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TECHGRAVE LIMITED

Company number 10500249

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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)
10 May 2021 AP01 Appointment of Mr James Hughes as a director on 24 February 2021
10 May 2021 AP01 Appointment of Mr Jonathan Deane as a director on 24 February 2021
10 Mar 2021 PSC02 Notification of The Commonwealth Mint & Philatelic Bureau Limited as a person with significant control on 24 February 2021
  • ANNOTATION Clarification a second filed psc was registered on 25.05.2021.
10 Mar 2021 PSC07 Cessation of Dillon Phillip Evitts as a person with significant control on 24 February 2021
10 Mar 2021 PSC07 Cessation of Peter Adams as a person with significant control on 24 February 2021
09 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
08 Dec 2020 CS01 Confirmation statement made on 27 November 2020 with no updates
03 Dec 2019 CS01 Confirmation statement made on 27 November 2019 with no updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
04 Dec 2018 CS01 Confirmation statement made on 27 November 2018 with no updates
15 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
12 Jun 2018 AA Accounts for a dormant company made up to 31 December 2016
12 Jun 2018 AA01 Current accounting period shortened from 30 November 2017 to 31 December 2016
28 Nov 2017 CS01 Confirmation statement made on 27 November 2017 with no updates
28 Nov 2016 NEWINC Incorporation
Statement of capital on 2016-11-28
  • GBP 1,000