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TECH INFINITE LTD

Company number 13395804

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Oct 2024	CS01	Confirmation statement made on 23 October 2024 with updates	View PDF Confirmation statement made on 23 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
23 Oct 2024	PSC07	Cessation of Mark Robert Shephard as a person with significant control on 29 November 2023	View PDF Cessation of Mark Robert Shephard as a person with significant control on 29 November 2023 - link opens in a new window - 1 page (1 page)
23 Oct 2024	PSC07	Cessation of Christopher Anthony Niebel as a person with significant control on 29 November 2023	View PDF Cessation of Christopher Anthony Niebel as a person with significant control on 29 November 2023 - link opens in a new window - 1 page (1 page)
23 Oct 2024	PSC07	Cessation of John Anthony Darling as a person with significant control on 29 November 2023	View PDF Cessation of John Anthony Darling as a person with significant control on 29 November 2023 - link opens in a new window - 1 page (1 page)
23 Oct 2024	PSC01	Notification of Jeremy Harbour as a person with significant control on 29 November 2023	View PDF Notification of Jeremy Harbour as a person with significant control on 29 November 2023 - link opens in a new window - 2 pages (2 pages)
16 Apr 2024	AA	Unaudited abridged accounts made up to 31 May 2023	View PDF Unaudited abridged accounts made up to 31 May 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Apr 2024	AD01	Registered office address changed from 376 London Road Hadleigh Benfleet Essex SS7 2DA England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 12 April 2024	View PDF Registered office address changed from 376 London Road Hadleigh Benfleet Essex SS7 2DA England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 12 April 2024 - link opens in a new window - 1 page (1 page)
05 Dec 2023	CS01	Confirmation statement made on 29 November 2023 with updates	View PDF Confirmation statement made on 29 November 2023 with updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
13 Dec 2022	CS01	Confirmation statement made on 29 November 2022 with no updates	View PDF Confirmation statement made on 29 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2022	PSC04	Change of details for Mr Mark Robert Shephard as a person with significant control on 15 November 2022	View PDF Change of details for Mr Mark Robert Shephard as a person with significant control on 15 November 2022 - link opens in a new window - 2 pages (2 pages)
25 Nov 2022	PSC04	Change of details for Mr Christopher Anthony Niebel as a person with significant control on 15 November 2022	View PDF Change of details for Mr Christopher Anthony Niebel as a person with significant control on 15 November 2022 - link opens in a new window - 2 pages (2 pages)
25 Nov 2022	PSC04	Change of details for Mr John Anthony Darling as a person with significant control on 15 November 2022	View PDF Change of details for Mr John Anthony Darling as a person with significant control on 15 November 2022 - link opens in a new window - 2 pages (2 pages)
15 Nov 2022	CH01	Director's details changed for Mr Mark Robert Shephard on 15 November 2022	View PDF Director's details changed for Mr Mark Robert Shephard on 15 November 2022 - link opens in a new window - 2 pages (2 pages)
15 Nov 2022	CH01	Director's details changed for Mr Christopher Anthony Niebel on 15 November 2022	View PDF Director's details changed for Mr Christopher Anthony Niebel on 15 November 2022 - link opens in a new window - 2 pages (2 pages)
15 Nov 2022	CH01	Director's details changed for Mr John Anthony Darling on 15 November 2022	View PDF Director's details changed for Mr John Anthony Darling on 15 November 2022 - link opens in a new window - 2 pages (2 pages)
15 Nov 2022	AD01	Registered office address changed from Etc Tax Market Court 20-24 Church Street Altrincham WA14 4DW England to 376 London Road Hadleigh Benfleet Essex SS7 2DA on 15 November 2022	View PDF Registered office address changed from Etc Tax Market Court 20-24 Church Street Altrincham WA14 4DW England to 376 London Road Hadleigh Benfleet Essex SS7 2DA on 15 November 2022 - link opens in a new window - 1 page (1 page)
29 Nov 2021	CS01	Confirmation statement made on 29 November 2021 with updates	View PDF Confirmation statement made on 29 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
25 Nov 2021	CS01	Confirmation statement made on 25 November 2021 with updates	View PDF Confirmation statement made on 25 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
25 Nov 2021	PSC01	Notification of Mark Robert Shephard as a person with significant control on 11 November 2021	View PDF Notification of Mark Robert Shephard as a person with significant control on 11 November 2021 - link opens in a new window - 2 pages (2 pages)
25 Nov 2021	PSC01	Notification of Christopher Anthony Niebel as a person with significant control on 11 November 2021	View PDF Notification of Christopher Anthony Niebel as a person with significant control on 11 November 2021 - link opens in a new window - 2 pages (2 pages)
25 Nov 2021	PSC04	Change of details for Mr John Anthony Darling as a person with significant control on 11 November 2021	View PDF Change of details for Mr John Anthony Darling as a person with significant control on 11 November 2021 - link opens in a new window - 2 pages (2 pages)
04 Oct 2021	SH01	Statement of capital following an allotment of shares on 4 October 2021 GBP 200	View PDF Statement of capital following an allotment of shares on 4 October 2021 GBP 200 - link opens in a new window - 3 pages (3 pages)
14 May 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-14 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-14 GBP 100 - link opens in a new window - 11 pages (11 pages)

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TECH INFINITE LTD

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