TECHHOUSE COMMUNICATIONS GROUP LIMITED
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| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Registered office address changed from First Floor 5 Fleet Place London EC4M 7rd England to Sulgrave Barn Magpie Road Sulgrave Banbury OX17 2RU on 2025-07-28 |
| 12/06/2512 June 2025 New | Total exemption full accounts made up to 2024-09-30 |
| 02/06/252 June 2025 | Confirmation statement made on 2025-05-19 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 28/06/2428 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 30/05/2430 May 2024 | Confirmation statement made on 2024-05-19 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 23/05/2323 May 2023 | Confirmation statement made on 2023-05-19 with no updates |
| 23/05/2323 May 2023 | Register inspection address has been changed from 3rd Floor the Clock Tower Talbot Street Nottingham NG1 5GG England to Sulgrave Barn Magpie Road Sulgrave Banbury OX17 2RU |
| 22/05/2322 May 2023 | Total exemption full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 19/05/2219 May 2022 | Confirmation statement made on 2022-05-19 with no updates |
| 05/05/225 May 2022 | Registered office address changed from First Floor Thavies Inn House 3-4 Holborn Circus London London EC1N 2HA to 5 Fleet Place London EC4M 7rd on 2022-05-05 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 12/04/2112 April 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 27/05/2027 May 2020 | CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES |
| 02/04/202 April 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 05/07/195 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 |
| 21/05/1921 May 2019 | SAIL ADDRESS CHANGED FROM: GENOA HOUSE JUNIPER DRIVE LONDON SW18 1FY ENGLAND |
| 20/05/1920 May 2019 | CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES |
| 26/06/1826 June 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 |
| 21/05/1821 May 2018 | CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES |
| 05/12/175 December 2017 | COMPANY NAME CHANGED FONEHOUSE LIMITED CERTIFICATE ISSUED ON 05/12/17 |
| 21/06/1721 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 |
| 22/05/1722 May 2017 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES |
| 17/05/1717 May 2017 | APPOINTMENT TERMINATED, DIRECTOR STUART JOCE |
| 23/09/1623 September 2016 | CURREXT FROM 31/03/2016 TO 30/09/2016 |
| 01/07/161 July 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL CHAPPELL |
| 19/05/1619 May 2016 | Annual return made up to 19 May 2016 with full list of shareholders |
| 19/05/1619 May 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 19/05/1619 May 2016 | SAIL ADDRESS CHANGED FROM: 421 NEW KINGS ROAD LONDON SW6 4RN ENGLAND |
| 03/01/163 January 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 29/09/1529 September 2015 | DIRECTOR APPOINTED MR STUART ANTHONY SOMERS JOCE |
| 20/05/1520 May 2015 | Annual return made up to 19 May 2015 with full list of shareholders |
| 05/05/155 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 029309970002 |
| 31/12/1431 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 11/06/1411 June 2014 | Annual return made up to 19 May 2014 with full list of shareholders |
| 03/01/143 January 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 04/07/134 July 2013 | DIRECTOR APPOINTED MR. PAUL ROBERT CHAPPELL |
| 29/05/1329 May 2013 | SAIL ADDRESS CREATED |
| 29/05/1329 May 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 29/05/1329 May 2013 | Annual return made up to 19 May 2013 with full list of shareholders |
| 28/12/1228 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 05/07/125 July 2012 | Annual return made up to 19 May 2012 with full list of shareholders |
| 05/07/125 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR. CLIVE ANTHONY STEPHEN BAYLEY / 05/07/2012 |
| 24/01/1224 January 2012 | COMPANY NAME CHANGED FONE HOUSE LIMITED CERTIFICATE ISSUED ON 24/01/12 |
| 22/12/1122 December 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/12/1122 December 2011 | CHANGE OF NAME 14/12/2011 |
| 18/10/1118 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 23/05/1123 May 2011 | Annual return made up to 19 May 2011 with full list of shareholders |
| 14/12/1014 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 08/06/108 June 2010 | Annual return made up to 19 May 2010 with full list of shareholders |
