TECHCARE LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/10/259 October 2025 New | Director's details changed for Mr Karl Frankham on 2025-10-09 |
| 30/09/2530 September 2025 New | Unaudited abridged accounts made up to 2024-12-31 |
| 26/08/2526 August 2025 New | Registration of charge 071250880002, created on 2025-08-21 |
| 14/04/2514 April 2025 | Director's details changed for Mr Oliver Jan Aleksejuk on 2025-03-28 |
| 28/01/2528 January 2025 | Confirmation statement made on 2025-01-14 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 30/09/2430 September 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 02/04/242 April 2024 | Appointment of Mr Oliver Jan Aleksejuk as a director on 2024-03-20 |
| 17/01/2417 January 2024 | Confirmation statement made on 2024-01-14 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 06/04/236 April 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 17/01/2317 January 2023 | Confirmation statement made on 2023-01-14 with no updates |
| 30/09/2230 September 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 28/01/2228 January 2022 | Confirmation statement made on 2022-01-14 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 09/07/219 July 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/03/2023 March 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 21/01/2021 January 2020 | CONFIRMATION STATEMENT MADE ON 14/01/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 15/07/1915 July 2019 | PSC'S CHANGE OF PARTICULARS / MR KARL DAVID FRANKHAM / 01/06/2019 |
| 01/07/191 July 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 13/06/1913 June 2019 | CESSATION OF JONATHAN PHILIP THOMAS AS A PSC |
| 13/06/1913 June 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN THOMAS |
| 17/01/1917 January 2019 | CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 04/05/184 May 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 01/02/181 February 2018 | REGISTERED OFFICE CHANGED ON 01/02/2018 FROM UNIT 8 QUEENS DRIVE INDUSTRIAL ESTATE BURNTWOOD STAFFORDSHIRE WS7 4QF |
| 17/01/1817 January 2018 | CONFIRMATION STATEMENT MADE ON 14/01/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 02/05/172 May 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 25/01/1725 January 2017 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 25/04/1625 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 27/01/1627 January 2016 | SAIL ADDRESS CREATED |
| 27/01/1627 January 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 27/01/1627 January 2016 | Annual return made up to 14 January 2016 with full list of shareholders |
| 27/01/1627 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR KARL FRANKHAM / 14/01/2016 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 20/10/1520 October 2015 | 01/09/15 STATEMENT OF CAPITAL GBP 200 |
| 20/10/1520 October 2015 | 01/09/15 STATEMENT OF CAPITAL GBP 201 |
| 12/08/1512 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 05/03/155 March 2015 | Annual return made up to 14 January 2015 with full list of shareholders |
| 10/09/1410 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 19/02/1419 February 2014 | Annual return made up to 14 January 2014 with full list of shareholders |
| 06/02/146 February 2014 | 15/11/13 STATEMENT OF CAPITAL GBP 199.00 |
| 06/02/146 February 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 12/09/1312 September 2013 | DIRECTOR APPOINTED MR JONATHAN PHILIP THOMAS |
| 31/07/1331 July 2013 | CURRSHO FROM 31/01/2014 TO 31/12/2013 |
| 25/07/1325 July 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 19/02/1319 February 2013 | Annual return made up to 14 January 2013 with full list of shareholders |
| 29/10/1229 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 23/10/1223 October 2012 | REGISTERED OFFICE CHANGED ON 23/10/2012 FROM 8 CANNOCK ROAD BURNTWOOD STAFFORDSHIRE WS7 0BJ UNITED KINGDOM |
| 18/09/1218 September 2012 | REGISTERED OFFICE CHANGED ON 18/09/2012 FROM FINANCE HOUSE 6 PARKSIDE COURT GREENHOUGH ROAD LICHFIELD STAFFORDSHIRE WS13 7AU UNITED KINGDOM |
| 17/01/1217 January 2012 | 14/01/12 NO CHANGES |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 17/01/1117 January 2011 | Annual return made up to 14 January 2011 with full list of shareholders |
| 14/01/1014 January 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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