TECH GROUP (UK) LTD
Company number 04879820 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 13 Nov 2018 | FIRST GAZETTE | View document |
| 26 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR LUKE NASH | View document |
| 26 Feb 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 9 Feb 2018 | APPOINTMENT TERMINATED, SECRETARY JOHN NASH | View document |
| 2 Oct 2017 | CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES | View document |
| 2 Oct 2017 | PSC'S CHANGE OF PARTICULARS / TECH GROUP (HONG KONG) LTD / 01/09/2017 | View document |
| 7 Dec 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 | View document |
| 30 Sep 2016 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES | View document |
| 9 Feb 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 12 Oct 2015 | Annual return made up to 28 August 2015 with full list of shareholders | View document |
| 9 Jan 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 9 Oct 2014 | Annual return made up to 28 August 2014 with full list of shareholders | View document |
| 9 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE RUSSELL NASH / 01/08/2014 | View document |
| 31 Mar 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | View document |
| 2 Nov 2013 | REGISTERED OFFICE CHANGED ON 02/11/2013 FROM · UNIT H COMMERCE WAY · WHITEHALL INDUSTRIAL ESTATE · COLCHESTER · ESSEX · CO2 8HH | View document |
| 17 Oct 2013 | Annual return made up to 28 August 2013 with full list of shareholders | View document |
| 16 Apr 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 9 Apr 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 11 Mar 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 18 Oct 2012 | Annual return made up to 28 August 2012 with full list of shareholders | View document |
| 17 Oct 2012 | APPOINTMENT TERMINATED, SECRETARY IAN PAGE | View document |
| 17 Oct 2012 | SECRETARY APPOINTED MR JOHN EDWARD NASH | View document |
| 13 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BRADSHAW | View document |
| 13 Jul 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN ROBIN STUART PAGE / 30/06/2012 | View document |
| 22 Nov 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 26 Sep 2011 | Annual return made up to 28 August 2011 with full list of shareholders | View document |
| 21 Sep 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 15 Sep 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 9 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MARK BRADSHAW / 07/05/2011 · 2 pages | View document |
| 20 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK KEVIN BRADSHAW / 20/04/2011 | View document |
| 20 Apr 2011 | REGISTERED OFFICE CHANGED ON 20/04/2011 FROM SUITE 1 MANOR BUILDINGS BRUNEL ROAD NEWTON ABBOT DEVON TQ12 4PF UNITED KINGDOM | View document |
| 15 Apr 2011 | DIRECTOR APPOINTED MR LUKE RUSSELL NASH | View document |
| 31 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 29 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK KEVIN BRADSHAW / 01/08/2010 | View document |
| 29 Sep 2010 | Annual return made up to 28 August 2010 with full list of shareholders | View document |
| 31 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 18 Nov 2009 | REGISTERED OFFICE CHANGED ON 18/11/2009 FROM SUITE 4 MERRIOTT HOUSE HENNOCK ROAD CENTRAL MARSH BARTON TRADING ESTATE EXETER EX2 8NP UNITED KINGDOM | View document |
| 18 Sep 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 18 Sep 2009 | RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS | View document |
| 18 Sep 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 18 Sep 2009 | REGISTERED OFFICE CHANGED ON 18/09/09 FROM: GISTERED OFFICE CHANGED ON 18/09/2009 FROM 49 PALACE AVENUE PAIGNTON DEVON TQ3 3EN | View document |
| 15 Sep 2009 | SECRETARY APPOINTED MR IAN ROBIN STUART PAGE | View document |
| 15 Sep 2009 | APPOINTMENT TERMINATED SECRETARY DIANE BRADSHAW | View document |
| 15 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR DIANNE BRADSHAW | View document |
| 29 Jan 2009 | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS | View document |
| 29 Jan 2009 | DIRECTOR'S PARTICULARS MARK BRADSHAW | View document |
| 1 Aug 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 25 Feb 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 25 Feb 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 13 Nov 2007 | NC INC ALREADY ADJUSTED 29/08/07 | View document |
| 24 Sep 2007 | DIRECTOR RESIGNED | View document |
| 24 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 24 Sep 2007 | � NC 2/1000000 29/0 | View document |
| 11 Sep 2007 | RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS | View document |
| 1 Aug 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 1 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 1 Aug 2007 | DIRECTOR RESIGNED | View document |
| 26 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 13 Apr 2007 | DIRECTOR RESIGNED | View document |
| 13 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 31 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jan 2007 | COMPANY NAME CHANGED TOYTECH (UK) LIMITED CERTIFICATE ISSUED ON 11/01/07; RESOLUTION PASSED ON 07/12/06 | View document |
| 22 Nov 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 10 Oct 2006 | RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS | View document |
| 2 Oct 2006 | SECRETARY RESIGNED | View document |
| 2 Oct 2006 | NEW SECRETARY APPOINTED | View document |
| 12 Jan 2006 | DIRECTOR RESIGNED | View document |
| 18 Oct 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Sep 2005 | RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS | View document |
| 29 Jun 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 22 Apr 2005 | SECRETARY RESIGNED | View document |
| 22 Apr 2005 | NEW SECRETARY APPOINTED | View document |
| 2 Feb 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 31 Jan 2005 | REGISTERED OFFICE CHANGED ON 31/01/05 FROM: 8 FAIRFAX ROAD HEATHFIELD INDUSTRIAL ESTATE NEWTON ABBOT DEVON TQ12 6UD | View document |
| 7 Dec 2004 | RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 11 Nov 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 23 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 25 May 2004 | ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/03/04 | View document |
| 27 Oct 2003 | COMPANY NAME CHANGED TOYMANIA LIMITED CERTIFICATE ISSUED ON 27/10/03; RESOLUTION PASSED ON 10/10/03 | View document |
| 6 Oct 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Aug 2003 | SECRETARY RESIGNED | View document |
| 28 Aug 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |