TECHBELT LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/02/2528 February 2025 | Appointment of Higgs Secretarial Limited as a secretary on 2025-02-20 |
| 28/02/2528 February 2025 | Change of details for Techbelt Holdings Limited as a person with significant control on 2025-01-23 |
| 28/02/2528 February 2025 | Registered office address changed from 3 Waterfront Business Park Dudley Road Brierley Hill West Midlands DY5 1LX England to Woodside Mill Halifax Road Elland HX5 0SH on 2025-02-28 |
| 28/02/2528 February 2025 | Confirmation statement made on 2025-02-15 with updates |
| 25/02/2525 February 2025 | Registered office address changed from Woodside Mill Halifax Road Elland West Yorkshire HX5 0SH England to 3 Waterfront Business Park Dudley Road Brierley Hill West Midlands DY5 1LX on 2025-02-25 |
| 23/12/2423 December 2024 | Total exemption full accounts made up to 2024-04-10 |
| 02/12/242 December 2024 | Resolutions |
| 02/12/242 December 2024 | Statement of company's objects |
| 02/12/242 December 2024 | Memorandum and Articles of Association |
| 29/11/2429 November 2024 | Registration of charge 044336560005, created on 2024-11-27 |
| 25/10/2425 October 2024 | Second filing for the appointment of Mr Richard Torriero as a director |
| 24/10/2424 October 2024 | Current accounting period shortened from 2025-04-10 to 2024-12-31 |
| 23/10/2423 October 2024 | Director's details changed for Mr Terence Edwards on 2024-04-10 |
| 23/10/2423 October 2024 | Previous accounting period shortened from 2024-05-31 to 2024-04-10 |
| 23/10/2423 October 2024 | Director's details changed for Mr Rick Torriero on 2024-04-10 |
| 23/10/2423 October 2024 | Director's details changed for Mr Jeff Schellenberg on 2024-04-10 |
| 17/04/2417 April 2024 | Second filing of a statement of capital following an allotment of shares on 2012-11-01 |
| 12/04/2412 April 2024 | Appointment of Mr Rick Torriero as a director on 2024-04-10 |
| 12/04/2412 April 2024 | Appointment of Mr Jeff Schellenberg as a director on 2024-04-10 |
| 12/04/2412 April 2024 | Termination of appointment of Margaret Gene Sparkes as a director on 2024-04-10 |
| 12/04/2412 April 2024 | Appointment of Mr Terence Edwards as a director on 2024-04-10 |
| 12/04/2412 April 2024 | Termination of appointment of Matthew John Mark Holt as a director on 2024-04-10 |
| 12/04/2412 April 2024 | Termination of appointment of Allan Melville Sparkes as a director on 2024-04-10 |
| 12/04/2412 April 2024 | Termination of appointment of Margaret Gene Sparkes as a secretary on 2024-04-10 |
| 10/04/2410 April 2024 | Annual accounts for year ending 10 Apr 2024 |
| 10/04/2410 April 2024 | Satisfaction of charge 044336560002 in full |
| 09/04/249 April 2024 | Satisfaction of charge 044336560003 in full |
| 09/04/249 April 2024 | Satisfaction of charge 044336560004 in full |
| 08/04/248 April 2024 | Cessation of Allan Melville Sparkes as a person with significant control on 2024-04-04 |
| 08/04/248 April 2024 | Cessation of Simon James Sparkes as a person with significant control on 2024-04-04 |
| 08/04/248 April 2024 | Cessation of Margaret Gene Sparkes as a person with significant control on 2024-04-04 |
| 08/04/248 April 2024 | Notification of Techbelt Holdings Limited as a person with significant control on 2024-04-04 |
| 15/02/2415 February 2024 | Confirmation statement made on 2024-02-15 with no updates |
| 07/09/237 September 2023 | Total exemption full accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 17/02/2317 February 2023 | Confirmation statement made on 2023-02-17 with no updates |
| 22/09/2222 September 2022 | Unaudited abridged accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 09/08/219 August 2021 | Total exemption full accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 29/07/2029 July 2020 | REGISTERED OFFICE CHANGED ON 29/07/2020 FROM WOODSIDE MILLS HALIFAX ROAD ELLAND WEST YORKSHIRE HX5 0SH UNITED KINGDOM |
| 21/07/2021 July 2020 | REGISTERED OFFICE CHANGED ON 21/07/2020 FROM LEVEL 0, 1850 MILL SHAW LODGE MILLS SIMMONDS LANE HALIFAX WEST YORKSHIRE HX3 9ET UNITED KINGDOM |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 27/04/2027 April 2020 | CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES |
| 31/01/2031 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 044336560003 |
| 09/12/199 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 044336560002 |
| 05/09/195 September 2019 | 31/05/19 TOTAL EXEMPTION FULL |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 01/05/191 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES |
| 09/11/189 November 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/11/189 November 2018 | COMPANY NAME CHANGED TECHNICAL ENGINEERING SERVICES LTD CERTIFICATE ISSUED ON 09/11/18 |
