TECH SURE (UK) LTD.
Company number SC234863 · Monitor this company
130 filings
| Date | Filing | |
|---|---|---|
| 10 Sep 2026 | Confirmation statement made on 2026-05-11 with no updates · 3 pages | View document |
| 30 Jun 2026 | Total exemption full accounts made up to 2025-08-31 · 9 pages | View document |
| 16 Oct 2025 | Appointment of Lindsay Jane Rutherford as a director on 2025-10-13 · 2 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 1 Aug 2025 | Confirmation statement made on 2025-08-01 with no updates · 3 pages | View document |
| 28 Nov 2024 | Termination of appointment of Jamie King as a director on 2024-11-28 · 1 page | View document |
| 8 Nov 2024 | Director's details changed for Annabelle Trinchera Zabala on 2024-11-07 · 2 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 1 Aug 2024 | Confirmation statement made on 2024-08-01 with updates · 4 pages | View document |
| 15 May 2024 | Total exemption full accounts made up to 2023-08-31 · 10 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 1 Aug 2023 | Confirmation statement made on 2023-08-01 with no updates · 3 pages | View document |
| 31 Jul 2023 | Satisfaction of charge SC2348630001 in full · 1 page | View document |
| 5 May 2023 | Total exemption full accounts made up to 2022-08-31 · 10 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 2 Feb 2022 | Appointment of Mr Jamie King as a director on 2022-02-01 · 2 pages | View document |
| 9 Dec 2021 | Change of details for Mr John Leslie Johnstone Rutherford as a person with significant control on 2021-08-27 · 2 pages | View document |
| 9 Dec 2021 | Director's details changed for Mr John Leslie Johnstone Rutherford on 2021-08-27 · 2 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 2 Aug 2021 | Confirmation statement made on 2021-08-01 with no updates · 3 pages | View document |
| 18 May 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 28 Oct 2020 | PSC'S CHANGE OF PARTICULARS / MR JOHN LESLIE JOHNSTONE RUTHERFORD / 30/06/2020 | View document |
| 28 Oct 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN RUSSELL / 30/06/2020 | View document |
| 28 Oct 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN RUTHERFORD / 30/06/2020 | View document |
| 28 Oct 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LESLIE JOHNSTONE RUTHERFORD / 30/06/2020 | View document |
| 28 Oct 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ANNABELLE TRINCHERA ZABALA / 30/06/2020 | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 4 Aug 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES | View document |
| 6 Feb 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 6 Sep 2019 | 07/03/19 STATEMENT OF CAPITAL GBP 7703 | View document |
| 6 Sep 2019 | PSC'S CHANGE OF PARTICULARS / MR JOHN LESLIE JOHNSTONE RUTHERFORD / 07/03/2019 | View document |
| 6 Sep 2019 | ADOPT ARTICLES 07/03/2019 | View document |
| 6 Sep 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 01/08/2019 | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 15 Aug 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES | View document |
| 1 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN RUTHERFORD / 20/06/2019 | View document |
| 1 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN RUSSELL / 20/06/2019 | View document |
| 1 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LESLIE JOHNSTONE RUTHERFORD / 20/06/2019 | View document |
| 1 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ANNABELLE TRINCHERA ZABALA / 20/06/2019 | View document |
| 1 Jul 2019 | PSC'S CHANGE OF PARTICULARS / MR JOHN LESLIE JOHNSTONE RUTHERFORD / 20/06/2019 | View document |
| 27 Mar 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 14 Mar 2019 | DIRECTOR APPOINTED MR ALLAN RUSSELL | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 9 Aug 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES | View document |
| 5 Jul 2018 | DIRECTOR APPOINTED MR BRIAN RUTHERFORD | View document |
| 18 Jan 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 2 Sep 2017 | ADOPT ARTICLES 15/08/2017 | View document |
| 2 Sep 2017 | 15/08/17 STATEMENT OF CAPITAL GBP 5003.00 | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 15 Aug 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES | View document |
| 30 Nov 2016 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 5 Aug 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES | View document |
| 21 Mar 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 12 Aug 2015 | Annual return made up to 1 August 2015 with full list of shareholders | View document |
| 12 Aug 2015 | REGISTERED OFFICE CHANGED ON 12/08/2015 FROM CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH EH3 8HE | View document |
| 12 Aug 2015 | Registered office address changed from , Caledonian Exchange 19a Canning Street, Edinburgh, EH3 8HE to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 2015-08-12 · 1 page | View document |
| 2 Feb 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 7 Aug 2014 | Annual return made up to 1 August 2014 with full list of shareholders | View document |
| 7 Aug 2014 | Registered office address changed from , Caledonian Exchange 19a Canning Street, Edinburgh, EH3 8HE, Scotland to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 2014-08-07 · 1 page | View document |
| 7 Aug 2014 | REGISTERED OFFICE CHANGED ON 07/08/2014 FROM CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH EH3 8HE SCOTLAND | View document |
| 22 Apr 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 5 Aug 2013 | REGISTERED OFFICE CHANGED ON 05/08/2013 FROM CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH EH3 8HE SCOTLAND | View document |
| 5 Aug 2013 | Registered office address changed from , Caledonian Exchange 19a Canning Street, Edinburgh, EH3 8HE, Scotland on 2013-08-05 · 1 page | View document |
| 5 Aug 2013 | Annual return made up to 1 August 2013 with full list of shareholders | View document |
| 8 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LESLIE JOHNSTONE RUTHERFORD / 05/07/2013 | View document |
| 8 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LESLIE JOHNSTONE RUTHERFORD / 05/07/2013 | View document |
| 11 Mar 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/12 | View document |
| 22 Feb 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 9 Jan 2013 | DIRECTOR APPOINTED ANNABELLE TRINCHERA ZABALA | View document |
| 9 Aug 2012 | REGISTERED OFFICE CHANGED ON 09/08/2012 FROM CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH EH3 8HE SCOTLAND | View document |
| 9 Aug 2012 | Registered office address changed from , Caledonian Exchange 19a Canning Street, Edinburgh, EH3 8HE, Scotland on 2012-08-09 · 1 page | View document |
| 9 Aug 2012 | Annual return made up to 1 August 2012 with full list of shareholders | View document |
| 9 Aug 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / QUEENSFERRY SECRETARIES LIMITED / 01/08/2012 | View document |
| 19 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GODFREY | View document |
| 25 Apr 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 10 Aug 2011 | REGISTERED OFFICE CHANGED ON 10/08/2011 FROM CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH EH3 8HE SCOTLAND | View document |
| 10 Aug 2011 | Annual return made up to 1 August 2011 with full list of shareholders | View document |
| 10 Aug 2011 | Registered office address changed from , Caledonian Exchange 19a Canning Street, Edinburgh, EH3 8HE, Scotland on 2011-08-10 · 1 page | View document |
| 10 Aug 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / QUEENSFERRY SECRETARIES LIMITED / 01/08/2011 | View document |
| 28 Apr 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 10 Sep 2010 | Registered office address changed from , Caledonian Exchange 19a Canning Street, Edinburgh, EH3 8HE on 2010-09-10 · 1 page | View document |
| 10 Sep 2010 | REGISTERED OFFICE CHANGED ON 10/09/2010 FROM CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH EH3 8HE | View document |
| 10 Sep 2010 | Annual return made up to 1 August 2010 with full list of shareholders | View document |
| 10 Sep 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / QUEENSFERRY SECRETARIES LIMITED / 01/08/2010 | View document |
| 30 Apr 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 11 Aug 2009 | SECRETARY'S CHANGE OF PARTICULARS / QUEENSFERRY SECRETARIES LIMITED / 01/08/2009 | View document |
| 11 Aug 2009 | REGISTERED OFFICE CHANGED ON 11/08/2009 FROM CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH EH3 8HE | View document |
| 11 Aug 2009 | 287 · 1 page | View document |
| 11 Aug 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS | View document |
| 3 Jun 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 11 Aug 2008 | REGISTERED OFFICE CHANGED ON 11/08/2008 FROM CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH EH3 8HE | View document |
| 11 Aug 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS | View document |
| 11 Aug 2008 | SECRETARY'S CHANGE OF PARTICULARS / QUEENSFERRY SECRETARIES LIMITED / 01/08/2008 | View document |
| 11 Aug 2008 | 287 · 1 page | View document |
| 25 Jun 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 6 Aug 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS | View document |
| 4 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 18 Apr 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Apr 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Sep 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS | View document |
| 15 Sep 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 3 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 4 Apr 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Jan 2006 | 287 · 1 page | View document |
| 6 Jan 2006 | REGISTERED OFFICE CHANGED ON 06/01/06 FROM: ORCHARD BRAE HOUSE 30 QUEENSFERRY ROAD EDINBURGH EH4 2HG | View document |
| 1 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 12 Aug 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS | View document |
| 1 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 19 Nov 2004 | DIRECTOR RESIGNED | View document |
| 11 Aug 2004 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS | View document |
| 1 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 18 Feb 2004 | 287 · 1 page | View document |
| 18 Feb 2004 | NEW SECRETARY APPOINTED | View document |
| 18 Feb 2004 | REGISTERED OFFICE CHANGED ON 18/02/04 FROM: UNIT 7, COOPER BUSINESS PARK BUCHAN LANE BROXBURN WEST LOTHIAN, EH52 5QD | View document |
| 18 Feb 2004 | SECRETARY RESIGNED | View document |
| 30 Sep 2003 | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS | View document |
| 17 Jun 2003 | 287 · 1 page | View document |
| 17 Jun 2003 | REGISTERED OFFICE CHANGED ON 17/06/03 FROM: 225 SANDPIPER DRIVE GREENHILLS EAST KILBRIDE GLASGOW G75 8UN | View document |
| 1 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 1 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 1 May 2003 | NEW SECRETARY APPOINTED | View document |
| 16 Sep 2002 | DIRECTOR RESIGNED | View document |
| 16 Sep 2002 | DIRECTOR RESIGNED | View document |
| 16 Sep 2002 | SECRETARY RESIGNED | View document |
| 3 Sep 2002 | 287 · 1 page | View document |
| 3 Sep 2002 | REGISTERED OFFICE CHANGED ON 03/09/02 FROM: 27 LAURISTON STREET EDINBURGH EH3 9DQ | View document |
| 1 Aug 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |