TECH-DIRECT RECRUITMENT LTD.
Company Documents
| Date | Description |
|---|---|
| 06/05/206 May 2020 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 17/03/2017 March 2020 | REGISTERED OFFICE CHANGED ON 17/03/2020 FROM 24 CASTLE STREET CHESTER CH1 2DS ENGLAND |
| 16/03/2016 March 2020 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00020630,00020170 |
| 24/01/2024 January 2020 | CORPORATE DIRECTOR APPOINTED STARLING XANDER GROUP LTD |
| 24/01/2024 January 2020 | DIRECTOR APPOINTED MR ALEXANDER SEBASTIAN MAXWELL RICHARD ROSE YOUNG |
| 23/01/2023 January 2020 | REGISTERED OFFICE CHANGED ON 23/01/2020 FROM FOUNTAIN HOUSE QUEENS WALK BROAD STREET MALL READING BERKSHIRE RG1 7QF ENGLAND |
| 23/01/2023 January 2020 | CESSATION OF STARLING XANDER GROUP LTD AS A PSC |
| 23/01/2023 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MHC VENTURES LTD |
| 22/01/2022 January 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOWARD |
| 22/01/2022 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STARLING XANDER GROUP LTD |
| 22/01/2022 January 2020 | CESSATION OF MHC VENTURES LIMITED AS A PSC |
| 08/01/208 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 031777450004 |
| 18/12/1918 December 2019 | PSC'S CHANGE OF PARTICULARS / MHC VENTURES LIMITED / 13/12/2019 |
| 16/12/1916 December 2019 | CONFIRMATION STATEMENT MADE ON 16/12/19, WITH UPDATES |
| 16/12/1916 December 2019 | APPOINTMENT TERMINATED, DIRECTOR NEIL PETTMAN |
| 16/12/1916 December 2019 | APPOINTMENT TERMINATED, DIRECTOR AMANDA YORK |
| 16/12/1916 December 2019 | CESSATION OF AMANDA LOUISE YORK AS A PSC |
| 16/12/1916 December 2019 | CESSATION OF NEIL PETTMAN AS A PSC |
| 16/12/1916 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MHC VENTURES LIMITED |
| 16/12/1916 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 031777450003 |
| 16/12/1916 December 2019 | DIRECTOR APPOINTED MR MICHAEL GLYNN HOWARD |
| 11/10/1911 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 27/09/1927 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 031777450002 |
| 30/08/1930 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/03/1919 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS AMANDA LOUISE YORK / 19/03/2019 |
| 19/03/1919 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL PETTMAN / 19/03/2019 |
| 19/03/1919 March 2019 | REGISTERED OFFICE CHANGED ON 19/03/2019 FROM 1 WESLEY GATE QUEENS ROAD READING RG1 4AP ENGLAND |
| 19/03/1919 March 2019 | REGISTERED OFFICE CHANGED ON 19/03/2019 FROM 2 QUEENS WALK C/O GENIUS PROFESSIONAL SERVICES READING RG1 7QF ENGLAND |
| 19/03/1919 March 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES |
| 19/03/1919 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL PETTMAN / 19/03/2019 |
| 19/03/1919 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS AMANDA LOUISE YORK / 19/03/2019 |
| 22/01/1922 January 2019 | REGISTERED OFFICE CHANGED ON 22/01/2019 FROM 1 WESLEY GATE QUEENS ROAD READING RG1 4AP ENGLAND |
| 17/08/1817 August 2018 | REGISTERED OFFICE CHANGED ON 17/08/2018 FROM PO BOX 501 THE NEXUS BUILDING BROADWAY LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 9BL UNITED KINGDOM |
| 15/08/1815 August 2018 | REGISTERED OFFICE CHANGED ON 15/08/2018 FROM 1 WESLEY GATE, QUEENS ROAD READING RG1 4AP ENGLAND |
| 24/07/1824 July 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 28/03/1828 March 2018 | CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES |
| 22/08/1722 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/05/1731 May 2017 | REGISTERED OFFICE CHANGED ON 31/05/2017 FROM 1210 PARKVIEW ARLINGTON BUSINESS PARK THEALE READING RG7 4TY ENGLAND |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 28/03/1728 March 2017 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES |
| 29/12/1629 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 15/04/1615 April 2016 | Annual return made up to 26 March 2016 with full list of shareholders |
| 06/01/166 January 2016 | ADOPT ARTICLES 01/10/2015 |
| 06/12/156 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 04/08/154 August 2015 | REGISTERED OFFICE CHANGED ON 04/08/2015 FROM 7 BREWERY COURT THEALE READING BERKSHIRE RG7 5AJ |
| 02/04/152 April 2015 | Annual return made up to 26 March 2015 with full list of shareholders |
| 08/01/158 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 28/03/1428 March 2014 | Annual return made up to 26 March 2014 with full list of shareholders |
| 28/11/1328 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 10/07/1310 July 2013 | APPOINTMENT TERMINATED, SECRETARY ZOE HURST |
