TECHIFIDE LIMITED

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Company Documents

DateDescription
11/06/2511 June 2025 NewAppointment of Mr Ivan Filho Gasparetto as a director on 2025-06-10

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11/06/2511 June 2025 NewStatement of capital following an allotment of shares on 2025-06-10

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20/05/2520 May 2025 Confirmation statement made on 2025-05-20 with updates

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20/11/2420 November 2024 Change of details for Mrs Jaqueline Pereira Gasparetto as a person with significant control on 2024-11-19

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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30/07/2430 July 2024 Confirmation statement made on 2024-07-30 with updates

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27/06/2427 June 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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10/08/2310 August 2023 Confirmation statement made on 2023-08-10 with updates

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01/08/231 August 2023 Resolutions

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01/08/231 August 2023 Resolutions

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01/08/231 August 2023 Resolutions

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01/08/231 August 2023 Resolutions

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01/08/231 August 2023 Resolutions

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01/08/231 August 2023 Memorandum and Articles of Association

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31/07/2331 July 2023 Change of share class name or designation

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31/07/2331 July 2023 Statement of capital following an allotment of shares on 2023-07-18

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14/07/2314 July 2023 Change of details for Mrs Jaqueline Pereira Gasparetto as a person with significant control on 2023-07-13

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13/07/2313 July 2023 Termination of appointment of Ivan Filho Gasparetto as a director on 2023-07-13

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13/07/2313 July 2023 Appointment of Mrs Jaqueline Pereira as a director on 2023-07-13

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30/06/2330 June 2023 Micro company accounts made up to 2022-09-30

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14/11/2214 November 2022 Confirmation statement made on 2022-11-14 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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17/05/2217 May 2022 Confirmation statement made on 2022-05-14 with updates

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17/05/2217 May 2022 Change of details for Mrs Jaqueline Pereira as a person with significant control on 2022-05-17

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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24/06/2124 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/06/2030 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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19/09/1919 September 2019 CONFIRMATION STATEMENT MADE ON 12/09/19, WITH UPDATES

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19/09/1919 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN FILHO GASPARETTO / 19/09/2019

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19/09/1919 September 2019 PSC'S CHANGE OF PARTICULARS / MRS JAQUELIN PEREIRA / 18/09/2019

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18/09/1918 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN FILHO GASPARETTO / 18/09/2019

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28/06/1928 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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12/09/1812 September 2018 CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES

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27/06/1827 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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02/10/172 October 2017 CONFIRMATION STATEMENT MADE ON 24/09/17, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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23/06/1723 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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09/01/179 January 2017 CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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12/03/1612 March 2016 COMPANY NAME CHANGED IG4WEB LIMITED CERTIFICATE ISSUED ON 12/03/16

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30/12/1530 December 2015 DISS40 (DISS40(SOAD))

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29/12/1529 December 2015 Annual return made up to 24 September 2015 with full list of shareholders

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15/12/1515 December 2015 FIRST GAZETTE

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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23/06/1523 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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03/12/143 December 2014 REGISTERED OFFICE CHANGED ON 03/12/2014 FROM 41 THE ORCHARD DORKING SURREY RH54JT

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24/10/1424 October 2014 Annual return made up to 24 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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24/09/1324 September 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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