TECHMODAL LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Appointment of Bae Systems Corporate Secretary Limited as a secretary on 2025-07-31 |
| 05/08/255 August 2025 New | Termination of appointment of Katherine Alexandra Prior as a secretary on 2025-07-31 |
| 07/01/257 January 2025 | Appointment of Katherine Alexandra Prior as a secretary on 2024-12-18 |
| 18/12/2418 December 2024 | Termination of appointment of Ann-Louise Holding as a secretary on 2024-12-18 |
| 09/12/249 December 2024 | Confirmation statement made on 2024-11-23 with no updates |
| 09/08/249 August 2024 | Full accounts made up to 2023-12-31 |
| 17/06/2417 June 2024 | Appointment of Mr Oliver Peter Jonathan Waghorn as a director on 2024-06-17 |
| 17/06/2417 June 2024 | Termination of appointment of Rachel Helen Forbes as a director on 2024-06-17 |
| 13/12/2313 December 2023 | Director's details changed for Miss Rachel Helen Forbes on 2023-12-04 |
| 11/12/2311 December 2023 | Director's details changed for Bruce Martin on 2023-12-04 |
| 08/12/238 December 2023 | Secretary's details changed for Ann-Louise Holding on 2023-12-04 |
| 05/12/235 December 2023 | Change of details for Bae Systems Surface Ships (Holdings) Limited as a person with significant control on 2023-12-04 |
| 04/12/234 December 2023 | Registered office address changed from PO Box 87 Warwick House Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU England to Victory Point Lyon Way, Frimley Camberley Surrey GU16 7EX on 2023-12-04 |
| 28/11/2328 November 2023 | Confirmation statement made on 2023-11-23 with updates |
| 09/10/239 October 2023 | Termination of appointment of David John Lawton as a director on 2023-10-09 |
| 09/10/239 October 2023 | Appointment of Bruce Martin as a director on 2023-10-09 |
| 08/08/238 August 2023 | Full accounts made up to 2022-12-31 |
| 28/11/2228 November 2022 | Memorandum and Articles of Association |
| 23/11/2223 November 2022 | Confirmation statement made on 2022-11-23 with no updates |
| 10/10/2210 October 2022 | Director's details changed for Miss Rachel Helen Forbes on 2022-10-06 |
| 10/10/2210 October 2022 | Appointment of Mr David John Lawton as a director on 2022-10-06 |
| 07/10/227 October 2022 | Termination of appointment of David Edward Bristow as a director on 2022-10-06 |
| 07/10/227 October 2022 | Termination of appointment of David John Mitchard as a director on 2022-10-06 |
| 07/10/227 October 2022 | Appointment of Miss Rachel Helen Forbes as a director on 2022-10-06 |
| 10/01/2210 January 2022 | Confirmation statement made on 2021-12-02 with updates |
| 01/09/201 September 2020 | VARYING SHARE RIGHTS AND NAMES |
| 25/08/2025 August 2020 | COMPANY RATIFIED ACTIONS FOR NOT SUBMITTING FORMS IN DECEMBER 2012 25/07/2020 |
| 24/08/2024 August 2020 | DIRECTOR APPOINTED DAVID EDWARD BRISTOW |
| 24/08/2024 August 2020 | APPOINTMENT TERMINATED, SECRETARY DAVID EVANS |
| 24/08/2024 August 2020 | DIRECTOR APPOINTED MR DAVID JOHN MITCHARD |
| 24/08/2024 August 2020 | APPOINTMENT TERMINATED, DIRECTOR NEIL FIRTH |
| 24/08/2024 August 2020 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JONIK |
| 24/08/2024 August 2020 | REGISTERED OFFICE CHANGED ON 24/08/2020 FROM 27 QUEEN SQUARE BRISTOL BS1 4ND |
| 24/08/2024 August 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID EVANS |
| 19/08/2019 August 2020 | 19/08/20 STATEMENT OF CAPITAL GBP 2371.1 |
| 19/08/2019 August 2020 | 19/08/20 STATEMENT OF CAPITAL GBP 2371.1 |
| 19/08/2019 August 2020 | 19/08/20 STATEMENT OF CAPITAL GBP 2371.1 |
| 19/08/2019 August 2020 | 19/08/20 STATEMENT OF CAPITAL GBP 2371.1 |
| 19/08/2019 August 2020 | 19/08/20 STATEMENT OF CAPITAL GBP 2371.1 |
| 18/08/2018 August 2020 | 12/02/10 STATEMENT OF CAPITAL GBP 933.5 |
| 18/08/2018 August 2020 | 19/11/10 STATEMENT OF CAPITAL GBP 933.6 |
| 10/08/2010 August 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 02/12/2018 |
| 10/08/2010 August 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 02/12/2017 |
| 10/08/2010 August 2020 | 11/07/07 STATEMENT OF CAPITAL GBP 448.4 |
| 06/08/206 August 2020 | IT WAS RESOLVED THAT THE ABOVE BE APPROVEED AND A SHARE IN THE CAPITAL OF THECOMPANY BE ALLOTTED TO THE APPLICANT. 16/07/2020 |
| 06/08/206 August 2020 | VARYING SHARE RIGHTS AND NAMES |
| 06/08/206 August 2020 | IT WAS RESOLVED THAT APPLICATIONS SHOWN ON THE RESOLUTION FOR ORDINARY B SHARES OF 10P EACH-£0.10 PER SHARE BE APPROVED. 16/07/2020 |
| 06/08/206 August 2020 | THE COMPANY WILL RATIFY ITS ACTIONS FOR CONFIRMING THE COMPANY AS TO ALLOT 5680 ORDINARY SHARES ON 10 DECEMBER 2006. 16/07/2020 |
| 06/08/206 August 2020 | THE COMPANY WILL RATIFY ITS ACTIONS FOR NOT SUBMITTING THE NECESSARY FORM IN RELATION TO THE AUTHORISATION & CREATION OF ORDINARY B £1 NAD ORDINARY C £1 SHARES ON 24 NOVEMBER 2017. 16/07/2020 |
| 06/08/206 August 2020 | 12/02/10 STATEMENT OF CAPITAL GBP 472.4 |
| 20/07/2020 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 02/03/202 March 2020 | PSC'S CHANGE OF PARTICULARS / MR MARTIN JOHN FRANK JONIK / 05/01/2018 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/12/1917 December 2019 | CONFIRMATION STATEMENT MADE ON 02/12/19, WITH UPDATES |
