TECHAID FACILITIES LIMITED

Company number 01127239 ·

Active

211 filings

Date Filing
21 Jul 2026 Full accounts made up to 2025-11-30 · 38 pages View document
28 May 2026 Satisfaction of charge 011272390056 in full · 1 page View document
28 May 2026 Satisfaction of charge 42 in full · 2 pages View document
28 May 2026 Satisfaction of charge 54 in full · 2 pages View document
6 Feb 2026 Confirmation statement made on 2026-01-28 with no updates · 3 pages View document
30 Nov 2025 Annual accounts for the year ending 30 November 2025 View accounts
26 Jun 2025 Group of companies' accounts made up to 2024-11-30 · 47 pages View document
29 Apr 2025 Satisfaction of charge 47 in full · 2 pages View document
31 Jan 2025 Confirmation statement made on 2025-01-28 with updates · 4 pages View document
19 Nov 2024 Resolutions · 2 pages View document
8 Nov 2024 Cessation of Julie Dawn Sinton as a person with significant control on 2024-10-28 · 1 page View document
8 Nov 2024 Change of details for Mrs Julie Dawn Sinton as a person with significant control on 2024-10-28 · 2 pages View document
8 Nov 2024 Change of details for Mr Martin John Francis Gardener as a person with significant control on 2024-10-28 · 2 pages View document
8 Nov 2024 Notification of Mjfg Holding Limited as a person with significant control on 2024-10-28 · 2 pages View document
8 Nov 2024 Notification of Mekkhala Gardener as a person with significant control on 2024-10-28 · 2 pages View document
4 Oct 2024 Satisfaction of charge 46 in full · 2 pages View document
15 Jun 2024 Group of companies' accounts made up to 2023-11-30 · 46 pages View document
5 Feb 2024 Confirmation statement made on 2024-01-28 with no updates · 3 pages View document
3 Nov 2023 Appointment of Mr Peter Connor Fry as a director on 2023-11-02 · 2 pages View document
6 Sep 2023 Group of companies' accounts made up to 2022-11-30 · 46 pages View document
10 Feb 2023 Confirmation statement made on 2023-01-28 with updates · 5 pages View document
13 Sep 2022 Resolutions · 1 page View document
13 Sep 2022 Resolutions View document
13 Sep 2022 Change of share class name or designation · 2 pages View document
17 Feb 2022 Confirmation statement made on 2022-01-28 with no updates · 3 pages View document
2 Jun 2020 REGISTRATION OF A CHARGE / CHARGE CODE 011272390056 View document
27 May 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/19 View document
21 Feb 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 View document
5 Feb 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN FRANCIS GARDENER / 03/02/2020 View document
5 Feb 2020 PSC'S CHANGE OF PARTICULARS / MRS JULIE DAWN SINTON / 28/01/2020 View document
5 Feb 2020 PSC'S CHANGE OF PARTICULARS / MR MARTIN JOHN FRANCIS GARDENER / 28/01/2020 View document
5 Feb 2020 CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES View document
15 Jul 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 49 View document
15 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 53 View document
11 Apr 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/18 View document
11 Feb 2019 CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES View document
20 Dec 2018 REGISTRATION OF A CHARGE / CHARGE CODE 011272390055 View document
23 May 2018 DIVIDEND/DISTRIBUTION APPROVED 30/04/2018 View document
25 Apr 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/17 View document
9 Feb 2018 CONFIRMATION STATEMENT MADE ON 28/01/18, WITH UPDATES View document
15 Jun 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/16 View document
28 Mar 2017 STATEMENT OF COMPANY'S OBJECTS View document
28 Mar 2017 ADOPT ARTICLES 17/03/2017 View document
9 Feb 2017 CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES View document
16 Nov 2016 ADOPT ARTICLES 16/10/2016 View document
16 Nov 2016 NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES View document
4 Jul 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/15 View document
4 Feb 2016 28/01/16 NO CHANGES View document
3 Feb 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN FRANCIS GARDENER / 27/01/2016 View document
21 Jan 2016 DIRECTOR APPOINTED MR ROBIN FRANCIS GARDENER View document
25 Aug 2015 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN FRANCIS GARDENER / 18/08/2015 View document
14 Jul 2015 APPOINTMENT TERMINATED, SECRETARY BRIAN GARDENER View document
14 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR BRIAN GARDENER View document
30 Jun 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/14 View document
2 Feb 2015 Annual return made up to 28 January 2015 with full list of shareholders View document
2 Jun 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/13 View document
18 Feb 2014 Annual return made up to 28 January 2014 with full list of shareholders View document
6 Jun 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/12 View document
7 Feb 2013 Annual return made up to 28 January 2013 with full list of shareholders View document
22 May 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/11 View document
17 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN FRANCIS GARDENER / 01/02/2011 View document
17 Feb 2012 Annual return made up to 28 January 2012 with full list of shareholders View document
