TECHNOCHIP COMPUTERS LTD

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Company Documents

DateDescription
06/10/256 October 2025 NewRegistered office address changed from C/O Haswell Brothers Llp Pembroke House Ellice Way Wrexham Technology Park Wrexham LL13 7YT Wales to Suite 3B Rossett Business Village Rossett Wrexham LL12 0AY on 2025-10-06

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09/04/259 April 2025 Confirmation statement made on 2025-04-09 with no updates

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30/01/2530 January 2025 Micro company accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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11/04/2411 April 2024 Confirmation statement made on 2024-04-09 with no updates

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31/01/2431 January 2024 Micro company accounts made up to 2023-04-30

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14/04/2314 April 2023 Confirmation statement made on 2023-04-09 with no updates

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03/04/233 April 2023 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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25/01/2225 January 2022 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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28/04/2128 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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21/04/2121 April 2021 CONFIRMATION STATEMENT MADE ON 09/04/21, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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17/04/2017 April 2020 CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES

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30/01/2030 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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01/05/191 May 2019 CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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30/01/1930 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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19/04/1819 April 2018 REGISTERED OFFICE CHANGED ON 19/04/2018 FROM PEMBROKE HOUSE C/O HASWELL BROTHERS LLP ELLICE WAY WREXHAM TECHNOLOGY PARK WREXHAM LL13 7YT WALES

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19/04/1819 April 2018 CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES

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30/01/1830 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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19/04/1719 April 2017 CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES

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19/04/1719 April 2017 REGISTERED OFFICE CHANGED ON 19/04/2017 FROM C/O UHY HACKER YOUNG FIRST FLOOR PEMBROKE HOUSE, ELLICE WAY, WREXHAM TECHNOLOGY PARK WREXHAM LL13 7YT

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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22/06/1622 June 2016 VARYING SHARE RIGHTS AND NAMES

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19/05/1619 May 2016 Annual return made up to 9 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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29/01/1629 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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21/04/1521 April 2015 Annual return made up to 9 April 2015 with full list of shareholders

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09/01/159 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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25/04/1425 April 2014 Annual return made up to 9 April 2014 with full list of shareholders

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19/04/1319 April 2013 DIRECTOR APPOINTED MR JOHN CHIPPERFIELD

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19/04/1319 April 2013 APPOINTMENT TERMINATED, DIRECTOR REBECCA WRIGHT

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09/04/139 April 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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