TECHWAY CONSULTANTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Final Gazette dissolved via voluntary strike-off |
| 15/04/2515 April 2025 | Final Gazette dissolved via voluntary strike-off |
| 28/01/2528 January 2025 | First Gazette notice for voluntary strike-off |
| 28/01/2528 January 2025 | First Gazette notice for voluntary strike-off |
| 17/01/2517 January 2025 | Application to strike the company off the register |
| 18/12/2418 December 2024 | Change of details for Mr David James Ellis as a person with significant control on 2024-12-18 |
| 18/12/2418 December 2024 | Director's details changed for Mr David James Ellis on 2024-12-18 |
| 18/12/2418 December 2024 | Confirmation statement made on 2024-12-17 with no updates |
| 25/01/2425 January 2024 | Confirmation statement made on 2023-12-17 with no updates |
| 22/01/2422 January 2024 | Micro company accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 25/01/2325 January 2023 | Micro company accounts made up to 2022-04-30 |
| 06/01/236 January 2023 | Confirmation statement made on 2022-12-17 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 31/01/2231 January 2022 | Micro company accounts made up to 2021-04-30 |
| 23/12/2123 December 2021 | Confirmation statement made on 2021-12-17 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 02/02/212 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 22/12/2022 December 2020 | CONFIRMATION STATEMENT MADE ON 17/12/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 22/01/2022 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 18/01/2018 January 2020 | CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES |
| 19/12/1919 December 2019 | REGISTERED OFFICE CHANGED ON 19/12/2019 FROM 4 GULLIVERS WHARF 105 WAPPING LANE LONDON E1W 2RR |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 20/12/1820 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 18/01/1818 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 24/12/1724 December 2017 | CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 17/01/1717 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 27/12/1627 December 2016 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 23/12/1523 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES ELLIS / 05/03/2012 |
| 15/12/1515 December 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 11/12/1511 December 2015 | Annual return made up to 11 December 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 16/04/1516 April 2015 | Annual return made up to 18 March 2015 with full list of shareholders |
| 28/01/1528 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 02/04/142 April 2014 | Annual return made up to 18 March 2014 with full list of shareholders |
| 24/01/1424 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 12/04/1312 April 2013 | Annual return made up to 18 March 2013 with full list of shareholders |
| 22/02/1322 February 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 19/04/1219 April 2012 | Annual return made up to 18 March 2012 with full list of shareholders |
| 05/03/125 March 2012 | REGISTERED OFFICE CHANGED ON 05/03/2012 FROM OLD SCHOOL HOUSE 1 SCHOOL STREET WOODFORD HALSE NORTHAMPTONSHIRE NN11 3RL |
| 23/01/1223 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 27/04/1127 April 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 20/04/1120 April 2011 | Annual return made up to 18 March 2011 with full list of shareholders |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES ELLIS / 18/03/2010 |
| 16/04/1016 April 2010 | Annual return made up to 18 March 2010 with full list of shareholders |
| 27/02/1027 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 10/06/0910 June 2009 | DISS40 (DISS40(SOAD)) |
| 09/06/099 June 2009 | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS |
| 09/06/099 June 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 09/06/099 June 2009 | FIRST GAZETTE |
| 03/09/083 September 2008 | RETURN MADE UP TO 18/03/08; NO CHANGE OF MEMBERS |
| 20/05/0820 May 2008 | 30/04/07 TOTAL EXEMPTION FULL |
| 18/06/0718 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 17/05/0717 May 2007 | RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS |
| 22/06/0622 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 20/06/0620 June 2006 | REGISTERED OFFICE CHANGED ON 20/06/06 FROM: 72A MACAULAY ROAD EAST HAM LONDON E6 3BL |
| 26/04/0626 April 2006 | RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS |
| 21/04/0521 April 2005 | RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS |
| 14/04/0514 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 16/04/0416 April 2004 | RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS |
| 11/02/0411 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 30/04/0330 April 2003 | RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS |
| 04/02/034 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 17/04/0217 April 2002 | RETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS |
| 16/01/0216 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 19/04/0119 April 2001 | RETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS |
| 30/01/0130 January 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 30/01/0130 January 2001 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/04/00 |
| 20/04/0020 April 2000 | RETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS |
| 22/11/9922 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 19/04/9919 April 1999 | RETURN MADE UP TO 18/03/99; FULL LIST OF MEMBERS |
| 24/04/9824 April 1998 | NEW DIRECTOR APPOINTED |
| 24/04/9824 April 1998 | NEW SECRETARY APPOINTED |
| 22/04/9822 April 1998 | DIRECTOR RESIGNED |
| 22/04/9822 April 1998 | REGISTERED OFFICE CHANGED ON 22/04/98 FROM: C/O NATIONWIDE COMPANY SERVICES LIMITED KEMP HOUSE 152-160 CITY ROAD LIMITED EC1V 2HH |
| 22/04/9822 April 1998 | SECRETARY RESIGNED |
| 22/04/9822 April 1998 | ALTER MEM AND ARTS 07/04/98 |
| 18/03/9818 March 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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