TECHAGENT LIMITED
Company number 03956506 · Monitor this company
56 filings
| Date | Filing | |
|---|---|---|
| 14 Apr 2014 | Annual return made up to 27 March 2014 with full list of shareholders | View document |
| 14 Apr 2014 | DIRECTOR APPOINTED MR STUART JOHN JAMES CRUDEN GRAY | View document |
| 14 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ALAN QUINSEY / 01/11/2013 | View document |
| 8 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM ROBSON | View document |
| 8 Oct 2013 | DIRECTOR APPOINTED MR NEIL ALAN QUINSEY | View document |
| 22 Jul 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 13 May 2013 | AUDITOR'S RESIGNATION | View document |
| 19 Apr 2013 | AUDITORS RESIGNATION | View document |
| 4 Apr 2013 | Annual return made up to 27 March 2013 with full list of shareholders | View document |
| 4 Apr 2013 | REGISTERED OFFICE CHANGED ON 04/04/2013 FROM · LANMOR HOUSE HIGH ROAD · WEMBLEY · MIDDLESEX · HA9 6AX · UNITED KINGDOM | View document |
| 15 Mar 2013 | REGISTERED OFFICE CHANGED ON 15/03/2013 FROM · 105 CARROW ROAD · NORWICH · NORFOLK · NR1 1HP | View document |
| 13 Jul 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 11 May 2012 | Annual return made up to 27 March 2012 with full list of shareholders | View document |
| 27 Oct 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 27 Oct 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 6 Oct 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 2 Sep 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 15 Aug 2011 | ADOPT ARTICLES 29/07/2011 | View document |
| 15 Aug 2011 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 13 Jul 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 15 Apr 2011 | Annual return made up to 27 March 2011 with full list of shareholders | View document |
| 15 Jul 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 30 Mar 2010 | Annual return made up to 27 March 2010 with full list of shareholders | View document |
| 30 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / NEIL ALAN QUINSEY / 01/11/2009 | View document |
| 30 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS FREDERICK TEVIOT HARRISON / 01/11/2009 | View document |
| 30 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM HENRY ROBSON / 01/11/2009 | View document |
| 23 Jun 2009 | APPOINTMENT TERMINATED SECRETARY MALCOLM ROBSON | View document |
| 23 Jun 2009 | SECRETARY APPOINTED NEIL ALAN QUINSEY | View document |
| 6 Jun 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 7 Apr 2009 | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS | View document |
| 20 Jan 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 15 Apr 2008 | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS | View document |
| 14 Apr 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 17 Jan 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 2 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Mar 2007 | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS | View document |
| 5 Feb 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 29 Mar 2006 | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS | View document |
| 29 Mar 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 19 Jan 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 19 May 2005 | RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS | View document |
| 1 Feb 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 15 Jun 2004 | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS | View document |
| 30 May 2003 | RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS | View document |
| 1 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | View document |
| 31 Jan 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 10 Apr 2002 | RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS | View document |
| 4 Dec 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 18 Apr 2001 | RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS | View document |
| 9 May 2000 | REGISTERED OFFICE CHANGED ON 09/05/00 FROM: · 1 MITCHELL LANE · BRISTOL · AVON BS1 6BZ | View document |
| 9 May 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 4 May 2000 | SECRETARY RESIGNED | View document |
| 4 May 2000 | DIRECTOR RESIGNED | View document |
| 27 Mar 2000 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |