TECHSIL LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 New | Termination of appointment of John Morrison as a secretary on 2025-05-30 |
| 14/04/2514 April 2025 | Audit exemption subsidiary accounts made up to 2024-09-30 |
| 14/04/2514 April 2025 | |
| 14/04/2514 April 2025 | |
| 14/04/2514 April 2025 | |
| 20/08/2420 August 2024 | Confirmation statement made on 2024-08-17 with no updates |
| 04/06/244 June 2024 | |
| 04/06/244 June 2024 | |
| 04/06/244 June 2024 | |
| 04/06/244 June 2024 | Audit exemption subsidiary accounts made up to 2023-09-30 |
| 25/08/2325 August 2023 | Confirmation statement made on 2023-08-17 with no updates |
| 31/05/2331 May 2023 | |
| 31/05/2331 May 2023 | |
| 31/05/2331 May 2023 | Audit exemption subsidiary accounts made up to 2022-09-30 |
| 31/05/2331 May 2023 | |
| 17/10/2217 October 2022 | Appointment of Mr Mark William Rice as a director on 2022-10-17 |
| 14/10/2214 October 2022 | Termination of appointment of Barbara Gibbes as a director on 2022-09-30 |
| 04/05/224 May 2022 | Termination of appointment of Stuart Bell as a director on 2022-04-30 |
| 27/04/2227 April 2022 | Satisfaction of charge 024470140007 in full |
| 05/01/225 January 2022 | Registered office address changed from 12 Charterhouse Square London EC1M 6AX England to 10-11 Charterhouse Square London EC1M 6EE on 2022-01-05 |
| 03/12/213 December 2021 | Accounts for a small company made up to 2021-07-31 |
| 11/06/1511 June 2015 | DIRECTOR APPOINTED MR MARK WILLIAM RICE |
| 26/04/1526 April 2015 | AUDITOR'S RESIGNATION |
| 05/12/145 December 2014 | Annual return made up to 28 November 2014 with full list of shareholders |
| 08/10/148 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14 |
| 03/05/143 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 25/04/1425 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 25/04/1425 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 06/01/146 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID HUGHES / 05/09/2013 |
| 06/01/146 January 2014 | Annual return made up to 28 November 2013 with full list of shareholders |
| 28/10/1328 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13 |
| 25/10/1325 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 024470140007 |
| 17/06/1317 June 2013 | AUDITOR'S RESIGNATION |
| 14/06/1314 June 2013 | AUDITOR'S RESIGNATION |
| 12/03/1312 March 2013 | AUDITOR'S RESIGNATION |
| 21/02/1321 February 2013 | SECTION 519 |
| 09/01/139 January 2013 | REGISTERED OFFICE CHANGED ON 09/01/2013 FROM 30 BIDAVON INDUSTRIAL ESTATE, WATERLOO ROAD BIDFORD-ON-AVON ALCESTER WARWICKSHIRE B50 4JN UNITED KINGDOM |
| 29/11/1229 November 2012 | Annual return made up to 28 November 2012 with full list of shareholders |
| 03/10/123 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 |
| 09/12/119 December 2011 | Annual return made up to 28 November 2011 with full list of shareholders |
| 18/10/1118 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 |
| 01/03/111 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BRIARS |
| 08/02/118 February 2011 | RE GURANTEE AND DEBENTURE 28/01/2011 |
| 05/01/115 January 2011 | Annual return made up to 28 November 2010 with full list of shareholders |
| 05/01/115 January 2011 | REGISTERED OFFICE CHANGED ON 05/01/2011 FROM 30 BIDAVON INDUSTRIAL ESTATE WATERLOO ROAD BIDEFORD ON AVON WARWICKSHIRE B50 4JN |
| 03/11/103 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 |
| 25/01/1025 January 2010 | Annual return made up to 28 November 2009 with full list of shareholders |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARTIN BRIARS / 25/01/2010 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID HUGHES / 25/01/2010 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS IVAN DILLEY / 25/01/2010 |
| 29/10/0929 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 |
| 11/09/0911 September 2009 | DIRECTOR APPOINTED MR CHRIS IVAN DILLEY |
| 20/02/0920 February 2009 | DIRECTOR'S PARTICULARS PAUL HUGHES |
| 20/02/0920 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 20/02/0920 February 2009 | SECRETARY RESIGNED THE WILKES PARTNERSHIP |
| 20/02/0920 February 2009 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS |
| 10/11/0810 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 |
| 27/10/0827 October 2008 | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | REGISTERED OFFICE CHANGED ON 01/10/08 FROM: 41 CHURCH STREET BIRMINGHAM WEST MIDLANDS B3 2RT |
| 01/10/081 October 2008 | Appointment Terminate, Secretary Twp Ltd Logged Form |
| 01/07/081 July 2008 | DIRECTOR RESIGNED MARK LOWE |
| 11/02/0811 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 05/12/075 December 2007 | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS |
| 08/11/078 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/079 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/0722 August 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/08/079 August 2007 | NEW DIRECTOR APPOINTED |
| 09/08/079 August 2007 | REGISTERED OFFICE CHANGED ON 09/08/07 FROM: 30 BIDAVON INDUSTRIAL ESTATE WATERLOO ROAD BIDFORD ON AVON WARWICKSHIRE B50 4JN |
| 09/08/079 August 2007 | PROPOSED AQUISITION 31/07/07 |
| 09/08/079 August 2007 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 31/07/07 |
| 09/08/079 August 2007 | SECRETARY RESIGNED |
| 09/08/079 August 2007 | DIRECTOR RESIGNED |
| 09/08/079 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/08/079 August 2007 | NEW SECRETARY APPOINTED |
| 02/08/072 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/0717 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/05/0729 May 2007 | REGISTERED OFFICE CHANGED ON 29/05/07 FROM: 36 OTTER CLOSE WINYATES GREEN REDDITCH WORCESTERSHIRE B98 0SJ |
| 11/05/0711 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 05/01/075 January 2007 | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 15/12/0615 December 2006 | NEW DIRECTOR APPOINTED |
| 06/10/066 October 2006 | NC INC ALREADY ADJUSTED 07/03/06 |
| 06/10/066 October 2006 | � NC 10000/20000 07/03/ |
| 15/09/0615 September 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/04/0627 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 15/03/0615 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/12/0522 December 2005 | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS |
| 19/05/0519 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 17/01/0517 January 2005 | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS |
| 27/04/0427 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 26/01/0426 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/12/0312 December 2003 | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 04/06/034 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 27/01/0327 January 2003 | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS |
| 21/05/0221 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 29/11/0129 November 2001 | RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 19/09/0119 September 2001 | � NC 1425/10000 29/03/01 |
| 19/09/0119 September 2001 | NC INC ALREADY ADJUSTED 29/03/01 |
| 15/12/0015 December 2000 | RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 05/10/005 October 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/06/0015 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/04/0016 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 03/12/993 December 1999 | LOCATION OF REGISTER OF MEMBERS |
| 03/12/993 December 1999 | RETURN MADE UP TO 28/11/99; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 03/12/993 December 1999 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 02/06/992 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 20/12/9820 December 1998 | RETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS |
| 18/08/9818 August 1998 | NEW DIRECTOR APPOINTED |
| 31/03/9831 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 05/01/985 January 1998 | RETURN MADE UP TO 28/11/97; NO CHANGE OF MEMBERS |
| 24/04/9724 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 21/01/9721 January 1997 | RETURN MADE UP TO 28/11/96; FULL LIST OF MEMBERS |
| 02/05/962 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 13/12/9513 December 1995 | RETURN MADE UP TO 28/11/95; NO CHANGE OF MEMBERS |
| 01/05/951 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 23/12/9423 December 1994 | RETURN MADE UP TO 28/11/94; NO CHANGE OF MEMBERS |
| 05/07/945 July 1994 | REGISTERED OFFICE CHANGED ON 05/07/94 FROM: G OFFICE CHANGED 05/07/94 40 BERKELEY CLOSE WINYATES GREEN REDDITCH WORCS B98 0QB |
| 05/07/945 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/945 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 24/06/9424 June 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/06/9423 June 1994 | � NC 1000/1425 21/06/94 |
| 23/06/9423 June 1994 | NC INC ALREADY ADJUSTED 21/06/94 |
| 17/04/9417 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 08/02/948 February 1994 | RETURN MADE UP TO 28/11/93; FULL LIST OF MEMBERS |
| 31/12/9331 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/9316 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 06/01/936 January 1993 | RETURN MADE UP TO 28/11/92; NO CHANGE OF MEMBERS |
| 06/01/936 January 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 06/05/926 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 09/12/919 December 1991 | REGISTERED OFFICE CHANGED ON 09/12/91 |
| 09/12/919 December 1991 | RETURN MADE UP TO 28/11/91; NO CHANGE OF MEMBERS |
| 11/06/9111 June 1991 | RETURN MADE UP TO 28/11/90; FULL LIST OF MEMBERS |
| 11/06/9111 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 01/10/901 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/9024 January 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 05/12/895 December 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/11/8928 November 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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