TECHMONDIAL LIMITED

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Company Documents

DateDescription
31/07/2531 July 2025 NewTotal exemption full accounts made up to 2024-10-31

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22/01/2522 January 2025 Confirmation statement made on 2025-01-09 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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12/07/2412 July 2024 Total exemption full accounts made up to 2023-10-31

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10/01/2410 January 2024 Confirmation statement made on 2024-01-09 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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08/06/238 June 2023 Total exemption full accounts made up to 2022-10-31

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15/01/2315 January 2023 Confirmation statement made on 2023-01-09 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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12/01/2212 January 2022 Confirmation statement made on 2022-01-09 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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23/07/2123 July 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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09/01/209 January 2020 CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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22/07/1922 July 2019 31/10/18 TOTAL EXEMPTION FULL

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15/01/1915 January 2019 CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES

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24/05/1824 May 2018 31/10/17 TOTAL EXEMPTION FULL

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10/01/1810 January 2018 CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES

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30/07/1730 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16

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20/01/1720 January 2017 CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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13/07/1613 July 2016 31/10/15 TOTAL EXEMPTION FULL

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10/01/1610 January 2016 Annual return made up to 9 January 2016 with full list of shareholders

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28/07/1528 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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14/06/1514 June 2015 REGISTERED OFFICE CHANGED ON 14/06/2015 FROM 26 COOMBE ROAD NEW MALDEN SURREY KT3 4QF

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12/01/1512 January 2015 Annual return made up to 9 January 2015 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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01/08/141 August 2014 Annual accounts small company total exemption made up to 31 October 2013

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09/01/149 January 2014 Annual return made up to 9 January 2014 with full list of shareholders

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17/10/1317 October 2013 31/10/12 TOTAL EXEMPTION FULL

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10/01/1310 January 2013 Annual return made up to 9 January 2013 with full list of shareholders

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10/01/1310 January 2013 SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN PETER DAVID MURRELL / 09/01/2013

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31/10/1231 October 2012 31/10/11 TOTAL EXEMPTION FULL

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23/02/1223 February 2012 31/10/10 TOTAL EXEMPTION FULL

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11/01/1211 January 2012 DISS40 (DISS40(SOAD))

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10/01/1210 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP LEONARD BRENNAN / 01/11/2010

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10/01/1210 January 2012 Annual return made up to 9 January 2012 with full list of shareholders

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01/01/121 January 2012 REGISTERED OFFICE CHANGED ON 01/01/2012 FROM 34 CANNON HOUSE CANNON DRIVE CANARY WHARF LONDON E14 4AS

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01/11/111 November 2011 FIRST GAZETTE

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09/03/119 March 2011 Annual return made up to 10 October 2010 with full list of shareholders

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18/01/1118 January 2011 31/10/09 TOTAL EXEMPTION FULL

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11/02/1011 February 2010 31/10/08 TOTAL EXEMPTION FULL

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23/11/0923 November 2009 Annual return made up to 10 October 2009 with full list of shareholders

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23/11/0923 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP LEONARD BRENNAN / 01/10/2009

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13/11/0913 November 2009 APPOINTMENT TERMINATED, DIRECTOR STEPHEN MURRELL

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26/01/0926 January 2009 RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS

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09/12/089 December 2008 RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS

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05/12/085 December 2008 REGISTERED OFFICE CHANGED ON 05/12/2008 FROM 4TH & 5TH FLOORS STAPLE INN BUILDINGS NORTH HOLBORN LONDON WC1V 7PZ

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22/10/0822 October 2008 31/10/07 TOTAL EXEMPTION FULL

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28/01/0828 January 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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28/01/0828 January 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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11/12/0711 December 2007 REGISTERED OFFICE CHANGED ON 11/12/07 FROM: 4TH AND 5TH FLOORS STAPLE INN BUILDINGS NORTH HOLBORN LONDON WC1V 7PZ

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10/12/0710 December 2007 DIRECTOR'S PARTICULARS CHANGED

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05/12/075 December 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06

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27/10/0627 October 2006 RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS

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15/11/0515 November 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/11/0515 November 2005 NEW DIRECTOR APPOINTED

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15/11/0515 November 2005 REGISTERED OFFICE CHANGED ON 15/11/05 FROM: 5TH FLOOR, SIGNET HOUSE 49/51 FARRINGDON ROAD LONDON EC1M 3JP

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02/11/052 November 2005 DIRECTOR RESIGNED

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02/11/052 November 2005 SECRETARY RESIGNED

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17/10/0517 October 2005 COMPANY NAME CHANGED TECH MONDIAL LIMITED CERTIFICATE ISSUED ON 17/10/05

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10/10/0510 October 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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