TECH-MAT CONVERTORS LIMITED

Company number 02553588 ·

Active

123 filings

Date Filing
8 Sep 2026 Total exemption full accounts made up to 2026-03-31 · 10 pages View document
17 Mar 2026 Termination of appointment of Frank Edwin Stretton as a director on 2026-03-17 · 1 page View document
5 Nov 2025 Confirmation statement made on 2025-10-31 with no updates · 3 pages View document
8 Oct 2025 Total exemption full accounts made up to 2025-03-31 · 10 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
5 Nov 2024 Confirmation statement made on 2024-10-31 with no updates · 3 pages View document
21 Aug 2024 Change of details for Mrs Leisa Michelle Hodson as a person with significant control on 2024-08-20 · 2 pages View document
20 Aug 2024 Notification of Julia Yael Birch as a person with significant control on 2024-08-20 · 2 pages View document
20 Aug 2024 Notification of Nigel Robert Stretton as a person with significant control on 2024-08-20 · 2 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
31 Oct 2023 Confirmation statement made on 2023-10-31 with no updates · 3 pages View document
25 Oct 2023 Total exemption full accounts made up to 2023-03-31 · 11 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
8 Nov 2022 Confirmation statement made on 2022-10-31 with no updates · 3 pages View document
29 Sep 2022 Total exemption full accounts made up to 2022-03-31 · 11 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
21 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 11 pages View document
11 Nov 2021 Confirmation statement made on 2021-10-31 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
23 Dec 2020 31/03/20 TOTAL EXEMPTION FULL View document
9 Nov 2020 CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
5 Nov 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Oct 2019 CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
13 Nov 2018 CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES View document
2 Oct 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
6 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
2 Nov 2017 CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES View document
8 Nov 2016 CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES View document
19 Oct 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
6 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
12 Nov 2015 Annual return made up to 31 October 2015 with full list of shareholders View document
4 Nov 2015 REGISTRATION OF A CHARGE / CHARGE CODE 025535880004 View document
16 Jul 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
16 Jul 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
16 Jul 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
11 Nov 2014 Annual return made up to 31 October 2014 with full list of shareholders View document
28 Aug 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
20 Nov 2013 Annual return made up to 31 October 2013 with full list of shareholders View document
20 Sep 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
22 Nov 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
20 Nov 2012 Annual return made up to 31 October 2012 with full list of shareholders View document
1 Nov 2011 Annual return made up to 31 October 2011 with full list of shareholders View document
31 Oct 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
16 Nov 2010 Annual return made up to 31 October 2010 with full list of shareholders View document
12 Aug 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
20 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MISS JULIA YAEL BIRCH / 06/11/2009 View document
20 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS LEISA MICHELLE HODSON / 06/11/2009 View document
20 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / FRANK EDWIN STRETTON / 06/11/2009 View document
20 Nov 2009 Annual return made up to 31 October 2009 with full list of shareholders View document
20 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / EVELINE JULIA STRETTON / 06/11/2009 View document
20 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ROBERT STRETTON / 06/11/2009 View document
18 Sep 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
20 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
10 Nov 2008 RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS View document
20 Dec 2007 RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS View document
18 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
15 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
16 Nov 2006 RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS View document
11 Nov 2005 RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS View document
30 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
29 Nov 2004 RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS View document
16 Aug 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
7 Nov 2003 RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS View document
30 Jul 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
21 May 2003 NC INC ALREADY ADJUSTED 07/03/03 View document
21 May 2003 £ NC 4100/5100 07/03/0 View document
21 May 2003 £ NC 1100/2100 07/03/0 View document
21 May 2003 £ NC 100/1100 07/03/0 View document
21 May 2003 £ NC 3100/4100 07/03/0 View document
21 May 2003 £ NC 2100/3100 07/03/0 View document
21 May 2003 NC INC ALREADY ADJUSTED 07/03/03 View document
21 May 2003 NC INC ALREADY ADJUSTED 07/03/03 View document
21 May 2003 NC INC ALREADY ADJUSTED 07/03/03 View document
21 May 2003 NC INC ALREADY ADJUSTED 07/03/03 View document
7 Nov 2002 RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS View document
17 Oct 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
20 Mar 2002 PARTICULARS OF MORTGAGE/CHARGE View document
14 Nov 2001 RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS View document
16 Oct 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
19 Dec 2000 REGISTERED OFFICE CHANGED ON 19/12/00 FROM: HEATHER CLOSE LYME GREEN BUS PARK MACCLESFIELD CHESHIRE SK11 0LR View document
19 Dec 2000 287 · 1 page View document
19 Dec 2000 RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS; AMEND View document
27 Nov 2000 RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS View document
5 Sep 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
4 Sep 2000 PARTICULARS OF MORTGAGE/CHARGE View document
19 Nov 1999 DIRECTOR'S PARTICULARS CHANGED View document
19 Nov 1999 RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS View document
19 Nov 1999 DIRECTOR'S PARTICULARS CHANGED View document
12 Aug 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
22 Jun 1999 ALTER MEM AND ARTS 03/06/99 View document
11 Nov 1998 DIRECTOR'S PARTICULARS CHANGED View document
11 Nov 1998 RETURN MADE UP TO 30/10/98; FULL LIST OF MEMBERS View document
9 Sep 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
20 Jan 1998 PARTICULARS OF MORTGAGE/CHARGE View document
29 Oct 1997 RETURN MADE UP TO 30/10/97; NO CHANGE OF MEMBERS View document
14 Oct 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
30 Oct 1996 RETURN MADE UP TO 30/10/96; FULL LIST OF MEMBERS View document
16 Aug 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
3 Aug 1996 NEW DIRECTOR APPOINTED View document
3 Aug 1996 NEW DIRECTOR APPOINTED View document
5 Dec 1995 RETURN MADE UP TO 30/10/95; NO CHANGE OF MEMBERS View document
20 Sep 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 15 pages View document
2 Nov 1994 RETURN MADE UP TO 30/10/94; FULL LIST OF MEMBERS View document
5 Jul 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
17 May 1994 NEW DIRECTOR APPOINTED View document
1 Nov 1993 DIRECTOR'S PARTICULARS CHANGED View document
1 Nov 1993 RETURN MADE UP TO 30/10/93; NO CHANGE OF MEMBERS View document
22 Aug 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View document
31 Oct 1992 RETURN MADE UP TO 30/10/92; NO CHANGE OF MEMBERS View document
21 Sep 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 View document
25 Feb 1992 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
25 Feb 1992 287 View document
25 Feb 1992 REGISTERED OFFICE CHANGED ON 25/02/92 FROM: 16 HUNTERS MEWS MACCLESFIELD WILMSLOW CHESHIRE,SK9 2AR View document
25 Feb 1992 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
3 Jan 1992 RETURN MADE UP TO 30/10/91; FULL LIST OF MEMBERS View document
17 Feb 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
2 Nov 1990 SECRETARY RESIGNED View document
30 Oct 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document