TECHBUYER LIMITED

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DateDescription
28/04/2528 April 2025 Confirmation statement made on 2025-04-15 with updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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27/09/2427 September 2024 Full accounts made up to 2023-09-30

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19/07/2419 July 2024 Cessation of Kevin Kendal Towers as a person with significant control on 2016-09-30

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19/07/2419 July 2024 Notification of Techbuyer Group Holdings Limited as a person with significant control on 2016-09-30

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20/06/2420 June 2024 Change of details for Mr Kevin Kendal Towers as a person with significant control on 2024-04-27

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19/06/2419 June 2024 Director's details changed for Mr Kevin Kendal Towers on 2024-04-27

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19/06/2419 June 2024 Confirmation statement made on 2024-04-27 with updates

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19/06/2419 June 2024 Director's details changed for Mrs Anna Towers on 2024-04-27

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19/06/2419 June 2024 Director's details changed for Mr Paul John Heckels on 2024-04-27

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18/06/2418 June 2024 Change of details for Mr Kevin Kendal Towers as a person with significant control on 2024-04-27

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22/01/2422 January 2024 Full accounts made up to 2022-09-30

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19/12/2319 December 2023 Termination of appointment of Richard Carlton Ross Kenny as a director on 2023-10-31

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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21/09/2321 September 2023 Previous accounting period shortened from 2022-09-26 to 2022-09-25

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04/05/234 May 2023 Confirmation statement made on 2023-04-27 with no updates

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27/03/2327 March 2023 Second filing for the termination of Michael Payne as a director

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03/02/233 February 2023 Termination of appointment of Michael Payne as a director on 2022-02-01

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14/12/2214 December 2022 Full accounts made up to 2021-09-30

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07/11/227 November 2022 Appointment of Mrs Anna Towers as a director on 2022-11-03

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18/10/2218 October 2022 Appointment of Mr Richard Carlton Ross Kenny as a director on 2022-10-11

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18/10/2218 October 2022 Appointment of Mrs Emily Shorrock as a director on 2022-10-11

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18/10/2218 October 2022 Appointment of Mr Daniel Rice as a director on 2022-10-11

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18/10/2218 October 2022 Appointment of Mr Steven Sexton as a director on 2022-10-11

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18/10/2218 October 2022 Appointment of Mr Thomas Reid as a director on 2022-10-11

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18/10/2218 October 2022 Appointment of Mr Joshua Kidd as a director on 2022-10-11

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23/09/2223 September 2022 Previous accounting period shortened from 2021-09-27 to 2021-09-26

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06/05/226 May 2022 Confirmation statement made on 2022-04-27 with no updates

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22/07/2122 July 2021 Full accounts made up to 2020-09-30

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29/05/2029 May 2020 CONFIRMATION STATEMENT MADE ON 27/04/20, WITH UPDATES

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04/09/194 September 2019 DIRECTOR APPOINTED MR ANDREW FORSTER

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04/09/194 September 2019 DIRECTOR APPOINTED MR MICHAEL PAYNE

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12/06/1912 June 2019 REGISTRATION OF A CHARGE / CHARGE CODE 054373470001

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29/04/1929 April 2019 CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES

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12/04/1912 April 2019 FULL ACCOUNTS MADE UP TO 30/09/18

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02/07/182 July 2018 FULL ACCOUNTS MADE UP TO 30/09/17

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27/04/1827 April 2018 CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES

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24/10/1724 October 2017 SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW GEOFFRE FORSTER / 24/10/2017

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19/10/1719 October 2017 SECRETARY APPOINTED MR ANDREW GEOFFRE FORSTER

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18/10/1718 October 2017 APPOINTMENT TERMINATED, SECRETARY ANNA TOWERS

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18/10/1718 October 2017 APPOINTMENT TERMINATED, SECRETARY ANNA TOWERS

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06/07/176 July 2017 FULL ACCOUNTS MADE UP TO 30/09/16

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28/04/1728 April 2017 CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES

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09/03/179 March 2017 COMPANY NAME CHANGED PINNACLE ENTERPRISE LIMITED CERTIFICATE ISSUED ON 09/03/17

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31/10/1631 October 2016 REGISTERED OFFICE CHANGED ON 31/10/2016 FROM WAREHOUSE 3 1 CARDALE PARK BECKWITH HEAD ROAD HARROGATE NORTH YORKSHIRE HG3 1RY ENGLAND

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04/07/164 July 2016 REGISTERED OFFICE CHANGED ON 04/07/2016 FROM WAREHOUSE 3 1 CARDALE PARK BECKWITH HEAD ROSE HARROGATE NORTH YORKSHIRE HG3 1RZ

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28/06/1628 June 2016 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/15

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27/04/1627 April 2016 Annual return made up to 27 April 2016 with full list of shareholders

