TECHGRAVE LIMITED

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Company Documents

DateDescription
10/07/2510 July 2025 New

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10/07/2510 July 2025 New

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10/07/2510 July 2025 NewAudit exemption subsidiary accounts made up to 2024-12-31

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10/07/2510 July 2025 New

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13/12/2413 December 2024 Confirmation statement made on 2024-11-27 with no updates

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15/10/2415 October 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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15/10/2415 October 2024

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15/10/2415 October 2024

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15/10/2415 October 2024

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08/08/248 August 2024 Termination of appointment of James Hughes as a director on 2024-07-02

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08/08/248 August 2024 Appointment of Mr Peter Adams as a director on 2024-06-27

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08/08/248 August 2024 Termination of appointment of Jonathan Deane as a director on 2024-07-02

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13/12/2313 December 2023 Confirmation statement made on 2023-11-27 with no updates

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22/06/2322 June 2023 Audit exemption subsidiary accounts made up to 2022-12-31

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22/06/2322 June 2023

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07/06/237 June 2023

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07/06/237 June 2023

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30/11/2230 November 2022 Confirmation statement made on 2022-11-27 with no updates

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11/11/2211 November 2022 Audit exemption subsidiary accounts made up to 2021-12-31

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10/11/2210 November 2022

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16/09/2216 September 2022

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16/09/2216 September 2022

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04/04/224 April 2022 Memorandum and Articles of Association

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04/04/224 April 2022 Resolutions

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04/04/224 April 2022 Resolutions

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15/12/2115 December 2021 Confirmation statement made on 2021-11-27 with updates

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

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09/12/209 December 2020 31/12/19 TOTAL EXEMPTION FULL

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08/12/208 December 2020 CONFIRMATION STATEMENT MADE ON 27/11/20, NO UPDATES

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

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03/12/193 December 2019 CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES

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30/09/1930 September 2019 31/12/18 TOTAL EXEMPTION FULL

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04/12/184 December 2018 CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES

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15/06/1815 June 2018 31/12/17 TOTAL EXEMPTION FULL

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12/06/1812 June 2018 CURRSHO FROM 30/11/2017 TO 31/12/2016

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12/06/1812 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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28/11/1728 November 2017 CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES

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

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28/11/1628 November 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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