TECHMUIRY LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/05/2526 May 2025 | Total exemption full accounts made up to 2024-12-31 |
| 15/04/2515 April 2025 | Confirmation statement made on 2025-04-12 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 26/08/2426 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 16/04/2416 April 2024 | Confirmation statement made on 2024-04-12 with no updates |
| 22/01/2422 January 2024 | Satisfaction of charge SC2415900011 in full |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 23/06/2323 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 06/06/236 June 2023 | Registered office address changed from Bank House Seaforth Street Fraserburgh Aberdeenshire AB43 9BB Scotland to 9 Fair Isle Drive Fraserburgh AB43 7FY on 2023-06-06 |
| 03/05/233 May 2023 | Confirmation statement made on 2023-04-12 with no updates |
| 03/05/233 May 2023 | Register inspection address has been changed from 15 Frithside Street Fraserburgh AB43 9AR Scotland to Bank House Seaforth Street Fraserburgh AB43 9BB |
| 02/05/232 May 2023 | Registered office address changed from 9 Fair Isle Drive Fraserburgh Aberdeenshire AB43 7FY Scotland to Bank House Seaforth Street Fraserburgh Aberdeenshire AB43 9BB on 2023-05-02 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/05/2221 May 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/09/2128 September 2021 | Registration of charge SC2415900011, created on 2021-09-27 |
| 28/09/2128 September 2021 | Registration of charge SC2415900010, created on 2021-09-27 |
| 17/05/2117 May 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 12/04/2112 April 2021 | CONFIRMATION STATEMENT MADE ON 12/04/21, WITH UPDATES |
| 13/01/2113 January 2021 | CONFIRMATION STATEMENT MADE ON 23/12/20, WITH UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 29/09/2029 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 30/05/2030 May 2020 | PSC'S CHANGE OF PARTICULARS / MISS MELANIE JAYNE ROSS / 08/04/2020 |
| 24/01/2024 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MELANIE JAYNE ROSS / 24/01/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/12/1923 December 2019 | CONFIRMATION STATEMENT MADE ON 23/12/19, WITH UPDATES |
| 27/09/1927 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 20/08/1920 August 2019 | SAIL ADDRESS CHANGED FROM: GLEBEFIELD HOUSE 21 LINKS TERRACE PETERHEAD ABERDEENSHIRE AB42 2XA UNITED KINGDOM |
| 13/02/1913 February 2019 | SECRETARY'S CHANGE OF PARTICULARS / MHAIRI ROSS / 06/02/2019 |
| 13/02/1913 February 2019 | REGISTERED OFFICE CHANGED ON 13/02/2019 FROM 2 MACGREGOR ROAD INVERALLOCHY FRASERBURGH ABERDEENSHIRE AB43 8WH SCOTLAND |
| 13/02/1913 February 2019 | PSC'S CHANGE OF PARTICULARS / MR STEVEN ALEXANDER ROSS / 06/02/2019 |
| 13/02/1913 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ALEXANDER ROSS / 06/02/2019 |
| 13/02/1913 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MHAIRI ROSS / 06/02/2019 |
| 13/02/1913 February 2019 | PSC'S CHANGE OF PARTICULARS / MRS MHAIRI ROSS / 06/02/2019 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 29/12/1829 December 2018 | CONFIRMATION STATEMENT MADE ON 23/12/18, WITH UPDATES |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 22/08/1822 August 2018 | PSC'S CHANGE OF PARTICULARS / MR STEVEN ALEXANDER ROSS / 20/08/2018 |
| 22/08/1822 August 2018 | PSC'S CHANGE OF PARTICULARS / MRS MHAIRI ROSS / 20/08/2018 |
| 22/08/1822 August 2018 | SECRETARY'S CHANGE OF PARTICULARS / MHAIRI ROSS / 20/08/2018 |
| 22/08/1822 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ALEXANDER ROSS / 20/08/2018 |
| 22/08/1822 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MHAIRI ROSS / 20/08/2018 |
| 22/08/1822 August 2018 | REGISTERED OFFICE CHANGED ON 22/08/2018 FROM 12 MAIN STREET CAIRNBULG FRASERBURGH ABERDEENSHIRE AB43 8YJ |
| 07/06/187 June 2018 | PSC'S CHANGE OF PARTICULARS / MR STEVEN ALEXANDER ROSS / 19/12/2016 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 23/12/1723 December 2017 | CONFIRMATION STATEMENT MADE ON 23/12/17, WITH UPDATES |
