TECH 3PL LTD

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DateDescription
30/01/2530 January 2025 Total exemption full accounts made up to 2024-04-30

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15/07/2415 July 2024 Confirmation statement made on 2024-07-01 with updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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29/03/2429 March 2024 Certificate of change of name

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25/01/2425 January 2024 Accounts for a dormant company made up to 2023-04-30

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12/07/2312 July 2023 Confirmation statement made on 2023-07-01 with updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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30/01/2330 January 2023 Accounts for a dormant company made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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31/01/2231 January 2022 Accounts for a dormant company made up to 2021-04-30

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23/07/2123 July 2021 Confirmation statement made on 2021-07-01 with updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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28/01/2128 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20

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15/07/2015 July 2020 CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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28/01/2028 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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09/09/199 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EUROSTAR GROUP HOLDINGS LIMITED

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09/09/199 September 2019 CESSATION OF PETER JAMES CARNALL AS A PSC

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03/07/193 July 2019 CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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21/01/1921 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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18/09/1818 September 2018 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL DAVID CARNALL / 18/09/2018

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01/08/181 August 2018 CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES

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27/07/1827 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES CARNALL / 25/07/2018

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26/07/1826 July 2018 REGISTERED OFFICE CHANGED ON 26/07/2018 FROM UNIT 8 EVOLUTION LYMEDALE BUSINESS PARK HOOTERS HALL ROAD NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 9QF

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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17/01/1817 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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05/07/175 July 2017 CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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16/01/1716 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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22/07/1622 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES CARNALL / 14/07/2016

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21/07/1621 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES CARNALL / 14/07/2016

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14/07/1614 July 2016 CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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25/01/1625 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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20/07/1520 July 2015 Annual return made up to 1 July 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 30 April 2014

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29/07/1429 July 2014 Annual return made up to 1 July 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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14/10/1314 October 2013 Annual accounts small company total exemption made up to 30 April 2013

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19/07/1319 July 2013 Annual return made up to 1 July 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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23/10/1223 October 2012 Annual accounts small company total exemption made up to 30 April 2012

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01/08/121 August 2012 Annual return made up to 1 July 2012 with full list of shareholders

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24/01/1224 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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26/07/1126 July 2011 Annual return made up to 1 July 2011 with full list of shareholders

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14/02/1114 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES CARNALL / 08/02/2011

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08/02/118 February 2011 REGISTERED OFFICE CHANGED ON 08/02/2011 FROM HOT HOUSE STUDIO 13 ST JAMES HOUSE WEBBERLEY LANE LONGTON STOKE ON TRENT STAFFORDSHIRE ST3 1RJ

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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24/08/1024 August 2010 Annual return made up to 1 July 2010 with full list of shareholders

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25/01/1025 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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13/07/0913 July 2009 RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS

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11/02/0911 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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08/09/088 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / PETER CARNALL / 19/08/2008

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17/07/0817 July 2008 RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS

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10/08/0710 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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26/07/0726 July 2007 RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS

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05/03/075 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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21/07/0621 July 2006 RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS

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22/08/0522 August 2005 RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS

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19/08/0519 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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25/05/0525 May 2005 ACC. REF. DATE SHORTENED FROM 31/07/05 TO 30/04/05

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06/09/046 September 2004 REGISTERED OFFICE CHANGED ON 06/09/04 FROM: PORTHILL LODGE, HIGH STREET, WOLSTANTON, NEWCASTLE, STAFFORDSHIRE ST5 0EZ

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02/07/042 July 2004 NEW SECRETARY APPOINTED

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02/07/042 July 2004 DIRECTOR RESIGNED

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02/07/042 July 2004 SECRETARY RESIGNED

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02/07/042 July 2004 NEW DIRECTOR APPOINTED

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01/07/041 July 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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