TECH 21 UK LIMITED

Follow this company
Company Documents

DateDescription
25/02/2525 February 2025 Registration of charge 056300130011, created on 2025-02-13

View Document

19/02/2519 February 2025 Confirmation statement made on 2024-11-19 with no updates

View Document

13/11/2413 November 2024 Satisfaction of charge 5 in full

View Document

27/09/2427 September 2024 Memorandum and Articles of Association

View Document

27/09/2427 September 2024 Resolutions

View Document

18/06/2418 June 2024 Notification of a person with significant control statement

View Document

17/06/2417 June 2024 Resolutions

View Document

17/06/2417 June 2024 Resolutions

View Document

17/06/2417 June 2024 Memorandum and Articles of Association

View Document

15/06/2415 June 2024 Statement of company's objects

View Document

14/06/2414 June 2024 Appointment of Mr Jeffrey David Banks as a director on 2024-06-07

View Document

14/06/2414 June 2024 Cessation of Mellis Place Limited as a person with significant control on 2024-06-07

View Document

14/06/2414 June 2024 Termination of appointment of Jason Lloyd Roberts as a director on 2024-06-07

View Document

14/06/2414 June 2024 Appointment of Mr Ryan Spalding as a secretary on 2024-06-07

View Document

13/06/2413 June 2024 Satisfaction of charge 056300130010 in full

View Document

13/06/2413 June 2024 Appointment of Mr Jad P Daye as a director on 2024-06-07

View Document

13/06/2413 June 2024 Satisfaction of charge 056300130009 in full

View Document

12/06/2412 June 2024 Satisfaction of charge 056300130008 in full

View Document

07/05/247 May 2024 Notification of Kap Investment Limited as a person with significant control on 2018-02-05

View Document

07/05/247 May 2024 Cessation of Kap Investment Limited as a person with significant control on 2018-03-13

View Document

07/05/247 May 2024 Cessation of Jason Lloyd Roberts as a person with significant control on 2018-02-05

View Document

07/05/247 May 2024 Notification of Mellis Place Limited as a person with significant control on 2018-03-13

View Document

07/05/247 May 2024 Director's details changed for Mr Jason Lloyd Roberts on 2019-12-15

View Document

27/12/2327 December 2023 Confirmation statement made on 2023-11-19 with no updates

View Document

31/10/2331 October 2023 Full accounts made up to 2022-05-31

View Document

20/06/2320 June 2023 Registration of charge 056300130010, created on 2023-06-15

View Document

05/01/235 January 2023 Confirmation statement made on 2022-11-19 with no updates

View Document

22/11/2222 November 2022 Satisfaction of charge 056300130006 in full

View Document

07/11/227 November 2022 Registration of charge 056300130009, created on 2022-10-31

View Document

17/10/2217 October 2022 Registration of charge 056300130008, created on 2022-10-13

View Document

03/10/223 October 2022 Registered office address changed from Parkshot House 5 Kew Road Richmond TW9 2PR England to Unit 6 Unit 6, Firmdale Village, New Horizons Court, Ryan Drive, Brentford TW8 9ZB on 2022-10-03

View Document

10/05/2210 May 2022 Satisfaction of charge 056300130007 in full

View Document

02/03/222 March 2022 Full accounts made up to 2021-05-31

View Document

01/12/211 December 2021 Confirmation statement made on 2021-11-19 with no updates

View Document

06/10/216 October 2021 Full accounts made up to 2020-05-31

View Document

26/07/2126 July 2021 Registered office address changed from Thames House 5 Church Street Twickenham TW1 3NJ England to Parkshot House 5 Kew Road Richmond TW9 2PR on 2021-07-26

View Document

21/08/2021 August 2020 FULL ACCOUNTS MADE UP TO 31/05/19

View Document

15/07/2015 July 2020 REGISTERED OFFICE CHANGED ON 15/07/2020 FROM 5 CHURCH STREET 5 CHURCH STREET TWICKENHAM TW1 3NJ ENGLAND

View Document

15/07/2015 July 2020 REGISTERED OFFICE CHANGED ON 15/07/2020 FROM SYDS QUAY EEL PIE ISLAND TWICKENHAM TW1 3DY

View Document

24/12/1924 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 056300130007

View Document

16/12/1916 December 2019 CONFIRMATION STATEMENT MADE ON 19/11/19, NO UPDATES

View Document

14/10/1914 October 2019 ARTICLES OF ASSOCIATION

View Document

14/10/1914 October 2019 ALTER ARTICLES 28/09/2019

View Document

04/10/194 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 056300130006

View Document

25/09/1925 September 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

View Document

25/09/1925 September 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

View Document

05/08/195 August 2019 APPOINTMENT TERMINATED, DIRECTOR PETER CASS

View Document

05/08/195 August 2019 APPOINTMENT TERMINATED, SECRETARY PETER CASS

View Document

01/05/191 May 2019 FULL ACCOUNTS MADE UP TO 31/05/18

View Document

19/11/1819 November 2018 CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES

View Document

13/11/1813 November 2018 APPOINTMENT TERMINATED, DIRECTOR ULRICA LUNDQVIST

View Document

05/03/185 March 2018 FULL ACCOUNTS MADE UP TO 31/05/17

View Document

20/11/1720 November 2017 CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES

View Document

18/05/1718 May 2017 FULL ACCOUNTS MADE UP TO 31/05/16

View Document

06/05/176 May 2017 DISS40 (DISS40(SOAD))

View Document

02/05/172 May 2017 FIRST GAZETTE

View Document

10/12/1610 December 2016 CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES

View Document

12/07/1612 July 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15

View Document

24/02/1624 February 2016 DIRECTOR APPOINTED MS ULRICA LUNDQVIST

View Document

06/01/166 January 2016 AUDITOR'S RESIGNATION

View Document

21/11/1521 November 2015 Annual return made up to 19 November 2015 with full list of shareholders

View Document

10/03/1510 March 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14

View Document

20/11/1420 November 2014 Annual return made up to 20 November 2014 with full list of shareholders

View Document

06/03/146 March 2014 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/13

View Document

11/02/1411 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR. JASON LLOYD ROBERTS / 07/02/2014

View Document

20/11/1320 November 2013 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

View Document

20/11/1320 November 2013 SAIL ADDRESS CHANGED FROM: UNIT 5 PHOENIX WHARF EEL PIE ISLAND TWICKENHAM TW1 3DY ENGLAND

View Document

20/11/1320 November 2013 Annual return made up to 20 November 2013 with full list of shareholders

View Document

29/10/1329 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR. JASON LLOYD ROBERTS / 15/05/2013

View Document

22/04/1322 April 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12

View Document

01/02/131 February 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

View Document

26/01/1326 January 2013 REGISTERED OFFICE CHANGED ON 26/01/2013 FROM UNIT 5 PHOENIX WHARF EEL PIE ISLAND TWICKENHAM MIDDLESEX TW1 3DY UNITED KINGDOM

View Document

21/11/1221 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR. JASON LLOYD ROBERTS / 21/11/2012

View Document

21/11/1221 November 2012 Annual return made up to 20 November 2012 with full list of shareholders

View Document

31/01/1231 January 2012 Annual accounts small company total exemption made up to 31 May 2011

View Document

17/01/1217 January 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

View Document

23/12/1123 December 2011 Annual return made up to 20 November 2011 with full list of shareholders

View Document

06/10/116 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR. JASON LLOYD ROBERTS / 03/10/2011

View Document

10/08/1110 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR. JASON LLOYD ROBERTS / 01/08/2011

View Document

03/02/113 February 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

View Document

09/12/109 December 2010 REGISTERED OFFICE CHANGED ON 09/12/2010 FROM NETWORK HOUSE THIRD AVENUE GLOBE PARK MARLOW BUCKS SL7 1LY

View Document

09/12/109 December 2010 SECRETARY APPOINTED MR PETER VERNON CHARLES CASS

View Document

09/12/109 December 2010 ADOPT ARTICLES 08/12/2010

View Document

09/12/109 December 2010 APPOINTMENT TERMINATED, SECRETARY JAMES HOLDGATE

View Document

09/12/109 December 2010 CURREXT FROM 30/11/2010 TO 31/05/2011

View Document

29/11/1029 November 2010 Annual return made up to 20 November 2010 with full list of shareholders

View Document

02/09/102 September 2010 Annual accounts small company total exemption made up to 30 November 2009

View Document

29/03/1029 March 2010 SECRETARY APPOINTED JAMES EDWARD PETER HOLDGATE

View Document

29/03/1029 March 2010 APPOINTMENT TERMINATED, SECRETARY STEPHEN VINCENT

View Document

23/11/0923 November 2009 Annual return made up to 20 November 2009 with full list of shareholders

View Document

23/11/0923 November 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

View Document

22/11/0922 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER VERNON CHARLES CASS / 20/11/2009

View Document

22/11/0922 November 2009 SAIL ADDRESS CREATED

View Document

22/11/0922 November 2009 SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN MARK VINCENT / 20/11/2009

View Document

22/11/0922 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JASON LLOYD ROBERTS / 20/11/2009

View Document

09/09/099 September 2009 SECRETARY APPOINTED MR STEPHEN MARK VINCENT

View Document

27/08/0927 August 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

View Document

26/08/0926 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / JASON ROBERTS / 01/08/2009

View Document

19/08/0919 August 2009 ARTICLES OF ASSOCIATION

View Document

12/08/0912 August 2009 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/07

View Document

03/08/093 August 2009 REGISTERED OFFICE CHANGED ON 03/08/2009 FROM UNIT 5 PHOENIX WHARF EEL PIE ISLAND TWICKENHAM MIDDLESEX TW1 3DY

View Document

03/08/093 August 2009 APPOINTMENT TERMINATED SECRETARY ULRIKA LUNDQVIST

View Document

03/08/093 August 2009 DIRECTOR APPOINTED MR. PETER VERNON CHARLES CASS

View Document

13/07/0913 July 2009 Annual accounts small company total exemption made up to 30 November 2008

View Document

13/07/0913 July 2009 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/07

View Document

09/04/099 April 2009 RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS

View Document

09/03/099 March 2009 REGISTERED OFFICE CHANGED ON 09/03/2009 FROM BISHOP HOUSE 28 SECOND CROSS ROAD TWICKENHAM MIDDLESEX TW2 5RF

View Document

27/10/0827 October 2008 Annual accounts small company total exemption made up to 30 November 2007

View Document

25/01/0825 January 2008 RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS

View Document

25/01/0825 January 2008 DIRECTOR'S PARTICULARS CHANGED

View Document

25/01/0825 January 2008 SECRETARY'S PARTICULARS CHANGED

View Document

28/11/0728 November 2007 PARTICULARS OF MORTGAGE/CHARGE

View Document

06/11/076 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

View Document

25/10/0725 October 2007 REGISTERED OFFICE CHANGED ON 25/10/07 FROM: 7 GRANARD BUSINESS CENTRE BUNNS LANE LONDON NW7 2DQ

View Document

27/04/0727 April 2007 PARTICULARS OF MORTGAGE/CHARGE

View Document

29/01/0729 January 2007 RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS

View Document

18/10/0618 October 2006 PARTICULARS OF MORTGAGE/CHARGE

View Document

15/06/0615 June 2006 COMPANY NAME CHANGED PLANET 21 EUROPE LIMITED CERTIFICATE ISSUED ON 15/06/06

View Document

06/03/066 March 2006 NEW DIRECTOR APPOINTED

View Document

06/03/066 March 2006 NEW SECRETARY APPOINTED

View Document

06/03/066 March 2006 DIRECTOR RESIGNED

View Document

27/02/0627 February 2006 COMPANY NAME CHANGED TRADEWISE LIMITED CERTIFICATE ISSUED ON 27/02/06

View Document

30/11/0530 November 2005 SECRETARY RESIGNED

View Document

30/11/0530 November 2005 REGISTERED OFFICE CHANGED ON 30/11/05 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW

View Document

20/11/0520 November 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document

More Company Information
Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
    • Follow this company