TECHCERAM 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 | Statement of affairs |
| 28/04/2528 April 2025 | Registered office address changed from 9B Sapper Jordan Rossi Park Baildon Shipley BD17 7AX England to 6 Festival Building Ashley Lane Saltaire BD17 7DQ on 2025-04-28 |
| 28/04/2528 April 2025 | Appointment of a voluntary liquidator |
| 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 |
| 21/03/2421 March 2024 | Confirmation statement made on 2024-03-17 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 |
| 20/03/2320 March 2023 | Change of details for Techceram Digital Limited as a person with significant control on 2022-02-02 |
| 20/03/2320 March 2023 | Confirmation statement made on 2023-03-17 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 24/02/2224 February 2022 | Total exemption full accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 23/03/2123 March 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES |
| 11/03/2011 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 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 |
| 22/03/1922 March 2019 | CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES |
| 15/03/1915 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 03/04/183 April 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 29/03/1829 March 2018 | CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES |
| 26/09/1726 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 08/06/178 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 032029130003 |
| 17/03/1717 March 2017 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES |
| 07/03/177 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 12/12/1612 December 2016 | APPOINTMENT TERMINATED, DIRECTOR KEITH MELLORS |
| 12/12/1612 December 2016 | APPOINTMENT TERMINATED, DIRECTOR JULIAN RHODES |
| 12/07/1612 July 2016 | Annual return made up to 23 May 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 17/06/1517 June 2015 | Annual return made up to 23 May 2015 with full list of shareholders |
| 27/03/1527 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 09/07/149 July 2014 | Annual return made up to 23 May 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 03/04/143 April 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 03/07/133 July 2013 | Annual return made up to 23 May 2013 with full list of shareholders |
| 08/03/138 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 07/11/127 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 20/06/1220 June 2012 | Annual return made up to 23 May 2012 with full list of shareholders |
| 28/03/1228 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 05/07/115 July 2011 | Annual return made up to 23 May 2011 with full list of shareholders |
| 23/06/1123 June 2011 | ALTER ARTICLES 21/03/2011 |
| 28/02/1128 February 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 18/06/1018 June 2010 | Annual return made up to 23 May 2010 with full list of shareholders |
| 27/01/1027 January 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 07/07/097 July 2009 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS |
| 31/03/0931 March 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 30/10/0830 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 30/07/0830 July 2008 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS |
| 25/04/0825 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 05/07/075 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 29/05/0729 May 2007 | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS |
| 29/05/0729 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/09/0613 September 2006 | NC INC ALREADY ADJUSTED 28/03/06 |
| 30/08/0630 August 2006 | £ NC 1500000/1600000 28/0 |
| 26/05/0626 May 2006 | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS |
| 17/02/0617 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 21/07/0521 July 2005 | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS |
| 17/11/0417 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 23/07/0423 July 2004 | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS |
| 13/02/0413 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 23/06/0323 June 2003 | RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS |
| 11/03/0311 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 05/11/025 November 2002 | £ NC 1250000/1500000 31/1 |
| 05/11/025 November 2002 | NC INC ALREADY ADJUSTED 31/10/02 |
| 27/06/0227 June 2002 | RETURN MADE UP TO 23/05/02; NO CHANGE OF MEMBERS |
| 01/05/021 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 13/06/0113 June 2001 | RETURN MADE UP TO 23/05/01; CHANGE OF MEMBERS |
| 01/05/011 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 12/07/0012 July 2000 | £ NC 1000000/1250000 19/0 |
| 12/07/0012 July 2000 | NC INC ALREADY ADJUSTED 19/06/00 |
| 12/07/0012 July 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 19/06/00 |
| 21/06/0021 June 2000 | RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS |
| 21/06/0021 June 2000 | NEW SECRETARY APPOINTED |
| 21/06/0021 June 2000 | SECRETARY RESIGNED |
| 26/04/0026 April 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 02/02/002 February 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/11/99 |
| 21/07/9921 July 1999 | RETURN MADE UP TO 23/05/99; CHANGE OF MEMBERS |
| 04/07/994 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 09/06/999 June 1999 | DIRECTOR RESIGNED |
| 07/12/987 December 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/11/98 |
| 09/11/989 November 1998 | NEW SECRETARY APPOINTED |
| 09/11/989 November 1998 | SECRETARY RESIGNED |
| 24/06/9824 June 1998 | RETURN MADE UP TO 23/05/98; CHANGE OF MEMBERS |
| 18/03/9818 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 16/01/9816 January 1998 | ACC. REF. DATE EXTENDED FROM 31/03/97 TO 30/06/97 |
| 23/06/9723 June 1997 | RETURN MADE UP TO 23/05/97; FULL LIST OF MEMBERS |
| 17/01/9717 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/962 December 1996 | ACC. REF. DATE SHORTENED FROM 31/05/97 TO 31/03/97 |
| 10/11/9610 November 1996 | SHARES AGREEMENT OTC |
| 03/10/963 October 1996 | ALTER MEM AND ARTS 05/09/96 |
| 03/10/963 October 1996 | COMPANY NAME CHANGED FOXBORNE LIMITED CERTIFICATE ISSUED ON 04/10/96 |
| 03/10/963 October 1996 | £ NC 999000/1000000 05/0 |
| 03/10/963 October 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/09/96 |
| 03/10/963 October 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 05/09/96 |
| 27/09/9627 September 1996 | £ NC 100/9990100 05/09/96 |
| 27/09/9627 September 1996 | NEW DIRECTOR APPOINTED |
| 27/09/9627 September 1996 | NEW DIRECTOR APPOINTED |
| 30/08/9630 August 1996 | ALTER MEM AND ARTS 27/08/96 |
| 30/08/9630 August 1996 | DIRECTOR RESIGNED |
| 30/08/9630 August 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/08/9630 August 1996 | NEW DIRECTOR APPOINTED |
| 30/08/9630 August 1996 | SECRETARY RESIGNED |
| 30/08/9630 August 1996 | REGISTERED OFFICE CHANGED ON 30/08/96 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF4 3LX |
| 23/05/9623 May 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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