TECHLIVE LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 | Confirmation statement made on 2025-04-12 with no updates |
| 15/05/2515 May 2025 | Change of details for Techlive Holdings Limited as a person with significant control on 2025-05-15 |
| 20/03/2520 March 2025 | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 06/08/246 August 2024 | Micro company accounts made up to 2023-12-31 |
| 17/04/2417 April 2024 | Confirmation statement made on 2024-04-12 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 10/07/2310 July 2023 | Micro company accounts made up to 2022-12-31 |
| 25/04/2325 April 2023 | Confirmation statement made on 2023-04-12 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 01/04/221 April 2022 | Notification of Zoe Worrall as a person with significant control on 2022-03-31 |
| 01/04/221 April 2022 | Registered office address changed from The Pavilion Botleigh Grange Business Park Hedge End Southampton SO30 2AF United Kingdom to Lynton House 7-12 Tavistock Square London WC1H 9BQ on 2022-04-01 |
| 01/04/221 April 2022 | Cessation of Techlive International Limited as a person with significant control on 2022-03-31 |
| 01/04/221 April 2022 | Notification of Techlive Holdings Limited as a person with significant control on 2022-03-31 |
| 01/04/221 April 2022 | Notification of Timothy Andrew Worrall as a person with significant control on 2022-03-31 |
| 03/03/223 March 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 02/06/202 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 20/02/2020 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW WORRALL / 19/02/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/07/1925 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 29/08/1829 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 12/06/1812 June 2018 | CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES |
| 12/01/1812 January 2018 | DIRECTOR APPOINTED MR HUGO DUNCAN THOMAS TORQUIL MACKENZIE SMITH |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/12/1720 December 2017 | REGISTERED OFFICE CHANGED ON 20/12/2017 FROM LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9BQ |
| 19/12/1719 December 2017 | DIRECTOR APPOINTED MR PAUL WILLIAM DELLOW |
| 19/12/1719 December 2017 | DIRECTOR APPOINTED MR DAVID JASON FOGELMAN |
| 19/12/1719 December 2017 | DIRECTOR APPOINTED MR ROBERT CHARLES WICKINGS |
| 19/12/1719 December 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHALK |
| 30/06/1730 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 27/06/1627 June 2016 | Annual return made up to 7 June 2016 with full list of shareholders |
| 01/06/161 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 22/06/1522 June 2015 | Annual return made up to 7 June 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 04/08/144 August 2014 | Annual return made up to 7 June 2014 with full list of shareholders |
| 11/06/1411 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 |
| 29/08/1329 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 03/07/133 July 2013 | Annual return made up to 7 June 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 06/11/126 November 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 29/08/1229 August 2012 | Annual return made up to 7 June 2012 with full list of shareholders |
| 29/08/1229 August 2012 | REGISTERED OFFICE CHANGED ON 29/08/2012 FROM 8 HIGH STREET HEATHFIELD EAST SUSSEX TN21 8LS |
| 28/08/1228 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN VERNON / 07/06/2012 |
| 28/08/1228 August 2012 | APPOINTMENT TERMINATED, SECRETARY MANNINGTONS LTD |
| 28/08/1228 August 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN VERNON |
| 28/08/1228 August 2012 | DIRECTOR APPOINTED TIMOTHY ANDREW WORRALL |
| 08/06/128 June 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARDEN |
| 08/06/128 June 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID FISHER |
| 27/09/1127 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 27/09/1127 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 23/08/1123 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 07/07/117 July 2011 | Annual return made up to 7 June 2011 with full list of shareholders |
| 03/10/103 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 16/08/1016 August 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID HUGHES |
| 16/08/1016 August 2010 | CORPORATE SECRETARY APPOINTED MANNINGTONS LTD |
| 10/06/1010 June 2010 | Annual return made up to 7 June 2010 with full list of shareholders |
| 01/07/091 July 2009 | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS |
| 18/06/0918 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 03/06/093 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHALK / 03/06/2009 |