| 08/08/188 August 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 11/07/1811 July 2018 | DIRECTOR APPOINTED MR MATTHEW JOHN MARK HOLT |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES |
| 05/09/175 September 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 12/05/1712 May 2017 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES |
| 09/12/169 December 2016 | REGISTERED OFFICE CHANGED ON 09/12/2016 FROM THE MENDING ROOMS SHAW LODGE MILLS SIMMONDS LANE HALIFAX WEST YORKSHIRE HX3 9ET |
| 28/06/1628 June 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 03/06/163 June 2016 | Annual return made up to 8 May 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 26/06/1526 June 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 18/05/1518 May 2015 | Annual return made up to 8 May 2015 with full list of shareholders |
| 29/06/1429 June 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 09/05/149 May 2014 | Annual return made up to 8 May 2014 with full list of shareholders |
| 21/06/1321 June 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 04/06/134 June 2013 | Annual return made up to 8 May 2013 with full list of shareholders |
| 22/11/1222 November 2012 | Statement of capital following an allotment of shares on 2012-11-01 |
| 22/11/1222 November 2012 | 01/11/12 STATEMENT OF CAPITAL GBP 100 |
| 04/09/124 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARGARET GENE SPARKES / 04/09/2012 |
| 04/09/124 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR. SIMON JAMES SPARKES / 04/09/2012 |
| 04/09/124 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET GENE SPARKES / 04/09/2012 |
| 04/09/124 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN MELVILLE SPARKES / 04/09/2012 |
| 04/09/124 September 2012 | REGISTERED OFFICE CHANGED ON 04/09/2012 FROM THE OLD BRASS WORKS MAUDE STREET GREETLAND HALIFAX WEST YORKSHIRE HX4 8AJ ENGLAND |
| 27/06/1227 June 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 01/06/121 June 2012 | Annual return made up to 8 May 2012 with full list of shareholders |
| 09/09/119 September 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 03/06/113 June 2011 | Annual return made up to 8 May 2011 with full list of shareholders |
| 12/11/1012 November 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 28/09/1028 September 2010 | 28/09/10 STATEMENT OF CAPITAL GBP 100 |
| 24/05/1024 May 2010 | Annual return made up to 8 May 2010 with full list of shareholders |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. SIMON JAMES SPARKES / 08/05/2010 |
| 26/02/1026 February 2010 | 31/05/09 TOTAL EXEMPTION FULL |
| 19/10/0919 October 2009 | REGISTERED OFFICE CHANGED ON 19/10/2009 FROM UNIT 2 EASTFIELD MILLS BELMONT STREET HORLEY GREEN HALIFAX WEST YORKSHIRE HX3 6AT |
| 25/08/0925 August 2009 | APPOINTMENT TERMINATED DIRECTOR JON SPARKES |
| 26/05/0926 May 2009 | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS |
| 04/03/094 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 03/01/093 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 14/05/0814 May 2008 | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS |
| 07/04/087 April 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 10/05/0710 May 2007 | RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS |
| 04/04/074 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 10/05/0610 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/0610 May 2006 | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS |
| 10/05/0610 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/05/063 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 20/06/0520 June 2005 | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS |
| 30/03/0530 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 12/07/0412 July 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/07/0412 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/0412 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/0410 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 28/04/0428 April 2004 | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS |
| 24/12/0324 December 2003 | NEW DIRECTOR APPOINTED |
| 24/12/0324 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 24/12/0324 December 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/12/0318 December 2003 | NEW DIRECTOR APPOINTED |
| 15/10/0315 October 2003 | REGISTERED OFFICE CHANGED ON 15/10/03 FROM: UPPER SANDAL FARM DEEP LANE THORNTON BRADFORD WEST YORKSHIRE BD13 3SR |
| 08/06/038 June 2003 | RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS |
| 08/05/028 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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