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TECH CORNWALL LTD

Company number 09406639

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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)
03 Sep 2024 CERTNM Company name changed software cornwall LTD\certificate issued on 03/09/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-05-03
09 Aug 2024 PSC01 Notification of Nicola Davies as a person with significant control on 2 August 2024
09 Aug 2024 PSC01 Notification of Holly Clare Patton as a person with significant control on 2 August 2024
09 Aug 2024 PSC09 Withdrawal of a person with significant control statement on 9 August 2024
03 May 2024 AA Total exemption full accounts made up to 31 December 2023
23 Jan 2024 CS01 Confirmation statement made on 23 January 2024 with no updates
15 Jun 2023 AA Micro company accounts made up to 31 December 2022
23 Jan 2023 CS01 Confirmation statement made on 23 January 2023 with no updates
23 May 2022 AA Micro company accounts made up to 31 December 2021
27 Jan 2022 CS01 Confirmation statement made on 23 January 2022 with no updates
04 Jan 2022 TM01 Termination of appointment of Michael Ewart Barritt as a director on 31 December 2021
13 Dec 2021 AP01 Appointment of Miss Nicola Isobella Davies as a director on 1 December 2021
13 Dec 2021 AP01 Appointment of Mrs Holly Patton as a director on 1 December 2021
29 Oct 2021 TM01 Termination of appointment of Belinda Waldock as a director on 29 October 2021
28 Oct 2021 AD01 Registered office address changed from C/O Bluefruit Software Gateway Business Centre Barncoose Industrial Estate Barncoose Redruth Cornwall TR15 3RQ England to Fibrehub Trevenson Lane Pool Cornwall TR15 3GF on 28 October 2021
24 Sep 2021 AA Micro company accounts made up to 31 December 2020
04 Feb 2021 CS01 Confirmation statement made on 23 January 2021 with no updates
29 Sep 2020 AA Micro company accounts made up to 31 December 2019
05 Feb 2020 CS01 Confirmation statement made on 23 January 2020 with no updates
25 Sep 2019 AA Micro company accounts made up to 31 December 2018
23 Jan 2019 CS01 Confirmation statement made on 23 January 2019 with no updates
24 Oct 2018 AP01 Appointment of Mr Paul Robert Clark as a director on 24 October 2018
17 Sep 2018 AA Micro company accounts made up to 31 December 2017
05 Mar 2018 CS01 Confirmation statement made on 26 January 2018 with no updates
26 Sep 2017 AA Micro company accounts made up to 31 December 2016