TECHSINE LIMITED

Company Documents

DateDescription
09/05/259 May 2025 Confirmation statement made on 2025-05-07 with no updates

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08/11/248 November 2024 Micro company accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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07/05/247 May 2024 Confirmation statement made on 2024-05-07 with no updates

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11/01/2411 January 2024 Micro company accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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10/05/2310 May 2023 Confirmation statement made on 2023-05-07 with no updates

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15/11/2215 November 2022 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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16/07/2116 July 2021 Micro company accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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20/05/2020 May 2020 CONFIRMATION STATEMENT MADE ON 07/05/20, NO UPDATES

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05/09/195 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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07/05/197 May 2019 CONFIRMATION STATEMENT MADE ON 07/05/19, WITH UPDATES

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07/05/197 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH KATHRYN EDWARDS

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07/01/197 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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08/05/188 May 2018 CONFIRMATION STATEMENT MADE ON 07/05/18, WITH UPDATES

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13/02/1813 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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07/09/177 September 2017 01/05/17 STATEMENT OF CAPITAL GBP 4

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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08/05/178 May 2017 CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES

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08/05/178 May 2017 SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH EDWARDS / 08/05/2017

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27/02/1727 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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09/05/169 May 2016 Annual return made up to 7 May 2016 with full list of shareholders

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07/12/157 December 2015 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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26/05/1526 May 2015 Annual return made up to 7 May 2015 with full list of shareholders

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27/02/1527 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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28/05/1428 May 2014 Annual return made up to 7 May 2014 with full list of shareholders

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27/02/1427 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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19/06/1319 June 2013 Annual return made up to 7 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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27/02/1327 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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22/06/1222 June 2012 Annual return made up to 7 May 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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28/02/1228 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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21/07/1121 July 2011 Annual return made up to 7 May 2011 with full list of shareholders

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28/02/1128 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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01/07/101 July 2010 Annual return made up to 7 May 2010 with full list of shareholders

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01/07/101 July 2010 SECRETARY'S CHANGE OF PARTICULARS / SARAH EDWARDS / 07/05/2010

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01/07/101 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN EDWARDS / 07/05/2010

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02/02/102 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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10/07/0910 July 2009 RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS

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05/03/095 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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02/09/082 September 2008 RETURN MADE UP TO 07/05/08; NO CHANGE OF MEMBERS

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08/03/088 March 2008 Annual accounts small company total exemption made up to 31 May 2007

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06/07/076 July 2007 RETURN MADE UP TO 07/05/07; NO CHANGE OF MEMBERS

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27/02/0727 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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05/01/075 January 2007 REGISTERED OFFICE CHANGED ON 05/01/07 FROM: 16 GLAN LLYN ROAD BRADLEY WREXHAM LL11 4BA

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05/01/075 January 2007 DIRECTOR'S PARTICULARS CHANGED

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02/06/062 June 2006 RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS

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04/10/054 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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14/06/0514 June 2005 RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS

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02/12/042 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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04/06/044 June 2004 RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS

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30/06/0330 June 2003 REGISTERED OFFICE CHANGED ON 30/06/03 FROM: 2ND FLOOR 14-18 OLD STREET LONDON EC1V 9BH

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29/06/0329 June 2003 NEW DIRECTOR APPOINTED

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29/06/0329 June 2003 NEW SECRETARY APPOINTED

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29/06/0329 June 2003 SECRETARY RESIGNED

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29/06/0329 June 2003 DIRECTOR RESIGNED

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27/06/0327 June 2003 REGISTERED OFFICE CHANGED ON 27/06/03 FROM: 4 RIVERS HOUSE FENTIMAN WALK HERTFORD HERTFORDSHIRE SG14 1DB

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07/05/037 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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