TECHMED CHARTS UK LIMITED

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Company Documents

DateDescription
23/12/2423 December 2024 Total exemption full accounts made up to 2024-03-31

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04/07/244 July 2024 Confirmation statement made on 2024-06-22 with no updates

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

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31/12/2331 December 2023 Total exemption full accounts made up to 2023-03-31

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30/06/2330 June 2023 Confirmation statement made on 2023-06-22 with no updates

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

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30/12/2230 December 2022 Total exemption full accounts made up to 2022-03-31

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

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22/12/2122 December 2021 Total exemption full accounts made up to 2021-03-31

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07/07/217 July 2021 Confirmation statement made on 2021-06-22 with no updates

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

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26/03/2126 March 2021 31/03/20 TOTAL EXEMPTION FULL

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10/07/2010 July 2020 CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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30/12/1930 December 2019 31/03/19 TOTAL EXEMPTION FULL

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10/07/1910 July 2019 CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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31/12/1831 December 2018 31/03/18 TOTAL EXEMPTION FULL

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28/06/1828 June 2018 CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES

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28/06/1828 June 2018 PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL LAMING / 22/06/2018

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28/06/1828 June 2018 PSC'S CHANGE OF PARTICULARS / MRS JOANNE LOUISE LAMING / 22/06/2018

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04/05/184 May 2018 31/03/18 STATEMENT OF CAPITAL GBP 130

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18/12/1718 December 2017 31/03/17 TOTAL EXEMPTION FULL

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07/07/177 July 2017 CONFIRMATION STATEMENT MADE ON 22/06/17, NO UPDATES

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07/07/177 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER PAUL LAMING

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07/07/177 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNE LOUISE LAMING

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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07/01/177 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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10/08/1610 August 2016 Annual return made up to 22 June 2016 with full list of shareholders

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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12/08/1512 August 2015 SECRETARY'S CHANGE OF PARTICULARS / MRS JOANNE LOUISE LAMING / 20/06/2015

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12/08/1512 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE LOUISE LAMING / 20/06/2015

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12/08/1512 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL LAMING / 20/06/2015

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12/08/1512 August 2015 Annual return made up to 22 June 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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16/12/1416 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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25/07/1425 July 2014 Annual return made up to 22 June 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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27/03/1427 March 2014 REGISTERED OFFICE CHANGED ON 27/03/2014 FROM 55A APERFIELD ROAD BIGGIN HILL KENT TN16 3LX UNITED KINGDOM

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26/03/1426 March 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS JOANNE LAMING / 26/03/2014

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26/03/1426 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL LAMING / 26/03/2014

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26/03/1426 March 2014 DIRECTOR APPOINTED MRS JOANNE LOUISE LAMING

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26/03/1426 March 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS JOANNE LAMING / 26/03/2014

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20/11/1320 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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11/07/1311 July 2013 Annual return made up to 22 June 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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03/10/123 October 2012 CURRSHO FROM 30/06/2013 TO 31/03/2013

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22/06/1222 June 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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