2 Aug 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/10 View document
26 Apr 2011 AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/09 View document
2 Mar 2011 Annual return made up to 28 January 2011 with full list of shareholders View document
20 Apr 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 View document
15 Mar 2010 SAIL ADDRESS CREATED View document
15 Mar 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
9 Mar 2010 Annual return made up to 28 January 2010 with full list of shareholders View document
3 Mar 2010 REGISTERED OFFICE CHANGED ON 03/03/2010 FROM 82 ST JOHN STREET LONDON EC1M 4JN View document
18 Dec 2009 AUDITOR'S RESIGNATION View document
13 Nov 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31 View document
13 Nov 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32 View document
13 Nov 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 37 View document
13 Nov 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27 View document
13 Nov 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 View document
13 Nov 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 33 View document
13 Nov 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 View document
13 Nov 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34 View document
13 Nov 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24 View document
13 Nov 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 View document
13 Nov 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29 View document
13 Nov 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 View document
13 Nov 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 36 View document
13 Nov 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26 View document
13 Nov 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 View document
13 Nov 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30 View document
13 Nov 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 View document
13 Nov 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 38 View document
13 Nov 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28 View document
13 Nov 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 View document
13 Nov 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 35 View document
13 Nov 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25 View document
13 Nov 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 View document
13 Nov 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 View document
13 Nov 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 View document
7 Sep 2009 FULL ACCOUNTS MADE UP TO 30/11/08 View document
30 Jan 2009 RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS View document
16 Dec 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 54 View document
16 Dec 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 53 View document
8 Oct 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 51 View document
8 Oct 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 45 View document
8 Oct 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 50 View document
8 Oct 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 42 View document
8 Oct 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 47 View document
8 Oct 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 49 View document
8 Oct 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 41 View document
8 Oct 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 48 View document
8 Oct 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 44 View document
8 Oct 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 52 View document
8 Oct 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 46 View document
8 Oct 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 43 View document
11 Jun 2008 FULL ACCOUNTS MADE UP TO 30/11/07 View document
29 Jan 2008 RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS View document
10 Jan 2008 DIRECTOR'S PARTICULARS CHANGED View document
4 Dec 2007 PARTICULARS OF MORTGAGE/CHARGE View document
4 Dec 2007 PARTICULARS OF MORTGAGE/CHARGE View document
22 May 2007 FULL ACCOUNTS MADE UP TO 30/11/06 View document
6 Feb 2007 RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS View document
5 Sep 2006 FULL ACCOUNTS MADE UP TO 30/11/05 View document
1 Aug 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
31 Jul 2006 RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS View document
9 Dec 2005 PARTICULARS OF MORTGAGE/CHARGE View document
15 Sep 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/04 View document
11 May 2005 RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS View document
10 May 2005 DIRECTOR'S PARTICULARS CHANGED View document
19 Apr 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
5 Oct 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/03 View document
10 Mar 2004 RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS View document
27 Jan 2004 REGISTERED OFFICE CHANGED ON 27/01/04 FROM: MOUNTBARROW HOUSE 12 ELIZABETH STREET LONDON SW1W 9RB View document
17 Sep 2003 PARTICULARS OF MORTGAGE/CHARGE View document
4 Sep 2003 PARTICULARS OF MORTGAGE/CHARGE View document
