TECHSTOREDIRECT LTD

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Company Documents

DateDescription
28/02/2528 February 2025 Confirmation statement made on 2024-12-21 with no updates

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08/10/248 October 2024 Micro company accounts made up to 2023-11-30

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05/02/245 February 2024 Confirmation statement made on 2023-12-21 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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09/10/239 October 2023 Accounts for a dormant company made up to 2022-11-30

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06/03/236 March 2023 Termination of appointment of Sm Shisher as a secretary on 2023-03-02

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06/03/236 March 2023 Termination of appointment of Sm Ridwan Shisher as a director on 2023-03-03

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06/03/236 March 2023 Appointment of Mrs Himangiven Kalpeshkumar Patel as a director on 2023-03-03

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06/03/236 March 2023 Cessation of Sm Ridwan Shisher as a person with significant control on 2023-03-02

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06/03/236 March 2023 Notification of Himangiben Patel as a person with significant control on 2023-03-05

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21/12/2221 December 2022 Confirmation statement made on 2022-12-21 with updates

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21/12/2221 December 2022 Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Suite 107 the Work Lab Claydons Lane Rayleigh Essex SS6 7UP on 2022-12-21

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21/12/2221 December 2022 Appointment of Mr Sm Ridwan Shisher as a director on 2022-12-21

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21/12/2221 December 2022 Appointment of Mr Sm Shisher as a secretary on 2022-12-21

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21/12/2221 December 2022 Notification of Sm Ridwan Shisher as a person with significant control on 2022-12-21

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21/12/2221 December 2022 Cessation of Cfs Secretaries Limited as a person with significant control on 2022-12-21

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21/12/2221 December 2022 Cessation of Nuala Thornton as a person with significant control on 2022-12-21

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21/12/2221 December 2022 Termination of appointment of Nuala Thornton as a director on 2022-12-21

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07/12/227 December 2022 Appointment of Mrs Nuala Thornton as a director on 2022-12-06

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06/12/226 December 2022 Notification of Nuala Thornton as a person with significant control on 2022-12-06

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06/12/226 December 2022 Termination of appointment of Peter Anthony Valaitis as a director on 2022-11-11

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06/12/226 December 2022 Confirmation statement made on 2022-12-06 with updates

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06/12/226 December 2022 Notification of Cfs Secretaries Limited as a person with significant control on 2022-12-06

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06/12/226 December 2022 Cessation of Peter Valaitis as a person with significant control on 2022-11-11

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06/12/226 December 2022 Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 2022-12-06

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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15/11/2215 November 2022 Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY England to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 2022-11-15

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01/12/211 December 2021 Accounts for a dormant company made up to 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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11/11/2111 November 2021 Confirmation statement made on 2021-11-10 with no updates

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11/11/2011 November 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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