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TECHUMBRE LIMITED

Company number 09635862

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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)
08 Mar 2021 MR01 Registration of charge 096358620001, created on 2 March 2021
12 Jun 2020 CS01 Confirmation statement made on 12 June 2020 with updates
27 Nov 2019 AA Group of companies' accounts made up to 30 June 2019
12 Jun 2019 CS01 Confirmation statement made on 12 June 2019 with updates
05 Dec 2018 AA Group of companies' accounts made up to 30 June 2018
18 Oct 2018 PSC01 Notification of Andrew John Bassett as a person with significant control on 6 April 2016
18 Oct 2018 PSC01 Notification of Paul Stuart Wood as a person with significant control on 6 April 2016
25 Jun 2018 CS01 Confirmation statement made on 12 June 2018 with updates
05 Apr 2018 AD01 Registered office address changed from 3 Southernhay West Exeter EX1 1JG England to Unit 7 Cranmere Court Lustleigh Close Exeter Devon EX2 8PW on 5 April 2018
05 Apr 2018 CH01 Director's details changed for Mr Paul Stuart Wood on 5 April 2018
05 Apr 2018 CH01 Director's details changed for Mr Andrew John Bassett on 5 April 2018
04 Apr 2018 AA Group of companies' accounts made up to 30 June 2017
09 Sep 2017 DISS40 Compulsory strike-off action has been discontinued
07 Sep 2017 CS01 Confirmation statement made on 12 June 2017 with no updates
05 Sep 2017 GAZ1 First Gazette notice for compulsory strike-off
15 Mar 2017 AA Group of companies' accounts made up to 30 June 2016
14 Sep 2016 DISS40 Compulsory strike-off action has been discontinued
13 Sep 2016 AR01 Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-09-13
  • GBP 300
06 Sep 2016 GAZ1 First Gazette notice for compulsory strike-off
26 Apr 2016 SH01 Statement of capital following an allotment of shares on 24 March 2016
  • GBP 300
25 Apr 2016 SH01 Statement of capital following an allotment of shares on 24 March 2016
  • GBP 102.00
13 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Allotment of shares 24/03/2016
13 Apr 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Apr 2016 SH08 Change of share class name or designation
14 Jul 2015 SH08 Change of share class name or designation