TECHAID FACILITIES LIMITED

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DateDescription
26/06/2526 June 2025 Group of companies' accounts made up to 2024-11-30

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29/04/2529 April 2025 Satisfaction of charge 47 in full

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31/01/2531 January 2025 Confirmation statement made on 2025-01-28 with updates

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19/11/2419 November 2024 Resolutions

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08/11/248 November 2024 Notification of Mekkhala Gardener as a person with significant control on 2024-10-28

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08/11/248 November 2024 Cessation of Julie Dawn Sinton as a person with significant control on 2024-10-28

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08/11/248 November 2024 Notification of Mjfg Holding Limited as a person with significant control on 2024-10-28

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08/11/248 November 2024 Change of details for Mr Martin John Francis Gardener as a person with significant control on 2024-10-28

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08/11/248 November 2024 Change of details for Mrs Julie Dawn Sinton as a person with significant control on 2024-10-28

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04/10/244 October 2024 Satisfaction of charge 46 in full

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15/06/2415 June 2024 Group of companies' accounts made up to 2023-11-30

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05/02/245 February 2024 Confirmation statement made on 2024-01-28 with no updates

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03/11/233 November 2023 Appointment of Mr Peter Connor Fry as a director on 2023-11-02

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06/09/236 September 2023 Group of companies' accounts made up to 2022-11-30

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10/02/2310 February 2023 Confirmation statement made on 2023-01-28 with updates

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13/09/2213 September 2022 Resolutions

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13/09/2213 September 2022 Change of share class name or designation

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13/09/2213 September 2022 Resolutions

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17/02/2217 February 2022 Confirmation statement made on 2022-01-28 with no updates

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02/06/202 June 2020 REGISTRATION OF A CHARGE / CHARGE CODE 011272390056

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27/05/2027 May 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/19

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21/02/2021 February 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17

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05/02/205 February 2020 CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES

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05/02/205 February 2020 PSC'S CHANGE OF PARTICULARS / MR MARTIN JOHN FRANCIS GARDENER / 28/01/2020

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05/02/205 February 2020 PSC'S CHANGE OF PARTICULARS / MRS JULIE DAWN SINTON / 28/01/2020

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05/02/205 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN FRANCIS GARDENER / 03/02/2020

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15/07/1915 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 49

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15/05/1915 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 53

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11/04/1911 April 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/18

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11/02/1911 February 2019 CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES

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20/12/1820 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 011272390055

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23/05/1823 May 2018 DIVIDEND/DISTRIBUTION APPROVED 30/04/2018

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25/04/1825 April 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/17

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09/02/189 February 2018 CONFIRMATION STATEMENT MADE ON 28/01/18, WITH UPDATES

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15/06/1715 June 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/16

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28/03/1728 March 2017 ADOPT ARTICLES 17/03/2017

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28/03/1728 March 2017 STATEMENT OF COMPANY'S OBJECTS

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09/02/179 February 2017 CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES

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16/11/1616 November 2016 ADOPT ARTICLES 16/10/2016

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16/11/1616 November 2016 NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES

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04/07/164 July 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/15

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04/02/164 February 2016 28/01/16 NO CHANGES

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03/02/163 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN FRANCIS GARDENER / 27/01/2016

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21/01/1621 January 2016 DIRECTOR APPOINTED MR ROBIN FRANCIS GARDENER

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25/08/1525 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN FRANCIS GARDENER / 18/08/2015

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14/07/1514 July 2015 APPOINTMENT TERMINATED, DIRECTOR BRIAN GARDENER

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14/07/1514 July 2015 APPOINTMENT TERMINATED, SECRETARY BRIAN GARDENER

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30/06/1530 June 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/14

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02/02/152 February 2015 Annual return made up to 28 January 2015 with full list of shareholders

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02/06/142 June 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/13

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18/02/1418 February 2014 Annual return made up to 28 January 2014 with full list of shareholders

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06/06/136 June 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/12

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07/02/137 February 2013 Annual return made up to 28 January 2013 with full list of shareholders

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22/05/1222 May 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/11

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17/02/1217 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN FRANCIS GARDENER / 01/02/2011

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17/02/1217 February 2012 Annual return made up to 28 January 2012 with full list of shareholders

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02/08/112 August 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/10

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26/04/1126 April 2011 AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/09

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02/03/112 March 2011 Annual return made up to 28 January 2011 with full list of shareholders

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20/04/1020 April 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09

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15/03/1015 March 2010 SAIL ADDRESS CREATED

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15/03/1015 March 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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09/03/109 March 2010 Annual return made up to 28 January 2010 with full list of shareholders

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03/03/103 March 2010 REGISTERED OFFICE CHANGED ON 03/03/2010 FROM 82 ST JOHN STREET LONDON EC1M 4JN

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18/12/0918 December 2009 AUDITOR'S RESIGNATION

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13/11/0913 November 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26

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13/11/0913 November 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21

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13/11/0913 November 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22

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13/11/0913 November 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14

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13/11/0913 November 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25

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13/11/0913 November 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 35

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13/11/0913 November 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18

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13/11/0913 November 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28

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13/11/0913 November 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 38

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13/11/0913 November 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20

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13/11/0913 November 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30

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13/11/0913 November 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15

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13/11/0913 November 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 36

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13/11/0913 November 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19

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13/11/0913 November 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29

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13/11/0913 November 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13

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13/11/0913 November 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24

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13/11/0913 November 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34

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13/11/0913 November 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23

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13/11/0913 November 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 33

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13/11/0913 November 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31

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13/11/0913 November 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16

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13/11/0913 November 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27

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13/11/0913 November 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 37

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13/11/0913 November 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32

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07/09/097 September 2009 FULL ACCOUNTS MADE UP TO 30/11/08

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30/01/0930 January 2009 RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS

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16/12/0816 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 53

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16/12/0816 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 54

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08/10/088 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 43

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08/10/088 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 45

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08/10/088 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 50

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08/10/088 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 42

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08/10/088 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 47

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08/10/088 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 49

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08/10/088 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 41

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08/10/088 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 51

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08/10/088 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 48

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08/10/088 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 44

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08/10/088 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 52

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08/10/088 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 46

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11/06/0811 June 2008 FULL ACCOUNTS MADE UP TO 30/11/07

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29/01/0829 January 2008 RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS

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10/01/0810 January 2008 DIRECTOR'S PARTICULARS CHANGED

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04/12/074 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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04/12/074 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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22/05/0722 May 2007 FULL ACCOUNTS MADE UP TO 30/11/06

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06/02/076 February 2007 RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS

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05/09/065 September 2006 FULL ACCOUNTS MADE UP TO 30/11/05

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01/08/061 August 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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31/07/0631 July 2006 RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS

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09/12/059 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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15/09/0515 September 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/04

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11/05/0511 May 2005 RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS

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10/05/0510 May 2005 DIRECTOR'S PARTICULARS CHANGED

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19/04/0519 April 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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05/10/045 October 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/03

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10/03/0410 March 2004 RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS

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27/01/0427 January 2004 REGISTERED OFFICE CHANGED ON 27/01/04 FROM: MOUNTBARROW HOUSE 12 ELIZABETH STREET LONDON SW1W 9RB

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17/09/0317 September 2003 PARTICULARS OF MORTGAGE/CHARGE

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04/09/034 September 2003 PARTICULARS OF MORTGAGE/CHARGE

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02/07/032 July 2003 PARTICULARS OF MORTGAGE/CHARGE

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30/04/0330 April 2003 PARTICULARS OF MORTGAGE/CHARGE

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26/04/0326 April 2003 PARTICULARS OF MORTGAGE/CHARGE

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01/04/031 April 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/02

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14/03/0314 March 2003 RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS

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05/03/035 March 2003 PARTICULARS OF MORTGAGE/CHARGE

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01/03/031 March 2003 PARTICULARS OF MORTGAGE/CHARGE

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04/10/024 October 2002 PARTICULARS OF MORTGAGE/CHARGE

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04/10/024 October 2002 PARTICULARS OF MORTGAGE/CHARGE

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03/10/023 October 2002 PARTICULARS OF MORTGAGE/CHARGE

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19/06/0219 June 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/01

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04/04/024 April 2002 PARTICULARS OF MORTGAGE/CHARGE

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19/03/0219 March 2002 RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS

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20/12/0120 December 2001 PARTICULARS OF MORTGAGE/CHARGE

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24/10/0124 October 2001 PARTICULARS OF MORTGAGE/CHARGE

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12/10/0112 October 2001 PARTICULARS OF MORTGAGE/CHARGE

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30/08/0130 August 2001 PARTICULARS OF MORTGAGE/CHARGE

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09/04/019 April 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/00

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29/03/0129 March 2001 RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS

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27/01/0127 January 2001 PARTICULARS OF MORTGAGE/CHARGE

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27/01/0127 January 2001 PARTICULARS OF MORTGAGE/CHARGE

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21/11/0021 November 2000 PARTICULARS OF MORTGAGE/CHARGE

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06/10/006 October 2000 PARTICULARS OF MORTGAGE/CHARGE

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06/10/006 October 2000 PARTICULARS OF MORTGAGE/CHARGE

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11/05/0011 May 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/99

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22/03/0022 March 2000 RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS

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23/12/9923 December 1999 PARTICULARS OF MORTGAGE/CHARGE

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11/12/9911 December 1999 PARTICULARS OF MORTGAGE/CHARGE

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21/08/9921 August 1999 PARTICULARS OF MORTGAGE/CHARGE

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12/06/9912 June 1999 PARTICULARS OF MORTGAGE/CHARGE

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12/06/9912 June 1999 PARTICULARS OF MORTGAGE/CHARGE

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19/05/9919 May 1999 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/98

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12/03/9912 March 1999 RETURN MADE UP TO 14/03/99; FULL LIST OF MEMBERS

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11/08/9811 August 1998 PARTICULARS OF MORTGAGE/CHARGE

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15/07/9815 July 1998 AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/97

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04/06/984 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97

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24/04/9824 April 1998 ALTER MEM AND ARTS 09/04/98

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17/03/9817 March 1998 RETURN MADE UP TO 14/03/98; FULL LIST OF MEMBERS

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12/05/9712 May 1997 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/96

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14/04/9714 April 1997 REGISTERED OFFICE CHANGED ON 14/04/97 FROM: LOUDWATER HOUSE LONDON ROAD LOUDWATER HIGH WYCOMBE BUCKS HP10 9TL

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19/03/9719 March 1997 RETURN MADE UP TO 14/03/97; FULL LIST OF MEMBERS

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10/08/9610 August 1996 PARTICULARS OF MORTGAGE/CHARGE

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13/06/9613 June 1996 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/95

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23/04/9623 April 1996 RETURN MADE UP TO 14/03/96; NO CHANGE OF MEMBERS

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11/05/9511 May 1995 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/94

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15/03/9515 March 1995 RETURN MADE UP TO 14/03/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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21/04/9421 April 1994 DIRECTOR RESIGNED

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21/04/9421 April 1994 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/93

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21/04/9421 April 1994 RETURN MADE UP TO 14/03/94; FULL LIST OF MEMBERS

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21/04/9421 April 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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09/09/939 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92

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04/04/934 April 1993 DIRECTOR'S PARTICULARS CHANGED

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04/04/934 April 1993 RETURN MADE UP TO 14/03/93; CHANGE OF MEMBERS

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15/09/9215 September 1992 ACCOUNTING REF. DATE EXT FROM 31/08 TO 30/11

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27/05/9227 May 1992 FULL ACCOUNTS MADE UP TO 31/08/91

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02/04/922 April 1992 RETURN MADE UP TO 14/03/92; NO CHANGE OF MEMBERS

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15/04/9115 April 1991 RETURN MADE UP TO 14/03/91; FULL LIST OF MEMBERS

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04/04/914 April 1991 FULL ACCOUNTS MADE UP TO 31/08/90

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06/04/906 April 1990 PARTICULARS OF MORTGAGE/CHARGE

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02/04/902 April 1990 RETURN MADE UP TO 14/03/90; FULL LIST OF MEMBERS

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02/04/902 April 1990 FULL ACCOUNTS MADE UP TO 31/08/89

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22/05/8922 May 1989 FULL ACCOUNTS MADE UP TO 31/08/88

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22/05/8922 May 1989 RETURN MADE UP TO 14/05/89; FULL LIST OF MEMBERS

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27/09/8827 September 1988 DIRECTOR'S PARTICULARS CHANGED

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20/09/8820 September 1988 PARTICULARS OF MORTGAGE/CHARGE

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20/09/8820 September 1988 PARTICULARS OF MORTGAGE/CHARGE

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20/09/8820 September 1988 PARTICULARS OF MORTGAGE/CHARGE

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20/09/8820 September 1988 PARTICULARS OF MORTGAGE/CHARGE

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16/09/8816 September 1988 ALTER MEM AND ARTS 300888

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22/08/8822 August 1988 FULL ACCOUNTS MADE UP TO 31/08/87

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22/08/8822 August 1988 RETURN MADE UP TO 28/05/88; FULL LIST OF MEMBERS

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11/04/8711 April 1987 RETURN MADE UP TO 28/02/87; FULL LIST OF MEMBERS

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11/04/8711 April 1987 FULL ACCOUNTS MADE UP TO 31/08/86

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07/06/867 June 1986 FULL ACCOUNTS MADE UP TO 31/08/85

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07/06/867 June 1986 RETURN MADE UP TO 24/04/86; FULL LIST OF MEMBERS

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08/10/738 October 1973 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/10/73

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07/08/737 August 1973 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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