TECHCASTLE DIGITAL LTD

Company Documents

DateDescription
12/05/2512 May 2025 Change of details for Mrs Taslima Akter as a person with significant control on 2025-02-15

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12/05/2512 May 2025 Change of details for Mr Md Rakibul Hasan as a person with significant control on 2025-02-02

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12/05/2512 May 2025 Change of details for Mrs Taslima Akter as a person with significant control on 2025-02-15

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10/05/2510 May 2025 Registered office address changed from Wood House Etruria Road, Hanley Suite 6, First Floor Stoke-on-Trent ST1 5NQ United Kingdom to Unit 6, Wood House Etruria Road, Hanley Stoke-on-Trent ST1 5NQ on 2025-05-10

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10/05/2510 May 2025 Confirmation statement made on 2025-05-10 with updates

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10/05/2510 May 2025 Director's details changed for Mrs Taslima Akter on 2025-04-30

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10/05/2510 May 2025 Director's details changed for Md Rakibul Hasan on 2025-05-01

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11/03/2511 March 2025 Micro company accounts made up to 2025-01-31

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28/02/2528 February 2025 Change of details for Mrs Taslima Akter as a person with significant control on 2025-02-15

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28/02/2528 February 2025 Change of details for Md Rakibul Hasan as a person with significant control on 2025-02-15

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28/02/2528 February 2025 Appointment of Mrs Taslima Akter as a director on 2025-02-15

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28/02/2528 February 2025 Notification of Taslima Akter as a person with significant control on 2025-02-15

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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29/01/2529 January 2025 Registered office address changed from Wood House Etruria Road,Hanley Suite 6, First Floor Stoke-on-Trent ST1 5NQ England to Wood House Etruria Road, Hanley Suite 6, First Floor Stoke-on-Trent ST1 5NQ on 2025-01-29

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29/01/2529 January 2025 Registered office address changed from Office 23, Wood House Etruria Road Hanley Stoke-on-Trent ST1 5NQ United Kingdom to Wood House Etruria Road,Hanley Suite 6, First Floor Stoke-on-Trent ST1 5NQ on 2025-01-29

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14/06/2414 June 2024 Micro company accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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14/11/2314 November 2023 Change of details for Md Rakibul Hasan as a person with significant control on 2023-11-13

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13/11/2313 November 2023 Termination of appointment of Md Saifur Rahman Khan as a director on 2023-11-13

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13/11/2313 November 2023 Confirmation statement made on 2023-11-13 with updates

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13/11/2313 November 2023 Change of details for Md Rakibul Hasan as a person with significant control on 2023-11-13

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13/11/2313 November 2023 Cessation of Leon John Kennedy as a person with significant control on 2023-11-13

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13/11/2313 November 2023 Termination of appointment of Angus George Kennedy as a director on 2023-11-13

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13/11/2313 November 2023 Termination of appointment of Leon John Kennedy as a director on 2023-11-13

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21/05/2321 May 2023 Change of details for Md Rakibul Hasan as a person with significant control on 2023-05-15

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20/02/2320 February 2023 Change of details for Md Rakibul Hasan as a person with significant control on 2023-01-05

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17/02/2317 February 2023 Confirmation statement made on 2023-02-17 with updates

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17/02/2317 February 2023 Appointment of Mr Angus George Kennedy as a director on 2023-02-16

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03/01/233 January 2023 Incorporation

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