TECH-DEL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/09/252 September 2025 New | Confirmation statement made on 2025-08-19 with no updates |
| 11/12/2411 December 2024 | Registered office address changed from C/O C/O 6 Hills Manor Guildford Road Horsham West Sussex RH12 1LZ to Chancery House 3 Hatchlands Road Redhill RH1 6AA on 2024-12-11 |
| 09/12/249 December 2024 | Micro company accounts made up to 2024-03-31 |
| 22/08/2422 August 2024 | Confirmation statement made on 2024-08-19 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 19/12/2319 December 2023 | Micro company accounts made up to 2023-03-31 |
| 23/08/2323 August 2023 | Confirmation statement made on 2023-08-19 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 15/12/2215 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 29/11/2129 November 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 06/12/196 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 10/09/1910 September 2019 | CONFIRMATION STATEMENT MADE ON 19/08/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 12/12/1812 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 03/09/183 September 2018 | CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 18/12/1718 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 01/09/171 September 2017 | CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES |
| 08/12/168 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 13/09/1613 September 2016 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 09/12/159 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 07/09/157 September 2015 | Annual return made up to 19 August 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 18/12/1418 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 09/09/149 September 2014 | Annual return made up to 19 August 2014 with full list of shareholders |
| 07/03/147 March 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 09/12/139 December 2013 | PREVSHO FROM 31/03/2013 TO 30/03/2013 |
| 22/10/1322 October 2013 | Annual return made up to 19 August 2013 with full list of shareholders |
| 21/11/1221 November 2012 | APPOINTMENT TERMINATED, SECRETARY ROBERT BROWN |
| 21/11/1221 November 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN BROWN |
| 21/11/1221 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BROWN |
| 21/11/1221 November 2012 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH MAHON |
| 21/11/1221 November 2012 | SECRETARY APPOINTED MR DAVID PETER BELT |
| 21/11/1221 November 2012 | DIRECTOR APPOINTED MR DAVID PETER BELT |
| 21/11/1221 November 2012 | REGISTERED OFFICE CHANGED ON 21/11/2012 FROM C/O C/O 9 CHARLEMONT ROAD WALSALL WEST MIDLANDS WS5 3NG ENGLAND |
| 13/11/1213 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 09/11/129 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 21/10/1221 October 2012 | REGISTERED OFFICE CHANGED ON 21/10/2012 FROM 108 HOLYHEAD ROAD KETLEY TELFORD SHROPSHIRE TF1 4DS |
| 03/10/123 October 2012 | Annual return made up to 19 August 2012 with full list of shareholders |
| 29/12/1129 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 14/09/1114 September 2011 | Annual return made up to 19 August 2011 with full list of shareholders |
| 15/12/1015 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 10/09/1010 September 2010 | Annual return made up to 19 August 2010 with full list of shareholders |
| 17/02/1017 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 01/09/091 September 2009 | RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS |
| 01/09/091 September 2009 | DIRECTOR APPOINTED MR JOSEPH HUGH BASIL MAHON |
| 01/10/081 October 2008 | CURREXT FROM 30/11/2008 TO 31/03/2009 |
| 05/09/085 September 2008 | RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS |
| 29/05/0829 May 2008 | DIRECTOR APPOINTED JOHN CHARLES BROWN |
| 29/05/0829 May 2008 | DIRECTOR APPOINTED ROBERT CLIVE BROWN |
| 22/05/0822 May 2008 | SECRETARY APPOINTED ROBERT CLIVE BROWN |
| 22/05/0822 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 22/05/0822 May 2008 | REGISTERED OFFICE CHANGED ON 22/05/2008 FROM UNIT 8A ROUGHMOOR IND ESTATE WILLITON TAUNTON TA4 4TB |
| 22/05/0822 May 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL WALLER |
| 22/05/0822 May 2008 | APPOINTMENT TERMINATED DIRECTOR DONALD SIMMONS |
