Companies House does not verify the accuracy of the information filed

TECH SURE (UK) LTD.

Company number SC234863

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
28 Nov 2024	TM01	Termination of appointment of Jamie King as a director on 28 November 2024	View PDF Termination of appointment of Jamie King as a director on 28 November 2024 - link opens in a new window - 1 page (1 page)
08 Nov 2024	CH01	Director's details changed for Annabelle Trinchera Zabala on 7 November 2024	View PDF Director's details changed for Annabelle Trinchera Zabala on 7 November 2024 - link opens in a new window - 2 pages (2 pages)
01 Aug 2024	CS01	Confirmation statement made on 1 August 2024 with updates	View PDF Confirmation statement made on 1 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
15 May 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
01 Aug 2023	CS01	Confirmation statement made on 1 August 2023 with no updates	View PDF Confirmation statement made on 1 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2023	MR04	Satisfaction of charge SC2348630001 in full	View PDF Satisfaction of charge SC2348630001 in full - link opens in a new window - 1 page (1 page)
05 May 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
02 Aug 2022	CS01	Confirmation statement made on 1 August 2022 with no updates	View PDF Confirmation statement made on 1 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
02 Feb 2022	AP01	Appointment of Mr Jamie King as a director on 1 February 2022	View PDF Appointment of Mr Jamie King as a director on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
09 Dec 2021	CH01	Director's details changed for Mr John Leslie Johnstone Rutherford on 27 August 2021	View PDF Director's details changed for Mr John Leslie Johnstone Rutherford on 27 August 2021 - link opens in a new window - 2 pages (2 pages)
09 Dec 2021	PSC04	Change of details for Mr John Leslie Johnstone Rutherford as a person with significant control on 27 August 2021	View PDF Change of details for Mr John Leslie Johnstone Rutherford as a person with significant control on 27 August 2021 - link opens in a new window - 2 pages (2 pages)
08 Sep 2021	MR01	Registration of charge SC2348630001, created on 23 August 2021	View PDF Registration of charge SC2348630001, created on 23 August 2021 - link opens in a new window - 14 pages (14 pages)
02 Aug 2021	CS01	Confirmation statement made on 1 August 2021 with no updates	View PDF Confirmation statement made on 1 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2021	AAMD	Amended total exemption full accounts made up to 31 August 2019	View PDF Amended total exemption full accounts made up to 31 August 2019 - link opens in a new window - 9 pages (9 pages)
18 May 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
28 Oct 2020	CH01	Director's details changed for Annabelle Trinchera Zabala on 30 June 2020	View PDF Director's details changed for Annabelle Trinchera Zabala on 30 June 2020 - link opens in a new window - 2 pages (2 pages)
28 Oct 2020	PSC04	Change of details for Mr John Leslie Johnstone Rutherford as a person with significant control on 30 June 2020	View PDF Change of details for Mr John Leslie Johnstone Rutherford as a person with significant control on 30 June 2020 - link opens in a new window - 2 pages (2 pages)
28 Oct 2020	CH01	Director's details changed for Mr John Leslie Johnstone Rutherford on 30 June 2020	View PDF Director's details changed for Mr John Leslie Johnstone Rutherford on 30 June 2020 - link opens in a new window - 2 pages (2 pages)
28 Oct 2020	CH01	Director's details changed for Mr Brian Rutherford on 30 June 2020	View PDF Director's details changed for Mr Brian Rutherford on 30 June 2020 - link opens in a new window - 2 pages (2 pages)
28 Oct 2020	CH01	Director's details changed for Mr Allan Russell on 30 June 2020	View PDF Director's details changed for Mr Allan Russell on 30 June 2020 - link opens in a new window - 2 pages (2 pages)
04 Aug 2020	CS01	Confirmation statement made on 1 August 2020 with no updates	View PDF Confirmation statement made on 1 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Sep 2019	RP04CS01	Second filing of Confirmation Statement dated 01/08/2019	View PDF Second filing of Confirmation Statement dated 01/08/2019 - link opens in a new window - 11 pages (11 pages)
06 Sep 2019	PSC04	Change of details for Mr John Leslie Johnstone Rutherford as a person with significant control on 7 March 2019	View PDF Change of details for Mr John Leslie Johnstone Rutherford as a person with significant control on 7 March 2019 - link opens in a new window - 5 pages (5 pages)

Cookies on Companies House services

TECH SURE (UK) LTD.

Filter by category