TECHAMBITION LTD

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Company Documents

DateDescription
31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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16/10/2416 October 2024 Confirmation statement made on 2024-10-16 with updates

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16/10/2416 October 2024 Secretary's details changed for Form Online Limited on 2024-04-19

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05/08/245 August 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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03/11/233 November 2023 Notification of Josef Matejka as a person with significant control on 2023-05-26

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30/10/2330 October 2023 Confirmation statement made on 2023-10-16 with no updates

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09/10/239 October 2023 Statement of capital following an allotment of shares on 2023-05-26

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09/10/239 October 2023 Confirmation statement made on 2023-05-26 with updates

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14/06/2314 June 2023 Total exemption full accounts made up to 2022-12-31

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31/03/2331 March 2023 Confirmation statement made on 2022-10-18 with no updates

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05/03/235 March 2023 Confirmation statement made on 2022-10-17 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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19/10/2219 October 2022 Confirmation statement made on 2022-10-16 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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22/10/2122 October 2021 Confirmation statement made on 2021-10-16 with no updates

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05/05/215 May 2021 31/12/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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20/10/2020 October 2020 CONFIRMATION STATEMENT MADE ON 16/10/20, NO UPDATES

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27/04/2027 April 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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16/10/1916 October 2019 CONFIRMATION STATEMENT MADE ON 16/10/19, WITH UPDATES

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06/09/196 September 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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18/10/1818 October 2018 REGISTERED OFFICE CHANGED ON 18/10/2018 FROM 6 BEXLEY SQUARE SALFORD MANCHESTER M3 6BZ

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18/10/1818 October 2018 CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES

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06/09/186 September 2018 31/12/17 TOTAL EXEMPTION FULL

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29/01/1829 January 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/16

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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18/10/1718 October 2017 CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES

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19/06/1719 June 2017 31/12/16 TOTAL EXEMPTION FULL

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10/04/1710 April 2017 CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES

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07/04/177 April 2017 23/12/16 STATEMENT OF CAPITAL GBP 14.569

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28/02/1728 February 2017 DIRECTOR APPOINTED JIRI ONDRAK

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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18/10/1618 October 2016 CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES

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14/03/1614 March 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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11/11/1511 November 2015 Annual return made up to 16 October 2015 with full list of shareholders

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15/10/1515 October 2015 CURREXT FROM 31/10/2015 TO 31/12/2015

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17/09/1517 September 2015 DIRECTOR APPOINTED RADOSLAV TAUSINGER

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10/03/1510 March 2015 Annual accounts small company total exemption made up to 31 October 2014

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19/01/1519 January 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/13

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05/11/145 November 2014 Annual return made up to 16 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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25/09/1425 September 2014 CORPORATE SECRETARY APPOINTED FORM ONLINE LIMITED

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25/09/1425 September 2014 REGISTERED OFFICE CHANGED ON 25/09/2014 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW

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17/08/1417 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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16/10/1316 October 2013 Annual return made up to 16 October 2013 with full list of shareholders

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03/04/133 April 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID POKORNÍK

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16/10/1216 October 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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