TECH-1000 LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/07/1718 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 13/07/1713 July 2017 | PREVEXT FROM 31/12/2016 TO 30/04/2017 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 13/12/1613 December 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 07/09/167 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 06/01/166 January 2016 | Annual return made up to 1 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 06/08/156 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 14/01/1514 January 2015 | Annual return made up to 1 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 31/07/1431 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 06/01/146 January 2014 | Annual return made up to 1 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 26/06/1326 June 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 |
| 20/12/1220 December 2012 | Annual return made up to 1 December 2012 with full list of shareholders |
| 11/09/1211 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 21/12/1121 December 2011 | Annual return made up to 1 December 2011 with full list of shareholders |
| 14/09/1114 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 21/12/1021 December 2010 | Annual return made up to 1 December 2010 with full list of shareholders |
| 04/06/104 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 09/12/099 December 2009 | Annual return made up to 1 December 2009 with full list of shareholders |
| 25/09/0925 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 12/12/0812 December 2008 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 28/08/0828 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 07/12/077 December 2007 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 01/10/071 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 13/12/0613 December 2006 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 02/10/062 October 2006 | NEW DIRECTOR APPOINTED |
| 02/10/062 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 05/12/055 December 2005 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
| 28/09/0528 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 18/11/0418 November 2004 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS |
| 25/10/0425 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 04/12/034 December 2003 | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS |
| 06/10/036 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 17/12/0217 December 2002 | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS |
| 09/10/029 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 19/12/0119 December 2001 | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 19/12/01 |
| 07/09/017 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 10/01/0110 January 2001 | RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS |
| 04/04/004 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 29/12/9929 December 1999 | RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS |
| 06/05/996 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 02/12/982 December 1998 | RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 02/12/98 |
| 24/02/9824 February 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 04/12/974 December 1997 | RETURN MADE UP TO 14/12/97; FULL LIST OF MEMBERS |
| 17/04/9717 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 12/12/9612 December 1996 | RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS |
| 22/02/9622 February 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 21/12/9521 December 1995 | RETURN MADE UP TO 14/12/95; FULL LIST OF MEMBERS |
| 20/03/9520 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 30/12/9430 December 1994 | RETURN MADE UP TO 14/12/94; FULL LIST OF MEMBERS |
| 20/01/9420 January 1994 | NEW DIRECTOR APPOINTED |
| 20/01/9420 January 1994 | REGISTERED OFFICE CHANGED ON 20/01/94 FROM: C/O 6A ALBANY STREET EDINBURGH EH1 3QB |
| 20/01/9420 January 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 20/01/9420 January 1994 | NEW SECRETARY APPOINTED |
| 12/01/9412 January 1994 | DIRECTOR RESIGNED |
| 12/01/9412 January 1994 | SECRETARY RESIGNED |
| 12/01/9412 January 1994 | REGISTERED OFFICE CHANGED ON 12/01/94 FROM: 88A GEORGE STREET EDINBURGH EH2 3DF |
| 14/12/9314 December 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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