| 13/11/1913 November 2019 | ADOPT ARTICLES 30/10/2019 |
| 06/11/196 November 2019 | APPOINTMENT TERMINATED, DIRECTOR KEMPTON CANNONS |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 07/06/197 June 2019 | 11/04/19 STATEMENT OF CAPITAL GBP 448.4 |
| 05/06/195 June 2019 | ADOPT ARTICLES 11/04/2019 |
| 17/05/1917 May 2019 | 01/08/18 STATEMENT OF CAPITAL GBP 442.8 |
| 17/05/1917 May 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 23/04/1923 April 2019 | DIRECTOR APPOINTED MR NEIL ANTONY FIRTH |
| 14/12/1814 December 2018 | CONFIRMATION STATEMENT MADE ON 02/12/18, WITH UPDATES |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 07/08/187 August 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JONES |
| 03/07/183 July 2018 | ADOPT ARTICLES 24/05/2018 |
| 03/01/183 January 2018 | 24/11/17 STATEMENT OF CAPITAL GBP 448.4 |
| 03/01/183 January 2018 | 24/11/17 STATEMENT OF CAPITAL GBP 448.4 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 14/12/1714 December 2017 | CONFIRMATION STATEMENT MADE ON 02/12/17, WITH UPDATES |
| 14/12/1714 December 2017 | DIRECTOR APPOINTED MR KEMPTON WILLIAM CANNONS |
| 14/12/1714 December 2017 | DIRECTOR APPOINTED MR CHRISTOPHER ANDREW JONES |
| 15/09/1715 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 09/12/169 December 2016 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES |
| 04/11/164 November 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 23/09/1623 September 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 19/09/1619 September 2016 | APPOINTMENT TERMINATED, DIRECTOR OLIVER HOUSEMAN |
| 02/09/162 September 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 |
| 15/12/1515 December 2015 | Annual return made up to 2 December 2015 with full list of shareholders |
| 21/09/1521 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 10/12/1410 December 2014 | Annual return made up to 2 December 2014 with full list of shareholders |
| 11/09/1411 September 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 |
| 18/12/1318 December 2013 | Annual return made up to 2 December 2013 with full list of shareholders |
| 28/09/1328 September 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 |
| 17/12/1217 December 2012 | Annual return made up to 2 December 2012 with full list of shareholders |
| 04/10/124 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 31/01/1231 January 2012 | REGISTERED OFFICE CHANGED ON 31/01/2012 FROM THE POINT, 1 PENNON RISE CALEDONIAN ROAD BRISTOL BS1 6JP |
| 20/12/1120 December 2011 | Annual return made up to 2 December 2011 with full list of shareholders |
| 20/12/1120 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JONIK / 22/12/2010 |
| 11/04/1111 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 08/12/108 December 2010 | Annual return made up to 2 December 2010 with full list of shareholders |
| 08/12/108 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER HOUSEMAN / 18/12/2009 |
| 13/08/1013 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JONIK / 01/12/2009 |
| 10/12/0910 December 2009 | Annual return made up to 2 December 2009 with full list of shareholders |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER HOUSEMAN / 01/12/2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID EVANS / 01/12/2009 |
| 20/10/0920 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 08/12/088 December 2008 | RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS |
| 04/07/084 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 14/12/0714 December 2007 | RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS |
| 13/12/0713 December 2007 | NEW SECRETARY APPOINTED |
| 13/12/0713 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/0713 December 2007 | SECRETARY RESIGNED |
| 27/11/0727 November 2007 | REGISTERED OFFICE CHANGED ON 27/11/07 FROM: 4TH FLOOR 41 TRINITY SQUARE LONDON EC3N 4DJ |
| 03/10/073 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 12/07/0712 July 2007 | DIRECTOR RESIGNED |
| 11/07/0711 July 2007 | NEW DIRECTOR APPOINTED |
| 30/05/0730 May 2007 | COMPANY NAME CHANGED FOURSQUARES OPERATIONS LIMITED CERTIFICATE ISSUED ON 30/05/07 |
| 11/03/0711 March 2007 | REGISTERED OFFICE CHANGED ON 11/03/07 FROM: 81 FENCHURCH STREET LONDON EC3M 4BT |
| 11/03/0711 March 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/03/0711 March 2007 | SUB DIV 10,00 @10P 25/10/06 |
| 11/03/0711 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/12/0615 December 2006 | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS |
| 13/12/0613 December 2006 | S-DIV 25/10/05 |
| 12/10/0612 October 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/10/0612 October 2006 | SECRETARY RESIGNED |
| 02/10/062 October 2006 | NEW DIRECTOR APPOINTED |
| 20/09/0620 September 2006 | REGISTERED OFFICE CHANGED ON 20/09/06 FROM: 48 ASHGROVE CLEVEDON NORTH SOMERSET BS21 7JZ |
| 02/12/052 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company