2 Jul 2003 PARTICULARS OF MORTGAGE/CHARGE View document
30 Apr 2003 PARTICULARS OF MORTGAGE/CHARGE View document
26 Apr 2003 PARTICULARS OF MORTGAGE/CHARGE View document
1 Apr 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/02 View document
14 Mar 2003 RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS View document
5 Mar 2003 PARTICULARS OF MORTGAGE/CHARGE View document
1 Mar 2003 PARTICULARS OF MORTGAGE/CHARGE View document
4 Oct 2002 PARTICULARS OF MORTGAGE/CHARGE View document
4 Oct 2002 PARTICULARS OF MORTGAGE/CHARGE View document
3 Oct 2002 PARTICULARS OF MORTGAGE/CHARGE View document
19 Jun 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/01 View document
4 Apr 2002 PARTICULARS OF MORTGAGE/CHARGE View document
19 Mar 2002 RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS View document
20 Dec 2001 PARTICULARS OF MORTGAGE/CHARGE View document
24 Oct 2001 PARTICULARS OF MORTGAGE/CHARGE View document
12 Oct 2001 PARTICULARS OF MORTGAGE/CHARGE View document
30 Aug 2001 PARTICULARS OF MORTGAGE/CHARGE View document
9 Apr 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/00 View document
29 Mar 2001 RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS View document
27 Jan 2001 PARTICULARS OF MORTGAGE/CHARGE View document
27 Jan 2001 PARTICULARS OF MORTGAGE/CHARGE View document
21 Nov 2000 PARTICULARS OF MORTGAGE/CHARGE View document
6 Oct 2000 PARTICULARS OF MORTGAGE/CHARGE View document
6 Oct 2000 PARTICULARS OF MORTGAGE/CHARGE View document
11 May 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/99 View document
22 Mar 2000 RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS View document
23 Dec 1999 PARTICULARS OF MORTGAGE/CHARGE View document
11 Dec 1999 PARTICULARS OF MORTGAGE/CHARGE View document
21 Aug 1999 PARTICULARS OF MORTGAGE/CHARGE View document
12 Jun 1999 PARTICULARS OF MORTGAGE/CHARGE View document
12 Jun 1999 PARTICULARS OF MORTGAGE/CHARGE View document
19 May 1999 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/98 View document
12 Mar 1999 RETURN MADE UP TO 14/03/99; FULL LIST OF MEMBERS View document
11 Aug 1998 PARTICULARS OF MORTGAGE/CHARGE View document
15 Jul 1998 AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/97 View document
4 Jun 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 View document
24 Apr 1998 ALTER MEM AND ARTS 09/04/98 View document
17 Mar 1998 RETURN MADE UP TO 14/03/98; FULL LIST OF MEMBERS View document
12 May 1997 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/96 View document
14 Apr 1997 REGISTERED OFFICE CHANGED ON 14/04/97 FROM: LOUDWATER HOUSE LONDON ROAD LOUDWATER HIGH WYCOMBE BUCKS HP10 9TL View document
19 Mar 1997 RETURN MADE UP TO 14/03/97; FULL LIST OF MEMBERS View document
10 Aug 1996 PARTICULARS OF MORTGAGE/CHARGE View document
13 Jun 1996 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/95 View document
23 Apr 1996 RETURN MADE UP TO 14/03/96; NO CHANGE OF MEMBERS View document
11 May 1995 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/94 View document
15 Mar 1995 RETURN MADE UP TO 14/03/95; NO CHANGE OF MEMBERS 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 · 22 pages View document
21 Apr 1994 RETURN MADE UP TO 14/03/94; FULL LIST OF MEMBERS View document
21 Apr 1994 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/93 View document
21 Apr 1994 DIRECTOR RESIGNED View document
21 Apr 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
9 Sep 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 View document
4 Apr 1993 RETURN MADE UP TO 14/03/93; CHANGE OF MEMBERS View document
4 Apr 1993 DIRECTOR'S PARTICULARS CHANGED View document
15 Sep 1992 ACCOUNTING REF. DATE EXT FROM 31/08 TO 30/11 View document
27 May 1992 FULL ACCOUNTS MADE UP TO 31/08/91 View document
2 Apr 1992 RETURN MADE UP TO 14/03/92; NO CHANGE OF MEMBERS View document
15 Apr 1991 RETURN MADE UP TO 14/03/91; FULL LIST OF MEMBERS View document
4 Apr 1991 FULL ACCOUNTS MADE UP TO 31/08/90 View document
6 Apr 1990 PARTICULARS OF MORTGAGE/CHARGE View document
2 Apr 1990 FULL ACCOUNTS MADE UP TO 31/08/89 View document
2 Apr 1990 RETURN MADE UP TO 14/03/90; FULL LIST OF MEMBERS View document
22 May 1989 RETURN MADE UP TO 14/05/89; FULL LIST OF MEMBERS View document
22 May 1989 FULL ACCOUNTS MADE UP TO 31/08/88 View document
27 Sep 1988 DIRECTOR'S PARTICULARS CHANGED View document
20 Sep 1988 PARTICULARS OF MORTGAGE/CHARGE View document
20 Sep 1988 PARTICULARS OF MORTGAGE/CHARGE View document
20 Sep 1988 PARTICULARS OF MORTGAGE/CHARGE View document
20 Sep 1988 PARTICULARS OF MORTGAGE/CHARGE View document
16 Sep 1988 ALTER MEM AND ARTS 300888 View document
22 Aug 1988 FULL ACCOUNTS MADE UP TO 31/08/87 View document
22 Aug 1988 RETURN MADE UP TO 28/05/88; FULL LIST OF MEMBERS View document
11 Apr 1987 RETURN MADE UP TO 28/02/87; FULL LIST OF MEMBERS View document
11 Apr 1987 FULL ACCOUNTS MADE UP TO 31/08/86 View document
7 Jun 1986 FULL ACCOUNTS MADE UP TO 31/08/85 View document
7 Jun 1986 RETURN MADE UP TO 24/04/86; FULL LIST OF MEMBERS View document
8 Oct 1973 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/10/73 View document
7 Aug 1973 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document