| 22/05/0822 May 2008 | APPOINTMENT TERMINATED SECRETARY JUNE SIMMONS |
| 14/04/0814 April 2008 | APPOINTMENT TERMINATED DIRECTOR EDWARD LLOYD |
| 14/04/0814 April 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD WILLS |
| 20/03/0820 March 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 12/09/0712 September 2007 | RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS |
| 13/08/0713 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 12/09/0612 September 2006 | RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS |
| 06/04/066 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 05/09/055 September 2005 | RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS |
| 25/06/0525 June 2005 | NEW SECRETARY APPOINTED |
| 25/06/0525 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 25/06/0525 June 2005 | SECRETARY RESIGNED |
| 02/09/042 September 2004 | RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS |
| 14/07/0414 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 28/10/0328 October 2003 | RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS |
| 30/07/0330 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/05/0329 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 08/04/038 April 2003 | DIRECTOR RESIGNED |
| 06/09/026 September 2002 | RETURN MADE UP TO 19/08/02; FULL LIST OF MEMBERS |
| 09/07/029 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 29/10/0129 October 2001 | RETURN MADE UP TO 19/08/01; FULL LIST OF MEMBERS |
| 14/08/0114 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 03/11/003 November 2000 | REGISTERED OFFICE CHANGED ON 03/11/00 FROM: 4 RUTHERFORD WAY DAVENTRY NORTHAMPTONSHIRE NN11 5XW |
| 13/09/0013 September 2000 | RETURN MADE UP TO 19/08/00; FULL LIST OF MEMBERS |
| 16/05/0016 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 23/09/9923 September 1999 | RETURN MADE UP TO 19/08/99; FULL LIST OF MEMBERS |
| 19/07/9919 July 1999 | NEW DIRECTOR APPOINTED |
| 05/07/995 July 1999 | NEW DIRECTOR APPOINTED |
| 30/06/9930 June 1999 | NEW DIRECTOR APPOINTED |
| 18/06/9918 June 1999 | NEW DIRECTOR APPOINTED |
| 16/06/9916 June 1999 | NEW SECRETARY APPOINTED |
| 16/06/9916 June 1999 | SECRETARY RESIGNED |
| 06/04/996 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 08/03/998 March 1999 | ALTER MEM AND ARTS 31/01/99 |
| 10/02/9910 February 1999 | REGISTERED OFFICE CHANGED ON 10/02/99 FROM: 25B CHERTSEY ROAD CHOBHAM SURREY GU24 5PD |
| 31/01/9931 January 1999 | NEW SECRETARY APPOINTED |
| 19/01/9919 January 1999 | NEW DIRECTOR APPOINTED |
| 15/01/9915 January 1999 | DIRECTOR RESIGNED |
| 15/01/9915 January 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/09/9816 September 1998 | RETURN MADE UP TO 19/08/98; FULL LIST OF MEMBERS |
| 21/08/9821 August 1998 | NC INC ALREADY ADJUSTED 24/03/98 |
| 21/08/9821 August 1998 | £ NC 1000/61000 24/03/98 |
| 21/08/9821 August 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 24/03/98 |
| 21/08/9821 August 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/03/98 |
| 28/05/9828 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 13/11/9713 November 1997 | RETURN MADE UP TO 19/08/97; FULL LIST OF MEMBERS |
| 03/11/973 November 1997 | DIRECTOR RESIGNED |
| 03/11/973 November 1997 | DIRECTOR RESIGNED |
| 03/11/973 November 1997 | NEW DIRECTOR APPOINTED |
| 08/10/978 October 1997 | ACC. REF. DATE EXTENDED FROM 31/08/97 TO 30/11/97 |
| 27/07/9727 July 1997 | REGISTERED OFFICE CHANGED ON 27/07/97 FROM: 10 NEWHALL STREET BIRMINGHAM B3 3LX |
| 27/05/9727 May 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/04/97 |
| 23/12/9623 December 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/11/96 |
| 17/12/9617 December 1996 | NEW DIRECTOR APPOINTED |
| 16/12/9616 December 1996 | ADOPT MEM AND ARTS 18/11/96 |
| 25/11/9625 November 1996 | DIRECTOR RESIGNED |
| 25/11/9625 November 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/11/9625 November 1996 | NEW DIRECTOR APPOINTED |
| 25/11/9625 November 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/11/9612 November 1996 | COMPANY NAME CHANGED FORAY 965 LIMITED CERTIFICATE ISSUED ON 13/11/96 |
| 19/08/9619 August 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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