TECHCROWN LIMITED

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Company Documents

DateDescription
18/08/2518 August 2025 NewTotal exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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11/11/2411 November 2024 Confirmation statement made on 2024-11-06 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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06/11/236 November 2023 Confirmation statement made on 2023-11-06 with updates

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06/11/236 November 2023 Purchase of own shares.

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28/09/2328 September 2023 Confirmation statement made on 2023-09-28 with updates

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28/09/2328 September 2023 Confirmation statement made on 2023-09-26 with updates

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27/09/2327 September 2023 Change of details for Mr Zahir Habib Nasser as a person with significant control on 2023-09-18

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26/09/2326 September 2023 Cancellation of shares. Statement of capital on 2023-09-18

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05/09/235 September 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/09/2229 September 2022 Amended total exemption full accounts made up to 2021-12-31

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26/09/2226 September 2022 Confirmation statement made on 2022-09-26 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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27/09/2127 September 2021 Confirmation statement made on 2021-09-26 with no updates

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30/07/2130 July 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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01/09/201 September 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES

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22/05/1922 May 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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27/09/1827 September 2018 CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES

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29/05/1829 May 2018 31/12/17 UNAUDITED ABRIDGED

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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28/09/1728 September 2017 31/12/16 UNAUDITED ABRIDGED

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27/09/1727 September 2017 CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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26/09/1626 September 2016 CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES

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26/05/1626 May 2016 Annual accounts small company total exemption made up to 31 December 2015

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20/10/1520 October 2015 Annual return made up to 26 September 2015 with full list of shareholders

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14/07/1514 July 2015 Annual accounts small company total exemption made up to 31 December 2014

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26/09/1426 September 2014 Annual return made up to 26 September 2014 with full list of shareholders

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12/09/1412 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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26/09/1326 September 2013 Annual return made up to 26 September 2013 with full list of shareholders

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12/07/1312 July 2013 Annual accounts small company total exemption made up to 31 December 2012

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01/10/121 October 2012 Annual return made up to 26 September 2012 with full list of shareholders

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25/06/1225 June 2012 Annual accounts small company total exemption made up to 31 December 2011

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01/11/111 November 2011 Annual return made up to 26 September 2011 with full list of shareholders

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13/05/1113 May 2011 Annual accounts small company total exemption made up to 31 December 2010

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11/11/1011 November 2010 Annual return made up to 26 September 2010 with full list of shareholders

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26/05/1026 May 2010 Annual accounts small company total exemption made up to 31 December 2009

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08/10/098 October 2009 Annual return made up to 26 September 2009 with full list of shareholders

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27/05/0927 May 2009 Annual accounts small company total exemption made up to 31 December 2008

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15/10/0815 October 2008 RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS

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24/04/0824 April 2008 Annual accounts small company total exemption made up to 31 December 2007

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16/11/0716 November 2007 RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS

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15/08/0715 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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18/10/0618 October 2006 RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS

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05/09/065 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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23/09/0523 September 2005 RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS

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07/07/057 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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21/09/0421 September 2004 RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS

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07/06/047 June 2004 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/03

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24/02/0424 February 2004 REGISTERED OFFICE CHANGED ON 24/02/04 FROM: SUITE 1 EXCELSIOR HOUSE 3-5 BALFOUR ROAD ILFORD ESSEX IG1 4HP

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17/10/0317 October 2003 RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS

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17/05/0317 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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25/09/0225 September 2002 RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS

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07/08/027 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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27/09/0127 September 2001 RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS

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21/06/0121 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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23/10/0023 October 2000 RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS

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08/08/008 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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09/03/009 March 2000 REGISTERED OFFICE CHANGED ON 09/03/00 FROM: KASSIM LAKHA ABDULLA AND CO KLACO HOUSE 28-30 ST JOHNS SQUARE LONDON EC1M 4DN

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05/10/995 October 1999 RETURN MADE UP TO 26/09/99; NO CHANGE OF MEMBERS

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06/04/996 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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25/09/9825 September 1998 RETURN MADE UP TO 26/09/98; FULL LIST OF MEMBERS

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18/06/9818 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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08/10/978 October 1997 RETURN MADE UP TO 26/09/97; NO CHANGE OF MEMBERS

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01/05/971 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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08/10/968 October 1996 RETURN MADE UP TO 26/09/96; NO CHANGE OF MEMBERS

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06/05/966 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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26/09/9526 September 1995 RETURN MADE UP TO 26/09/95; FULL LIST OF MEMBERS

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23/12/9423 December 1994 Resolutions

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23/12/9423 December 1994 Resolutions

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23/12/9423 December 1994 NC INC ALREADY ADJUSTED 27/10/94

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23/12/9423 December 1994 £ NC 1000/10000 27/10/94

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23/12/9423 December 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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06/12/946 December 1994 PARTICULARS OF MORTGAGE/CHARGE

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06/12/946 December 1994 PARTICULARS OF MORTGAGE/CHARGE

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14/11/9414 November 1994 ALTER MEM AND ARTS 04/10/94

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14/11/9414 November 1994 Resolutions

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14/11/9414 November 1994 Resolutions

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14/11/9414 November 1994 Resolutions

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03/11/943 November 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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03/11/943 November 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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03/11/943 November 1994 REGISTERED OFFICE CHANGED ON 03/11/94 FROM: 31 CHURCH ROAD HENDON LONDON NW4 4EB

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26/09/9426 September 1994 Incorporation

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26/09/9426 September 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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26/09/9426 September 1994 Incorporation

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