TECHAD LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES |
| 13/05/1913 May 2019 | APPOINTMENT TERMINATED, DIRECTOR LUCY LOWRY |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 20/04/19, WITH UPDATES |
| 22/11/1822 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 01/11/181 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS LUCY DIANA LOWRY / 19/10/2018 |
| 19/10/1819 October 2018 | SECRETARY APPOINTED MR NICHOLAS LEE MORRISON |
| 18/10/1818 October 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 03/09/183 September 2018 | ADOPT ARTICLES 12/07/2018 |
| 23/07/1823 July 2018 | DIRECTOR APPOINTED LUCY DIANA LOWRY |
| 23/07/1823 July 2018 | DIRECTOR APPOINTED MR PETER JONATHAN HARRIS |
| 20/07/1820 July 2018 | CURRSHO FROM 31/03/2019 TO 31/01/2019 |
| 20/07/1820 July 2018 | REGISTERED OFFICE CHANGED ON 20/07/2018 FROM 210 BUTTERFIELD GREAT MARLINGS LUTON LU2 8DL |
| 10/07/1810 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 10/07/1810 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 10/07/1810 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 10/07/1810 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 12/06/1812 June 2018 | DIRECTOR APPOINTED IAN LESLIE CLAY |
| 12/06/1812 June 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES |
| 11/06/1811 June 2018 | CESSATION OF ROBERT ALAN DAVIES AS A PSC |
| 11/06/1811 June 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVIES |
| 11/06/1811 June 2018 | APPOINTMENT TERMINATED, SECRETARY ROBERT DAVIES |
| 11/06/1811 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TECHNICAL PUBLICITY LIMITED |
| 11/06/1811 June 2018 | CESSATION OF SYLVIA LAWS AS A PSC |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 21/12/1721 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 26/01/1726 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 09/12/169 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 15/01/1615 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 25/11/1525 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 27/01/1527 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 18/11/1418 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 23/01/1423 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 23/01/1423 January 2014 | SAIL ADDRESS CHANGED FROM: C/O C/O HILLIER HOPKINS LLP 64 CLARENDON ROAD WATFORD HERTS WD17 1DA UNITED KINGDOM |
| 22/11/1322 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 17/05/1317 May 2013 | VARYING SHARE RIGHTS AND NAMES |
| 17/01/1317 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 17/01/1317 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 02/05/122 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 31/01/1231 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 31/01/1231 January 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 31/01/1231 January 2012 | SAIL ADDRESS CREATED |
| 20/12/1120 December 2011 | REGISTERED OFFICE CHANGED ON 20/12/2011 FROM 26-34 LIVERPOOL ROAD LUTON BEDFORDSHIRE LU1 1RS |
| 13/12/1113 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 16/02/1116 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT ALAN DAVIES / 10/12/2010 |
| 16/02/1116 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALAN DAVIES / 10/12/2010 |
| 16/02/1116 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT ALAN DAVIES / 10/12/2010 |
| 16/02/1116 February 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 16/02/1116 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALAN DAVIES / 10/12/2010 |
| 16/02/1116 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA LAWS / 30/12/2010 |
| 13/12/1013 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 04/02/104 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA LAWS / 30/12/2009 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALAN DAVIES / 30/12/2009 |
| 03/02/103 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 06/05/096 May 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 28/04/0928 April 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT DAVIES / 15/08/2008 |
| 28/04/0928 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 04/02/094 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 19/03/0819 March 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 02/02/082 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 05/01/075 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 06/11/066 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 19/08/0619 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/0615 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 15/02/0615 February 2006 | LOCATION OF REGISTER OF MEMBERS |
| 27/10/0527 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 14/01/0514 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 17/08/0417 August 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 17/05/0417 May 2004 | TRANS SHARE ISS SHARE 16/02/04 |
| 13/03/0413 March 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 24/01/0424 January 2004 | APPROVE PURCHASE 19/12/03 |
| 24/01/0424 January 2004 | £ IC 8549/7199 19/12/03 £ SR 1350@1=1350 |
| 19/01/0419 January 2004 | DIRECTOR RESIGNED |
| 09/10/039 October 2003 | LOCATION OF REGISTER OF MEMBERS |
| 09/10/039 October 2003 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 27/09/0327 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 21/01/0321 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 25/09/0225 September 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 09/01/029 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 19/09/0119 September 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 18/01/0118 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 02/01/012 January 2001 | ADOPT MEM AND ARTS 30/11/00 |
| 30/10/0030 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 31/08/0031 August 2000 | ALTER ARTICLES 14/08/00 |
| 31/08/0031 August 2000 | DRAFT SHARE BUYBACK AGR 14/08/00 |
| 31/08/0031 August 2000 | £ IC 12825/7749 17/08/00 £ SR 5076@1=5076 |
| 07/07/007 July 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/07/007 July 2000 | NEW SECRETARY APPOINTED |
| 21/02/0021 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 29/10/9929 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 15/02/9915 February 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 31/07/9831 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 09/01/989 January 1998 | RETURN MADE UP TO 31/12/97; CHANGE OF MEMBERS |
| 09/01/989 January 1998 | NEW DIRECTOR APPOINTED |
| 18/09/9718 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 07/05/977 May 1997 | £ IC 14175/12825 12/03/97 £ SR 1350@1=1350 |
| 21/04/9721 April 1997 | 1350X£1SHRS 12/03/97 |
| 16/01/9716 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 13/12/9613 December 1996 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 26/09/9626 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 21/04/9621 April 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 19/07/9519 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 25/04/9525 April 1995 | NC INC ALREADY ADJUSTED 30/05/94 |
| 25/04/9525 April 1995 | ALLOT SHARES 30/05/94 |
| 14/01/9514 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 14/01/9514 January 1995 | NEW DIRECTOR APPOINTED |
| 21/07/9421 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 30/06/9430 June 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 24/06/9424 June 1994 | £ IC 1000/750 31/03/94 £ SR 250@1=250 |
| 06/06/946 June 1994 | £ NC 1000/6000 31/03/9 |
| 06/06/946 June 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/04/9425 April 1994 | DIRECTOR RESIGNED |
| 21/02/9421 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/9328 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 01/09/931 September 1993 | COMPANY NAME CHANGED T. A. LIMITED CERTIFICATE ISSUED ON 02/09/93 |
| 04/02/934 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 13/01/9313 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 13/01/9313 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 19/06/9219 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 25/02/9225 February 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 01/08/911 August 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/06/9124 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 21/06/9121 June 1991 | NEW DIRECTOR APPOINTED |
| 18/01/9118 January 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 18/10/9018 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/9010 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/10/901 October 1990 | NEW DIRECTOR APPOINTED |
| 17/09/9017 September 1990 | £ NC 100/1000 25/10/89 |
| 17/09/9017 September 1990 | CONVE 25/10/89 |
| 16/05/9016 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 03/05/903 May 1990 | RETURN MADE UP TO 13/08/89; FULL LIST OF MEMBERS |
| 26/03/9026 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/894 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 25/07/8825 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/06/886 June 1988 | WD 22/04/88 PD 08/03/88--------- £ SI 2@1 |
| 06/06/886 June 1988 | WD 22/04/88 AD 01/04/87--------- £ SI 83@1=83 £ IC 2/85 |
| 06/06/886 June 1988 | WD 22/04/88 AD 16/10/87--------- £ SI 15@1=15 £ IC 85/100 |
| 19/05/8819 May 1988 | RETURN MADE UP TO 30/03/88; FULL LIST OF MEMBERS |
| 19/05/8819 May 1988 | RETURN MADE UP TO 07/07/87; FULL LIST OF MEMBERS |
| 12/05/8812 May 1988 | REGISTERED OFFICE CHANGED ON 12/05/88 FROM: 246 BISHOPSGATE LONDON EC2M 4PB |
| 03/05/883 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 03/05/883 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 10/03/8810 March 1988 | DISSOLUTION DISCONTINUED |
| 01/03/881 March 1988 | FIRST GAZETTE |
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