TECHARY HOLDINGS LIMITED
Company Documents
Date | Description |
---|---|
29/05/2529 May 2025 | Previous accounting period extended from 2024-11-30 to 2024-12-31 |
09/04/259 April 2025 | Registered office address changed from Unit 4.02 Crayfields Business Park New Mill Road Orpington BR5 3QA England to Martin House 5 Martin Lane London EC4R 0DP on 2025-04-09 |
22/07/2422 July 2024 | Total exemption full accounts made up to 2023-11-30 |
05/07/245 July 2024 | Confirmation statement made on 2024-06-19 with no updates |
09/12/239 December 2023 | Memorandum and Articles of Association |
09/12/239 December 2023 | Resolutions |
09/12/239 December 2023 | Resolutions |
30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
29/11/2329 November 2023 | Appointment of Christian Joseph Howell as a director on 2023-11-28 |
29/11/2329 November 2023 | Appointment of Mr Michael Bradley Warren as a director on 2023-11-28 |
30/08/2330 August 2023 | Total exemption full accounts made up to 2022-11-30 |
29/06/2329 June 2023 | Confirmation statement made on 2023-06-19 with no updates |
30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
01/07/211 July 2021 | Resolutions |
29/06/2129 June 2021 | Director's details changed for Thomas William Stephens on 2021-06-19 |
29/06/2129 June 2021 | Change of details for Thomas William Stephens as a person with significant control on 2021-06-19 |
29/06/2129 June 2021 | Confirmation statement made on 2021-06-19 with no updates |
04/03/214 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20 |
30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
25/06/2025 June 2020 | CONFIRMATION STATEMENT MADE ON 19/06/20, WITH UPDATES |
02/06/202 June 2020 | CURREXT FROM 31/12/2019 TO 30/11/2020 |
01/05/201 May 2020 | COMPANY BUSINESS / DISAPLLICATION SHALL LAPSE AFTER 28 DAYS / UNDER SECTION 190 OF THE COMPANIES ACT 2006 TO ACQUIRE 20/04/2020 |
24/04/2024 April 2020 | 20/04/20 STATEMENT OF CAPITAL GBP 11 |
19/02/2019 February 2020 | PREVSHO FROM 30/06/2020 TO 31/12/2019 |
20/06/1920 June 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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