| 03/06/093 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FISHER / 03/06/2009 |
| 03/06/093 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 12/03/0912 March 2009 | COMPANY NAME CHANGED TECHLIVE INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 13/03/09 |
| 15/07/0815 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 17/06/0817 June 2008 | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS |
| 06/03/086 March 2008 | REGISTERED OFFICE CHANGED ON 06/03/2008 FROM COURIER HOUSE LONGFIELD ROAD TUNBRIDGE WELLS KENT TN2 3EY |
| 15/10/0715 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 15/06/0715 June 2007 | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS |
| 07/08/067 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 13/06/0613 June 2006 | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS |
| 26/07/0526 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 23/06/0523 June 2005 | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS |
| 28/06/0428 June 2004 | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS |
| 08/05/048 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 22/08/0322 August 2003 | RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS |
| 15/08/0315 August 2003 | DIRECTOR RESIGNED |
| 28/05/0328 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 15/01/0315 January 2003 | COMPANY NAME CHANGED TECHLIVE INN DEMAND LIMITED CERTIFICATE ISSUED ON 15/01/03 |
| 25/11/0225 November 2002 | COMPANY NAME CHANGED ON COMMAND EUROPE LIMITED CERTIFICATE ISSUED ON 25/11/02 |
| 05/11/025 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 20/08/0220 August 2002 | NEW DIRECTOR APPOINTED |
| 20/08/0220 August 2002 | SECRETARY RESIGNED |
| 20/08/0220 August 2002 | NEW DIRECTOR APPOINTED |
| 20/08/0220 August 2002 | NEW DIRECTOR APPOINTED |
| 20/08/0220 August 2002 | NEW SECRETARY APPOINTED |
| 26/07/0226 July 2002 | NEW DIRECTOR APPOINTED |
| 26/07/0226 July 2002 | NC INC ALREADY ADJUSTED 18/07/02 |
| 26/07/0226 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/0226 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/0226 July 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/07/0226 July 2002 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 26/07/0226 July 2002 | £ NC 1000/5000000 18/0 |
| 26/07/0226 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/07/0226 July 2002 | DIRECTOR RESIGNED |
| 02/07/022 July 2002 | RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS |
| 04/01/024 January 2002 | RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 28/09/0028 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 24/08/0024 August 2000 | NEW SECRETARY APPOINTED |
| 24/08/0024 August 2000 | SECRETARY RESIGNED |
| 15/08/0015 August 2000 | SECRETARY RESIGNED |
| 26/06/0026 June 2000 | RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS |
| 21/03/0021 March 2000 | DIRECTOR RESIGNED |
| 16/11/9916 November 1999 | NEW DIRECTOR APPOINTED |
| 14/10/9914 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 19/07/9919 July 1999 | RETURN MADE UP TO 07/06/99; FULL LIST OF MEMBERS |
| 18/05/9918 May 1999 | REGISTERED OFFICE CHANGED ON 18/05/99 FROM: RYDE HOUSE WHITEHILL ROAD CROWBOROUGH EAST SUSSEX THE 1JP |
| 31/03/9931 March 1999 | NEW SECRETARY APPOINTED |
| 13/10/9813 October 1998 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98 |
| 19/08/9819 August 1998 | COMPANY NAME CHANGED ON COMMAND VIDEO LIMITED CERTIFICATE ISSUED ON 20/08/98 |
| 17/08/9817 August 1998 | £ NC 100/1000 26/06/98 |
| 17/08/9817 August 1998 | NC INC ALREADY ADJUSTED 26/06/98 |
| 17/08/9817 August 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/06/98 |
| 31/07/9831 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 30/06/9830 June 1998 | RETURN MADE UP TO 07/06/98; FULL LIST OF MEMBERS |
| 17/06/9817 June 1998 | DIRECTOR RESIGNED |
| 17/06/9817 June 1998 | NEW DIRECTOR APPOINTED |
| 19/06/9719 June 1997 | RETURN MADE UP TO 07/06/97; NO CHANGE OF MEMBERS |
| 23/04/9723 April 1997 | NEW DIRECTOR APPOINTED |
| 23/04/9723 April 1997 | DIRECTOR RESIGNED |
| 23/04/9723 April 1997 | DIRECTOR RESIGNED |
| 09/04/979 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 17/06/9617 June 1996 | RETURN MADE UP TO 07/06/96; FULL LIST OF MEMBERS |
| 26/06/9526 June 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 14/06/9514 June 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/06/9514 June 1995 | REGISTERED OFFICE CHANGED ON 14/06/95 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 14/06/9514 June 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/06/957 June 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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