TECH-FUND LIMITED
Company number 03057172 · Monitor this company
115 filings
| Date | Filing | |
|---|---|---|
| 4 Jun 2026 | Confirmation statement made on 2026-05-16 with no updates · 3 pages | View document |
| 23 Sep 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 2 Jun 2025 | Confirmation statement made on 2025-05-16 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 25 Sep 2024 | Micro company accounts made up to 2023-12-31 · 3 pages | View document |
| 29 May 2024 | Confirmation statement made on 2024-05-16 with updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 15 Sep 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 15 Jun 2023 | Confirmation statement made on 2023-05-16 with updates · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 28 Sep 2022 | Micro company accounts made up to 2021-12-31 · 3 pages | View document |
| 28 Sep 2022 | Secretary's details changed for Mrs Tomoko Sugita on 2022-09-28 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 21 Sep 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 15 Jun 2020 | CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 20 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 28 Jun 2019 | CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 29 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 14 Jun 2018 | CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 25 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 5 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOMOKO SUGITA | View document |
| 5 Jul 2017 | CONFIRMATION STATEMENT MADE ON 16/05/17, NO UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 28 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 15 Jul 2016 | Annual return made up to 16 May 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 3 Sep 2015 | Annual return made up to 16 May 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 3 Sep 2014 | Annual return made up to 16 May 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 9 Aug 2013 | Annual return made up to 16 May 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 3 Oct 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 16 Aug 2012 | Annual return made up to 16 May 2012 with full list of shareholders | View document |
| 3 Oct 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 22 Jun 2011 | Annual return made up to 16 May 2011 with full list of shareholders | View document |
| 29 Sep 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 13 Aug 2010 | Annual return made up to 16 May 2010 with full list of shareholders | View document |
| 13 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TOMOKO SUGITA / 01/10/2009 | View document |
| 13 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR MASARU SUGITA | View document |
| 31 Oct 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 23 Jul 2009 | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS | View document |
| 2 Nov 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 20 Aug 2008 | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS | View document |
| 9 Jan 2008 | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS | View document |
| 23 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 23 Oct 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 3 Nov 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 7 Jul 2006 | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS | View document |
| 13 Jan 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 27 Oct 2005 | DELIVERY EXT'D 3 MTH 31/12/04 | View document |
| 4 Aug 2005 | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS | View document |
| 14 Apr 2005 | SECRETARY RESIGNED | View document |
| 14 Apr 2005 | NEW SECRETARY APPOINTED | View document |
| 10 Jan 2005 | RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS | View document |
| 10 Jan 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 30 Sep 2004 | DELIVERY EXT'D 3 MTH 31/12/03 | View document |
| 10 Jan 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 9 Jan 2004 | RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS | View document |
| 3 Oct 2003 | DELIVERY EXT'D 3 MTH 31/12/02 | View document |
| 10 Jan 2003 | RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS | View document |
| 10 Jan 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 25 Oct 2002 | DELIVERY EXT'D 3 MTH 31/12/01 | View document |
| 3 Jan 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 3 Jan 2002 | RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS | View document |
| 27 Oct 2001 | DELIVERY EXT'D 3 MTH 31/12/00 | View document |
| 2 Nov 2000 | RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS | View document |
| 31 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 5 Jan 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 1 Nov 1999 | DELIVERY EXT'D 3 MTH 31/12/98 | View document |
| 14 Jun 1999 | DIRECTOR RESIGNED | View document |
| 11 Jun 1999 | RETURN MADE UP TO 16/05/99; FULL LIST OF MEMBERS | View document |
| 28 Oct 1998 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT | View document |
| 19 Oct 1998 | £ IC 200000/160000 30/09/98 £ SR 40000@1=40000 | View document |
| 13 Oct 1998 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 08/10/98 | View document |
| 24 Sep 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 8 Sep 1998 | NEW SECRETARY APPOINTED | View document |
| 8 Sep 1998 | RETURN MADE UP TO 16/05/98; FULL LIST OF MEMBERS | View document |
| 8 Sep 1998 | SECRETARY RESIGNED | View document |
| 8 Sep 1998 | SECRETARY RESIGNED | View document |
| 4 Aug 1998 | REGISTERED OFFICE CHANGED ON 04/08/98 FROM: 41 VINE STREET LONDON EC3N 2AA | View document |
| 11 Nov 1997 | DIRECTOR RESIGNED | View document |
| 19 Jun 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Jun 1997 | RETURN MADE UP TO 16/05/97; FULL LIST OF MEMBERS | View document |
| 19 Jun 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 8 Jan 1997 | EXEMPTION FROM APPOINTING AUDITORS 11/12/96 | View document |
| 8 Jan 1997 | MISC 11/12/96 | View document |
| 8 Jan 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 | View document |
| 3 Nov 1996 | DELIVERY EXT'D 3 MTH 31/12/95 | View document |
| 22 Jun 1996 | RETURN MADE UP TO 16/05/96; FULL LIST OF MEMBERS | View document |
| 23 Apr 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Mar 1996 | NEW DIRECTOR APPOINTED | View document |
| 5 Jan 1996 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/12 | View document |
| 2 Oct 1995 | COMPANY NAME CHANGED VST EUROPE LIMITED CERTIFICATE ISSUED ON 03/10/95 | View document |
| 29 Sep 1995 | £ NC 60000/500000 08/09/95 | View document |
| 29 Sep 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 29 Sep 1995 | NEW DIRECTOR APPOINTED | View document |
| 29 Sep 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/09/95 | View document |
| 5 Jul 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 | View document |
| 5 Jul 1995 | ALTER MEM AND ARTS 16/05/95 | View document |
| 5 Jul 1995 | NEW SECRETARY APPOINTED | View document |
| 5 Jul 1995 | NEW SECRETARY APPOINTED | View document |
| 5 Jul 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 6 Jun 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 6 Jun 1995 | REGISTERED OFFICE CHANGED ON 06/06/95 FROM: 16 ST JOHN STREET LONDON EC1M 4AY | View document |
| 6 Jun 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 16 May 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |