TECH SET LIMITED

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Company Documents

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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01/10/241 October 2024 Confirmation statement made on 2024-09-28 with no updates

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29/06/2429 June 2024 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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28/09/2328 September 2023 Confirmation statement made on 2023-09-28 with no updates

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30/06/2330 June 2023 Total exemption full accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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05/10/225 October 2022 Confirmation statement made on 2022-09-28 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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28/09/2128 September 2021 Confirmation statement made on 2021-09-28 with no updates

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25/07/2125 July 2021 Total exemption full accounts made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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19/07/2019 July 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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25/09/1925 September 2019 CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES

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13/07/1913 July 2019 30/11/18 UNAUDITED ABRIDGED

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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18/09/1818 September 2018 CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES

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07/07/187 July 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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13/09/1713 September 2017 CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES

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05/08/175 August 2017 30/11/16 TOTAL EXEMPTION FULL

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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25/11/1625 November 2016 DIRECTOR APPOINTED MRS CAROLINE JOYCE

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14/09/1614 September 2016 CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES

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23/07/1623 July 2016 30/11/15 TOTAL EXEMPTION FULL

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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11/11/1511 November 2015 Annual return made up to 7 November 2015 with full list of shareholders

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24/07/1524 July 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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07/11/147 November 2014 Annual return made up to 7 November 2014 with full list of shareholders

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24/07/1424 July 2014 Annual accounts small company total exemption made up to 30 November 2013

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25/06/1425 June 2014 APPOINTMENT TERMINATED, DIRECTOR VIVIAN JOYCE

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25/06/1425 June 2014 SECRETARY APPOINTED MR WILLIAM BATY

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25/06/1425 June 2014 APPOINTMENT TERMINATED, SECRETARY JOHN JOYCE

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25/06/1425 June 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN JOYCE

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25/06/1425 June 2014 DIRECTOR APPOINTED MR DAVID JOYCE

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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22/11/1322 November 2013 Annual return made up to 7 November 2013 with full list of shareholders

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08/08/138 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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28/11/1228 November 2012 Annual return made up to 7 November 2012 with full list of shareholders

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28/07/1228 July 2012 Annual accounts small company total exemption made up to 30 November 2011

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25/11/1125 November 2011 Annual return made up to 7 November 2011 with full list of shareholders

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24/08/1124 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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23/11/1023 November 2010 Annual return made up to 7 November 2010 with full list of shareholders

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10/09/1010 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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01/12/091 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BATY / 01/12/2009

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01/12/091 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOYCE / 01/12/2009

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01/12/091 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAULINE BATY / 01/12/2009

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01/12/091 December 2009 Annual return made up to 7 November 2009 with full list of shareholders

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01/12/091 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / VIVIAN JOYCE / 01/12/2009

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21/09/0921 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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24/11/0824 November 2008 RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS

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24/09/0824 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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23/04/0823 April 2008 RETURN MADE UP TO 07/11/07; CHANGE OF MEMBERS; AMEND

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22/11/0722 November 2007 RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS

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24/09/0724 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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24/11/0624 November 2006 RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS

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28/09/0628 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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08/12/058 December 2005 RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS

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05/10/055 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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06/12/046 December 2004 RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS

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01/10/041 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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05/12/035 December 2003 RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS

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03/10/033 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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04/12/024 December 2002 RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS

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03/10/023 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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18/01/0218 January 2002 £ IC 40500/30500 14/11/01 £ SR 10000@1=10000

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04/12/014 December 2001 RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS

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23/08/0123 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00

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04/07/014 July 2001 REGISTERED OFFICE CHANGED ON 04/07/01 FROM: SUITE B4 KINGFISHER HOUSE KINGSWAY NORTH TEAM VALLEY GATESHEAD TYNE & WEAR NE11 0JQ

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21/11/0021 November 2000 RETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS

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04/07/004 July 2000 £ IC 60500/40500 23/06/00 £ SR 20000@1=20000

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14/06/0014 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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29/11/9929 November 1999 AUTH. TO PURCHASE SHARES OUT OF CAPITAL 19/11/99

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29/11/9929 November 1999 £ IC 70500/60500 19/11/99 £ SR 10000@1=10000

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23/11/9923 November 1999 RETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS

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06/05/996 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98

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24/12/9824 December 1998 RETURN MADE UP TO 07/11/98; FULL LIST OF MEMBERS

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23/10/9823 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97

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11/03/9811 March 1998 £ IC 80500/70500 20/11/97 £ SR 10000@1=10000

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11/03/9811 March 1998 PUR & CAN SHARES 20/11/97

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25/11/9725 November 1997 RETURN MADE UP TO 07/11/97; NO CHANGE OF MEMBERS

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26/09/9726 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96

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11/12/9611 December 1996 RETURN MADE UP TO 07/11/96; NO CHANGE OF MEMBERS

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28/11/9628 November 1996 AUDITOR'S RESIGNATION

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02/09/962 September 1996 FULL ACCOUNTS MADE UP TO 30/11/95

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27/11/9527 November 1995 RETURN MADE UP TO 07/11/95; FULL LIST OF MEMBERS

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25/04/9525 April 1995 PARTICULARS OF MORTGAGE/CHARGE

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16/01/9516 January 1995 NC INC ALREADY ADJUSTED 01/12/94

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16/01/9516 January 1995 £ NC 1000/100000 01/12

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14/12/9414 December 1994 NEW DIRECTOR APPOINTED

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14/12/9414 December 1994 NEW DIRECTOR APPOINTED

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14/12/9414 December 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11

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29/11/9429 November 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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29/11/9429 November 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/11/9429 November 1994 REGISTERED OFFICE CHANGED ON 29/11/94 FROM: 1 SAVILLE CHAMBERS NORTH STREET NEWCASTLE UPON TYNE NE1 8DF

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18/11/9418 November 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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