TECHARY LIMITED

Company number 08080361 ·

Active

65 filings

Date Filing
2 Jul 2026 Full accounts made up to 2025-12-31 · 42 pages View document
15 Apr 2026 Confirmation statement made on 2026-04-15 with no updates · 3 pages View document
15 Apr 2026 Change of details for Techary Holdings Limited as a person with significant control on 2026-04-15 · 2 pages View document
29 Sep 2025 Full accounts made up to 2024-12-31 · 31 pages View document
29 May 2025 Previous accounting period extended from 2024-11-29 to 2024-12-31 · 1 page View document
15 Apr 2025 Confirmation statement made on 2025-04-15 with no updates · 3 pages View document
9 Apr 2025 Registered office address changed from Unit 4.02 Crayfields Business Park New Mill Road Orpington BR5 3QA England to Martin House 5 Martin Lane London EC4R 0DP on 2025-04-09 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
22 Jul 2024 Total exemption full accounts made up to 2023-11-30 · 13 pages View document
15 Apr 2024 Confirmation statement made on 2024-04-15 with updates · 3 pages View document
23 Feb 2024 Confirmation statement made on 2024-02-19 with no updates · 3 pages View document
9 Dec 2023 Resolutions View document
9 Dec 2023 Memorandum and Articles of Association · 18 pages View document
9 Dec 2023 Resolutions · 1 page View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
29 Nov 2023 Appointment of Christian Joseph Howell as a director on 2023-11-28 · 2 pages View document
29 Nov 2023 Appointment of Mr Michael Bradley Warren as a director on 2023-11-28 · 2 pages View document
1 Jun 2023 Total exemption full accounts made up to 2022-11-30 · 13 pages View document
27 Feb 2023 Confirmation statement made on 2023-02-22 with no updates · 3 pages View document
30 Nov 2022 Annual accounts for the year ending 30 November 2022 View accounts
23 Feb 2022 Confirmation statement made on 2022-02-22 with updates · 4 pages View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
27 Jul 2021 Change of details for Stephens It Holdings Limited as a person with significant control on 2021-07-01 · 2 pages View document
1 Jul 2021 Resolutions · 3 pages View document
4 Mar 2021 30/11/20 TOTAL EXEMPTION FULL View document
22 Feb 2021 CONFIRMATION STATEMENT MADE ON 22/02/21, NO UPDATES View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
15 Oct 2020 REGISTRATION OF A CHARGE / CHARGE CODE 080803610002 View document
2 Jun 2020 CURREXT FROM 30/05/2020 TO 29/11/2020 View document
19 May 2020 31/05/19 TOTAL EXEMPTION FULL View document
24 Apr 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHENS IT HOLDINGS LIMITED View document
24 Apr 2020 CESSATION OF THOMAS WILLIAM STEPHENS AS A PSC View document
4 Mar 2020 CONFIRMATION STATEMENT MADE ON 22/02/20, WITH UPDATES View document
19 Feb 2020 PREVSHO FROM 31/05/2019 TO 30/05/2019 View document
11 Oct 2019 SUB-DIVISION 18/09/19 View document
10 Oct 2019 18/09/2019 View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
22 Feb 2019 CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES View document
14 Jan 2019 31/05/18 UNAUDITED ABRIDGED View document
1 Jun 2018 REGISTRATION OF A CHARGE / CHARGE CODE 080803610001 View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
5 Mar 2018 31/05/17 UNAUDITED ABRIDGED View document
22 Feb 2018 CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES View document
2 Jan 2018 REGISTERED OFFICE CHANGED ON 02/01/2018 FROM UNIT 4.02 CRAYFIELDS BUSINESS PARK MAIN ROAD ORPINGTON BR5 3HP ENGLAND View document
1 Jan 2018 REGISTERED OFFICE CHANGED ON 01/01/2018 FROM 22 UNIT 22 CAPITAL BUSINESS CENTRE 22 CARLTON ROAD SOUTH CROYDON SURREY CR2 0BS ENGLAND View document
9 Nov 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS STEPHENS / 01/11/2017 View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
22 Feb 2017 CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES View document
18 Jul 2016 Annual accounts, small company total exemption, made up to 31 May 2016 View document
18 Jul 2016 Annual return made up to 23 May 2016 with full list of shareholders View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
18 Mar 2016 Annual accounts, small company total exemption, made up to 31 May 2015 View document
14 Dec 2015 REGISTERED OFFICE CHANGED ON 14/12/2015 FROM UNIT 5 ORANGERY STUDIOS ORANGERY LANE LONDON SE9 1HN View document
7 Jul 2015 Annual return made up to 23 May 2015 with full list of shareholders View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
27 Apr 2015 REGISTERED OFFICE CHANGED ON 27/04/2015 FROM RAVENSCOURT WESTERHAM ROAD KESTON KENT BR2 6HE View document
27 Feb 2015 Annual accounts, small company total exemption, made up to 31 May 2014 View document
6 Jun 2014 Annual return made up to 23 May 2014 with full list of shareholders View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
20 Mar 2014 COMPANY NAME CHANGED STEPHENS WEB DESIGN LIMITED CERTIFICATE ISSUED ON 20/03/14 View document
23 Feb 2014 Annual accounts, small company total exemption, made up to 31 May 2013 View document
31 May 2013 Annual accounts for the year ending 31 May 2013 View accounts
24 May 2013 Annual return made up to 23 May 2013 with full list of shareholders View document
24 May 2013 REGISTERED OFFICE CHANGED ON 24/05/2013 FROM FLAT 3 81 HEATHFIELD ROAD KESTON KENT BR2 6BB UNITED KINGDOM View document
23 May 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document