| 08/02/108 February 2010 | REGISTERED OFFICE CHANGED ON 08/02/2010 FROM 5TH FLOOR 71 KINGSWAY LONDON WC2B 6ST |
| 17/09/0917 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 29/06/0929 June 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 22/05/0922 May 2009 | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS |
| 06/03/096 March 2009 | CURREXT FROM 30/09/2009 TO 31/03/2010 |
| 25/02/0925 February 2009 | APPOINTMENT TERMINATED SECRETARY CLIVE BAYLEY |
| 16/12/0816 December 2008 | APPOINTMENT TERMINATED DIRECTOR SHAHRAM HARIRI |
| 20/08/0820 August 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 11/06/0811 June 2008 | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS |
| 10/06/0810 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 21/08/0721 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 17/06/0717 June 2007 | RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS |
| 26/06/0626 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 07/06/057 June 2005 | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS |
| 07/06/057 June 2005 | NEW SECRETARY APPOINTED |
| 07/06/057 June 2005 | SECRETARY RESIGNED |
| 14/04/0514 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 30/07/0430 July 2004 | REGISTERED OFFICE CHANGED ON 30/07/04 FROM: 21 RUSHWORTH STREET LONDON SE1 0RB |
| 18/06/0418 June 2004 | RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS |
| 02/04/042 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 02/04/042 April 2004 | ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/09/03 |
| 11/12/0311 December 2003 | NEW SECRETARY APPOINTED |
| 11/12/0311 December 2003 | DIRECTOR RESIGNED |
| 11/12/0311 December 2003 | DIRECTOR RESIGNED |
| 11/12/0311 December 2003 | NEW DIRECTOR APPOINTED |
| 31/07/0331 July 2003 | SECRETARY'S PARTICULARS CHANGED |
| 31/07/0331 July 2003 | NEW SECRETARY APPOINTED |
| 31/07/0331 July 2003 | RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS |
| 31/07/0331 July 2003 | SECRETARY RESIGNED |
| 06/06/036 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 |
| 09/01/039 January 2003 | NEW SECRETARY APPOINTED |
| 01/08/021 August 2002 | SECRETARY RESIGNED |
| 17/07/0217 July 2002 | RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS |
| 07/09/017 September 2001 | RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS |
| 06/09/016 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 |
| 16/08/0116 August 2001 | REGISTERED OFFICE CHANGED ON 16/08/01 FROM: 3RD FLOOR NUTMEG HOUSE 60 GAINSFORD STREET LONDON SE1 2NY |
| 29/03/0129 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 30/06/0030 June 2000 | REGISTERED OFFICE CHANGED ON 30/06/00 FROM: 182B WALTON STREET LONDON SW3 2JL |
| 06/06/006 June 2000 | RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS |
| 07/10/997 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 27/08/9927 August 1999 | RETURN MADE UP TO 19/05/99; NO CHANGE OF MEMBERS |
| 29/06/9829 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 15/05/9815 May 1998 | RETURN MADE UP TO 19/05/98; NO CHANGE OF MEMBERS |
| 16/12/9716 December 1997 | DIRECTOR RESIGNED |
| 22/07/9722 July 1997 | DIRECTOR RESIGNED |
| 30/06/9730 June 1997 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 30/06/9730 June 1997 | RETURN MADE UP TO 19/05/97; FULL LIST OF MEMBERS |
| 11/04/9711 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 11/04/9711 April 1997 | NEW SECRETARY APPOINTED |
| 15/05/9615 May 1996 | RETURN MADE UP TO 19/05/96; NO CHANGE OF MEMBERS |
| 19/03/9619 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 06/02/966 February 1996 | RETURN MADE UP TO 19/05/95; FULL LIST OF MEMBERS |
| 29/08/9529 August 1995 | NEW SECRETARY APPOINTED |
| 29/08/9529 August 1995 | SECRETARY RESIGNED |
| 29/08/9529 August 1995 | DIRECTOR RESIGNED |
| 29/08/9529 August 1995 | NEW DIRECTOR APPOINTED |
| 29/08/9529 August 1995 | REGISTERED OFFICE CHANGED ON 29/08/95 FROM: 27 CAMBRIDGE PARK WANSTEAD LONDON E11 2PU |
| 29/08/9529 August 1995 | NEW DIRECTOR APPOINTED |
| 25/04/9525 April 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/04/9525 April 1995 | DIRECTOR RESIGNED |
| 11/04/9511 April 1995 | NEW DIRECTOR APPOINTED |
| 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 |
| 19/05/9419 May 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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