TECHARY LIMITED

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Company Documents

DateDescription
29/05/2529 May 2025 Previous accounting period extended from 2024-11-29 to 2024-12-31

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15/04/2515 April 2025 Confirmation statement made on 2025-04-15 with no updates

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09/04/259 April 2025 Registered office address changed from Unit 4.02 Crayfields Business Park New Mill Road Orpington BR5 3QA England to Martin House 5 Martin Lane London EC4R 0DP on 2025-04-09

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22/07/2422 July 2024 Total exemption full accounts made up to 2023-11-30

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15/04/2415 April 2024 Confirmation statement made on 2024-04-15 with updates

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23/02/2423 February 2024 Confirmation statement made on 2024-02-19 with no updates

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09/12/239 December 2023 Memorandum and Articles of Association

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09/12/239 December 2023 Resolutions

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09/12/239 December 2023 Resolutions

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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29/11/2329 November 2023 Appointment of Christian Joseph Howell as a director on 2023-11-28

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29/11/2329 November 2023 Appointment of Mr Michael Bradley Warren as a director on 2023-11-28

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01/06/231 June 2023 Total exemption full accounts made up to 2022-11-30

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27/02/2327 February 2023 Confirmation statement made on 2023-02-22 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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23/02/2223 February 2022 Confirmation statement made on 2022-02-22 with updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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27/07/2127 July 2021 Change of details for Stephens It Holdings Limited as a person with significant control on 2021-07-01

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01/07/211 July 2021 Resolutions

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04/03/214 March 2021 30/11/20 TOTAL EXEMPTION FULL

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22/02/2122 February 2021 CONFIRMATION STATEMENT MADE ON 22/02/21, NO UPDATES

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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15/10/2015 October 2020 REGISTRATION OF A CHARGE / CHARGE CODE 080803610002

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02/06/202 June 2020 CURREXT FROM 30/05/2020 TO 29/11/2020

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19/05/2019 May 2020 31/05/19 TOTAL EXEMPTION FULL

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24/04/2024 April 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHENS IT HOLDINGS LIMITED

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24/04/2024 April 2020 CESSATION OF THOMAS WILLIAM STEPHENS AS A PSC

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04/03/204 March 2020 CONFIRMATION STATEMENT MADE ON 22/02/20, WITH UPDATES

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19/02/2019 February 2020 PREVSHO FROM 31/05/2019 TO 30/05/2019

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11/10/1911 October 2019 SUB-DIVISION 18/09/19

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10/10/1910 October 2019 18/09/2019

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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22/02/1922 February 2019 CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES

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14/01/1914 January 2019 31/05/18 UNAUDITED ABRIDGED

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01/06/181 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 080803610001

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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05/03/185 March 2018 31/05/17 UNAUDITED ABRIDGED

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22/02/1822 February 2018 CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES

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02/01/182 January 2018 REGISTERED OFFICE CHANGED ON 02/01/2018 FROM UNIT 4.02 CRAYFIELDS BUSINESS PARK MAIN ROAD ORPINGTON BR5 3HP ENGLAND

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01/01/181 January 2018 REGISTERED OFFICE CHANGED ON 01/01/2018 FROM 22 UNIT 22 CAPITAL BUSINESS CENTRE 22 CARLTON ROAD SOUTH CROYDON SURREY CR2 0BS ENGLAND

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09/11/179 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS STEPHENS / 01/11/2017

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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22/02/1722 February 2017 CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES

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18/07/1618 July 2016 Annual accounts small company total exemption made up to 31 May 2016

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18/07/1618 July 2016 Annual return made up to 23 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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18/03/1618 March 2016 Annual accounts small company total exemption made up to 31 May 2015

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14/12/1514 December 2015 REGISTERED OFFICE CHANGED ON 14/12/2015 FROM UNIT 5 ORANGERY STUDIOS ORANGERY LANE LONDON SE9 1HN

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07/07/157 July 2015 Annual return made up to 23 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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27/04/1527 April 2015 REGISTERED OFFICE CHANGED ON 27/04/2015 FROM RAVENSCOURT WESTERHAM ROAD KESTON KENT BR2 6HE

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27/02/1527 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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06/06/146 June 2014 Annual return made up to 23 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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20/03/1420 March 2014 COMPANY NAME CHANGED STEPHENS WEB DESIGN LIMITED CERTIFICATE ISSUED ON 20/03/14

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23/02/1423 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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24/05/1324 May 2013 REGISTERED OFFICE CHANGED ON 24/05/2013 FROM FLAT 3 81 HEATHFIELD ROAD KESTON KENT BR2 6BB UNITED KINGDOM

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24/05/1324 May 2013 Annual return made up to 23 May 2013 with full list of shareholders

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23/05/1223 May 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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