TECHCO SYSTEMS LTD

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Company Documents

DateDescription
07/06/257 June 2025 NewConfirmation statement made on 2025-06-07 with updates

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07/06/257 June 2025 NewNotification of Michelle Helen Stirling as a person with significant control on 2025-03-24

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07/06/257 June 2025 NewChange of details for Mr Bruce Graham Thompson as a person with significant control on 2025-06-07

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28/12/2428 December 2024 Micro company accounts made up to 2024-06-30

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01/07/241 July 2024 Confirmation statement made on 2024-06-07 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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15/11/2315 November 2023 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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30/06/2330 June 2023 Confirmation statement made on 2023-06-07 with no updates

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27/02/2327 February 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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26/10/2126 October 2021 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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29/06/2129 June 2021 Confirmation statement made on 2021-06-07 with no updates

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26/02/2126 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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20/06/2020 June 2020 CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES

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23/09/1923 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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02/01/192 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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07/06/187 June 2018 CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES

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07/01/187 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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16/06/1716 June 2017 CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES

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16/03/1716 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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04/07/164 July 2016 Annual return made up to 7 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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29/06/1629 June 2016 APPOINTMENT TERMINATED, SECRETARY MARY THOMPSON

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29/06/1629 June 2016 SECRETARY APPOINTED MR BRUCE GRAHAM THOMPSON

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29/06/1629 June 2016 APPOINTMENT TERMINATED, DIRECTOR MARY THOMPSON

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28/06/1628 June 2016 DIRECTOR APPOINTED MRS MICHELLE HELEN STIRLING

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04/09/154 September 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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22/06/1522 June 2015 Annual return made up to 7 June 2015 with full list of shareholders

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 30 June 2014

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02/07/142 July 2014 Annual return made up to 7 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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01/09/131 September 2013 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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10/06/1310 June 2013 Annual return made up to 7 June 2013 with full list of shareholders

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27/09/1227 September 2012 Annual accounts small company total exemption made up to 30 June 2012

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03/07/123 July 2012 Annual return made up to 7 June 2012 with full list of shareholders

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30/09/1130 September 2011 30/06/11 TOTAL EXEMPTION FULL

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30/06/1130 June 2011 Annual return made up to 7 June 2011 with full list of shareholders

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27/09/1027 September 2010 30/06/10 TOTAL EXEMPTION FULL

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03/07/103 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARY SHIRLEY THOMPSON / 07/06/2010

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03/07/103 July 2010 Annual return made up to 7 June 2010 with full list of shareholders

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01/09/091 September 2009 30/06/09 TOTAL EXEMPTION FULL

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01/07/091 July 2009 RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS

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10/09/0810 September 2008 30/06/08 TOTAL EXEMPTION FULL

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17/06/0817 June 2008 RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS

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03/10/073 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07

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16/07/0716 July 2007 RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS

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15/08/0615 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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22/06/0622 June 2006 RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS

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05/09/055 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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29/06/0529 June 2005 RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS

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10/09/0410 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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25/06/0425 June 2004 RETURN MADE UP TO 07/06/04; NO CHANGE OF MEMBERS

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22/03/0422 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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03/07/033 July 2003 RETURN MADE UP TO 07/06/03; NO CHANGE OF MEMBERS

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09/08/029 August 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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14/06/0214 June 2002 RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS

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04/12/014 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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25/06/0125 June 2001 RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS

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13/06/0013 June 2000 S366A DISP HOLDING AGM 07/06/00

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07/06/007 June 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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07/06/007 June 2000 SECRETARY RESIGNED

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