TECHNICWEB LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Appointment of Mr Riccardo Iannucci-Dawson as a director on 2025-07-15 |
| 28/07/2528 July 2025 New | Appointment of Mr Thomas James Pleydell as a director on 2025-07-15 |
| 28/07/2528 July 2025 New | Appointment of Mr Nicholas John Shaw as a director on 2025-07-15 |
| 28/07/2528 July 2025 New | Termination of appointment of Samantha Fletcher as a director on 2025-07-15 |
| 28/07/2528 July 2025 New | Termination of appointment of Charles Roy Bryant as a director on 2025-07-15 |
| 27/02/2527 February 2025 | Register inspection address has been changed from C/O Db Strategies Llp Unit 1a Witham Road Little Braxted Witham Essex CM8 3EU England to The Cooperage 5 Copper Row London SE1 2LH |
| 27/02/2527 February 2025 | Register inspection address has been changed from The Cooperage 5 Copper Row London SE1 2LH England to The Cooperage 5 Copper Row London SE1 2LH |
| 27/02/2527 February 2025 | Confirmation statement made on 2025-02-21 with updates |
| 27/02/2527 February 2025 | Register inspection address has been changed from The Cooperage 5 Copper Row London SE1 2LH England to The Cooperage 5 Copper Row London SE1 2LH |
| 26/09/2426 September 2024 | |
| 26/09/2426 September 2024 | |
| 26/09/2426 September 2024 | |
| 26/09/2426 September 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 11/07/2411 July 2024 | Cessation of Zoopla Limited as a person with significant control on 2024-06-28 |
| 10/07/2410 July 2024 | Notification of Vebra Solutions Limited as a person with significant control on 2024-06-28 |
| 06/03/246 March 2024 | Confirmation statement made on 2024-02-21 with no updates |
| 02/10/232 October 2023 | |
| 02/10/232 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 02/10/232 October 2023 | |
| 02/10/232 October 2023 | |
| 02/10/232 October 2023 | |
| 21/02/2321 February 2023 | Confirmation statement made on 2023-02-21 with no updates |
| 22/09/2222 September 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 22/09/2222 September 2022 | |
| 22/09/2222 September 2022 | |
| 22/09/2222 September 2022 | |
| 21/02/2221 February 2022 | Confirmation statement made on 2022-02-21 with no updates |
| 13/10/2113 October 2021 | |
| 13/10/2113 October 2021 | |
| 13/10/2113 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 13/10/2113 October 2021 | |
| 02/08/212 August 2021 | Appointment of Mrs Samantha Fletcher as a director on 2021-08-02 |
| 02/08/212 August 2021 | Termination of appointment of Scott Glenister as a director on 2021-08-02 |
| 17/03/2017 March 2020 | DIRECTOR APPOINTED MR DAVID PAUL SAYER |
| 17/03/2017 March 2020 | APPOINTMENT TERMINATED, DIRECTOR NEIL EDWARDS |
| 05/03/205 March 2020 | CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES |
| 11/06/1911 June 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/18 |
| 11/06/1911 June 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/18 |
| 11/06/1911 June 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/18 |
| 11/06/1911 June 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/18 |
| 03/06/193 June 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BOTHA |
| 07/05/197 May 2019 | DIRECTOR APPOINTED MR NEIL JOHN EDWARDS |
| 27/02/1927 February 2019 | CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES |
| 01/10/181 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CHESTERMAN |
| 21/09/1821 September 2018 | DIRECTOR APPOINTED MR ANDREW JAMES BOTHA |
| 21/09/1821 September 2018 | DIRECTOR APPOINTED MR CHARLES ROY BRYANT |
| 19/07/1819 July 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/17 |
| 19/07/1819 July 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/17 |
| 05/07/185 July 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/17 |
| 04/07/184 July 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/17 |
| 21/02/1821 February 2018 | CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES |
| 18/07/1718 July 2017 | PSC'S CHANGE OF PARTICULARS / ZOOPLA LIMITED / 29/11/2016 |
| 28/02/1728 February 2017 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES |
| 05/01/175 January 2017 | REGISTERED OFFICE CHANGED ON 05/01/2017 FROM 40 SPRINGWOOD DRIVE BRAINTREE ESSEX CM7 2YN |
| 05/01/175 January 2017 | CURREXT FROM 31/03/2017 TO 30/09/2017 |
| 05/01/175 January 2017 | DIRECTOR APPOINTED MR ALEXANDER EDWARD CHESTERMAN |
