TECHUMBRE LIMITED

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Company Documents

DateDescription
25/06/2525 June 2025 Confirmation statement made on 2025-06-12 with updates

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20/06/2520 June 2025 Director's details changed for Mr Andrew Kenneth Smith on 2025-06-19

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28/03/2528 March 2025 Group of companies' accounts made up to 2024-06-30

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16/08/2416 August 2024 Purchase of own shares.

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14/08/2414 August 2024 Cancellation of shares. Statement of capital on 2024-08-09

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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27/06/2427 June 2024 Confirmation statement made on 2024-06-12 with no updates

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21/03/2421 March 2024 Change of details for Mr Paul Stuart Wood as a person with significant control on 2023-10-01

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18/01/2418 January 2024 Termination of appointment of Paul Stuart Wood as a director on 2024-01-01

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18/01/2418 January 2024 Termination of appointment of Andrew John Bassett as a director on 2024-01-01

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20/12/2320 December 2023 Group of companies' accounts made up to 2023-06-30

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05/07/235 July 2023 Confirmation statement made on 2023-06-12 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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16/02/2316 February 2023 Group of companies' accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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29/04/2229 April 2022 Change of details for Mr Andrew John Bassett as a person with significant control on 2022-04-05

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29/04/2229 April 2022 Change of details for Mr Paul Stuart Wood as a person with significant control on 2022-04-05

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28/03/2228 March 2022 Group of companies' accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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23/06/2123 June 2021 Confirmation statement made on 2021-06-12 with no updates

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25/03/2125 March 2021 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20

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08/03/218 March 2021 REGISTRATION OF A CHARGE / CHARGE CODE 096358620001

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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12/06/2012 June 2020 CONFIRMATION STATEMENT MADE ON 12/06/20, WITH UPDATES

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27/11/1927 November 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19

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12/06/1912 June 2019 CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES

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05/12/185 December 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18

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18/10/1818 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JOHN BASSETT

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18/10/1818 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL STUART WOOD

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES

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05/04/185 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN BASSETT / 05/04/2018

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05/04/185 April 2018 REGISTERED OFFICE CHANGED ON 05/04/2018 FROM 3 SOUTHERNHAY WEST EXETER EX1 1JG ENGLAND

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05/04/185 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STUART WOOD / 05/04/2018

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04/04/184 April 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17

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09/09/179 September 2017 DISS40 (DISS40(SOAD))

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07/09/177 September 2017 CONFIRMATION STATEMENT MADE ON 12/06/17, NO UPDATES

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05/09/175 September 2017 FIRST GAZETTE

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15/03/1715 March 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16

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14/09/1614 September 2016 DISS40 (DISS40(SOAD))

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13/09/1613 September 2016 Annual return made up to 12 June 2016 with full list of shareholders

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06/09/166 September 2016 FIRST GAZETTE

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26/04/1626 April 2016 24/03/16 STATEMENT OF CAPITAL GBP 300

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25/04/1625 April 2016 24/03/16 STATEMENT OF CAPITAL GBP 102.00

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13/04/1613 April 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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13/04/1613 April 2016 ADOPT ARTICLES 24/03/2016

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12/06/1512 June 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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