| 01/07/131 July 2013 | DIRECTOR APPOINTED MR NEIL PETTMAN |
| 24/06/1324 June 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/04/1322 April 2013 | Annual return made up to 26 March 2013 with full list of shareholders |
| 02/01/132 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 10/10/1210 October 2012 | SECRETARY APPOINTED ZOE HURST |
| 11/06/1211 June 2012 | Annual return made up to 26 March 2012 with full list of shareholders |
| 04/01/124 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 14/10/1114 October 2011 | APPOINTMENT TERMINATED, SECRETARY TING PIDDIU |
| 31/03/1131 March 2011 | Annual return made up to 26 March 2011 with full list of shareholders |
| 28/03/1128 March 2011 | SECRETARY APPOINTED MRS TING PIDDIU |
| 28/03/1128 March 2011 | REGISTERED OFFICE CHANGED ON 28/03/2011 FROM C/O 7 BREWERY COURT PO BOX HIGH STREE 7 BREWERY COURT THEALE READING BERKSHIRE RG7 5AJ UNITED KINGDOM |
| 28/03/1128 March 2011 | REGISTERED OFFICE CHANGED ON 28/03/2011 FROM 33 HIGH STREET THEALE READING BERKSHIRE RG7 5AH |
| 28/03/1128 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH LONG / 28/03/2011 |
| 28/03/1128 March 2011 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH LONG |
| 04/01/114 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 22/04/1022 April 2010 | Annual return made up to 26 March 2010 with full list of shareholders |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS AMANDA LOUISE YORK / 26/03/2010 |
| 11/06/0911 June 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 06/04/096 April 2009 | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 21/04/0821 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA YORK / 26/03/2008 |
| 21/04/0821 April 2008 | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS |
| 11/07/0711 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 23/04/0723 April 2007 | RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS |
| 12/07/0612 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 03/05/063 May 2006 | RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS |
| 04/04/064 April 2006 | SECRETARY RESIGNED |
| 04/04/064 April 2006 | NEW SECRETARY APPOINTED |
| 11/01/0611 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/0519 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 08/04/058 April 2005 | RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS |
| 15/12/0415 December 2004 | REGISTERED OFFICE CHANGED ON 15/12/04 FROM: THE GATEHOUSE ALDERMASTON PARK CHURCH ROAD ALDERMASTON READING BERKSHIRE RG7 4HR |
| 25/05/0425 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 02/04/042 April 2004 | RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS |
| 30/05/0330 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 07/04/037 April 2003 | RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS |
| 06/08/026 August 2002 | REGISTERED OFFICE CHANGED ON 06/08/02 FROM: 2B BACCHUS HOUSE CALLEVA PARK, ALDERMASTON READING BERKSHIRE RG7 8EN |
| 08/07/028 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 05/04/025 April 2002 | RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS |
| 08/06/018 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 02/04/012 April 2001 | RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS |
| 03/07/003 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 31/03/0031 March 2000 | RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS |
| 07/12/997 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 16/09/9916 September 1999 | REGISTERED OFFICE CHANGED ON 16/09/99 FROM: 6 TITAN HOUSE CALLEVA PARK ALDERMASTON BERKSHIRE RG7 8AA |
| 03/04/993 April 1999 | RETURN MADE UP TO 26/03/99; NO CHANGE OF MEMBERS |
| 04/03/994 March 1999 | NEW SECRETARY APPOINTED |
| 04/03/994 March 1999 | SECRETARY RESIGNED |
| 23/04/9823 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 23/04/9823 April 1998 | EXEMPTION FROM APPOINTING AUDITORS 08/04/98 |
| 09/04/989 April 1998 | RETURN MADE UP TO 26/03/98; NO CHANGE OF MEMBERS |
| 09/04/989 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 05/01/985 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 05/01/985 January 1998 | EXEMPTION FROM APPOINTING AUDITORS 10/12/97 |
| 05/01/985 January 1998 | REGISTERED OFFICE CHANGED ON 05/01/98 FROM: 110 CORWEN ROAD TILEHURST,READING BERKSHIRE RG30 4SU |
| 20/06/9720 June 1997 | RETURN MADE UP TO 26/03/97; FULL LIST OF MEMBERS |
| 29/03/9629 March 1996 | SECRETARY RESIGNED |
| 26/03/9626 March 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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