TECHSCHEME LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Confirmation statement made on 2025-06-23 with no updates |
| 22/05/2522 May 2025 | Director's details changed for Mr Marcellus Vathsayan Santhiapillai on 2024-11-01 |
| 25/04/2525 April 2025 | Registration of charge 052339890009, created on 2025-04-24 |
| 14/03/2514 March 2025 | Registration of charge 052339890008, created on 2025-03-07 |
| 24/01/2524 January 2025 | Appointment of Ms Panagodage Inoka Chandima Perera as a secretary on 2024-12-19 |
| 18/10/2418 October 2024 | Accounts for a small company made up to 2024-03-31 |
| 27/09/2427 September 2024 | Registered office address changed from Leegate House, First Floor Burnt Ash Road London SE12 8RG England to Third Floor 17 London Road Bromley BR1 1DE on 2024-09-27 |
| 04/07/244 July 2024 | Confirmation statement made on 2024-06-23 with no updates |
| 26/04/2426 April 2024 | Appointment of Ms Katie Rose Wordley as a director on 2024-04-19 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/12/2322 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 03/08/233 August 2023 | Confirmation statement made on 2023-06-23 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/12/2221 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 17/10/2217 October 2022 | Resolutions |
| 17/10/2217 October 2022 | Resolutions |
| 17/10/2217 October 2022 | Resolutions |
| 10/10/2210 October 2022 | Registration of charge 052339890007, created on 2022-09-30 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 24/12/2124 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 15/10/2115 October 2021 | Change of details for Eleanor Nursing and Social Care Limited as a person with significant control on 2021-07-01 |
| 23/06/2123 June 2021 | Confirmation statement made on 2021-06-23 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 23/12/2023 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 17/11/2017 November 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 09/06/209 June 2020 | REGISTERED OFFICE CHANGED ON 09/06/2020 FROM ELEANOR BURNT ASH ROAD LONDON SE12 8RG ENGLAND |
| 13/05/2013 May 2020 | PREVSHO FROM 30/04/2020 TO 31/03/2020 |
| 11/05/2011 May 2020 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER GIBBS |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 27/12/1927 December 2019 | CONFIRMATION STATEMENT MADE ON 21/11/19, WITH UPDATES |
| 13/09/1913 September 2019 | SECOND FILING OF TM01 FOR IAN SMITH |
| 13/09/1913 September 2019 | SECOND FILING OF TM01 FOR MARGERY SMITH |
| 13/09/1913 September 2019 | SECOND FILING OF TM02 FOR IAN SMITH |
| 13/09/1913 September 2019 | SECOND FILING OF AP01 FOR MARCELLUS VATHSAYAN SANTHIAPILLAI |
| 13/09/1913 September 2019 | SECOND FILING OF AP03 FOR CHRISTOPHER JAMES GIBBS |
| 13/09/1913 September 2019 | SECOND FILING OF PSC02 FOR ELEANOR NURSING AND SOCIAL CARE LIMITED |
| 13/09/1913 September 2019 | SECOND FILING OF PSC07 FOR IAN SMITH |
| 27/08/1927 August 2019 | DIRECTOR APPOINTED MR MARCELLUS VATHSAYAN SANTHIAPILLAI |
| 27/08/1927 August 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN SMITH |
| 27/08/1927 August 2019 | REGISTERED OFFICE CHANGED ON 27/08/2019 FROM 45-53 ST RONANS ROAD SOUTHSEA HAMPSHIRE PO4 0PP |
| 27/08/1927 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 052339890005 |
| 27/08/1927 August 2019 | APPOINTMENT TERMINATED, SECRETARY IAN SMITH |
| 27/08/1927 August 2019 | SECRETARY APPOINTED MR CHRISTOPHER JAMES GIBBS |
| 27/08/1927 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 052339890006 |
| 27/08/1927 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELEANOR NURSING AND SOCIAL CARE LIMITED |
| 27/08/1927 August 2019 | CESSATION OF IAN SMITH AS A PSC |
| 27/08/1927 August 2019 | APPOINTMENT TERMINATED, DIRECTOR MARGERY SMITH |
| 15/08/1915 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 15/08/1915 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 15/08/1915 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 22/07/1922 July 2019 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 18/07/1918 July 2019 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 11/07/1911 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 29/12/1829 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES |
| 31/01/1831 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 21/11/1721 November 2017 | CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES |
| 08/11/178 November 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES SMITH |
| 06/09/176 September 2017 | CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 28/01/1728 January 2017 | 30/04/16 TOTAL EXEMPTION FULL |
| 30/09/1630 September 2016 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 20/01/1620 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 26/10/1526 October 2015 | Annual return made up to 16 September 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 16/01/1516 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 22/09/1422 September 2014 | Annual return made up to 16 September 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 29/01/1429 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 09/10/139 October 2013 | Annual return made up to 16 September 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 31/01/1331 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 09/10/129 October 2012 | Annual return made up to 16 September 2012 with full list of shareholders |
| 27/09/1227 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 30/01/1230 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 28/09/1128 September 2011 | Annual return made up to 16 September 2011 with full list of shareholders |
| 24/09/1024 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGERY SMITH / 16/09/2010 |
| 24/09/1024 September 2010 | Annual return made up to 16 September 2010 with full list of shareholders |
| 17/09/1017 September 2010 | 30/04/10 TOTAL EXEMPTION FULL |
| 02/10/092 October 2009 | RETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS |
| 27/09/0927 September 2009 | 30/04/09 TOTAL EXEMPTION FULL |
| 22/04/0922 April 2009 | 30/04/08 TOTAL EXEMPTION FULL |
| 14/02/0914 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 31/10/0831 October 2008 | RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS |
| 03/01/083 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 03/01/083 January 2008 | RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS |
| 03/01/083 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/074 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 04/06/074 June 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/06/074 June 2007 | NEW SECRETARY APPOINTED |
| 31/05/0731 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/03/072 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 18/10/0618 October 2006 | RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS |
| 12/05/0612 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 23/01/0623 January 2006 | RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS |
| 08/07/058 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/0423 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/11/0423 November 2004 | VARYING SHARE RIGHTS AND NAMES |
| 23/11/0423 November 2004 | AUTH GIVE TO DIRS OF A 12/10/04 |
| 19/11/0419 November 2004 | REGISTERED OFFICE CHANGED ON 19/11/04 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX |
| 19/11/0419 November 2004 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 30/04/05 |
| 03/11/043 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/0412 October 2004 | NEW DIRECTOR APPOINTED |
| 12/10/0412 October 2004 | DIRECTOR RESIGNED |
| 12/10/0412 October 2004 | SECRETARY RESIGNED |
| 12/10/0412 October 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/10/0412 October 2004 | NEW DIRECTOR APPOINTED |
| 12/10/0412 October 2004 | NEW DIRECTOR APPOINTED |
| 16/09/0416 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company