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TECH CENTRAL LONDON LTD

Company number 07909666

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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)
18 Jan 2017 CS01 Confirmation statement made on 13 January 2017 with updates
11 Jan 2017 AA Accounts for a dormant company made up to 31 March 2016
28 Jan 2016 AR01 Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 900
11 Jan 2016 AA Total exemption full accounts made up to 31 March 2015
27 Jul 2015 AA01 Previous accounting period extended from 30 November 2014 to 31 March 2015
10 Feb 2015 AR01 Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 900
03 Feb 2015 AD01 Registered office address changed from The Old Court House 26a Church Street Bishop's Stortford Hertfordshire CM23 2LY to Summit House Cherrycourt Way Leighton Buzzard Bedfordshire LU7 4UH on 3 February 2015
03 Jun 2014 TM02 Termination of appointment of Francesca Finn as a secretary
03 Jun 2014 TM01 Termination of appointment of Francesca Finn as a director
03 Jun 2014 TM01 Termination of appointment of David Elliott as a director
03 Jun 2014 TM01 Termination of appointment of Daniel Smallman as a director
03 Jun 2014 AP01 Appointment of Mr David George Gibson as a director
03 Jun 2014 AP01 Appointment of Mr Martin Thomas Arthur Chamberlain as a director
22 Apr 2014 AA Total exemption small company accounts made up to 30 November 2013
06 Mar 2014 TM01 Termination of appointment of Matt Harriman as a director
18 Jan 2014 AR01 Annual return made up to 13 January 2014 with full list of shareholders
Statement of capital on 2014-01-18
  • GBP 900
30 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
12 Apr 2013 AR01 Annual return made up to 13 January 2013 with full list of shareholders
05 Apr 2013 AA01 Previous accounting period shortened from 31 January 2013 to 30 November 2012
07 Mar 2012 SH01 Statement of capital following an allotment of shares on 13 January 2012
  • GBP 300
06 Mar 2012 AP03 Appointment of Mrs Francesca Ruth Finn as a secretary
06 Mar 2012 AD01 Registered office address changed from Paul Dawson and Co Ltd Church Street Bishop's Stortford CM23 2LY United Kingdom on 6 March 2012
06 Mar 2012 AP01 Appointment of Mr Matthew Harriman as a director
06 Mar 2012 AP01 Appointment of Mrs Francesca Ruth Finn as a director
06 Mar 2012 AP01 Appointment of Mr Daniel Michael Smallman as a director