TECH 21 LICENSING LIMITED
Company number 05908444 · Monitor this company
100 filings
| Date | Filing | |
|---|---|---|
| 18 Aug 2026 | Confirmation statement made on 2026-08-04 with no updates · 3 pages | View document |
| 1 Jul 2026 | Termination of appointment of Jeffrey David Banks as a director on 2026-07-01 · 1 page | View document |
| 7 Oct 2025 | Accounts for a dormant company made up to 2024-12-31 · 2 pages | View document |
| 21 Aug 2025 | Termination of appointment of Ryan Spalding as a secretary on 2024-12-31 · 1 page | View document |
| 21 Aug 2025 | Confirmation statement made on 2025-08-04 with no updates · 3 pages | View document |
| 23 Jul 2025 | Accounts for a dormant company made up to 2024-05-31 · 2 pages | View document |
| 25 Feb 2025 | Registration of charge 059084440006, created on 2025-02-13 · 73 pages | View document |
| 9 Nov 2024 | Confirmation statement made on 2024-08-04 with no updates · 3 pages | View document |
| 17 Jun 2024 | Memorandum and Articles of Association · 25 pages | View document |
| 17 Jun 2024 | Resolutions | View document |
| 17 Jun 2024 | Resolutions · 1 page | View document |
| 15 Jun 2024 | Statement of company's objects · 1 page | View document |
| 13 Jun 2024 | Satisfaction of charge 059084440005 in full · 1 page | View document |
| 12 Jun 2024 | Appointment of Mr Jad P Daye as a director on 2024-06-07 · 2 pages | View document |
| 12 Jun 2024 | Current accounting period shortened from 2025-05-31 to 2024-12-31 · 1 page | View document |
| 12 Jun 2024 | Termination of appointment of Jason Lloyd Roberts as a director on 2024-06-07 · 1 page | View document |
| 12 Jun 2024 | Appointment of Mr Ryan Spalding as a secretary on 2024-06-07 · 2 pages | View document |
| 12 Jun 2024 | Notification of a person with significant control statement · 2 pages | View document |
| 12 Jun 2024 | Cessation of Mellis Place Limited as a person with significant control on 2024-06-07 · 1 page | View document |
| 12 Jun 2024 | Appointment of Mr Jeffrey David Banks as a director on 2024-06-07 · 2 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 7 May 2024 | Director's details changed for Mr Jason Lloyd Roberts on 2019-12-15 · 2 pages | View document |
| 7 May 2024 | Cessation of Kap Investment Limited as a person with significant control on 2018-03-13 · 1 page | View document |
| 7 May 2024 | Cessation of Jason Lloyd Roberts as a person with significant control on 2018-02-05 · 1 page | View document |
| 7 May 2024 | Notification of Kap Investment Limited as a person with significant control on 2018-02-05 · 2 pages | View document |
| 7 May 2024 | Notification of Mellis Place Limited as a person with significant control on 2018-05-13 · 2 pages | View document |
| 4 May 2024 | Accounts for a dormant company made up to 2023-05-31 · 2 pages | View document |
| 27 Sep 2023 | Confirmation statement made on 2023-08-04 with no updates · 3 pages | View document |
| 20 Jun 2023 | Registration of charge 059084440005, created on 2023-06-15 · 16 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 27 Apr 2023 | Satisfaction of charge 059084440003 in full · 4 pages | View document |
| 22 Nov 2022 | Satisfaction of charge 059084440004 in full · 4 pages | View document |
| 1 Nov 2022 | Confirmation statement made on 2022-08-04 with no updates · 3 pages | View document |
| 17 Oct 2022 | Registration of charge 059084440004, created on 2022-10-13 · 16 pages | View document |
| 4 Oct 2022 | Registered office address changed from Parkshot House 5 Kew Road Richmond TW9 2PR England to Unit 6, Firmdale Village, New Horizons Court Ryan Drive Brentford TW8 9ZB on 2022-10-04 · 1 page | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 26 Jul 2021 | Registered office address changed from Thames House 5 Church Street Twickenham TW1 3NJ England to Parkshot House 5 Kew Road Richmond TW9 2PR on 2021-07-26 · 1 page | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 15 Jul 2020 | REGISTERED OFFICE CHANGED ON 15/07/2020 FROM SYDS QUAY EEL PIE ISLAND TWICKENHAM TW1 3DY | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 14 Oct 2019 | ARTICLES OF ASSOCIATION | View document |
| 14 Oct 2019 | ALTER ARTICLES 28/09/2019 | View document |
| 7 Oct 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 059084440003 | View document |
| 25 Sep 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059084440002 | View document |
| 25 Sep 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059084440001 | View document |
| 5 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER CASS | View document |
| 5 Aug 2019 | CONFIRMATION STATEMENT MADE ON 04/08/19, NO UPDATES | View document |
| 5 Aug 2019 | APPOINTMENT TERMINATED, SECRETARY PETER CASS | View document |
| 6 Jun 2019 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 8 Mar 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 15 Aug 2018 | CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES | View document |
| 10 Sep 2017 | CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES | View document |
| 12 Jun 2017 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 1 Mar 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 059084440002 | View document |
| 28 Aug 2016 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES | View document |
| 18 Jul 2016 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 6 Nov 2015 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 4 Aug 2015 | Annual return made up to 4 August 2015 with full list of shareholders | View document |
| 23 Dec 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 059084440001 | View document |
| 16 Aug 2014 | 31/05/14 TOTAL EXEMPTION FULL | View document |
| 4 Aug 2014 | Annual return made up to 4 August 2014 with full list of shareholders | View document |
| 20 Feb 2014 | DIRECTOR APPOINTED MR PETER VERNON CHARLES CASS | View document |
| 11 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JASON LLOYD ROBERTS / 07/02/2014 | View document |
| 29 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JASON LLOYD ROBERTS / 15/05/2013 | View document |
| 19 Aug 2013 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 4 Aug 2013 | Annual return made up to 4 August 2013 with full list of shareholders | View document |
| 26 Jan 2013 | REGISTERED OFFICE CHANGED ON 26/01/2013 FROM UNIT 5 PHOENIX WHARF EEL PIE ISLAND TWICKENHAM MIDDLESEX TW1 3DY | View document |
| 21 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JASON LLOYD ROBERTS / 21/11/2012 | View document |
| 13 Aug 2012 | 31/05/12 TOTAL EXEMPTION FULL | View document |
| 4 Aug 2012 | Annual return made up to 4 August 2012 with full list of shareholders | View document |
| 25 Mar 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 | View document |
| 6 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JASON LLOYD ROBERTS / 03/10/2011 | View document |
| 10 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JASON LLOYD ROBERTS / 01/08/2011 | View document |
| 4 Aug 2011 | Annual return made up to 4 August 2011 with full list of shareholders | View document |
| 5 Feb 2011 | CURRSHO FROM 30/11/2011 TO 31/05/2011 | View document |
| 5 Feb 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 | View document |
| 17 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 | View document |
| 17 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JASON LLOYD ROBERTS / 01/04/2010 | View document |
| 17 Sep 2010 | Annual return made up to 4 August 2010 with full list of shareholders | View document |
| 17 Sep 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER VERNON CHARLES CASS / 01/04/2010 | View document |
| 26 Aug 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JASON ROBERTS / 01/08/2009 | View document |
| 5 Aug 2009 | RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS | View document |
| 3 Aug 2009 | SECRETARY APPOINTED MR. PETER VERNON CHARLES CASS | View document |
| 3 Aug 2009 | APPOINTMENT TERMINATED SECRETARY ULRIKA LUNDQVIST | View document |
| 11 Jun 2009 | CURREXT FROM 31/08/2009 TO 30/11/2009 | View document |
| 9 Mar 2009 | REGISTERED OFFICE CHANGED ON 09/03/2009 FROM BISHOP HOUSE 28 SECOND CROSS ROAD TWICKENHAM MIDDLESEX TW2 5RF | View document |
| 8 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | View document |
| 22 Aug 2008 | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS | View document |
| 22 Aug 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JASON ROBERTS / 01/11/2007 | View document |
| 22 Aug 2008 | SECRETARY'S CHANGE OF PARTICULARS / ULRIKA LUNDQVIST / 01/11/2007 | View document |
| 1 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | View document |
| 25 Oct 2007 | REGISTERED OFFICE CHANGED ON 25/10/07 FROM: 7 GRANARD BUSINESS CENTRE BUNNS LANE MILL HILL LONDON NW7 2DQ | View document |
| 3 Sep 2007 | RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS | View document |
| 3 Sep 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 22 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 22 Sep 2006 | NEW SECRETARY APPOINTED | View document |
| 21 Aug 2006 | REGISTERED OFFICE CHANGED ON 21/08/06 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW | View document |
| 21 Aug 2006 | DIRECTOR RESIGNED | View document |
| 21 Aug 2006 | SECRETARY RESIGNED | View document |
| 16 Aug 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |