TECHMIRACLE TECHNOLOGIES LIMITED

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Company Documents

DateDescription
05/08/255 August 2025 NewConfirmation statement made on 2025-03-07 with no updates

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31/03/2531 March 2025 Total exemption full accounts made up to 2024-06-30

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11/12/2411 December 2024 Confirmation statement made on 2024-06-25 with updates

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11/12/2411 December 2024 Change of details for Mr Gareth Peter Heywood as a person with significant control on 2024-04-16

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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17/06/2417 June 2024 Cessation of Gloria Heywood as a person with significant control on 2023-02-21

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17/06/2417 June 2024 Appointment of Mrs Charlotte Emily Heywood as a director on 2023-04-10

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17/06/2417 June 2024 Termination of appointment of Gloria Jesse Heywood as a secretary on 2023-02-21

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31/05/2431 May 2024 Confirmation statement made on 2024-04-16 with no updates

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04/03/244 March 2024 Current accounting period extended from 2023-12-31 to 2024-06-30

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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26/08/2326 August 2023 Compulsory strike-off action has been discontinued

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26/08/2326 August 2023 Compulsory strike-off action has been discontinued

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25/08/2325 August 2023 Confirmation statement made on 2023-04-16 with no updates

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22/08/2322 August 2023 First Gazette notice for compulsory strike-off

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22/08/2322 August 2023 First Gazette notice for compulsory strike-off

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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16/07/2116 July 2021 Confirmation statement made on 2021-06-05 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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21/08/2021 August 2020 31/12/19 TOTAL EXEMPTION FULL

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05/06/205 June 2020 CONFIRMATION STATEMENT MADE ON 05/06/20, WITH UPDATES

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27/04/2027 April 2020 CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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14/08/1914 August 2019 31/12/18 TOTAL EXEMPTION FULL

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27/03/1927 March 2019 CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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26/09/1826 September 2018 31/12/17 TOTAL EXEMPTION FULL

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03/04/183 April 2018 CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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24/09/1724 September 2017 31/12/16 TOTAL EXEMPTION FULL

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29/03/1729 March 2017 CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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03/08/163 August 2016 31/12/15 TOTAL EXEMPTION FULL

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11/04/1611 April 2016 Annual return made up to 19 March 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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29/04/1529 April 2015 Annual accounts small company total exemption made up to 31 December 2014

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19/03/1519 March 2015 Annual return made up to 19 March 2015 with full list of shareholders

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16/01/1516 January 2015 Annual return made up to 15 November 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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06/10/146 October 2014 DIRECTOR APPOINTED MR GRAHAM PAUL HEYWOOD

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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02/01/142 January 2014 06/04/13 STATEMENT OF CAPITAL GBP 100

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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15/11/1315 November 2013 Annual return made up to 15 November 2013 with full list of shareholders

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27/09/1327 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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28/05/1328 May 2013 Annual return made up to 31 March 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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01/10/121 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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23/05/1223 May 2012 Annual return made up to 31 March 2012 with full list of shareholders

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01/11/111 November 2011 APPOINTMENT TERMINATED, DIRECTOR STUART HEYWOOD

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05/10/115 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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05/04/115 April 2011 Annual return made up to 31 March 2011 with full list of shareholders

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08/10/108 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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05/10/105 October 2010 PREVSHO FROM 31/03/2010 TO 31/12/2009

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15/04/1015 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH PETER HEYWOOD / 01/10/2009

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15/04/1015 April 2010 Annual return made up to 31 March 2010 with full list of shareholders

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15/04/1015 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART HEYWOOD / 01/10/2009

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31/03/0931 March 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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