TECH DEPT LIMITED
Company number 05160515 · Monitor this company
115 filings
| Date | Filing | |
|---|---|---|
| 8 Jul 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 8 Jul 2026 | Statement of affairs · 9 pages | View document |
| 8 Jul 2026 | Resolutions · 1 page | View document |
| 8 Jul 2026 | Registered office address changed from Fircliffe House Whitworth Road Darley Dale Matlock DE4 2HJ England to Suite 500, Unit 2 94a Wycliffe Road Northampton NN1 5JF on 2026-07-08 · 3 pages | View document |
| 15 Sep 2025 | Total exemption full accounts made up to 2025-03-31 · 11 pages | View document |
| 24 Jun 2025 | Confirmation statement made on 2025-06-11 with updates · 4 pages | View document |
| 7 Apr 2025 | Purchase of own shares. · 4 pages | View document |
| 7 Apr 2025 | Cancellation of shares. Statement of capital on 2024-07-31 · 6 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 22 Nov 2024 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 16 Jul 2024 | Cancellation of shares. Statement of capital on 2024-06-30 · 4 pages | View document |
| 16 Jul 2024 | Purchase of own shares. · 4 pages | View document |
| 25 Jun 2024 | Confirmation statement made on 2024-06-11 with updates · 7 pages | View document |
| 18 Jun 2024 | Cancellation of shares. Statement of capital on 2024-05-31 · 6 pages | View document |
| 18 Jun 2024 | Purchase of own shares. · 4 pages | View document |
| 20 May 2024 | Purchase of own shares. · 4 pages | View document |
| 20 May 2024 | Cancellation of shares. Statement of capital on 2024-04-30 · 6 pages | View document |
| 2 May 2024 | Cancellation of shares. Statement of capital on 2024-04-30 · 6 pages | View document |
| 2 May 2024 | Purchase of own shares. · 4 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 20 Mar 2024 | Cancellation of shares. Statement of capital on 2024-02-29 · 6 pages | View document |
| 20 Mar 2024 | Purchase of own shares. · 4 pages | View document |
| 1 Mar 2024 | Registered office address changed from PO Box 6011 Sheffield S8 2LP United Kingdom to Fircliffe House Whitworth Road Darley Dale Matlock DE4 2HJ on 2024-03-01 · 1 page | View document |
| 21 Feb 2024 | Cancellation of shares. Statement of capital on 2024-01-31 · 6 pages | View document |
| 21 Feb 2024 | Purchase of own shares. · 4 pages | View document |
| 31 Jan 2024 | Termination of appointment of Daniel John Kirby as a secretary on 2024-01-31 · 1 page | View document |
| 25 Jan 2024 | Cessation of Daniel John Kirby as a person with significant control on 2023-12-22 · 1 page | View document |
| 24 Jan 2024 | Termination of appointment of Daniel John Kirby as a director on 2023-12-22 · 1 page | View document |
| 19 Jan 2024 | Cancellation of shares. Statement of capital on 2023-12-22 · 6 pages | View document |
| 19 Jan 2024 | Purchase of own shares. · 4 pages | View document |
| 18 Jan 2024 | Resolutions · 2 pages | View document |
| 18 Jan 2024 | Resolutions | View document |
| 18 Jan 2024 | Resolutions | View document |
| 20 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 20 Dec 2023 | Director's details changed for Mr Richard Grundy on 2010-05-31 · 2 pages | View document |
| 20 Jun 2023 | Confirmation statement made on 2023-06-11 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 6 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 24 Jun 2021 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 17 Jun 2021 | Confirmation statement made on 2021-06-11 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 10 Aug 2020 | REGISTERED OFFICE CHANGED ON 10/08/2020 FROM ST. JAMES HOUSE VICAR LANE SHEFFIELD S1 2EX ENGLAND | View document |
| 11 Jun 2020 | CONFIRMATION STATEMENT MADE ON 11/06/20, WITH UPDATES | View document |
| 29 Apr 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 22 Jul 2019 | CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES | View document |
| 7 Jun 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 30 Jul 2018 | CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES | View document |
| 20 Jun 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 5 Oct 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 1 Aug 2017 | REGISTERED OFFICE CHANGED ON 01/08/2017 FROM 1 -037 ELECTRIC WORKS SHEFFIELD DIGITAL CAMPUS SHEFFIELD SOUTH YORKSHIRE S1 2BJ | View document |
| 23 Jun 2017 | SAIL ADDRESS CHANGED FROM: RUTLEDGE MEWS 3 SOUTHBOURNE ROAD SHEFFIELD S10 2QN ENGLAND | View document |
