TECHWYSE LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/05/2521 May 2025 | Certificate of change of name |
| 21/05/2521 May 2025 | Change of name notice |
| 12/02/2512 February 2025 | Confirmation statement made on 2025-02-12 with updates |
| 27/12/2427 December 2024 | Purchase of own shares. Shares purchased into treasury: |
| 27/08/2427 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 23/05/2423 May 2024 | Termination of appointment of Nuno Miguel De Barros Soares as a director on 2024-05-15 |
| 13/02/2413 February 2024 | Confirmation statement made on 2024-02-13 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/09/2320 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 16/02/2316 February 2023 | Confirmation statement made on 2023-02-16 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 05/04/225 April 2022 | Resolutions |
| 05/04/225 April 2022 | Statement of capital following an allotment of shares on 2022-03-31 |
| 05/04/225 April 2022 | Resolutions |
| 05/04/225 April 2022 | Resolutions |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 02/09/202 September 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 06/03/206 March 2020 | CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 02/09/192 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 17/07/1917 July 2019 | DIRECTOR APPOINTED MRS VANESSA LOUISE PEDDER |
| 22/05/1922 May 2019 | APPOINTMENT TERMINATED, DIRECTOR VANESSA PEDDER |
| 10/03/1910 March 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES |
| 05/03/195 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ANTHONY CHARLES READ |
| 05/03/195 March 2019 | CESSATION OF VANESSA LOUISE PEDDER AS A PSC |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 14/11/1814 November 2018 | REGISTERED OFFICE CHANGED ON 14/11/2018 FROM 5A CHELMSFORD ROAD INDUSTRIAL ESTATE CHELMSFORD ROAD GREAT DUNMOW CM6 1HD |
| 07/08/187 August 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 20/03/1820 March 2018 | CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 16/08/1716 August 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 13/04/1713 April 2017 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 14/06/1614 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 09/03/169 March 2016 | Annual return made up to 8 March 2016 with full list of shareholders |
| 08/03/168 March 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS VANESSA LOUISE PEDDER / 08/03/2016 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 16/04/1516 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 23/02/1523 February 2015 | Annual return made up to 20 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 26/09/1426 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 24/02/1424 February 2014 | Annual return made up to 20 February 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 27/03/1327 March 2013 | Annual return made up to 20 February 2013 with full list of shareholders |
| 01/03/131 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 19/12/1219 December 2012 | REGISTERED OFFICE CHANGED ON 19/12/2012 FROM 2A BENTFIELD ROAD STANSTED ESSEX CM24 8HN |
| 13/03/1213 March 2012 | Annual return made up to 20 February 2012 with full list of shareholders |
| 12/03/1212 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 18/03/1118 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 16/03/1116 March 2011 | Annual return made up to 20 February 2011 with full list of shareholders |
| 11/11/1011 November 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 11/11/1011 November 2010 | RE APPT OF CHAIRMAN 29/10/2010 |
| 03/09/103 September 2010 | DIRECTOR APPOINTED MR DAVID ANTHONY CHARLES READ |
| 16/03/1016 March 2010 | Annual return made up to 20 February 2010 with full list of shareholders |
| 16/03/1016 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM TRISTAN PEDDER / 15/03/2010 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VANESSA LOUISE PEDDER / 15/03/2010 |
| 30/03/0930 March 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 23/02/0923 February 2009 | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS |
| 12/03/0812 March 2008 | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS |
| 14/02/0814 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 |
| 08/01/088 January 2008 | NEW DIRECTOR APPOINTED |
| 03/01/083 January 2008 | NEW SECRETARY APPOINTED |
| 02/01/082 January 2008 | DIRECTOR RESIGNED |
| 02/01/082 January 2008 | SECRETARY RESIGNED |
| 05/11/075 November 2007 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07 |
| 25/07/0725 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 23/02/0723 February 2007 | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS |
| 26/01/0726 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 03/03/063 March 2006 | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS |
| 03/03/063 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/0510 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 15/06/0515 June 2005 | REGISTERED OFFICE CHANGED ON 15/06/05 FROM: 5 WOODFIELD TERRACE STANSTED MOUNTFITCHET ESSEX CM24 8AJ |
| 24/02/0524 February 2005 | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS |
| 14/09/0414 September 2004 | NC INC ALREADY ADJUSTED 20/07/04 |
| 10/09/0410 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/08/0413 August 2004 | SECRETARY RESIGNED |
| 13/08/0413 August 2004 | NEW SECRETARY APPOINTED |
| 13/08/0413 August 2004 | NEW DIRECTOR APPOINTED |
| 02/08/042 August 2004 | NC INC ALREADY ADJUSTED 20/07/04 |
| 02/08/042 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/08/042 August 2004 | RES AND APP OFFICERS 20/07/04 |
| 16/07/0416 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 19/03/0419 March 2004 | RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS |
| 15/12/0315 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 20/03/0320 March 2003 | RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS |
| 18/06/0218 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 01/03/021 March 2002 | RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS |
| 10/01/0210 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 02/03/012 March 2001 | RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS |
| 13/11/0013 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 10/03/0010 March 2000 | RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS |
| 04/07/994 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 16/06/9916 June 1999 | S366A DISP HOLDING AGM 07/06/99 |
| 25/02/9925 February 1999 | RETURN MADE UP TO 20/02/99; NO CHANGE OF MEMBERS |
| 18/02/9918 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 23/02/9823 February 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 |
| 23/02/9823 February 1998 | EXEMPTION FROM APPOINTING AUDITORS 10/02/98 |
| 23/02/9823 February 1998 | RETURN MADE UP TO 20/02/98; FULL LIST OF MEMBERS |
| 24/02/9724 February 1997 | RETURN MADE UP TO 20/02/97; NO CHANGE OF MEMBERS |
| 21/02/9721 February 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 |
| 13/02/9713 February 1997 | EXEMPTION FROM APPOINTING AUDITORS 02/02/97 |
| 16/02/9616 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 |
| 16/02/9616 February 1996 | EXEMPTION FROM APPOINTING AUDITORS 03/02/96 |
| 16/02/9616 February 1996 | RETURN MADE UP TO 20/02/96; NO CHANGE OF MEMBERS |
| 23/02/9523 February 1995 | RETURN MADE UP TO 20/02/95; FULL LIST OF MEMBERS |
| 23/02/9523 February 1995 | EXEMPTION FROM APPOINTING AUDITORS 05/02/95 |
| 23/02/9523 February 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94 |
| 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 |
| 13/03/9413 March 1994 | RETURN MADE UP TO 20/02/94; NO CHANGE OF MEMBERS |
| 27/02/9427 February 1994 | EXEMPTION FROM APPOINTING AUDITORS 06/02/94 |
| 27/02/9427 February 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93 |
| 11/06/9311 June 1993 | RETURN MADE UP TO 09/05/93; FULL LIST OF MEMBERS |
| 11/06/9311 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 02/06/932 June 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 10/05/9310 May 1993 | REGISTERED OFFICE CHANGED ON 10/05/93 FROM: 143 GREEN DRAGON LANE LONDON N21 1EU |
| 05/05/925 May 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/05/925 May 1992 | RETURN MADE UP TO 09/05/92; NO CHANGE OF MEMBERS |
| 02/09/912 September 1991 | RETURN MADE UP TO 09/05/91; NO CHANGE OF MEMBERS |
| 17/07/9117 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 18/03/9118 March 1991 | RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS |
| 18/05/9018 May 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 09/05/909 May 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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