January 2018
08 Jan 2018 AD01 Registered office address changed from 5 Wyndham Terrace Salisbury SP1 3AF England to Arclite House Century Road Swindon Wiltshire SN5 5YN on 8 January 2018
08 Jan 2018 AP01 Appointment of Mr Richard William Evans as a director on 2 January 2018
08 Jan 2018 AP01 Appointment of Mr James Paul Phipps as a director on 2 January 2018
08 Jan 2018 AP01 Appointment of Mr Peter Valentine Boucher as a director on 2 January 2018
13 Oct 2017 AD01 Registered office address changed from 29 Hillside Drive Gomeldon Salisbury Wiltshire SP4 6LF to 5 Wyndham Terrace Salisbury SP1 3AF on 13 October 2017
12 Apr 2017 CS01 Confirmation statement made on 11 April 2017 with updates