TECHEX LIMITED
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Order Analysis - £10Company Documents
Date | Description |
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20/05/2520 May 2025 | Confirmation statement made on 2025-05-12 with updates |
16/05/2516 May 2025 | Register inspection address has been changed from C/O M R Salvage Limited 7/8 Eghams Court Boston Drive Bourne End Buckinghamshire SL8 5YS United Kingdom to Capital Law Capital Building Tyndall Street Cardiff South Glamorgan CF10 4AZ |
16/05/2516 May 2025 | Register(s) moved to registered office address Greenwood House London Road Bracknell RG12 2AA |
18/02/2518 February 2025 | Full accounts made up to 2024-05-31 |
28/11/2428 November 2024 | Appointment of Mr Simon Anthony Mort as a director on 2024-11-27 |
17/05/2417 May 2024 | Confirmation statement made on 2024-05-12 with updates |
08/05/248 May 2024 | Director's details changed for Mrs Camilla Louise Bergman Bailey on 2024-04-26 |
08/05/248 May 2024 | Director's details changed for Mr Richard Olof Bergman Bailey on 2024-04-26 |
26/02/2426 February 2024 | Appointment of Mr Scott John Kewley as a director on 2024-02-23 |
21/02/2421 February 2024 | Full accounts made up to 2023-05-31 |
08/06/238 June 2023 | Confirmation statement made on 2023-05-12 with updates |
31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
13/04/2313 April 2023 | Termination of appointment of Dominic Robert Nile Ely as a director on 2023-04-06 |
23/11/2223 November 2022 | Registration of charge 010532180007, created on 2022-11-21 |
28/09/2228 September 2022 | Accounts for a small company made up to 2022-05-31 |
31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
19/05/2219 May 2022 | Confirmation statement made on 2022-05-12 with updates |
24/09/2124 September 2021 | Accounts for a small company made up to 2021-05-31 |
31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
26/11/2026 November 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/20 |
31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
22/05/2022 May 2020 | CONFIRMATION STATEMENT MADE ON 12/05/20, WITH UPDATES |
18/11/1918 November 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/19 |
31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 12/05/19, WITH UPDATES |
15/11/1815 November 2018 | 31/05/18 AUDITED ABRIDGED |
31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
16/05/1816 May 2018 | CONFIRMATION STATEMENT MADE ON 12/05/18, WITH UPDATES |
22/01/1822 January 2018 | 31/05/17 AUDITED ABRIDGED |
20/11/1720 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD OLOF BAILEY / 20/11/2017 |
20/11/1720 November 2017 | PSC'S CHANGE OF PARTICULARS / TECHEX EUROPE LIMITED / 20/11/2017 |
20/11/1720 November 2017 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW CHARLES BOND / 20/11/2017 |
20/11/1720 November 2017 | REGISTERED OFFICE CHANGED ON 20/11/2017 FROM 2 THE BRACCANS LONDON ROAD BRACKNELL BERKSHIRE RG12 2XH |
22/05/1722 May 2017 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES |
01/11/161 November 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/16 |
13/06/1613 June 2016 | Annual return made up to 12 May 2016 with full list of shareholders |
08/06/168 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD OLOF BAILEY / 08/06/2016 |
23/02/1623 February 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BAILEY |
16/12/1516 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15 |
28/05/1528 May 2015 | Annual return made up to 12 May 2015 with full list of shareholders |
14/10/1414 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 |
20/05/1420 May 2014 | Annual return made up to 12 May 2014 with full list of shareholders |
01/10/131 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 |
21/05/1321 May 2013 | Annual return made up to 12 May 2013 with full list of shareholders |
13/11/1213 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 |
08/06/128 June 2012 | Annual return made up to 12 May 2012 with full list of shareholders |
08/06/128 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD OLOF BAILEY / 12/05/2012 |
08/06/128 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ADRIAN BAILEY / 12/05/2012 |
18/10/1118 October 2011 | REGISTERED OFFICE CHANGED ON 18/10/2011 FROM DORNEY HOUSE 46-48A HIGH STREET BURNHAM BUCKINGHAMSHIRE SL1 7JP |
11/10/1111 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 |
08/09/118 September 2011 | DIRECTOR APPOINTED RICHARD OLOF BAILEY |
22/06/1122 June 2011 | Annual return made up to 12 May 2011 with full list of shareholders |
22/06/1122 June 2011 | SAIL ADDRESS CREATED |
22/06/1122 June 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
11/05/1111 May 2011 | AUDITOR'S RESIGNATION |
18/10/1018 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 |
09/06/109 June 2010 | Annual return made up to 12 May 2010 with full list of shareholders |
09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ADRIAN BAILEY / 12/05/2010 |
09/06/109 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW CHARLES BOND / 12/05/2010 |
21/09/0921 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 |
08/06/098 June 2009 | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS |
28/12/0828 December 2008 | FULL ACCOUNTS MADE UP TO 31/05/08 |
09/06/089 June 2008 | RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS |
26/10/0726 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 |
08/06/078 June 2007 | RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS |
05/06/075 June 2007 | SECRETARY'S PARTICULARS CHANGED |
04/04/074 April 2007 | REGISTERED OFFICE CHANGED ON 04/04/07 FROM: 5B ROUNDWAYS ELLIOTT ROAD BOURNEMOUTH DORSET BH11 8JJ |
