TECH 3PL LTD
Company number 05168567 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 13 Jul 2026 | Confirmation statement made on 2026-07-01 with no updates · 3 pages | View document |
| 3 Jun 2026 | Appointment of Mr Ricky John Ellis-Sheldon as a director on 2026-05-27 · 2 pages | View document |
| 3 Jun 2026 | Appointment of Mr Philip Moakes as a director on 2026-05-27 · 2 pages | View document |
| 5 Feb 2026 | GUARANTEE2 · 3 pages | View document |
| 5 Feb 2026 | PARENT_ACC · 39 pages | View document |
| 5 Feb 2026 | Audit exemption subsidiary accounts made up to 2025-04-30 · 7 pages | View document |
| 5 Feb 2026 | AGREEMENT2 · 1 page | View document |
| 30 Jan 2025 | Total exemption full accounts made up to 2024-04-30 · 7 pages | View document |
| 15 Jul 2024 | Confirmation statement made on 2024-07-01 with updates · 5 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 29 Mar 2024 | Certificate of change of name · 3 pages | View document |
| 25 Jan 2024 | Accounts for a dormant company made up to 2023-04-30 · 6 pages | View document |
| 12 Jul 2023 | Confirmation statement made on 2023-07-01 with updates · 5 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 30 Jan 2023 | Accounts for a dormant company made up to 2022-04-30 · 7 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 31 Jan 2022 | Accounts for a dormant company made up to 2021-04-30 · 7 pages | View document |
| 23 Jul 2021 | Confirmation statement made on 2021-07-01 with updates · 5 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 28 Jan 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 | View document |
| 15 Jul 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 28 Jan 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 | View document |
| 9 Sep 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EUROSTAR GROUP HOLDINGS LIMITED | View document |
| 9 Sep 2019 | CESSATION OF PETER JAMES CARNALL AS A PSC | View document |
| 3 Jul 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 21 Jan 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 | View document |
| 18 Sep 2018 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL DAVID CARNALL / 18/09/2018 | View document |
| 1 Aug 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES | View document |
| 27 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES CARNALL / 25/07/2018 | View document |
| 26 Jul 2018 | REGISTERED OFFICE CHANGED ON 26/07/2018 FROM UNIT 8 EVOLUTION LYMEDALE BUSINESS PARK HOOTERS HALL ROAD NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 9QF | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 17 Jan 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 | View document |
| 5 Jul 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 16 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 22 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES CARNALL / 14/07/2016 | View document |
| 21 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES CARNALL / 14/07/2016 | View document |
| 14 Jul 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 25 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 20 Jul 2015 | Annual return made up to 1 July 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 23 Dec 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 29 Jul 2014 | Annual return made up to 1 July 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 14 Oct 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 19 Jul 2013 | Annual return made up to 1 July 2013 with full list of shareholders | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 23 Oct 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 1 Aug 2012 | Annual return made up to 1 July 2012 with full list of shareholders | View document |
| 24 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 26 Jul 2011 | Annual return made up to 1 July 2011 with full list of shareholders | View document |
| 14 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES CARNALL / 08/02/2011 | View document |
| 8 Feb 2011 | REGISTERED OFFICE CHANGED ON 08/02/2011 FROM HOT HOUSE STUDIO 13 ST JAMES HOUSE WEBBERLEY LANE LONGTON STOKE ON TRENT STAFFORDSHIRE ST3 1RJ | View document |
| 31 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 24 Aug 2010 | Annual return made up to 1 July 2010 with full list of shareholders | View document |
| 25 Jan 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 13 Jul 2009 | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS | View document |
| 11 Feb 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 8 Sep 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER CARNALL / 19/08/2008 | View document |
| 17 Jul 2008 | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS | View document |
| 10 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 26 Jul 2007 | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS | View document |
| 5 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 21 Jul 2006 | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS | View document |
| 22 Aug 2005 | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS | View document |
| 19 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 25 May 2005 | ACC. REF. DATE SHORTENED FROM 31/07/05 TO 30/04/05 | View document |
| 6 Sep 2004 | REGISTERED OFFICE CHANGED ON 06/09/04 FROM: PORTHILL LODGE, HIGH STREET, WOLSTANTON, NEWCASTLE, STAFFORDSHIRE ST5 0EZ | View document |
| 2 Jul 2004 | DIRECTOR RESIGNED | View document |
| 2 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 2 Jul 2004 | NEW SECRETARY APPOINTED | View document |
| 2 Jul 2004 | SECRETARY RESIGNED | View document |
| 1 Jul 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |