TECHCERAM DIGITAL LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Resolutions |
| 28/04/2528 April 2025 | Appointment of a voluntary liquidator |
| 28/04/2528 April 2025 | Statement of affairs |
| 22/04/2522 April 2025 | Registered office address changed from 9B Sapper Jordan Rossi Park Baildon Shipley BD17 7AX England to 6 Festival Building Ashley Lane Shipley BD17 7DQ on 2025-04-22 |
| 03/02/253 February 2025 | Confirmation statement made on 2025-01-24 with no updates |
| 18/12/2418 December 2024 | Total exemption full accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 24/05/2424 May 2024 | Appointment of Mr Richard Charnock as a director on 2024-05-14 |
| 24/01/2424 January 2024 | Confirmation statement made on 2024-01-24 with updates |
| 24/01/2424 January 2024 | Change of details for Dr Philip Anthony Evans as a person with significant control on 2024-01-23 |
| 13/10/2313 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 21/03/2321 March 2023 | Appointment of Mr Phillip Elliott Weston as a director on 2023-03-17 |
| 30/09/2230 September 2022 | Confirmation statement made on 2022-09-30 with updates |
| 28/09/2228 September 2022 | Statement of capital following an allotment of shares on 2022-09-27 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 28/03/2228 March 2022 | Confirmation statement made on 2022-03-27 with updates |
| 24/02/2224 February 2022 | Total exemption full accounts made up to 2021-06-30 |
| 27/07/2127 July 2021 | Resolutions |
| 27/07/2127 July 2021 | Resolutions |
| 27/07/2127 July 2021 | Resolutions |
| 26/07/2126 July 2021 | Statement of capital following an allotment of shares on 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 22/03/2122 March 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 22/02/2122 February 2021 | DIRECTOR'S CHANGE OF PARTICULARS / DR PHILIP ANTHONY EVANS / 01/11/2019 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 06/04/206 April 2020 | CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES |
| 11/03/2011 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 06/01/206 January 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BUCKLE |
| 06/01/206 January 2020 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN RAYFIELD |
| 23/07/1923 July 2019 | REGISTERED OFFICE CHANGED ON 23/07/2019 FROM 1 ACORN PARK INDUSTRIAL ESTATE CHARLESTOWN SHIPLEY BRADFORD WEST YORKSHIRE BD17 7SW ENGLAND |
| 05/04/195 April 2019 | CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES |
| 18/03/1918 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 05/04/185 April 2018 | PSC'S CHANGE OF PARTICULARS / DR PHILIP ANTHONY EVANS / 30/06/2017 |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES |
| 03/04/183 April 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 08/06/178 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 102964790001 |
| 27/03/1727 March 2017 | CONFIRMATION STATEMENT MADE ON 27/03/17, NO UPDATES |
| 17/03/1717 March 2017 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES |
| 13/02/1713 February 2017 | CURRSHO FROM 31/07/2017 TO 30/06/2017 |
| 28/11/1628 November 2016 | 01/11/16 STATEMENT OF CAPITAL GBP 91.00 |
| 28/11/1628 November 2016 | SUB-DIVISION 01/11/16 |
| 21/11/1621 November 2016 | ADOPT ARTICLES 01/11/2016 |
| 12/09/1612 September 2016 | DIRECTOR APPOINTED MR RICHARD BUCKLE |
| 12/09/1612 September 2016 | DIRECTOR APPOINTED MR JONATHAN RAYFIELD |
| 12/09/1612 September 2016 | DIRECTOR APPOINTED MR RAYMOND STEPHEN COOK |
| 12/09/1612 September 2016 | SECRETARY APPOINTED MR RODERICK KENWORTHY PARKIN |
| 26/07/1626 July 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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