TECHCOMP SERVICES LIMITED

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Company Documents

DateDescription
25/06/2525 June 2025 NewConfirmation statement made on 2025-06-15 with no updates

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12/03/2512 March 2025 Micro company accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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17/06/2417 June 2024 Confirmation statement made on 2024-06-15 with no updates

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01/03/241 March 2024 Micro company accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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24/07/2324 July 2023 Confirmation statement made on 2023-06-15 with no updates

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17/03/2317 March 2023 Micro company accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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16/06/2116 June 2021 Confirmation statement made on 2021-06-15 with no updates

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22/03/2122 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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17/06/2017 June 2020 CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES

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30/04/2030 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES

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29/04/1929 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES

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30/04/1830 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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10/07/1710 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD BERRINGTON

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30/06/1730 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16

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30/06/1730 June 2017 CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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28/06/1628 June 2016 Annual return made up to 15 June 2016 with full list of shareholders

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30/04/1630 April 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/15

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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10/07/1510 July 2015 Annual return made up to 15 June 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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12/09/1412 September 2014 REGISTERED OFFICE CHANGED ON 12/09/2014 FROM 32 DEWSLAND PARK ROAD NEWPORT GWENT NP20 4EF

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12/09/1412 September 2014 SECRETARY APPOINTED MRS PAMELA FRIEDLANDER

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28/08/1428 August 2014 APPOINTMENT TERMINATED, SECRETARY JENNIFER BERRINGTON

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28/08/1428 August 2014 APPOINTMENT TERMINATED, DIRECTOR RICHARD BERRINGTON

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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20/06/1420 June 2014 Annual return made up to 15 June 2014 with full list of shareholders

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10/10/1310 October 2013 Annual accounts small company total exemption made up to 31 July 2013

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18/06/1318 June 2013 Annual return made up to 15 June 2013 with full list of shareholders

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19/09/1219 September 2012 Annual accounts small company total exemption made up to 31 July 2012

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26/06/1226 June 2012 Annual return made up to 15 June 2012 with full list of shareholders

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28/09/1128 September 2011 Annual accounts small company total exemption made up to 31 July 2011

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13/09/1113 September 2011 REGISTERED OFFICE CHANGED ON 13/09/2011 FROM CORDES HOUSE, FACTORY ROAD NEWPORT SOUTH WALES NP20 5FA

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20/06/1120 June 2011 Annual return made up to 15 June 2011 with full list of shareholders

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06/10/106 October 2010 Annual accounts small company total exemption made up to 31 July 2010

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18/06/1018 June 2010 Annual return made up to 15 June 2010 with full list of shareholders

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18/06/1018 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID FRIEDLANDER / 15/06/2010

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19/03/1019 March 2010 Annual accounts small company total exemption made up to 31 July 2009

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25/06/0925 June 2009 RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS

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04/04/094 April 2009 Annual accounts small company total exemption made up to 31 July 2008

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16/06/0816 June 2008 RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS

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22/10/0722 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07

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26/06/0726 June 2007 RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS

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25/06/0725 June 2007 REGISTERED OFFICE CHANGED ON 25/06/07 FROM: OAKFIELD HILL STREET LYDNEY GLOUCESTERSHIRE GL15 5HE

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26/10/0626 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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27/06/0627 June 2006 RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS

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17/11/0517 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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24/06/0524 June 2005 RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS

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13/09/0413 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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23/06/0423 June 2004 RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS

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16/12/0316 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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23/06/0323 June 2003 RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS

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07/10/027 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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21/06/0221 June 2002 RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS

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01/10/011 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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25/06/0125 June 2001 RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS

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25/04/0125 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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21/06/0021 June 2000 RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS

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28/09/9928 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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11/08/9911 August 1999 ACC. REF. DATE SHORTENED FROM 31/08/99 TO 31/07/99

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14/07/9914 July 1999 SECRETARY RESIGNED

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14/07/9914 July 1999 NEW SECRETARY APPOINTED

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13/07/9913 July 1999 RETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS

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25/05/9925 May 1999 PARTICULARS OF MORTGAGE/CHARGE

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05/10/985 October 1998 ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/08/99

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22/07/9822 July 1998 COMPANY NAME CHANGED WAYLATER LIMITED CERTIFICATE ISSUED ON 23/07/98

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15/07/9815 July 1998 NEW DIRECTOR APPOINTED

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15/07/9815 July 1998 SECRETARY RESIGNED

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15/07/9815 July 1998 NEW SECRETARY APPOINTED

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15/07/9815 July 1998

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15/07/9815 July 1998 REGISTERED OFFICE CHANGED ON 15/07/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU

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15/07/9815 July 1998

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15/07/9815 July 1998 DIRECTOR RESIGNED

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15/07/9815 July 1998

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15/07/9815 July 1998 NEW DIRECTOR APPOINTED

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15/06/9815 June 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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