TECH 5 LIMITED
Company number 04990163 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 30 Jan 2019 | REGISTERED OFFICE CHANGED ON 30/01/2019 FROM SUITE ONE HEDLEY COURT BOOTHFERRY ROAD GOOLE EAST YORKSHIRE DN14 6AA | View document |
| 30 Jan 2019 | CONFIRMATION STATEMENT MADE ON 09/12/18, WITH UPDATES | View document |
| 29 Jan 2019 | CESSATION OF COLIN THEEDOM AS A PSC | View document |
| 29 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR COLIN THEEDOM | View document |
| 29 Jan 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEREMY SIMON HALL | View document |
| 21 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 18 Jul 2018 | DIRECTOR APPOINTED MR JEREMY SIMON HALL | View document |
| 18 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR MARY JENKINS | View document |
| 18 Jul 2018 | CESSATION OF MARY JENKINS AS A PSC | View document |
| 18 Jul 2018 | APPOINTMENT TERMINATED, SECRETARY SARAH TYLER HUBBARD | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 14 Dec 2017 | CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES | View document |
| 26 Jul 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 16 Dec 2016 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES | View document |
| 6 Oct 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 9 Dec 2015 | Annual return made up to 9 December 2015 with full list of shareholders | View document |
| 2 Sep 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 15 Jan 2015 | Annual return made up to 9 December 2014 with full list of shareholders | View document |
| 16 May 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 13 Dec 2013 | Annual return made up to 9 December 2013 with full list of shareholders | View document |
| 12 Sep 2013 | 01/09/13 STATEMENT OF CAPITAL GBP 115 | View document |
| 3 May 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 11 Dec 2012 | Annual return made up to 9 December 2012 with full list of shareholders | View document |
| 20 Sep 2012 | DIRECTOR APPOINTED MISS MARY JENKINS | View document |
| 8 Jun 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 15 Dec 2011 | Annual return made up to 9 December 2011 with full list of shareholders | View document |
| 1 Aug 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 22 Jul 2011 | STATEMENT BY DIRECTORS | View document |
| 22 Jul 2011 | ADOPT ARTICLES 04/07/2011 | View document |
| 22 Jul 2011 | 22/07/11 STATEMENT OF CAPITAL GBP 110 | View document |
| 22 Jul 2011 | SOLVENCY STATEMENT DATED 04/07/11 | View document |
| 19 Jul 2011 | STATEMENT BY DIRECTORS | View document |
| 19 Jul 2011 | ADOPT ARTICLES 04/07/2011 | View document |
| 19 Jul 2011 | SOLVENCY STATEMENT DATED 04/07/11 | View document |
| 13 Dec 2010 | Annual return made up to 9 December 2010 with full list of shareholders | View document |
| 10 May 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 14 Dec 2009 | Annual return made up to 9 December 2009 with full list of shareholders | View document |
| 14 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN THEEDOM / 08/12/2009 | View document |
| 30 Jun 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 11 Dec 2008 | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS | View document |
| 23 Jun 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 12 Dec 2007 | RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS | View document |
| 12 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 16 Jan 2007 | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS | View document |
| 9 Jan 2007 | REGISTERED OFFICE CHANGED ON 09/01/07 FROM: C/O GRAHAM SUNLEY & CO 52 FRONT STREET ACOMB YORK YO24 3BX | View document |
| 7 Nov 2006 | NEW SECRETARY APPOINTED | View document |
| 7 Nov 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 13 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 6 Jan 2006 | RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS | View document |
| 13 Sep 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 13 Sep 2005 | VARYING SHARE RIGHTS AND NAMES | View document |
| 13 Sep 2005 | NC INC ALREADY ADJUSTED 22/08/05 | View document |
| 13 Sep 2005 | £ NC 100/10000 22/08/ | View document |
| 30 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 17 Feb 2005 | RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS | View document |
| 9 Feb 2005 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 | View document |
| 8 Mar 2004 | COMPANY NAME CHANGED NETFAN LIMITED CERTIFICATE ISSUED ON 08/03/04 | View document |
| 9 Feb 2004 | REGISTERED OFFICE CHANGED ON 09/02/04 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT | View document |
| 9 Feb 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 9 Feb 2004 | DIRECTOR RESIGNED | View document |
| 9 Feb 2004 | SECRETARY RESIGNED | View document |
| 9 Dec 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |