TECHSPHERE LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/04/1423 April 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 10/01/1410 January 2014 | Annual return made up to 19 December 2013 with full list of shareholders |
| 08/04/138 April 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 25/01/1325 January 2013 | 19/12/12 NO CHANGES |
| 12/04/1212 April 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 10/02/1210 February 2012 | 19/12/11 NO CHANGES |
| 25/03/1125 March 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 20/01/1120 January 2011 | Annual return made up to 19 December 2010 with full list of shareholders |
| 14/04/1014 April 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 18/01/1018 January 2010 | 19/12/09 NO CHANGES |
| 09/04/099 April 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 15/01/0915 January 2009 | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS |
| 14/04/0814 April 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 25/01/0825 January 2008 | RETURN MADE UP TO 19/12/07; NO CHANGE OF MEMBERS |
| 03/05/073 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 17/01/0717 January 2007 | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS |
| 24/03/0624 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 09/01/069 January 2006 | RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS |
| 18/05/0518 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 06/01/056 January 2005 | RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS |
| 21/05/0421 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 21/01/0421 January 2004 | RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS |
| 03/06/033 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 10/01/0310 January 2003 | RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 16/04/0216 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 28/12/0128 December 2001 | RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 19/04/0119 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 12/03/0112 March 2001 | REGISTERED OFFICE CHANGED ON 12/03/01 FROM: 33 THE CROFTS HATCH WARREN BASINGSTOKE HAMPSHIRE RG22 4RF |
| 16/01/0116 January 2001 | RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 31/03/0031 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 23/01/0023 January 2000 | RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS |
| 02/03/992 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 01/02/991 February 1999 | RETURN MADE UP TO 19/12/98; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/10/9823 October 1998 | REGISTERED OFFICE CHANGED ON 23/10/98 FROM: 24 SUNDIAL AVENUE SOUTH NORWOOD LONDON SE25 4BX |
| 19/03/9819 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 20/01/9820 January 1998 | RETURN MADE UP TO 19/12/97; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 20/01/98 |
| 03/04/973 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 06/01/976 January 1997 | RETURN MADE UP TO 19/12/96; NO CHANGE OF MEMBERS |
| 18/03/9618 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 08/01/968 January 1996 | RETURN MADE UP TO 19/12/95; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 19/07/9519 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 15/01/9515 January 1995 | RETURN MADE UP TO 19/12/94; NO CHANGE OF MEMBERS |
| 01/06/941 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 04/03/944 March 1994 | RETURN MADE UP TO 19/12/93; NO CHANGE OF MEMBERS |
| 01/06/931 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 28/01/9328 January 1993 | RETURN MADE UP TO 19/12/92; FULL LIST OF MEMBERS |
| 04/02/924 February 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 20/01/9220 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/01/9220 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/01/9220 January 1992 | REGISTERED OFFICE CHANGED ON 20/01/92 FROM: 49 GREEN LANES LONDON N16 9BU |
| 19/12/9119 December 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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