| 22/06/1722 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 11/02/1711 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC2415900009 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 23/12/1623 December 2016 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 27/07/1627 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC2415900008 |
| 23/06/1623 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 23/06/1623 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 23/12/1523 December 2015 | Annual return made up to 23 December 2015 with full list of shareholders |
| 12/08/1512 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 30/04/1530 April 2015 | DIRECTOR APPOINTED MELANIE JAYNE ROSS |
| 30/04/1530 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ALEXANDER ROSS / 30/04/2015 |
| 29/04/1529 April 2015 | DIRECTOR APPOINTED MHAIRI ROSS |
| 23/12/1423 December 2014 | Annual return made up to 23 December 2014 with full list of shareholders |
| 13/08/1413 August 2014 | REGISTERED OFFICE CHANGED ON 13/08/2014 FROM TECHMUIRY COTTAGE TECHMUIRY FRASERBURGH ABERDEENSHIRE AB43 7BD |
| 13/08/1413 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ALEXANDER ROSS / 13/08/2014 |
| 13/08/1413 August 2014 | SECRETARY'S CHANGE OF PARTICULARS / MHAIRI ROSS / 13/08/2014 |
| 12/08/1412 August 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 |
| 23/12/1323 December 2013 | Annual return made up to 23 December 2013 with full list of shareholders |
| 12/12/1312 December 2013 | ADOPT ARTICLES 01/12/2013 |
| 12/12/1312 December 2013 | 01/12/13 STATEMENT OF CAPITAL GBP 20 |
| 28/08/1328 August 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 |
| 24/12/1224 December 2012 | Annual return made up to 23 December 2012 with full list of shareholders |
| 04/09/124 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 09/06/129 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 26/05/1226 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 10/01/1210 January 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2 |
| 23/12/1123 December 2011 | Annual return made up to 23 December 2011 with full list of shareholders |
| 12/09/1112 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 23/12/1023 December 2010 | Annual return made up to 23 December 2010 with full list of shareholders |
| 25/08/1025 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 19/03/1019 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 23/12/0923 December 2009 | Annual return made up to 23 December 2009 with full list of shareholders |
| 26/10/0926 October 2009 | SAIL ADDRESS CREATED |
| 26/10/0926 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 30/09/0930 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 17/06/0917 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 23/12/0823 December 2008 | RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 27/12/0727 December 2007 | RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS |
| 03/05/073 May 2007 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 18/04/0718 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 11/01/0711 January 2007 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 11/01/0711 January 2007 | RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS |
| 07/09/067 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 28/12/0528 December 2005 | RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS |
| 13/09/0513 September 2005 | PARTIC OF MORT/CHARGE ***** |
| 30/08/0530 August 2005 | PARTIC OF MORT/CHARGE ***** |
| 24/08/0524 August 2005 | DEC MORT/CHARGE ***** |
| 12/05/0512 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 05/01/055 January 2005 | RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS |
| 10/11/0410 November 2004 | PARTIC OF MORT/CHARGE ***** |
| 29/06/0429 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 11/01/0411 January 2004 | RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS |
| 14/01/0314 January 2003 | NEW DIRECTOR APPOINTED |
| 14/01/0314 January 2003 | NEW SECRETARY APPOINTED |
| 02/01/032 January 2003 | DIRECTOR RESIGNED |
| 02/01/032 January 2003 | SECRETARY RESIGNED |
| 23/12/0223 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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