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TECH9PHILES LTD

Company number 12691492

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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)
11 Jun 2024 CS01 Confirmation statement made on 26 April 2024 with no updates
29 Mar 2024 AA Micro company accounts made up to 30 June 2023
26 Apr 2023 CS01 Confirmation statement made on 26 April 2023 with updates
01 Apr 2023 AA Micro company accounts made up to 30 June 2022
17 Mar 2023 CS01 Confirmation statement made on 17 March 2023 with updates
17 Mar 2023 AP01 Appointment of Mr Gareth Alan Jones as a director on 13 March 2023
17 Mar 2023 TM01 Termination of appointment of Zeshan Ali as a director on 13 March 2023
17 Mar 2023 PSC01 Notification of Gareth Alan Jones as a person with significant control on 13 March 2023
17 Mar 2023 PSC07 Cessation of Zeshan Ali as a person with significant control on 13 March 2023
17 Mar 2023 AD01 Registered office address changed from 25 Netherton Road Manchester M14 7FN England to 40 Ashurst Grove Radcliffe Manchester M26 1UL on 17 March 2023
02 Dec 2022 CERTNM Company name changed syed brothers LTD\certificate issued on 02/12/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-11-30
12 Oct 2022 CS01 Confirmation statement made on 24 August 2022 with no updates
03 Aug 2022 AD01 Registered office address changed from 2nd Floor Lowry Mill Lees Street Swinton Manchester M27 6DB England to 25 Netherton Road Manchester M14 7FN on 3 August 2022
23 Mar 2022 AA Micro company accounts made up to 30 June 2021
27 Oct 2021 CH01 Director's details changed for Mr Zeshan Ali on 14 October 2021
27 Oct 2021 PSC04 Change of details for Mr Zeshan Ali as a person with significant control on 14 October 2021
01 Sep 2021 AD01 Registered office address changed from 460a Cheetham Hill Road Manchester M8 9JW England to 2nd Floor Lowry Mill Lees Street Swinton Manchester M27 6DB on 1 September 2021
24 Aug 2021 CS01 Confirmation statement made on 24 August 2021 with updates
22 Jun 2021 CS01 Confirmation statement made on 22 June 2021 with no updates
09 Nov 2020 AD01 Registered office address changed from 25 Netherton Road Manchester M14 7FN England to 460a Cheetham Hill Road Manchester M8 9JW on 9 November 2020
28 Aug 2020 AD01 Registered office address changed from 460 Cheetham Hill Road Manchester M8 9JW England to 25 Netherton Road Manchester M14 7FN on 28 August 2020
29 Jun 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-26
26 Jun 2020 CH01 Director's details changed for Mr Zeeshan Ali on 26 June 2020
26 Jun 2020 PSC04 Change of details for Mr Zeeshan Ali as a person with significant control on 26 June 2020
23 Jun 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-06-23
  • GBP 100