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TECHARY LIMITED

Company number 08080361

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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)
22 Jul 2024 AA Total exemption full accounts made up to 30 November 2023
15 Apr 2024 CS01 Confirmation statement made on 15 April 2024 with updates
23 Feb 2024 CS01 Confirmation statement made on 19 February 2024 with no updates
09 Dec 2023 MA Memorandum and Articles of Association
09 Dec 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Nov 2023 AP01 Appointment of Christian Joseph Howell as a director on 28 November 2023
29 Nov 2023 AP01 Appointment of Mr Michael Bradley Warren as a director on 28 November 2023
01 Jun 2023 AA Total exemption full accounts made up to 30 November 2022
27 Feb 2023 CS01 Confirmation statement made on 22 February 2023 with no updates
23 Jun 2022 AA Total exemption full accounts made up to 30 November 2021
23 Feb 2022 CS01 Confirmation statement made on 22 February 2022 with updates
27 Jul 2021 PSC05 Change of details for Stephens It Holdings Limited as a person with significant control on 1 July 2021
01 Jul 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-07-01
04 Mar 2021 AA Total exemption full accounts made up to 30 November 2020
22 Feb 2021 CS01 Confirmation statement made on 22 February 2021 with no updates
15 Oct 2020 MR01 Registration of charge 080803610002, created on 24 September 2020
02 Jun 2020 AA01 Current accounting period extended from 30 May 2020 to 29 November 2020
19 May 2020 AA Total exemption full accounts made up to 31 May 2019
24 Apr 2020 PSC02 Notification of Stephens It Holdings Limited as a person with significant control on 20 April 2020
24 Apr 2020 PSC07 Cessation of Thomas William Stephens as a person with significant control on 20 April 2020
04 Mar 2020 CS01 Confirmation statement made on 22 February 2020 with updates
19 Feb 2020 AA01 Previous accounting period shortened from 31 May 2019 to 30 May 2019
11 Oct 2019 SH02 Sub-division of shares on 18 September 2019
10 Oct 2019 RESOLUTIONS Resolutions
  • RES13 ‐ 18/09/2019
22 Feb 2019 CS01 Confirmation statement made on 22 February 2019 with no updates