| 23 Jun 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 31 Mar 2017 | PREVSHO FROM 31/05/2017 TO 31/03/2017 | View document |
| 7 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 22 Jul 2016 | Annual return made up to 23 June 2016 with full list of shareholders | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 18 Feb 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 30 Nov 2015 | ADOPT ARTICLES 19/11/2015 | View document |
| 30 Nov 2015 | SUB-DIVISION 19/11/15 | View document |
| 1 Jul 2015 | Annual return made up to 23 June 2015 with full list of shareholders | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 30 Jan 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 25 Jun 2014 | Annual return made up to 23 June 2014 with full list of shareholders | View document |
| 25 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JOHN KIRBY / 01/06/2014 | View document |
| 25 Jun 2014 | SAIL ADDRESS CHANGED FROM: LIQUID CONSULTANTS LTD THE PORTERGATE ECCLESALL ROAD SHEFFIELD S11 8NX ENGLAND | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 21 Jan 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 7 Aug 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR | View document |
| 7 Aug 2013 | Annual return made up to 23 June 2013 with full list of shareholders | View document |
| 7 Aug 2013 | SAIL ADDRESS CHANGED FROM: THE HART SHAW BUILDING EUROPA LINK SHEFFIELD BUSINES PARK SHEFFIELD S9 1XU UNITED KINGDOM | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 3 Aug 2012 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 25 Jun 2012 | Annual return made up to 23 June 2012 with full list of shareholders | View document |
| 25 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GRUNDY / 23/06/2012 | View document |
| 25 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JOHN KIRBY / 23/06/2012 | View document |
| 18 Oct 2011 | ADOPT ARTICLES 30/09/2011 | View document |
| 11 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GRUNDY / 31/05/2010 | View document |
| 12 Sep 2011 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 8 Jul 2011 | Annual return made up to 23 June 2011 with full list of shareholders | View document |
| 22 Sep 2010 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 21 Jul 2010 | Annual return made up to 23 June 2010 with full list of shareholders | View document |
| 20 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GRUNDY / 01/10/2009 | View document |
| 20 Jul 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR | View document |
| 20 Jul 2010 | SAIL ADDRESS CREATED | View document |
| 11 Mar 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 18 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL JOHN KIRBY / 01/01/2010 | View document |
| 18 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JOHN KIRBY / 01/01/2010 | View document |
| 27 Sep 2009 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 15 Jul 2009 | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS | View document |
| 18 Mar 2009 | REGISTERED OFFICE CHANGED ON 18/03/2009 FROM THE WORKSTATION 15 PATERNOSTER ROW SHEFFIELD S1 2BX | View document |
| 5 Nov 2008 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 25 Jul 2008 | RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS | View document |
| 24 Jul 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 2 May 2008 | VARYING SHARE RIGHTS AND NAMES | View document |
| 16 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 7 Aug 2007 | RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS | View document |
| 6 Feb 2007 | COMPANY NAME CHANGED DKPMTECH LIMITED CERTIFICATE ISSUED ON 06/02/07 | View document |
| 23 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 23 Oct 2006 | DIRECTOR RESIGNED | View document |
| 31 Jul 2006 | RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS | View document |
| 25 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 26 Jul 2005 | RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS | View document |
| 25 Aug 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Aug 2004 | SECRETARY RESIGNED | View document |
| 9 Aug 2004 | DIRECTOR RESIGNED | View document |
| 30 Jul 2004 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/05/05 | View document |
| 21 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 21 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 21 Jul 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 23 Jun 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |