TECHRAIL CONSULTANCY LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/10/2415 October 2024 | Final Gazette dissolved via voluntary strike-off |
| 15/10/2415 October 2024 | Final Gazette dissolved via voluntary strike-off |
| 30/07/2430 July 2024 | First Gazette notice for voluntary strike-off |
| 19/07/2419 July 2024 | Application to strike the company off the register |
| 03/07/243 July 2024 | Compulsory strike-off action has been discontinued |
| 03/07/243 July 2024 | Compulsory strike-off action has been discontinued |
| 02/07/242 July 2024 | First Gazette notice for compulsory strike-off |
| 02/07/242 July 2024 | First Gazette notice for compulsory strike-off |
| 28/06/2428 June 2024 | Unaudited abridged accounts made up to 2023-04-30 |
| 26/04/2426 April 2024 | Confirmation statement made on 2024-03-26 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 27/04/2327 April 2023 | Confirmation statement made on 2023-03-26 with no updates |
| 30/01/2330 January 2023 | Unaudited abridged accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 07/04/227 April 2022 | Confirmation statement made on 2022-03-26 with no updates |
| 01/02/221 February 2022 | Total exemption full accounts made up to 2021-04-30 |
| 28/06/2128 June 2021 | Unaudited abridged accounts made up to 2020-04-30 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 07/04/207 April 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 01/04/201 April 2020 | DISS40 (DISS40(SOAD)) |
| 31/03/2031 March 2020 | FIRST GAZETTE |
| 30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES |
| 26/03/2026 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MATTHEW ALLINGTON / 26/03/2020 |
| 26/03/2026 March 2020 | PSC'S CHANGE OF PARTICULARS / MR PAUL MATTHEW ALLINGTON / 26/03/2020 |
| 23/04/1923 April 2019 | VARYING SHARE RIGHTS AND NAMES |
| 26/03/1926 March 2019 | 26/03/19 STATEMENT OF CAPITAL GBP 771.65 |
| 26/03/1926 March 2019 | CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES |
| 21/03/1921 March 2019 | CURREXT FROM 31/03/2019 TO 30/04/2019 |
| 24/12/1824 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 17/10/1817 October 2018 | PSC'S CHANGE OF PARTICULARS / MR IVOR GARETH LUCKWELL / 10/10/2018 |
| 17/10/1817 October 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR IVOR GARETH LUCKWELL / 10/10/2018 |
| 17/10/1817 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR IVOR GARETH LUCKWELL / 10/10/2018 |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES |
| 04/04/184 April 2018 | 02/04/18 STATEMENT OF CAPITAL GBP 770.65 |
| 21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES |
| 26/10/1726 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 04/01/174 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 03/02/163 February 2016 | Annual return made up to 14 December 2015 with full list of shareholders |
| 07/12/157 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 25/11/1525 November 2015 | NC INC ALREADY ADJUSTED 10/11/2015 |
| 25/11/1525 November 2015 | 10/11/15 STATEMENT OF CAPITAL GBP 602.00 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 06/01/156 January 2015 | Annual return made up to 14 December 2014 with full list of shareholders |
| 20/06/1420 June 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 02/01/142 January 2014 | Annual return made up to 14 December 2013 with full list of shareholders |
| 11/10/1311 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 03/01/133 January 2013 | Annual return made up to 14 December 2012 with full list of shareholders |
| 21/11/1221 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 19/04/1219 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MATTHEW ALLINGTON / 19/04/2012 |
| 06/02/126 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / IVOR GARETH LUCKWELL / 01/11/2011 |
| 06/02/126 February 2012 | Annual return made up to 14 December 2011 with full list of shareholders |
| 06/02/126 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MATTHEW ALLINGTON / 01/11/2011 |
| 04/11/114 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 15/04/1115 April 2011 | REGISTERED OFFICE CHANGED ON 15/04/2011 FROM 3A MARKET PLACE HITCHIN HERTS SG5 1DR |
| 22/12/1022 December 2010 | Annual return made up to 14 December 2010 with full list of shareholders |
| 15/09/1015 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 23/12/0923 December 2009 | Annual return made up to 14 December 2009 with full list of shareholders |
| 11/12/0911 December 2009 | NC INC ALREADY ADJUSTED 24/11/2009 |
| 11/12/0911 December 2009 | 24/11/09 STATEMENT OF CAPITAL GBP 600 |
| 11/12/0911 December 2009 | 24/11/09 STATEMENT OF CAPITAL GBP 600 |
| 13/07/0913 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 31/01/0931 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 23/12/0823 December 2008 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 14/07/0814 July 2008 | S366A DISP HOLDING AGM 12/06/2008 |
| 03/06/083 June 2008 | DIRECTOR APPOINTED PAUL MATTHEW ALLINGTON |
| 03/06/083 June 2008 | APPOINTMENT TERMINATED DIRECTOR IAN SMITH |
| 03/06/083 June 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MICHAEL LITTLE |
| 03/06/083 June 2008 | REGISTERED OFFICE CHANGED ON 03/06/2008 FROM WAINSCOT HEATH ROAD WARBOYS HUNTINGDON CAMBRIDGESHIRE PE28 2UW |
| 03/06/083 June 2008 | DIRECTOR AND SECRETARY APPOINTED IVOR GARETH LUCKWELL |
| 01/02/081 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 14/12/0714 December 2007 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
| 05/02/075 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 05/01/075 January 2007 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS |
| 05/02/065 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 31/01/0631 January 2006 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 05/01/055 January 2005 | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS |
| 24/12/0324 December 2003 | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS |
| 17/10/0317 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 08/03/038 March 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/03/038 March 2003 | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS |
| 08/03/038 March 2003 | NEW SECRETARY APPOINTED |
| 02/05/022 May 2002 | NEW DIRECTOR APPOINTED |
| 02/05/022 May 2002 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03 |
| 02/02/022 February 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/02/022 February 2002 | NEW DIRECTOR APPOINTED |
| 02/02/022 February 2002 | REGISTERED OFFICE CHANGED ON 02/02/02 FROM: 5TH FLOOR 49-51 FARRINGDON ROAD LONDON EC1M 3JP |
| 28/01/0228 January 2002 | SECRETARY RESIGNED |
| 28/01/0228 January 2002 | DIRECTOR RESIGNED |
| 14/12/0114 December 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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