TECHIE SHACK LTD

Company Documents

DateDescription
30/10/2530 October 2025 NewReturn of final meeting in a members' voluntary winding up

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24/03/2524 March 2025 Resolutions

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24/03/2524 March 2025 Appointment of a voluntary liquidator

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24/03/2524 March 2025 Declaration of solvency

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24/03/2524 March 2025 Registered office address changed from W8a Knoll Business Centre 325-327 Old Shoreham Road Hove BN3 7GS England to C/O Frost Group Limited, Court House the Old Police Station, South Street Ashby-De-La-Zouch Leicestershire LE65 1BR on 2025-03-24

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13/02/2513 February 2025 Micro company accounts made up to 2025-01-31

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13/02/2513 February 2025 Confirmation statement made on 2025-02-09 with no updates

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07/02/257 February 2025 Previous accounting period shortened from 2025-03-31 to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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25/10/2425 October 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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13/02/2413 February 2024 Confirmation statement made on 2024-02-09 with no updates

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09/07/239 July 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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11/02/2311 February 2023 Confirmation statement made on 2023-02-09 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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18/02/2218 February 2022 Confirmation statement made on 2022-02-09 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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15/07/2015 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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10/03/2010 March 2020 CURREXT FROM 28/02/2020 TO 31/03/2020

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10/02/2010 February 2020 CONFIRMATION STATEMENT MADE ON 09/02/20, NO UPDATES

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14/08/1914 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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11/02/1911 February 2019 CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES

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16/08/1816 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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21/02/1821 February 2018 CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES

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15/02/1815 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ARJUN ROY / 06/02/2018

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15/02/1815 February 2018 PSC'S CHANGE OF PARTICULARS / MR ARJUN ROY / 06/02/2018

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25/05/1725 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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20/02/1720 February 2017 CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES

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05/01/175 January 2017 REGISTERED OFFICE CHANGED ON 05/01/2017 FROM, UNIT 11, HOVE BUSINESS CENTRE FONTHILL ROAD, HOVE, EAST SUSSEX, BN3 6HA, UNITED KINGDOM

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28/10/1628 October 2016 Annual accounts small company total exemption made up to 28 February 2016

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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24/02/1624 February 2016 Annual return made up to 9 February 2016 with full list of shareholders

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24/02/1624 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ARJUN ROY / 14/11/2015

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12/10/1512 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ARJUN ROY / 01/10/2015

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09/02/159 February 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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