TECHLAND GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/10/192 October 2019 | CONFIRMATION STATEMENT MADE ON 26/09/19, WITH UPDATES |
| 06/06/196 June 2019 | APPOINTMENT TERMINATED, DIRECTOR ANURAG PATEL |
| 13/12/1813 December 2018 | DIRECTOR APPOINTED MR DEAN SCOTT MAYER |
| 13/12/1813 December 2018 | 30/09/18 TOTAL EXEMPTION FULL |
| 13/12/1813 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TECHLAND LIMITED |
| 13/12/1813 December 2018 | PREVSHO FROM 31/12/2018 TO 30/09/2018 |
| 06/11/186 November 2018 | CESSATION OF ANURAG PATEL AS A PSC |
| 10/10/1810 October 2018 | ADOPT ARTICLES 02/10/2018 |
| 05/10/185 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 063828200001 |
| 02/10/182 October 2018 | CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 05/09/185 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES |
| 14/07/1714 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/09/1628 September 2016 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES |
| 11/07/1611 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 23/11/1523 November 2015 | REGISTERED OFFICE CHANGED ON 23/11/2015 FROM 200 BROOK DRIVE GREEN PARK READING RG2 6UB |
| 28/09/1528 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANURAG PATEL / 01/11/2014 |
| 28/09/1528 September 2015 | Annual return made up to 26 September 2015 with full list of shareholders |
| 21/08/1521 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 02/12/142 December 2014 | REGISTERED OFFICE CHANGED ON 02/12/2014 FROM 2A ZODIAC HOUSE CALLEVA PARK ALDERMASTON BERKSHIRE RG7 8HN |
| 26/09/1426 September 2014 | Annual return made up to 26 September 2014 with full list of shareholders |
| 20/06/1420 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 26/09/1326 September 2013 | Annual return made up to 26 September 2013 with full list of shareholders |
| 23/05/1323 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 26/09/1226 September 2012 | Annual return made up to 26 September 2012 with full list of shareholders |
| 31/05/1231 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANURAG PATEL / 31/05/2012 |
| 28/05/1228 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 10/05/1210 May 2012 | REGISTERED OFFICE CHANGED ON 10/05/2012 FROM TECHLAND HOUSE KNAVES BEECH BUSINESS CENTRE LOUDWATER HIGH WYCOMBE BUCKINGHAMSHIRE HP10 9YJ |
| 27/09/1127 September 2011 | Annual return made up to 26 September 2011 with full list of shareholders |
| 13/09/1113 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 27/09/1027 September 2010 | Annual return made up to 26 September 2010 with full list of shareholders |
| 31/12/0931 December 2009 | COMPANY NAME CHANGED TECHLAND HOLDINGS LIMITED CERTIFICATE ISSUED ON 31/12/09 |
| 04/12/094 December 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANURAG PATEL / 12/10/2009 |
| 30/09/0930 September 2009 | APPOINTMENT TERMINATED SECRETARY HAYSMACINTYRE COMPANY SECRETARIES LIMITED |
| 30/09/0930 September 2009 | RETURN MADE UP TO 26/09/09; FULL LIST OF MEMBERS |
| 07/06/097 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 26/09/0826 September 2008 | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS |
| 23/04/0823 April 2008 | REGISTERED OFFICE CHANGED ON 23/04/2008 FROM FAIRFAX HOUSE 15 FULWOOD PLACE LONDON WC1V 6AY |
| 29/10/0729 October 2007 | ACC. REF. DATE EXTENDED FROM 30/09/08 TO 31/12/08 |
| 05/10/075 October 2007 | NEW DIRECTOR APPOINTED |
| 04/10/074 October 2007 | DIRECTOR RESIGNED |
| 26/09/0726 September 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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