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23/06/1523 June 2015 ARTICLES OF ASSOCIATION

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15/05/1515 May 2015 ALTER ARTICLES 29/04/2015

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15/05/1515 May 2015 SUB-DIVISION 29/04/15

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06/05/156 May 2015 Annual accounts small company total exemption made up to 30 September 2014

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27/04/1527 April 2015 Annual return made up to 27 April 2015 with full list of shareholders

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01/10/141 October 2014 Annual accounts small company total exemption made up to 30 September 2013

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27/06/1427 June 2014 PREVSHO FROM 30/09/2013 TO 29/09/2013

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13/05/1413 May 2014 Annual return made up to 27 April 2014 with full list of shareholders

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28/05/1328 May 2013 Annual return made up to 27 April 2013 with full list of shareholders

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26/03/1326 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN KENDAL TOWERS / 26/03/2013

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26/03/1326 March 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS ANNA TOWERS / 26/03/2013

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15/03/1315 March 2013 Annual accounts small company total exemption made up to 5 October 2012

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15/06/1215 June 2012 Annual return made up to 27 April 2012 with full list of shareholders

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12/04/1212 April 2012 Annual accounts small company total exemption made up to 30 September 2011

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07/10/117 October 2011 REGISTERED OFFICE CHANGED ON 07/10/2011 FROM UNIT 200 PANNAL BUSINESS PARK STATION ROAD HARROGATE NORTH YORKSHIRE HG3 1JL

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28/06/1128 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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20/06/1120 June 2011 Annual return made up to 27 April 2011 with full list of shareholders

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20/06/1120 June 2011 SECRETARY'S CHANGE OF PARTICULARS / MISS ANNA RICE / 30/08/2010

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09/07/109 July 2010 SECRETARY'S CHANGE OF PARTICULARS / MISS ANNA RICE / 08/07/2010

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08/07/108 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN KENDAL TOWERS / 08/07/2010

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08/07/108 July 2010 SECRETARY'S CHANGE OF PARTICULARS / MISS ANNA RICE / 08/07/2010

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21/06/1021 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN KENDAL TOWERS / 02/10/2009

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21/06/1021 June 2010 Annual return made up to 27 April 2010 with full list of shareholders

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18/05/1018 May 2010 REGISTERED OFFICE CHANGED ON 18/05/2010 FROM UNIT 4 CORONATION GROVE HARROGATE HG2 8BU

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29/03/1029 March 2010 ARTICLES OF ASSOCIATION

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04/03/104 March 2010 STATEMENT OF COMPANY'S OBJECTS

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04/03/104 March 2010 VARYING SHARE RIGHTS AND NAMES

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20/01/1020 January 2010 Annual accounts small company total exemption made up to 30 September 2009

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31/07/0931 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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09/06/099 June 2009 RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS

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08/06/098 June 2009 SECRETARY'S CHANGE OF PARTICULARS / ANNA RICE / 08/06/2009

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08/06/098 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN TOWERS / 08/06/2009

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26/11/0826 November 2008 RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS

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26/11/0826 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN TOWERS / 26/11/2008

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17/09/0817 September 2008 REGISTERED OFFICE CHANGED ON 17/09/2008 FROM HAMMERAIN HOUSE, HOOKSTONE AVENUE, HARROGATE NORTH YORKSHIRE HG2 8ER

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17/09/0817 September 2008 SECRETARY APPOINTED ANNA RICE

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17/09/0817 September 2008 APPOINTMENT TERMINATED SECRETARY CHRISTOPHER TOWERS

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03/07/083 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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25/07/0725 July 2007 RETURN MADE UP TO 27/04/07; NO CHANGE OF MEMBERS

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21/07/0721 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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27/06/0727 June 2007 SECRETARY RESIGNED

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27/06/0727 June 2007 NEW SECRETARY APPOINTED

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10/10/0610 October 2006 ACC. REF. DATE EXTENDED FROM 30/04/06 TO 30/09/06

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07/06/067 June 2006 DIRECTOR RESIGNED

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01/06/061 June 2006 RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS

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24/02/0624 February 2006 REGISTERED OFFICE CHANGED ON 24/02/06 FROM: STONE CLOSE QUEEN PARADE HARROGATE NORTH YORKSHIRE HG1 5PP

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27/07/0527 July 2005 REGISTERED OFFICE CHANGED ON 27/07/05 FROM: 1 EASTVILLE TERRACE RIPON ROAD HARROGATE HG1 3HJ

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19/05/0519 May 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/05/0519 May 2005 NEW DIRECTOR APPOINTED

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27/04/0527 April 2005 DIRECTOR RESIGNED

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27/04/0527 April 2005 SECRETARY RESIGNED

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27/04/0527 April 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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