17/11/0617 November 2006 | FULL ACCOUNTS MADE UP TO 31/05/06 |
15/06/0615 June 2006 | RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS |
09/09/059 September 2005 | FULL ACCOUNTS MADE UP TO 31/05/05 |
14/06/0514 June 2005 | RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS |
12/08/0412 August 2004 | FULL ACCOUNTS MADE UP TO 31/05/04 |
02/07/042 July 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 |
02/07/042 July 2004 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
02/07/042 July 2004 | RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS |
30/03/0430 March 2004 | AUDITOR'S RESIGNATION |
30/03/0430 March 2004 | DELIVERY EXT'D 3 MTH 31/05/03 |
19/06/0319 June 2003 | RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS |
31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 31/05/02 |
23/05/0223 May 2002 | RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS |
09/04/029 April 2002 | DIRECTOR RESIGNED |
09/04/029 April 2002 | DIRECTOR RESIGNED |
18/03/0218 March 2002 | FULL ACCOUNTS MADE UP TO 31/05/01 |
16/06/0116 June 2001 | RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS |
19/04/0119 April 2001 | REGISTERED OFFICE CHANGED ON 19/04/01 FROM: TECHEX HOUSE VANWALL ROAD MAIDENHEAD BERKSHIRE.SL6 4UA |
20/01/0120 January 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
09/06/009 June 2000 | RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS |
09/11/999 November 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 |
05/11/995 November 1999 | AUDITOR'S RESIGNATION |
26/07/9926 July 1999 | SECRETARY'S PARTICULARS CHANGED |
22/05/9922 May 1999 | RETURN MADE UP TO 12/05/99; NO CHANGE OF MEMBERS |
20/01/9920 January 1999 | DIRECTOR RESIGNED |
20/01/9920 January 1999 | SECRETARY'S PARTICULARS CHANGED |
30/10/9830 October 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
08/10/988 October 1998 | FULL ACCOUNTS MADE UP TO 31/05/98 |
02/06/982 June 1998 | RETURN MADE UP TO 12/05/98; NO CHANGE OF MEMBERS |
17/02/9817 February 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
09/02/989 February 1998 | NEW DIRECTOR APPOINTED |
24/06/9724 June 1997 | AUDITOR'S RESIGNATION |
11/06/9711 June 1997 | RETURN MADE UP TO 12/05/97; FULL LIST OF MEMBERS |
28/01/9728 January 1997 | SECRETARY RESIGNED |
28/01/9728 January 1997 | NEW SECRETARY APPOINTED |
09/01/979 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
20/12/9620 December 1996 | ACC. REF. DATE EXTENDED FROM 31/12/96 TO 31/05/97 |
01/11/961 November 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
01/11/961 November 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
31/10/9631 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
31/10/9631 October 1996 | RETURN MADE UP TO 12/05/96; NO CHANGE OF MEMBERS |
19/10/9619 October 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
06/10/966 October 1996 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 30/09/96 |
30/11/9530 November 1995 | £ NC 145000/457000 24/11/95 |
03/10/953 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
29/09/9529 September 1995 | RETURN MADE UP TO 12/05/95; FULL LIST OF MEMBERS |
16/06/9516 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
24/03/9524 March 1995 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
24/03/9524 March 1995 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
17/11/9417 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
07/11/947 November 1994 | RETURN MADE UP TO 12/05/94; NO CHANGE OF MEMBERS |
07/11/947 November 1994 | DIRECTOR RESIGNED |
24/02/9424 February 1994 | RETURN MADE UP TO 10/05/93; NO CHANGE OF MEMBERS |
11/01/9411 January 1994 | FULL ACCOUNTS MADE UP TO 31/12/92 |
27/07/9227 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
27/07/9227 July 1992 | RETURN MADE UP TO 12/05/92; FULL LIST OF MEMBERS |
19/03/9219 March 1992 | DIRECTOR RESIGNED |
06/01/926 January 1992 | RETURN MADE UP TO 12/05/91; NO CHANGE OF MEMBERS |
06/01/926 January 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
28/11/9028 November 1990 | RETURN MADE UP TO 11/05/90; NO CHANGE OF MEMBERS |
28/11/9028 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
28/03/9028 March 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
20/03/9020 March 1990 | REGISTERED OFFICE CHANGED ON 20/03/90 FROM: MERIDIEN HOUSE HANGER LANE LONDON W5 1EZ |
09/06/899 June 1989 | RETURN MADE UP TO 12/05/89; FULL LIST OF MEMBERS |
09/06/899 June 1989 | DIRECTOR'S PARTICULARS CHANGED |
09/06/899 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
09/05/899 May 1989 | NEW DIRECTOR APPOINTED |
18/04/8918 April 1989 | ALTER MEM AND ARTS 170389 |
16/03/8916 March 1989 | DIRECTOR RESIGNED |
16/03/8916 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
09/03/899 March 1989 | NOTICE OF RESOLUTION REMOVING AUDITOR |
07/03/897 March 1989 | NEW DIRECTOR APPOINTED |
27/02/8927 February 1989 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
26/10/8826 October 1988 | RETURN MADE UP TO 28/06/88; FULL LIST OF MEMBERS |
06/10/886 October 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
13/11/8713 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
13/11/8713 November 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
19/06/8719 June 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
04/06/874 June 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
04/06/874 June 1987 | RETURN MADE UP TO 23/04/87; FULL LIST OF MEMBERS |
27/10/8627 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
05/05/725 May 1972 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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