TECH - EX SYSTEMS LTD
Company number 06501377 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 1 Sep 2026 | Confirmation statement made on 2026-05-14 with no updates · 3 pages | View document |
| 18 Aug 2026 | Annual return made up to 2010-02-12 with full list of shareholders | View document |
| 18 Aug 2026 | Annual return made up to 2011-03-25 with full list of shareholders | View document |
| 11 Aug 2026 | Annual return made up to 2009-02-12 with full list of shareholders · 9 pages | View document |
| 28 May 2026 | Director's details changed for Harnak Sandhu on 2026-05-28 · 2 pages | View document |
| 28 May 2026 | Director's details changed for Mrs Surjit Kaur Sandhu on 2026-05-28 · 2 pages | View document |
| 28 May 2026 | Secretary's details changed for Surjit Kaur Sandhu on 2026-05-28 · 1 page | View document |
| 31 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 23 Jun 2025 | Confirmation statement made on 2025-05-14 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 31 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 16 Dec 2024 | Registered office address changed from C/O Tech-Ex Systems Limited Techno Centre Coventry Technology Park Puma Way Coventry West Midlands CV1 2TT to Unit 4 Unit 4 Trident Park Poseidon Way Warwick Warwickshire CV34 6SW on 2024-12-16 · 1 page | View document |
| 3 Jul 2024 | Confirmation statement made on 2024-05-14 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 5 Mar 2024 | Satisfaction of charge 065013770003 in full · 4 pages | View document |
| 5 Mar 2024 | Satisfaction of charge 065013770002 in full · 4 pages | View document |
| 5 Mar 2024 | Satisfaction of charge 065013770004 in full · 4 pages | View document |
| 5 Mar 2024 | Satisfaction of charge 065013770001 in full · 4 pages | View document |
| 29 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 12 Aug 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 12 Aug 2023 | Compulsory strike-off action has been discontinued | View document |
| 9 Aug 2023 | Confirmation statement made on 2023-05-14 with no updates · 3 pages | View document |
| 1 Aug 2023 | First Gazette notice for compulsory strike-off | View document |
| 1 Aug 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 30 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 10 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 30 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 1 Apr 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 24 Feb 2020 | CONFIRMATION STATEMENT MADE ON 12/02/20, NO UPDATES | View document |
| 31 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 4 Mar 2019 | CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES | View document |
| 28 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 16 Feb 2018 | CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES | View document |
| 29 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 30 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 065013770003 | View document |
| 30 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 065013770004 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 15 Mar 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 22 Feb 2017 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES | View document |
| 15 Feb 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 065013770002 | View document |
| 15 Feb 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 065013770001 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 22 Feb 2016 | Annual return made up to 12 February 2016 with full list of shareholders | View document |
| 29 Dec 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 |
| 9 Mar 2015 | Annual return made up to 12 February 2015 with full list of shareholders | View document |
| 31 Dec 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 |
| 28 Feb 2014 | Annual return made up to 12 February 2014 with full list of shareholders | View document |
| 26 Feb 2014 | SAIL ADDRESS CREATED | View document |
| 26 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SURJIT KAUR SANDHU / 01/02/2014 | View document |
| 13 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / HARNAK SANDHU / 08/01/2014 | View document |
| 13 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / HARNAK SANDHU / 08/01/2014 | View document |
| 13 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SURJIT KAUR SANDHU / 08/01/2014 | View document |
| 13 Jan 2014 | SECRETARY'S CHANGE OF PARTICULARS / SURJIT KAUR SANDHU / 08/01/2014 | View document |
| 31 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 15 Mar 2013 | Annual return made up to 12 February 2013 with full list of shareholders | View document |
| 5 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 27 Feb 2012 | Annual return made up to 12 February 2012 with full list of shareholders | View document |
| 30 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 31 Mar 2011 | Annual return made up to 2011-03-25 with full list of shareholders · 5 pages | View document |
| 31 Mar 2011 | Annual return made up to 25 March 2011 with full list of shareholders | View document |
| 22 Feb 2011 | REGISTERED OFFICE CHANGED ON 22/02/2011 FROM VICTORIA HOUSE 44-45 QUEENS ROAD COVENTRY WEST MIDLANDS CV1 3EH | View document |
| 29 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 16 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SURJIT KAUR SANDHU / 16/02/2010 | View document |
| 16 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HARNAK SANDHU / 16/02/2010 | View document |
| 16 Feb 2010 | Annual return made up to 12 February 2010 with full list of shareholders | View document |
| 16 Feb 2010 | Annual return made up to 2010-02-12 with full list of shareholders · 5 pages | View document |
| 29 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 5 Mar 2009 | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS | View document |
| 2 Sep 2008 | CURREXT FROM 28/02/2009 TO 31/03/2009 | View document |
| 10 Jul 2008 | REGISTERED OFFICE CHANGED ON 10/07/2008 FROM P W J ACCOUNTING SUITE 15, HAWKESYARD HALL ARMITAGE PARK, ARMITAGE STAFFORDSHIRE WS15 1PU | View document |
| 10 Jul 2008 | DIRECTOR AND SECRETARY APPOINTED SURJIT KAUR SANDHU | View document |
| 10 Jul 2008 | DIRECTOR APPOINTED HARNAK SANDHU | View document |
| 16 May 2008 | APPOINTMENT TERMINATED SECRETARY RM REGISTRARS LIMITED | View document |
| 16 May 2008 | APPOINTMENT TERMINATED DIRECTOR RM NOMINEES LIMITED | View document |
| 12 Feb 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |