TECH 5 LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/01/1930 January 2019 | REGISTERED OFFICE CHANGED ON 30/01/2019 FROM SUITE ONE HEDLEY COURT BOOTHFERRY ROAD GOOLE EAST YORKSHIRE DN14 6AA |
| 30/01/1930 January 2019 | CONFIRMATION STATEMENT MADE ON 09/12/18, WITH UPDATES |
| 29/01/1929 January 2019 | APPOINTMENT TERMINATED, DIRECTOR COLIN THEEDOM |
| 29/01/1929 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEREMY SIMON HALL |
| 29/01/1929 January 2019 | CESSATION OF COLIN THEEDOM AS A PSC |
| 21/10/1821 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 18/07/1818 July 2018 | DIRECTOR APPOINTED MR JEREMY SIMON HALL |
| 18/07/1818 July 2018 | APPOINTMENT TERMINATED, SECRETARY SARAH TYLER HUBBARD |
| 18/07/1818 July 2018 | APPOINTMENT TERMINATED, DIRECTOR MARY JENKINS |
| 18/07/1818 July 2018 | CESSATION OF MARY JENKINS AS A PSC |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 14/12/1714 December 2017 | CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES |
| 26/07/1726 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 16/12/1616 December 2016 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES |
| 06/10/166 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 09/12/159 December 2015 | Annual return made up to 9 December 2015 with full list of shareholders |
| 02/09/152 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 15/01/1515 January 2015 | Annual return made up to 9 December 2014 with full list of shareholders |
| 16/05/1416 May 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 13/12/1313 December 2013 | Annual return made up to 9 December 2013 with full list of shareholders |
| 12/09/1312 September 2013 | 01/09/13 STATEMENT OF CAPITAL GBP 115 |
| 03/05/133 May 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 11/12/1211 December 2012 | Annual return made up to 9 December 2012 with full list of shareholders |
| 20/09/1220 September 2012 | DIRECTOR APPOINTED MISS MARY JENKINS |
| 08/06/128 June 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 15/12/1115 December 2011 | Annual return made up to 9 December 2011 with full list of shareholders |
| 01/08/111 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 22/07/1122 July 2011 | 22/07/11 STATEMENT OF CAPITAL GBP 110 |
| 22/07/1122 July 2011 | SOLVENCY STATEMENT DATED 04/07/11 |
| 22/07/1122 July 2011 | STATEMENT BY DIRECTORS |
| 22/07/1122 July 2011 | ADOPT ARTICLES 04/07/2011 |
| 19/07/1119 July 2011 | STATEMENT BY DIRECTORS |
| 19/07/1119 July 2011 | ADOPT ARTICLES 04/07/2011 |
| 19/07/1119 July 2011 | SOLVENCY STATEMENT DATED 04/07/11 |
| 13/12/1013 December 2010 | Annual return made up to 9 December 2010 with full list of shareholders |
| 10/05/1010 May 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 14/12/0914 December 2009 | Annual return made up to 9 December 2009 with full list of shareholders |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN THEEDOM / 08/12/2009 |
| 30/06/0930 June 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 11/12/0811 December 2008 | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS |
| 23/06/0823 June 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 12/12/0712 December 2007 | RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS |
| 12/07/0712 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 16/01/0716 January 2007 | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS |
| 09/01/079 January 2007 | REGISTERED OFFICE CHANGED ON 09/01/07 FROM: C/O GRAHAM SUNLEY & CO 52 FRONT STREET ACOMB YORK YO24 3BX |
| 07/11/067 November 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/11/067 November 2006 | NEW SECRETARY APPOINTED |
| 13/07/0613 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 06/01/066 January 2006 | RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS |
| 13/09/0513 September 2005 | £ NC 100/10000 22/08/ |
| 13/09/0513 September 2005 | NC INC ALREADY ADJUSTED 22/08/05 |
| 13/09/0513 September 2005 | VARYING SHARE RIGHTS AND NAMES |
| 13/09/0513 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/08/0530 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 17/02/0517 February 2005 | RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS |
| 09/02/059 February 2005 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 |
| 08/03/048 March 2004 | COMPANY NAME CHANGED NETFAN LIMITED CERTIFICATE ISSUED ON 08/03/04 |
| 09/02/049 February 2004 | SECRETARY RESIGNED |
| 09/02/049 February 2004 | REGISTERED OFFICE CHANGED ON 09/02/04 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT |
| 09/02/049 February 2004 | NEW DIRECTOR APPOINTED |
| 09/02/049 February 2004 | DIRECTOR RESIGNED |
| 09/02/049 February 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/12/039 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
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