| 05/01/175 January 2017 | APPOINTMENT TERMINATED, DIRECTOR CHARLES FORRESTER |
| 05/01/175 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CLACK |
| 05/01/175 January 2017 | APPOINTMENT TERMINATED, SECRETARY ANDREW CLACK |
| 28/12/1628 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 15/12/1615 December 2016 | ADOPT ARTICLES 24/11/2006 |
| 12/12/1612 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039342260001 |
| 26/10/1626 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES FREDERICK FORRESTER / 15/10/2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 09/03/169 March 2016 | Annual return made up to 25 February 2016 with full list of shareholders |
| 21/12/1521 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 28/10/1528 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 039342260001 |
| 24/03/1524 March 2015 | SAIL ADDRESS CHANGED FROM: C/O BIRD LUCKIN AQUILA HOUSE WATERLOO LANE CHELMSFORD ESSEX CM1 1BN ENGLAND |
| 24/03/1524 March 2015 | Annual return made up to 25 February 2015 with full list of shareholders |
| 29/12/1429 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 25/03/1425 March 2014 | Annual return made up to 25 February 2014 with full list of shareholders |
| 17/12/1317 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 08/07/138 July 2013 | SAIL ADDRESS CHANGED FROM: C/O BIRD LUCKIN GATEWAY HOUSE 42 HIGH STREET GREAT DUNMOW ESSEX CM6 1AH |
| 21/04/1321 April 2013 | Annual return made up to 25 February 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 28/11/1228 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 20/03/1220 March 2012 | Annual return made up to 25 February 2012 with full list of shareholders |
| 10/11/1110 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 22/03/1122 March 2011 | Annual return made up to 25 February 2011 with full list of shareholders |
| 28/10/1028 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 26/04/1026 April 2010 | Annual return made up to 25 February 2010 with full list of shareholders |
| 23/04/1023 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 23/04/1023 April 2010 | SAIL ADDRESS CREATED |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES CLACK / 24/02/2010 |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES FORRESTER / 24/02/2010 |
| 21/04/1021 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW CHARLES CLACK / 24/02/2010 |
| 07/04/107 April 2010 | ARTICLES OF ASSOCIATION |
| 07/04/107 April 2010 | VARYING SHARE RIGHTS AND NAMES |
| 13/01/1013 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 27/02/0927 February 2009 | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS |
| 15/12/0815 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 27/02/0827 February 2008 | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS |
| 02/02/082 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 30/03/0730 March 2007 | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 03/04/063 April 2006 | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/03/05 |
| 06/02/066 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 18/01/0618 January 2006 | DIRECTOR RESIGNED |
| 07/06/057 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 04/03/054 March 2005 | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS |
| 25/03/0425 March 2004 | RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS |
| 16/03/0416 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 04/06/034 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
| 26/03/0326 March 2003 | RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS |
| 19/04/0219 April 2002 | RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS |
| 14/02/0214 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 |
| 24/10/0124 October 2001 | RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS |
| 24/10/0124 October 2001 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/07/01 |
| 21/06/0121 June 2001 | NEW DIRECTOR APPOINTED |
| 21/06/0121 June 2001 | NEW DIRECTOR APPOINTED |
| 21/06/0121 June 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/12/0027 December 2000 | REGISTERED OFFICE CHANGED ON 27/12/00 FROM: OCTAGON HOUSE FIR ROAD, BRAMHALL STOCKPORT CHESHIRE SK7 2NP |
| 05/10/005 October 2000 | DIRECTOR RESIGNED |
| 05/10/005 October 2000 | SECRETARY RESIGNED |
| 25/02/0025 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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