TECHENG LTD
Company Documents
| Date | Description |
|---|---|
| 10/02/2510 February 2025 | Confirmation statement made on 2025-01-30 with no updates |
| 31/12/2431 December 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 31/01/2431 January 2024 | Confirmation statement made on 2024-01-30 with no updates |
| 30/12/2330 December 2023 | Micro company accounts made up to 2023-03-31 |
| 16/06/2316 June 2023 | Secretary's details changed for Sonya Josephine Sutherland on 2023-06-16 |
| 16/06/2316 June 2023 | Director's details changed for Mrs Sonya Josephine Sutherland on 2023-06-16 |
| 16/06/2316 June 2023 | Change of details for Mr Trevor Martin Sutherland as a person with significant control on 2023-06-16 |
| 16/06/2316 June 2023 | Registered office address changed from Office 9, Dalton House 60 Windsor Avenue London SW19 2RR United Kingdom to Field View House Station Road Foggathorpe Selby East Riding of Yorkshire YO8 6PS on 2023-06-16 |
| 16/06/2316 June 2023 | Director's details changed for Mr Trevor Martin Sutherland on 2023-06-16 |
| 16/06/2316 June 2023 | Change of details for Mrs Sonya Josephine Sutherland as a person with significant control on 2023-06-16 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 19/02/2319 February 2023 | Confirmation statement made on 2023-01-30 with no updates |
| 16/02/2316 February 2023 | Micro company accounts made up to 2022-03-31 |
| 29/09/2229 September 2022 | Compulsory strike-off action has been discontinued |
| 29/09/2229 September 2022 | Compulsory strike-off action has been discontinued |
| 28/09/2228 September 2022 | Micro company accounts made up to 2021-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/01/2230 January 2022 | Confirmation statement made on 2022-01-30 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/12/1931 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 01/02/191 February 2019 | CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES |
| 31/12/1831 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 15/06/1815 June 2018 | SECRETARY'S CHANGE OF PARTICULARS / SONYA JOSEPHINE SUTHERLAND / 15/06/2018 |
| 15/06/1815 June 2018 | REGISTERED OFFICE CHANGED ON 15/06/2018 FROM 37 LASHMERE COPTHORNE CRAWLEY WEST SUSSEX RH10 3RR ENGLAND |
| 15/06/1815 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SONYA JOSEPHINE SUTHERLAND / 15/06/2018 |
| 15/06/1815 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR MARTIN SUTHERLAND / 15/06/2018 |
| 22/05/1822 May 2018 | SECRETARY'S CHANGE OF PARTICULARS / SONYA JOSEPHINE SUTHERLAND / 22/05/2018 |
| 22/05/1822 May 2018 | REGISTERED OFFICE CHANGED ON 22/05/2018 FROM DALTON HOUSE 60 WINDSOR AVENUE LONDON SW19 2RR |
| 22/05/1822 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SONYA JOSEPHINE SUTHERLAND / 22/05/2018 |
| 22/05/1822 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR MARTIN SUTHERLAND / 22/05/2018 |
| 12/02/1812 February 2018 | CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES |
| 30/01/1830 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 11/02/1711 February 2017 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES |
| 30/12/1630 December 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 11/02/1611 February 2016 | Annual return made up to 30 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 24/03/1524 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 079280130001 |
| 24/02/1524 February 2015 | Annual return made up to 30 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 19/03/1419 March 2014 | Annual return made up to 30 January 2014 with full list of shareholders |
| 05/02/145 February 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13 |
| 30/10/1330 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 03/10/133 October 2013 | PREVEXT FROM 31/01/2013 TO 31/03/2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 15/03/1315 March 2013 | Annual return made up to 30 January 2013 with full list of shareholders |
| 30/01/1230 January 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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