TECH UNION UK LTD

Company number 06030804 ·

Active

77 filings

Date Filing
20 Aug 2026 Accounts for a small company made up to 2025-03-31 · 14 pages View document
15 Aug 2026 Compulsory strike-off action has been discontinued View document
15 Aug 2026 Compulsory strike-off action has been discontinued · 1 page View document
7 Jul 2026 First Gazette notice for compulsory strike-off View document
7 Jul 2026 First Gazette notice for compulsory strike-off · 1 page View document
23 Jun 2026 First Gazette notice for compulsory strike-off View document
6 Jan 2026 Confirmation statement made on 2025-12-18 with no updates · 3 pages View document
12 Jun 2025 Satisfaction of charge 060308040003 in full · 1 page View document
12 Jun 2025 Certificate of change of name · 3 pages View document
12 Jun 2025 Registered office address changed from Old Thorns Golf Hotel and Country Estate Longmoor Road Liphook Hampshire GU30 7PE to Quadrant House Floor 6 4 Thomas More Square London E1W 1YW on 2025-06-12 · 1 page View document
4 Jun 2025 Termination of appointment of Cathal Paul Lynch as a director on 2025-05-28 · 1 page View document
18 Dec 2024 Confirmation statement made on 2024-12-18 with no updates · 3 pages View document
22 Oct 2024 Group of companies' accounts made up to 2024-03-31 · 36 pages View document
18 Dec 2023 Confirmation statement made on 2023-12-18 with no updates · 3 pages View document
17 Oct 2023 Group of companies' accounts made up to 2023-03-31 · 35 pages View document
19 Dec 2022 Confirmation statement made on 2022-12-18 with no updates · 3 pages View document
13 Oct 2022 Group of companies' accounts made up to 2022-03-31 · 36 pages View document
13 Jan 2022 Notification of a person with significant control statement · 2 pages View document
12 Jan 2022 Withdrawal of a person with significant control statement on 2022-01-12 · 2 pages View document
21 Dec 2021 Confirmation statement made on 2021-12-18 with no updates · 3 pages View document
9 Nov 2021 Group of companies' accounts made up to 2021-03-31 · 40 pages View document
14 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR MARTIN SHAW View document
17 Jan 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 View document
29 Dec 2016 CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES View document
14 Jan 2016 SAIL ADDRESS CREATED View document
14 Jan 2016 Annual return made up to 18 December 2015 with full list of shareholders View document
14 Jan 2016 REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 228-DIR SERV CONT · 237-DIR INDEM · 275-REG SEC · 358-REC OF RES ETC · 702-CONT RE PUR OWN SHARES · 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO · 743-REG DEB · 877-INST CREATE CHARGES:EW & NI View document
11 Jan 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 View document
14 Jan 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 View document
14 Jan 2015 Annual return made up to 18 December 2014 with full list of shareholders View document
29 Aug 2014 REGISTRATION OF A CHARGE / CHARGE CODE 060308040002 View document
15 Apr 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
9 Apr 2014 APPOINTMENT TERMINATED, SECRETARY GREGORY SHAW View document
9 Apr 2014 REGISTERED OFFICE CHANGED ON 09/04/2014 FROM · BANKSIDE 300 PEACHMAN WAY · BROADLAND BUSINESS PARK · NORWICH · NORFOLK · NR7 0LB View document
9 Apr 2014 DIRECTOR APPOINTED MR ZHENXIN ZHANG View document
9 Apr 2014 DIRECTOR APPOINTED MR YEW KIAT PHANG View document
9 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR MARK SHAW View document
11 Jan 2014 Annual return made up to 18 December 2013 with full list of shareholders View document
26 Nov 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 View document
14 Nov 2013 SECRETARY'S CHANGE OF PARTICULARS / GREGORY JOHN KNIGHTS / 23/11/2012 View document
14 Jan 2013 Annual return made up to 18 December 2012 with full list of shareholders View document
28 Dec 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 View document
31 Jul 2012 REGISTERED OFFICE CHANGED ON 31/07/2012 FROM 31 HILL STREET LONDON W1J 5LS View document
10 Jan 2012 Annual return made up to 18 December 2011 with full list of shareholders View document
3 Jan 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 View document
11 Jan 2011 Annual return made up to 18 December 2010 with full list of shareholders View document
16 Dec 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 View document
22 Jul 2010 11/06/10 STATEMENT OF CAPITAL GBP 4660000 View document
8 Jun 2010 ALTER ARTICLES 25/05/2010 View document
27 May 2010 AUDITOR'S RESIGNATION View document
26 May 2010 DIRECTOR APPOINTED MR MARTIN DAVID SHAW View document
3 Feb 2010 FULL ACCOUNTS MADE UP TO 31/03/09 View document
15 Jan 2010 Annual return made up to 18 December 2009 with full list of shareholders View document
15 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK KEITH SHAW / 01/11/2009 View document
14 Jan 2009 RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS View document
3 Jan 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
20 Oct 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
24 Jun 2008 PREVEXT FROM 31/12/2007 TO 31/03/2008 View document
16 Jan 2008 SECRETARY'S PARTICULARS CHANGED View document
16 Jan 2008 RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS View document
16 Jan 2008 DIRECTOR'S PARTICULARS CHANGED View document
21 Apr 2007 DIRECTOR RESIGNED View document
21 Apr 2007 NEW DIRECTOR APPOINTED View document
21 Apr 2007 SECRETARY RESIGNED View document
16 Apr 2007 NEW DIRECTOR APPOINTED View document
16 Apr 2007 DIRECTOR RESIGNED View document
16 Apr 2007 NEW SECRETARY APPOINTED View document
16 Apr 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
16 Apr 2007 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
16 Apr 2007 SECRETARY RESIGNED View document
16 Apr 2007 NC INC ALREADY ADJUSTED 13/03/07 View document
16 Apr 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
16 Apr 2007 � NC 100/2710000 13/0 View document
30 Mar 2007 COMPANY NAME CHANGED FORSTERS SHELFCO 263 LIMITED CERTIFICATE ISSUED ON 30/03/07 View document
20 Jan 2007 NEW DIRECTOR APPOINTED View document
11 Jan 2007 DIRECTOR RESIGNED View document
18 Dec 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document