TECHARY SERVICES LIMITED

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Company Documents

DateDescription
17/06/2517 June 2025 NewChange of details for Techary Holdings Limited as a person with significant control on 2025-04-09

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17/06/2517 June 2025 NewConfirmation statement made on 2025-06-07 with no updates

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28/05/2528 May 2025 Previous accounting period extended from 2024-11-30 to 2024-12-31

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09/04/259 April 2025 Registered office address changed from Unit 4.02 Crayfields Business Park New Mill Road Orpington Kent BR5 3QA England to Martin House 5 Martin Lane London EC4R 0DP on 2025-04-09

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09/08/249 August 2024 Memorandum and Articles of Association

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09/08/249 August 2024 Resolutions

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07/08/247 August 2024 Appointment of Christian Joseph Howell as a director on 2024-08-05

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07/08/247 August 2024 Certificate of change of name

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22/07/2422 July 2024 Total exemption full accounts made up to 2023-11-30

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08/07/248 July 2024 Confirmation statement made on 2024-06-07 with no updates

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

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21/06/2321 June 2023 Confirmation statement made on 2023-06-07 with no updates

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01/06/231 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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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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27/07/2127 July 2021 Change of details for Stephens It Holdings Limited as a person with significant control on 2021-07-01

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01/07/211 July 2021 Resolutions

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04/03/214 March 2021 30/11/20 TOTAL EXEMPTION FULL

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

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02/11/202 November 2020 REGISTRATION OF A CHARGE / CHARGE CODE 062719890001

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13/07/2013 July 2020 REGISTERED OFFICE CHANGED ON 13/07/2020 FROM 19-21 SWAN STREET WEST MALLING KENT ME19 6JU

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13/07/2013 July 2020 CESSATION OF SUZANNE TERESA RAHILLY AS A PSC

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13/07/2013 July 2020 CESSATION OF JOANNA CHIPCHASE AS A PSC

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13/07/2013 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHENS IT HOLDINGS LIMITED

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13/07/2013 July 2020 APPOINTMENT TERMINATED, DIRECTOR SUZANNE RAHILLY

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13/07/2013 July 2020 DIRECTOR APPOINTED MR THOMAS WILLIAM STEPHENS

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13/07/2013 July 2020 CURRSHO FROM 31/03/2021 TO 30/11/2020

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13/07/2013 July 2020 APPOINTMENT TERMINATED, DIRECTOR JOANNA CHIPCHASE

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10/07/2010 July 2020 31/03/20 TOTAL EXEMPTION FULL

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08/06/208 June 2020 CONFIRMATION STATEMENT MADE ON 07/06/20, WITH UPDATES

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29/04/2029 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / JOANNA CHIPCHASE / 29/04/2020

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29/04/2029 April 2020 PSC'S CHANGE OF PARTICULARS / MRS JOANNA CHIPCHASE / 29/04/2020

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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11/12/1911 December 2019 31/03/19 TOTAL EXEMPTION FULL

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12/06/1912 June 2019 CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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17/12/1817 December 2018 31/03/18 TOTAL EXEMPTION FULL

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07/06/187 June 2018 CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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20/12/1720 December 2017 31/03/17 TOTAL EXEMPTION FULL

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08/06/178 June 2017 CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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07/06/167 June 2016 Annual return made up to 7 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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14/10/1514 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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11/06/1511 June 2015 Annual return made up to 7 June 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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04/12/144 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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17/06/1417 June 2014 Annual return made up to 7 June 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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13/12/1313 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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05/07/135 July 2013 Annual return made up to 7 June 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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11/10/1211 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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03/08/123 August 2012 APPOINTMENT TERMINATED, SECRETARY SIMON CHIPCHASE

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13/06/1213 June 2012 Annual return made up to 7 June 2012 with full list of shareholders

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15/08/1115 August 2011 31/03/11 TOTAL EXEMPTION FULL

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05/07/115 July 2011 Annual return made up to 7 June 2011 with full list of shareholders

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01/07/111 July 2011 DIRECTOR APPOINTED MRS SUZANNE TERESA RAHILLY

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31/05/1131 May 2011 01/04/11 STATEMENT OF CAPITAL GBP 1000

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31/05/1131 May 2011 01/04/11 STATEMENT OF CAPITAL GBP 1000

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19/05/1119 May 2011 ALTER ARTICLES 01/04/2011

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19/05/1119 May 2011 ARTICLES OF ASSOCIATION

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03/11/103 November 2010 31/03/10 TOTAL EXEMPTION FULL

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17/06/1017 June 2010 Annual return made up to 7 June 2010 with full list of shareholders

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09/10/099 October 2009 SECRETARY'S CHANGE OF PARTICULARS / SIMON CHIPCHASE / 01/10/2009

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09/10/099 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOANNA CHIPCHASE / 01/10/2009

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10/08/0910 August 2009 SECRETARY'S CHANGE OF PARTICULARS / SIMON CHIPCHASE / 07/06/2009

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10/08/0910 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOANNA CHIPCHASE / 07/06/2009

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10/08/0910 August 2009 RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS

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05/08/095 August 2009 31/03/09 TOTAL EXEMPTION FULL

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15/08/0815 August 2008 31/03/08 TOTAL EXEMPTION FULL

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12/08/0812 August 2008 PREVSHO FROM 30/06/2008 TO 31/03/2008

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25/06/0825 June 2008 RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS

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25/06/0825 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / JOANNA CHIPCHASE / 01/01/2008

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25/06/0825 June 2008 SECRETARY'S CHANGE OF PARTICULARS / SIMON CHIPCHASE / 01/01/2008

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11/07/0711 July 2007 DIRECTOR'S PARTICULARS CHANGED

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07/06/077 June 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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