TECHCERAM TECHNOLOGY CENTRE LIMITED
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Company Documents
| Date | Description |
|---|---|
| 07/05/257 May 2025 | Registered office address changed from 9B Sapper Jordan Rossi Park Baildon Shipley BD17 7AX England to 6 Festival Building Ashley Lane Saltaire BD17 7DQ on 2025-05-07 |
| 28/04/2528 April 2025 | Statement of affairs |
| 28/04/2528 April 2025 | Resolutions |
| 28/04/2528 April 2025 | Appointment of a voluntary liquidator |
| 18/12/2418 December 2024 | Total exemption full accounts made up to 2024-06-30 |
| 13/11/2413 November 2024 | Confirmation statement made on 2024-11-08 with updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 20/11/2320 November 2023 | Confirmation statement made on 2023-11-08 with no updates |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 09/11/229 November 2022 | Change of details for Techceram Limited as a person with significant control on 2022-11-09 |
| 09/11/229 November 2022 | Confirmation statement made on 2022-11-08 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 24/02/2224 February 2022 | Total exemption full accounts made up to 2021-06-30 |
| 10/11/2110 November 2021 | Confirmation statement made on 2021-11-08 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 22/03/2122 March 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 11/11/2011 November 2020 | CONFIRMATION STATEMENT MADE ON 08/11/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 11/03/2011 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 11/11/1911 November 2019 | CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES |
| 23/07/1923 July 2019 | REGISTERED OFFICE CHANGED ON 23/07/2019 FROM NO 1 ACORN INDUSTRIAL ESTATE ACORN PARK CHARLESTOWN SHIPLEY BD17 7SW |
| 19/03/1919 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 22/11/1822 November 2018 | CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES |
| 04/04/184 April 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 21/11/1721 November 2017 | CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES |
| 08/06/178 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 029877640003 |
| 07/03/177 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 03/12/153 December 2015 | Annual return made up to 8 November 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 27/03/1527 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 09/12/149 December 2014 | Annual return made up to 8 November 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 03/04/143 April 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 16/12/1316 December 2013 | Annual return made up to 8 November 2013 with full list of shareholders |
| 08/03/138 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 29/11/1229 November 2012 | Annual return made up to 8 November 2012 with full list of shareholders |
| 07/11/127 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 07/11/127 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 28/03/1228 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 01/12/111 December 2011 | Annual return made up to 8 November 2011 with full list of shareholders |
| 28/02/1128 February 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 22/11/1022 November 2010 | Annual return made up to 8 November 2010 with full list of shareholders |
| 27/01/1027 January 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 20/11/0920 November 2009 | Annual return made up to 8 November 2009 with full list of shareholders |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR PHILIP ANTHONY EVANS / 08/11/2009 |
| 31/03/0931 March 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 03/12/083 December 2008 | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS |
| 25/04/0825 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 11/01/0811 January 2008 | RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS |
| 05/07/075 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 13/11/0613 November 2006 | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS |
| 17/02/0617 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 13/01/0613 January 2006 | RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS |
| 22/11/0422 November 2004 | RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS |
| 17/11/0417 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 26/02/0426 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 02/12/032 December 2003 | RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS |
| 11/03/0311 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 03/12/023 December 2002 | RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS |
| 01/05/021 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 16/11/0116 November 2001 | RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS |
| 01/05/011 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 27/12/0027 December 2000 | RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS |
| 26/04/0026 April 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 08/11/998 November 1999 | NEW SECRETARY APPOINTED |
| 08/11/998 November 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/11/998 November 1999 | RETURN MADE UP TO 08/11/99; NO CHANGE OF MEMBERS |
| 04/07/994 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 06/11/986 November 1998 | RETURN MADE UP TO 08/11/98; FULL LIST OF MEMBERS |
| 12/10/9812 October 1998 | COMPANY NAME CHANGED SAXONBORNE LIMITED CERTIFICATE ISSUED ON 13/10/98 |
| 18/03/9818 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 16/01/9816 January 1998 | ACC. REF. DATE EXTENDED FROM 31/03/97 TO 30/06/97 |
| 04/12/974 December 1997 | RETURN MADE UP TO 08/11/97; NO CHANGE OF MEMBERS |
| 23/07/9723 July 1997 | DIRECTOR RESIGNED |
| 17/01/9717 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/9618 November 1996 | RETURN MADE UP TO 08/11/96; NO CHANGE OF MEMBERS |
| 10/10/9610 October 1996 | DIRECTOR RESIGNED |
| 03/09/963 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 14/11/9514 November 1995 | RETURN MADE UP TO 08/11/95; FULL LIST OF MEMBERS |
| 13/10/9513 October 1995 | NEW DIRECTOR APPOINTED |
| 23/05/9523 May 1995 | NEW DIRECTOR APPOINTED |
| 30/03/9530 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/954 February 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 13/01/9513 January 1995 | NEW DIRECTOR APPOINTED |
| 13/01/9513 January 1995 | REGISTERED OFFICE CHANGED ON 13/01/95 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF4 3LX |
| 13/01/9513 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/01/9513 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 08/11/948 November 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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