TECH 1090 LIMITED

Company number 05928931 ·

Active

69 filings

Date Filing
27 Aug 2026 Confirmation statement made on 2026-08-27 with no updates · 3 pages View document
16 Oct 2025 Micro company accounts made up to 2025-09-30 · 3 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
9 Sep 2025 Confirmation statement made on 2025-09-08 with updates · 3 pages View document
11 Oct 2024 Micro company accounts made up to 2024-09-30 · 8 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
13 Oct 2023 Micro company accounts made up to 2023-09-30 · 8 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
16 Sep 2023 Confirmation statement made on 2023-09-08 with no updates · 3 pages View document
11 Oct 2022 Micro company accounts made up to 2022-09-30 · 3 pages View document
10 Oct 2022 Confirmation statement made on 2022-09-08 with no updates · 3 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
14 Oct 2021 Micro company accounts made up to 2021-09-30 · 3 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
13 Jan 2021 30/09/20 TOTAL EXEMPTION FULL View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
8 Sep 2020 REGISTERED OFFICE CHANGED ON 08/09/2020 FROM ADEILAD ST DAVID'S BUILDING STRYD LOMBARD STREET PORTHMADOG GWYNEDD LL49 9AP WALES View document
8 Sep 2020 CONFIRMATION STATEMENT MADE ON 08/09/20, NO UPDATES View document
6 Jan 2020 30/09/19 TOTAL EXEMPTION FULL View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
9 Sep 2019 CONFIRMATION STATEMENT MADE ON 08/09/19, NO UPDATES View document
23 Jul 2019 REGISTERED OFFICE CHANGED ON 23/07/2019 FROM 11 ASTON LANE ASTON RUNCORN WA7 3BX ENGLAND View document
20 Dec 2018 30/09/18 TOTAL EXEMPTION FULL View document
18 Oct 2018 PSC'S CHANGE OF PARTICULARS / MRS MELANIE SARAH SAUNDERS / 18/10/2018 View document
18 Oct 2018 REGISTERED OFFICE CHANGED ON 18/10/2018 FROM 23 SUMMERFIELDS DRIVE BLAXTON DONCASTER S YORKSHIRE DN9 3BH View document
18 Oct 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS MELANIE SARAH SAUNDERS / 18/10/2018 View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
10 Sep 2018 CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES View document
17 Oct 2017 30/09/17 TOTAL EXEMPTION FULL View document
3 Oct 2017 PSC'S CHANGE OF PARTICULARS / MRS MELANIE SARAH SAUNDERS / 31/05/2017 View document
3 Oct 2017 CONFIRMATION STATEMENT MADE ON 08/09/17, WITH UPDATES View document
3 Oct 2017 CESSATION OF PAUL SAUNDERS AS A PSC View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
16 May 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
6 Apr 2017 APPOINTMENT TERMINATED, DIRECTOR PAUL SAUNDERS View document
6 Apr 2017 APPOINTMENT TERMINATED, SECRETARY PAUL SAUNDERS View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
20 Sep 2016 CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES View document
21 Apr 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
10 Sep 2015 Annual return made up to 8 September 2015 with full list of shareholders View document
16 Jan 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
30 Sep 2014 Annual return made up to 8 September 2014 with full list of shareholders View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
28 Jan 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
18 Nov 2013 18/11/13 STATEMENT OF CAPITAL GBP 2 View document
18 Nov 2013 DIRECTOR APPOINTED MR PAUL SAUNDERS View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
13 Sep 2013 Annual return made up to 8 September 2013 with full list of shareholders View document
20 Jul 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
1 Oct 2012 Annual return made up to 8 September 2012 with full list of shareholders View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
29 Jun 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
4 Oct 2011 Annual return made up to 8 September 2011 with full list of shareholders View document
6 Jul 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
1 Oct 2010 Annual return made up to 8 September 2010 with full list of shareholders View document
1 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / MELANIE SARAH SAUNDERS / 08/09/2010 View document
30 Jun 2010 30/09/09 TOTAL EXEMPTION FULL View document
27 Sep 2009 RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS View document
8 Aug 2009 30/09/08 TOTAL EXEMPTION FULL View document
7 Oct 2008 RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS View document
24 Jul 2008 30/09/07 TOTAL EXEMPTION FULL View document
16 Nov 2007 RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS View document
16 Oct 2007 NEW SECRETARY APPOINTED View document
16 Oct 2007 REGISTERED OFFICE CHANGED ON 16/10/07 FROM: SUITE G1 HOWARD HOUSE COMMERCIAL CENTRE HOWARD STREET NORTH SHEIDS TYNE AND WEAR NE30 1AR View document
15 Oct 2007 SECRETARY RESIGNED View document
29 Jan 2007 NEW DIRECTOR APPOINTED View document
29 Jan 2007 DIRECTOR RESIGNED View document
8 Sep 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document