TECH 100 LTD

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Company Documents

DateDescription
14/06/2514 June 2025 Confirmation statement made on 2025-04-25 with no updates

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29/04/2529 April 2025 Notification of Sameer Khalid as a person with significant control on 2025-04-15

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29/04/2529 April 2025 Appointment of Mr Sameer Khalid as a director on 2025-04-15

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28/04/2528 April 2025 Registered office address changed from Sharmer House Fosse Way Radford Semele Leamington Spa CV31 1XH England to 7a Clemens Street Leamington Spa CV31 2DW on 2025-04-28

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28/04/2528 April 2025 Cessation of Gurjinder Dhaliwal as a person with significant control on 2025-01-01

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22/01/2522 January 2025 Micro company accounts made up to 2024-04-30

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16/05/2416 May 2024 Confirmation statement made on 2024-04-25 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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28/01/2428 January 2024 Micro company accounts made up to 2023-04-30

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12/05/2312 May 2023 Confirmation statement made on 2023-04-25 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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14/02/2314 February 2023 Director's details changed for Mr Gurjinder Dhaliwal on 2023-02-02

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19/01/2319 January 2023 Micro company accounts made up to 2022-04-30

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05/05/225 May 2022 Confirmation statement made on 2022-04-25 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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23/01/2223 January 2022 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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29/04/2129 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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27/04/2027 April 2020 REGISTERED OFFICE CHANGED ON 27/04/2020 FROM UNIT 1 33 HEATHCOTE ROAD WHITNASH LEAMINGTON SPA WARWICKSHIRE CV31 2NG

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27/04/2027 April 2020 CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES

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14/05/1914 May 2019 CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES

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14/05/1914 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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10/01/1910 January 2019 30/04/18 UNAUDITED ABRIDGED

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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26/04/1826 April 2018 CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES

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27/02/1827 February 2018 30/04/17 TOTAL EXEMPTION FULL

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10/05/1710 May 2017 CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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11/05/1611 May 2016 APPOINTMENT TERMINATED, SECRETARY STACEY THOMAS

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11/05/1611 May 2016 Annual return made up to 25 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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17/03/1617 March 2016 Annual accounts small company total exemption made up to 30 April 2015

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29/08/1529 August 2015 DISS40 (DISS40(SOAD))

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26/08/1526 August 2015 Annual return made up to 25 April 2015 with full list of shareholders

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26/08/1526 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / GURJINDER DHALIWAL / 01/07/2015

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25/08/1525 August 2015 FIRST GAZETTE

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 April 2014

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21/07/1421 July 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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28/04/1428 April 2014 Annual return made up to 25 April 2014 with full list of shareholders

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13/07/1313 July 2013 Annual return made up to 25 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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22/03/1322 March 2013 Annual accounts small company total exemption made up to 30 April 2012

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20/06/1220 June 2012 APPLICATION FOR ADMINISTRATIVE RESTORATION

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20/06/1220 June 2012 25/04/12 NO CHANGES

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20/06/1220 June 2012 Annual accounts small company total exemption made up to 30 April 2010

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20/06/1220 June 2012 Annual accounts small company total exemption made up to 30 April 2009

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20/06/1220 June 2012 Annual accounts small company total exemption made up to 30 April 2011

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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31/01/1231 January 2012 STRUCK OFF AND DISSOLVED

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18/10/1118 October 2011 FIRST GAZETTE

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02/07/112 July 2011 Annual accounts small company total exemption made up to 30 April 2008

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24/06/1124 June 2011 REGISTERED OFFICE CHANGED ON 24/06/2011 FROM, BASEMENT 7 CLEMENS STREET, LEAMINGTON SPA, WARWICKSHIRE, CV31 2DW

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24/06/1124 June 2011 Annual return made up to 25 April 2011 with full list of shareholders

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05/03/115 March 2011 DISS40 (DISS40(SOAD))

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18/01/1118 January 2011 FIRST GAZETTE

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10/07/1010 July 2010 DISS40 (DISS40(SOAD))

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09/07/109 July 2010 Annual return made up to 25 April 2010 with full list of shareholders

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09/07/109 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / GURJINDER DHALIWAL / 25/04/2010

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04/05/104 May 2010 FIRST GAZETTE

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21/07/0921 July 2009 DISS40 (DISS40(SOAD))

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20/07/0920 July 2009 REGISTERED OFFICE CHANGED ON 20/07/2009 FROM, 7 CLEMENS STREET, LEAMINGTON SPA, CV31 2DW

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19/07/0919 July 2009 RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS

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26/05/0926 May 2009 FIRST GAZETTE

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04/03/094 March 2009 SECRETARY'S CHANGE OF PARTICULARS / STACEY DEAKIN THOMAS / 26/02/2009

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04/03/094 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / GURJINDER DHALIWAL / 26/02/2009

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19/12/0819 December 2008 RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS

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06/10/086 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / GURJINDER DHALIWAL / 01/08/2008

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25/04/0725 April 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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