TECHARY SERVICES LIMITED
Company number 06271989 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 9 Jul 2026 | Satisfaction of charge 062719890001 in full · 1 page | View document |
| 6 Jul 2026 | Audit exemption subsidiary accounts made up to 2025-12-31 · 9 pages | View document |
| 6 Jul 2026 | AGREEMENT2 · 1 page | View document |
| 6 Jul 2026 | PARENT_ACC · 54 pages | View document |
| 6 Jul 2026 | GUARANTEE2 · 3 pages | View document |
| 19 Jun 2026 | Confirmation statement made on 2026-06-07 with no updates · 3 pages | View document |
| 18 Jun 2026 | Director's details changed for Mr Thomas William Stephens on 2026-06-17 · 2 pages | View document |
| 29 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 17 Jun 2025 | Change of details for Techary Holdings Limited as a person with significant control on 2025-04-09 · 2 pages | View document |
| 17 Jun 2025 | Confirmation statement made on 2025-06-07 with no updates · 3 pages | View document |
| 28 May 2025 | Previous accounting period extended from 2024-11-30 to 2024-12-31 · 1 page | View document |
| 9 Apr 2025 | Registered office address changed from Unit 4.02 Crayfields Business Park New Mill Road Orpington Kent BR5 3QA England to Martin House 5 Martin Lane London EC4R 0DP on 2025-04-09 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 9 Aug 2024 | Resolutions · 1 page | View document |
| 9 Aug 2024 | Memorandum and Articles of Association · 18 pages | View document |
| 7 Aug 2024 | Certificate of change of name · 3 pages | View document |
| 7 Aug 2024 | Appointment of Christian Joseph Howell as a director on 2024-08-05 · 2 pages | View document |
| 22 Jul 2024 | Total exemption full accounts made up to 2023-11-30 · 12 pages | View document |
| 8 Jul 2024 | Confirmation statement made on 2024-06-07 with no updates · 3 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 21 Jun 2023 | Confirmation statement made on 2023-06-07 with no updates · 3 pages | View document |
| 1 Jun 2023 | Total exemption full accounts made up to 2022-11-30 · 11 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 27 Jul 2021 | Change of details for Stephens It Holdings Limited as a person with significant control on 2021-07-01 · 2 pages | View document |
| 1 Jul 2021 | Resolutions · 3 pages | View document |
| 4 Mar 2021 | 30/11/20 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 2 Nov 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 062719890001 | View document |
| 13 Jul 2020 | CESSATION OF SUZANNE TERESA RAHILLY AS A PSC | View document |
| 13 Jul 2020 | CESSATION OF JOANNA CHIPCHASE AS A PSC | View document |
| 13 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE RAHILLY | View document |
| 13 Jul 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHENS IT HOLDINGS LIMITED | View document |
| 13 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR JOANNA CHIPCHASE | View document |
| 13 Jul 2020 | CURRSHO FROM 31/03/2021 TO 30/11/2020 | View document |
| 13 Jul 2020 | REGISTERED OFFICE CHANGED ON 13/07/2020 FROM 19-21 SWAN STREET WEST MALLING KENT ME19 6JU | View document |
| 13 Jul 2020 | DIRECTOR APPOINTED MR THOMAS WILLIAM STEPHENS | View document |
| 10 Jul 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 8 Jun 2020 | CONFIRMATION STATEMENT MADE ON 07/06/20, WITH UPDATES | View document |
| 29 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA CHIPCHASE / 29/04/2020 | View document |
| 29 Apr 2020 | PSC'S CHANGE OF PARTICULARS / MRS JOANNA CHIPCHASE / 29/04/2020 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 11 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 12 Jun 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 17 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 7 Jun 2018 | CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 20 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 8 Jun 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 22 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 7 Jun 2016 | Annual return made up to 7 June 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 14 Oct 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 11 Jun 2015 | Annual return made up to 7 June 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 4 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 17 Jun 2014 | Annual return made up to 7 June 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 13 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 5 Jul 2013 | Annual return made up to 7 June 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 11 Oct 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 3 Aug 2012 | APPOINTMENT TERMINATED, SECRETARY SIMON CHIPCHASE | View document |
| 13 Jun 2012 | Annual return made up to 7 June 2012 with full list of shareholders | View document |
| 15 Aug 2011 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 5 Jul 2011 | Annual return made up to 7 June 2011 with full list of shareholders | View document |
| 1 Jul 2011 | DIRECTOR APPOINTED MRS SUZANNE TERESA RAHILLY | View document |
| 31 May 2011 | 01/04/11 STATEMENT OF CAPITAL GBP 1000 | View document |
| 31 May 2011 | 01/04/11 STATEMENT OF CAPITAL GBP 1000 | View document |
| 19 May 2011 | ARTICLES OF ASSOCIATION | View document |
| 19 May 2011 | ALTER ARTICLES 01/04/2011 | View document |
| 3 Nov 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 17 Jun 2010 | Annual return made up to 7 June 2010 with full list of shareholders | View document |
| 9 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / SIMON CHIPCHASE / 01/10/2009 | View document |
| 9 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA CHIPCHASE / 01/10/2009 | View document |
| 10 Aug 2009 | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS | View document |
| 10 Aug 2009 | SECRETARY'S CHANGE OF PARTICULARS / SIMON CHIPCHASE / 07/06/2009 | View document |
| 10 Aug 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA CHIPCHASE / 07/06/2009 | View document |
| 5 Aug 2009 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 15 Aug 2008 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 12 Aug 2008 | PREVSHO FROM 30/06/2008 TO 31/03/2008 | View document |
| 25 Jun 2008 | SECRETARY'S CHANGE OF PARTICULARS / SIMON CHIPCHASE / 01/01/2008 | View document |
| 25 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA CHIPCHASE / 01/01/2008 | View document |
| 25 Jun 2008 | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS | View document |
| 11 Jul 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Jun 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |