TECHMATE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/03/2524 March 2025 | Confirmation statement made on 2025-03-14 with no updates |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 21/03/2421 March 2024 | Confirmation statement made on 2024-03-14 with updates |
| 29/02/2429 February 2024 | Total exemption full accounts made up to 2023-11-30 |
| 21/11/2321 November 2023 | Statement of capital following an allotment of shares on 2023-09-06 |
| 03/11/233 November 2023 | Resolutions |
| 03/11/233 November 2023 | Resolutions |
| 03/11/233 November 2023 | Resolutions |
| 03/11/233 November 2023 | Memorandum and Articles of Association |
| 03/11/233 November 2023 | Resolutions |
| 03/11/233 November 2023 | Particulars of variation of rights attached to shares |
| 03/11/233 November 2023 | Resolutions |
| 23/05/2323 May 2023 | Total exemption full accounts made up to 2022-11-30 |
| 04/04/234 April 2023 | Termination of appointment of Jean Eleanor May Barnard as a secretary on 2023-03-30 |
| 04/04/234 April 2023 | Appointment of Sophia Charlotte Barnard as a secretary on 2023-03-30 |
| 04/04/234 April 2023 | Satisfaction of charge 1 in full |
| 29/03/2329 March 2023 | Confirmation statement made on 2023-03-14 with no updates |
| 20/01/2320 January 2023 | Appointment of Miss Sophia Charlotte Barnard as a director on 2023-01-01 |
| 20/01/2320 January 2023 | Registered office address changed from Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR United Kingdom to 10 Bridgeturn Avenue Old Wolverton Milton Keynes MK12 5QL on 2023-01-20 |
| 20/01/2320 January 2023 | Director's details changed for Mr Oliver Ian Barnard on 2023-01-01 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 28/02/2228 February 2022 | Director's details changed for Mrs Clare Hay on 2022-02-28 |
| 21/11/2121 November 2021 | Appointment of Mr Oliver Ian Barnard as a director on 2021-11-01 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 12/06/1912 June 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 14/03/1914 March 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 06/04/186 April 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 15/03/1815 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LISA HELEN SUMMERFIELD |
| 15/03/1815 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY BARNARD |
| 15/03/1815 March 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES |
| 02/05/172 May 2017 | 30/11/16 TOTAL EXEMPTION FULL |
| 15/03/1715 March 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
| 06/02/176 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA HELEN MOYES / 06/02/2017 |
| 17/01/1717 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN ELEANOR MAY BARNARD / 17/01/2017 |
| 17/01/1717 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY BARNARD / 17/01/2017 |
| 17/01/1717 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE HAY / 17/01/2017 |
| 17/01/1717 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA HELEN MOYES / 17/01/2017 |
| 15/03/1615 March 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 14/03/1614 March 2016 | Annual return made up to 14 March 2016 with full list of shareholders |
| 30/10/1530 October 2015 | REGISTERED OFFICE CHANGED ON 30/10/2015 FROM 1ST FLOOR ST GILES HOUSE 15/21 VICTORIA ROAD BLETCHLEY MILTON KEYNES MK2 2NG |
| 18/03/1518 March 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 17/03/1517 March 2015 | Annual return made up to 14 March 2015 with full list of shareholders |
| 19/03/1419 March 2014 | Annual return made up to 14 March 2014 with full list of shareholders |
| 07/03/147 March 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 19/03/1319 March 2013 | REGISTERED OFFICE CHANGED ON 19/03/2013 FROM C/O C/O HWS 1ST FLOOR ST GILES HOUSE 15/21 VICTORIA ROAD BLETCHLEY MILTON KEYNES MK2 2NG ENGLAND |
| 19/03/1319 March 2013 | Annual return made up to 14 March 2013 with full list of shareholders |
| 06/03/136 March 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 20/03/1220 March 2012 | Annual return made up to 14 March 2012 with full list of shareholders |
| 17/02/1217 February 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 23/03/1123 March 2011 | Annual return made up to 14 March 2011 with full list of shareholders |
| 23/03/1123 March 2011 | REGISTERED OFFICE CHANGED ON 23/03/2011 FROM 15-21 VICTORIA ROAD BLETCHLEY MILTON KEYNES MK2 2QH |
| 10/03/1110 March 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 15/10/1015 October 2010 | APPOINTMENT TERMINATED, DIRECTOR BRIAN BARNARD |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN BARNARD / 01/10/2009 |
| 17/03/1017 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS JEAN ELEANOR MAY BARNARD / 01/10/2009 |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE HAY / 01/10/2009 |
| 17/03/1017 March 2010 | Annual return made up to 14 March 2010 with full list of shareholders |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN ELEANOR MAY BARNARD / 01/10/2009 |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY BARNARD / 01/10/2009 |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA HELEN MOYES / 01/10/2009 |
| 09/03/109 March 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 19/03/0919 March 2009 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS |
| 04/03/094 March 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 23/04/0823 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CLARE HAY / 14/03/2008 |
| 23/04/0823 April 2008 | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS |
| 27/03/0827 March 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 01/05/071 May 2007 | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS |
| 09/03/079 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 20/03/0620 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 20/03/0620 March 2006 | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS |
| 21/03/0521 March 2005 | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS |
| 21/03/0521 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 05/08/045 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
| 10/03/0410 March 2004 | RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS |
| 13/03/0313 March 2003 | RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS |
| 04/02/034 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 |
| 23/04/0223 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 19/03/0219 March 2002 | RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS |
| 14/02/0214 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 |
| 22/03/0122 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 22/03/0122 March 2001 | RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS |
| 21/09/0021 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 04/04/004 April 2000 | RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS |
| 26/03/9926 March 1999 | RETURN MADE UP TO 14/03/99; NO CHANGE OF MEMBERS |
| 08/03/998 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 31/03/9831 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 31/03/9831 March 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/03/9831 March 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/03/9831 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 31/03/9831 March 1998 | RETURN MADE UP TO 14/03/98; FULL LIST OF MEMBERS |
| 19/02/9819 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 04/09/974 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 17/03/9717 March 1997 | RETURN MADE UP TO 14/03/97; NO CHANGE OF MEMBERS |
| 15/12/9615 December 1996 | NEW DIRECTOR APPOINTED |
| 21/04/9621 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 14/03/9614 March 1996 | RETURN MADE UP TO 14/03/96; FULL LIST OF MEMBERS |
| 07/09/957 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 09/03/959 March 1995 | RETURN MADE UP TO 14/03/95; NO CHANGE OF MEMBERS |
| 24/05/9424 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 10/03/9410 March 1994 | RETURN MADE UP TO 14/03/94; NO CHANGE OF MEMBERS |
| 19/03/9319 March 1993 | RETURN MADE UP TO 14/03/93; FULL LIST OF MEMBERS |
| 19/03/9319 March 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/02/9310 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 04/08/924 August 1992 | NEW DIRECTOR APPOINTED |
| 02/06/922 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 |
| 12/03/9212 March 1992 | RETURN MADE UP TO 14/03/92; NO CHANGE OF MEMBERS |
| 04/06/914 June 1991 | RETURN MADE UP TO 14/03/91; NO CHANGE OF MEMBERS |
| 07/02/917 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 |
| 12/04/9012 April 1990 | RETURN MADE UP TO 14/03/90; FULL LIST OF MEMBERS |
| 12/04/9012 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 |
| 20/03/8920 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 |
| 20/03/8920 March 1989 | RETURN MADE UP TO 10/03/89; FULL LIST OF MEMBERS |
| 03/03/883 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87 |
| 24/02/8824 February 1988 | NEW SECRETARY APPOINTED |
| 24/02/8824 February 1988 | RETURN MADE UP TO 16/02/88; FULL LIST OF MEMBERS |
| 17/06/8717 June 1987 | RETURN MADE UP TO 27/05/87; FULL LIST OF MEMBERS |
| 17/06/8717 June 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86 |
| 21/01/8721 January 1987 | RETURN MADE UP TO 28/09/86; FULL LIST OF MEMBERS |
| 16/10/8616 October 1986 | REGISTERED OFFICE CHANGED ON 16/10/86 FROM: 72 LONDON ROAD ST ALBANS HERTS |
| 08/09/868 September 1986 | NEW DIRECTOR APPOINTED |
| 23/08/8623 August 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
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