TECH INFINITE LTD
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | First Gazette notice for compulsory strike-off |
| 22/07/2522 July 2025 New | First Gazette notice for compulsory strike-off |
| 15/04/2515 April 2025 | Registered office address changed from 167-169 Great Portland Street 5th Floor London W1W 5PF England to Suite 1036, Unit D3 Mod Village Baron Way Kingmoor Business Park Carlisle CA6 4BU on 2025-04-15 |
| 14/04/2514 April 2025 | Termination of appointment of John Anthony Darling as a director on 2025-04-10 |
| 14/04/2514 April 2025 | Appointment of Ms Karen Lilwyn Mortimer as a director on 2025-04-10 |
| 14/04/2514 April 2025 | Confirmation statement made on 2025-04-10 with updates |
| 14/04/2514 April 2025 | Notification of Birch & Calloway Ltd as a person with significant control on 2025-04-10 |
| 14/04/2514 April 2025 | Cessation of Jeremy Harbour as a person with significant control on 2025-04-10 |
| 10/04/2510 April 2025 | Termination of appointment of Christopher Anthony Niebel as a director on 2024-11-12 |
| 10/04/2510 April 2025 | Termination of appointment of Mark Robert Shephard as a director on 2024-11-12 |
| 26/02/2526 February 2025 | Previous accounting period shortened from 2024-05-31 to 2024-05-30 |
| 23/10/2423 October 2024 | Cessation of Mark Robert Shephard as a person with significant control on 2023-11-29 |
| 23/10/2423 October 2024 | Confirmation statement made on 2024-10-23 with updates |
| 23/10/2423 October 2024 | Notification of Jeremy Harbour as a person with significant control on 2023-11-29 |
| 23/10/2423 October 2024 | Cessation of John Anthony Darling as a person with significant control on 2023-11-29 |
| 23/10/2423 October 2024 | Cessation of Christopher Anthony Niebel as a person with significant control on 2023-11-29 |
| 16/04/2416 April 2024 | Unaudited abridged accounts made up to 2023-05-31 |
| 12/04/2412 April 2024 | Registered office address changed from 376 London Road Hadleigh Benfleet Essex SS7 2DA England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2024-04-12 |
| 05/12/235 December 2023 | Confirmation statement made on 2023-11-29 with updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 14/02/2314 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 13/12/2213 December 2022 | Confirmation statement made on 2022-11-29 with no updates |
| 25/11/2225 November 2022 | Change of details for Mr Mark Robert Shephard as a person with significant control on 2022-11-15 |
| 25/11/2225 November 2022 | Change of details for Mr Christopher Anthony Niebel as a person with significant control on 2022-11-15 |
| 25/11/2225 November 2022 | Change of details for Mr John Anthony Darling as a person with significant control on 2022-11-15 |
| 15/11/2215 November 2022 | Director's details changed for Mr John Anthony Darling on 2022-11-15 |
| 15/11/2215 November 2022 | Registered office address changed from Etc Tax Market Court 20-24 Church Street Altrincham WA14 4DW England to 376 London Road Hadleigh Benfleet Essex SS7 2DA on 2022-11-15 |
| 15/11/2215 November 2022 | Director's details changed for Mr Christopher Anthony Niebel on 2022-11-15 |
| 15/11/2215 November 2022 | Director's details changed for Mr Mark Robert Shephard on 2022-11-15 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 29/11/2129 November 2021 | Confirmation statement made on 2021-11-29 with updates |
| 25/11/2125 November 2021 | Notification of Mark Robert Shephard as a person with significant control on 2021-11-11 |
| 25/11/2125 November 2021 | Confirmation statement made on 2021-11-25 with updates |
| 25/11/2125 November 2021 | Notification of Christopher Anthony Niebel as a person with significant control on 2021-11-11 |
| 25/11/2125 November 2021 | Change of details for Mr John Anthony Darling as a person with significant control on 2021-11-11 |
| 04/10/214 October 2021 | Statement of capital following an allotment of shares on 2021-10-04 |
| 14/05/2114 May 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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