TECHCENTRAL SYSTEMS LTD
Company Documents
| Date | Description |
|---|---|
| 31/08/1231 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 04/08/124 August 2012 | DISS40 (DISS40(SOAD)) |
| 02/08/122 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL MICHAEL SMALLMAN / 02/08/2012 |
| 02/08/122 August 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 31/07/1231 July 2012 | FIRST GAZETTE |
| 31/08/1131 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 09/08/119 August 2011 | DISS40 (DISS40(SOAD)) |
| 08/08/118 August 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 02/08/112 August 2011 | FIRST GAZETTE |
| 31/08/1031 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 29/07/1029 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS FRANCESCA RUTH FINN / 29/07/2010 |
| 13/04/1013 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 31/10/0931 October 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 16/04/0916 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL SMALLMAN / 09/01/2009 |
| 16/04/0916 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 29/04/0829 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 30/12/0730 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 17/12/0717 December 2007 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 30/11/06 |
| 17/12/0717 December 2007 | SECRETARY'S PARTICULARS CHANGED |
| 21/11/0721 November 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 21/11/0721 November 2007 | REGISTERED OFFICE CHANGED ON 21/11/07 FROM: G OFFICE CHANGED 21/11/07 TECHCENTRAL HOUSE HORSECROFT ROAD THE PINNACLES HARLOW ESSEX CM19 5BP |
| 23/04/0723 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 30/11/0630 November 2006 | SECRETARY RESIGNED |
| 30/11/0630 November 2006 | NEW SECRETARY APPOINTED |
| 25/09/0625 September 2006 | DIRECTOR RESIGNED |
| 24/04/0624 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 12/10/0512 October 2005 | NEW SECRETARY APPOINTED |
| 12/10/0512 October 2005 | SECRETARY RESIGNED |
| 27/08/0527 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/0529 June 2005 | REGISTERED OFFICE CHANGED ON 29/06/05 FROM: G OFFICE CHANGED 29/06/05 4 NEWTON DRIVE SAWBRIDGEWORTH HERTS CM21 9HE |
| 31/03/0531 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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