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TECHTEGRITY LIMITED

Company number 07456317

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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)
02 Dec 2019 CS01 Confirmation statement made on 1 December 2019 with no updates
27 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
11 Dec 2018 CS01 Confirmation statement made on 1 December 2018 with no updates
29 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
12 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with updates
12 Dec 2017 PSC04 Change of details for Mr Stephen John Brown as a person with significant control on 11 December 2017
12 Dec 2017 CH01 Director's details changed for Mr Stephen John Brown on 11 December 2017
11 Aug 2017 SH06 Cancellation of shares. Statement of capital on 23 June 2017
  • GBP 2,244
11 Aug 2017 SH03 Purchase of own shares.
25 Jul 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Dec 2016 CS01 Confirmation statement made on 1 December 2016 with updates
12 Dec 2016 CH01 Director's details changed for Stephen John Brown on 12 December 2016
08 Dec 2016 AA Total exemption small company accounts made up to 30 June 2016
17 Jun 2016 AD01 Registered office address changed from Cobalt Business Exchange Cobalt Park Way Wallsend Tyne and Wear NE28 9NZ to Unit 7 Kingfisher Way Silverlink Wallsend NE28 9nd on 17 June 2016
16 Jun 2016 AA01 Current accounting period extended from 31 December 2015 to 30 June 2016
07 Dec 2015 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 2,338
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
06 Jan 2015 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 2,338
06 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
04 Feb 2014 CH01 Director's details changed for Stephen John Brown on 20 January 2014
06 Jan 2014 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 2,338
14 Oct 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 1 December 2012
14 Oct 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 1 December 2011
08 Oct 2013 SH08 Change of share class name or designation
02 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012