TECH-OPTION LIMITED

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Company Documents

DateDescription
15/09/2515 September 2025 NewConfirmation statement made on 2025-09-01 with no updates

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24/03/2524 March 2025 Registered office address changed from Thornbury Cottage Grass & Holm, Thornbury Cottage Chalk Hill Coleshill Bucks HP7 0LY England to 27 Pelham Road Beckenham BR3 4SQ on 2025-03-24

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13/01/2513 January 2025 Micro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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02/05/242 May 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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13/09/2313 September 2023 Confirmation statement made on 2023-09-01 with no updates

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13/03/2313 March 2023 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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28/02/2228 February 2022 Micro company accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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07/04/207 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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10/02/2010 February 2020 DIRECTOR APPOINTED MRS KATHRYN JOAN COUGHTREY

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02/09/192 September 2019 CONFIRMATION STATEMENT MADE ON 01/09/19, WITH UPDATES

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13/06/1913 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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12/06/1912 June 2019 05/06/19 STATEMENT OF CAPITAL GBP 6

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17/01/1917 January 2019 REGISTERED OFFICE CHANGED ON 17/01/2019 FROM UNIT 10 WINGBURY COURTYARD BUSINESS VILLAGE WINGRAVE BUCKINGHAMSHIRE HP22 4LW

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17/09/1817 September 2018 CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES

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31/07/1831 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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01/09/171 September 2017 CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES

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07/07/177 July 2017 Annual accounts small company total exemption made up to 30 September 2016

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15/09/1615 September 2016 CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES

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10/05/1610 May 2016 Annual accounts small company total exemption made up to 30 September 2015

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21/09/1521 September 2015 Annual return made up to 1 September 2015 with full list of shareholders

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21/09/1521 September 2015 SECRETARY'S CHANGE OF PARTICULARS / KATHRYN JOAN COUGHTREY / 01/07/2015

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21/09/1521 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN COUGHTREY / 01/08/2015

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06/07/156 July 2015 Annual accounts small company total exemption made up to 30 September 2014

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28/09/1428 September 2014 Annual return made up to 1 September 2014 with full list of shareholders

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08/07/148 July 2014 Annual accounts small company total exemption made up to 30 September 2013

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01/09/131 September 2013 Annual return made up to 1 September 2013 with full list of shareholders

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04/07/134 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/11/1230 November 2012 Annual return made up to 1 September 2012 with full list of shareholders

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03/07/123 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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02/12/112 December 2011 Annual return made up to 1 September 2011 with full list of shareholders

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05/07/115 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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05/10/105 October 2010 Annual return made up to 1 September 2010 with full list of shareholders

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05/10/105 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN COUGHTREY / 02/10/2009

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02/07/102 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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12/11/0912 November 2009 Annual return made up to 1 September 2009 with full list of shareholders

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01/08/091 August 2009 Annual accounts small company total exemption made up to 30 September 2008

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21/11/0821 November 2008 RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS

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11/07/0811 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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10/01/0810 January 2008 RETURN MADE UP TO 01/09/07; CHANGE OF MEMBERS

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18/05/0718 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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20/11/0620 November 2006 RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS

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02/08/062 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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10/10/0510 October 2005 RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS

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07/12/047 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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17/11/0417 November 2004 SECRETARY'S PARTICULARS CHANGED

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17/11/0417 November 2004 REGISTERED OFFICE CHANGED ON 17/11/04 FROM: THE OLD BREWER'S HOUSE 55 AKEMAN STREET TRING HERTFORDSHIRE HP23 6AN

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17/11/0417 November 2004 DIRECTOR'S PARTICULARS CHANGED

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19/10/0419 October 2004 RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004 DIRECTOR'S PARTICULARS CHANGED

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31/03/0431 March 2004 SECRETARY'S PARTICULARS CHANGED

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13/10/0313 October 2003 REGISTERED OFFICE CHANGED ON 13/10/03 FROM: THE OLD BREWERY, AKEMAN STREET TRING HERTFORDSHIRE HP23 6AN

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01/09/031 September 2003 SECRETARY RESIGNED

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01/09/031 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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