TECH CIRCUITS LIMITED

Company number 04040501 ·

Active

75 filings

Date Filing
9 Jun 2026 Confirmation statement made on 2026-04-29 with no updates · 3 pages View document
12 Dec 2025 Total exemption full accounts made up to 2024-12-31 · 7 pages View document
18 Jun 2025 Confirmation statement made on 2025-04-29 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
26 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 7 pages View document
11 Jun 2024 Termination of appointment of Gloria Heywood as a secretary on 2024-03-01 · 1 page View document
11 Jun 2024 Change of details for Mrs Gloria Heywood as a person with significant control on 2023-03-01 · 2 pages View document
11 Jun 2024 Confirmation statement made on 2024-04-29 with updates · 4 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
29 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 7 pages View document
28 Jun 2023 Confirmation statement made on 2023-04-29 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
29 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 7 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
24 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 7 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
21 Dec 2020 31/12/19 TOTAL EXEMPTION FULL View document
16 Oct 2020 CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
27 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
27 Aug 2019 CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
26 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
21 Aug 2018 CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
27 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
9 Aug 2017 CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
23 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
8 Aug 2016 CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
7 Sep 2015 Annual return made up to 25 July 2015 with full list of shareholders View document
12 Aug 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
12 Aug 2015 COMPANY NAME CHANGED COMPUTERMIRACLE LIMITED CERTIFICATE ISSUED ON 12/08/15 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
29 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
16 Sep 2014 Annual return made up to 25 July 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
27 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
29 Jul 2013 Annual return made up to 25 July 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
1 Oct 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
3 Aug 2012 Annual return made up to 25 July 2012 with full list of shareholders View document
6 Oct 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
4 Aug 2011 Annual return made up to 25 July 2011 with full list of shareholders View document
2 Oct 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
25 Sep 2010 Annual return made up to 25 July 2010 with full list of shareholders View document
31 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
16 Oct 2009 Annual return made up to 25 July 2009 with full list of shareholders View document
23 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
22 Oct 2008 RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS View document
7 Jan 2008 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
2 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
8 Aug 2007 RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS View document
22 Feb 2007 RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS View document
28 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
3 Jan 2006 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
8 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
26 Sep 2005 RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS View document
30 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
21 Jul 2004 RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS View document
31 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
28 Jul 2003 RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS View document
10 Aug 2002 RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS View document
28 Jun 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
10 Aug 2001 RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS View document
15 Mar 2001 ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01 View document
6 Feb 2001 SECRETARY'S PARTICULARS CHANGED View document
25 Jan 2001 DIRECTOR'S PARTICULARS CHANGED View document
28 Jul 2000 DIRECTOR RESIGNED View document
28 Jul 2000 NEW DIRECTOR APPOINTED View document
28 Jul 2000 NEW SECRETARY APPOINTED View document
28 Jul 2000 REGISTERED OFFICE CHANGED ON 28/07/00 FROM: 61 FAIRVIEW AVENUE RAINHAM GILLINGHAM KENT ME8 0QP View document
28 Jul 2000 SECRETARY RESIGNED View document
25 Jul 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document