TECHCARE LTD

Company number 07125088 ·

Active

60 filings

Date Filing
28 Jan 2026 Confirmation statement made on 2026-01-14 with no updates · 3 pages View document
9 Oct 2025 Director's details changed for Mr Karl Frankham on 2025-10-09 · 2 pages View document
30 Sep 2025 Unaudited abridged accounts made up to 2024-12-31 · 11 pages View document
26 Aug 2025 Registration of charge 071250880002, created on 2025-08-21 · 21 pages View document
14 Apr 2025 Director's details changed for Mr Oliver Jan Aleksejuk on 2025-03-28 · 2 pages View document
28 Jan 2025 Confirmation statement made on 2025-01-14 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
30 Sep 2024 Unaudited abridged accounts made up to 2023-12-31 · 11 pages View document
2 Apr 2024 Appointment of Mr Oliver Jan Aleksejuk as a director on 2024-03-20 · 2 pages View document
17 Jan 2024 Confirmation statement made on 2024-01-14 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
6 Apr 2023 Unaudited abridged accounts made up to 2022-12-31 · 11 pages View document
17 Jan 2023 Confirmation statement made on 2023-01-14 with no updates · 3 pages View document
30 Sep 2022 Unaudited abridged accounts made up to 2021-12-31 · 10 pages View document
28 Jan 2022 Confirmation statement made on 2022-01-14 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
9 Jul 2021 Unaudited abridged accounts made up to 2020-12-31 · 10 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
23 Mar 2020 31/12/19 UNAUDITED ABRIDGED View document
21 Jan 2020 CONFIRMATION STATEMENT MADE ON 14/01/20, WITH UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
15 Jul 2019 PSC'S CHANGE OF PARTICULARS / MR KARL DAVID FRANKHAM / 01/06/2019 View document
1 Jul 2019 31/12/18 UNAUDITED ABRIDGED View document
13 Jun 2019 CESSATION OF JONATHAN PHILIP THOMAS AS A PSC View document
13 Jun 2019 APPOINTMENT TERMINATED, DIRECTOR JONATHAN THOMAS View document
17 Jan 2019 CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
4 May 2018 31/12/17 UNAUDITED ABRIDGED View document
1 Feb 2018 REGISTERED OFFICE CHANGED ON 01/02/2018 FROM UNIT 8 QUEENS DRIVE INDUSTRIAL ESTATE BURNTWOOD STAFFORDSHIRE WS7 4QF View document
17 Jan 2018 CONFIRMATION STATEMENT MADE ON 14/01/18, WITH UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
2 May 2017 31/12/16 UNAUDITED ABRIDGED View document
25 Jan 2017 CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
25 Apr 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
27 Jan 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
27 Jan 2016 SAIL ADDRESS CREATED View document
27 Jan 2016 Annual return made up to 14 January 2016 with full list of shareholders View document
27 Jan 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR KARL FRANKHAM / 14/01/2016 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
20 Oct 2015 01/09/15 STATEMENT OF CAPITAL GBP 200 View document
20 Oct 2015 01/09/15 STATEMENT OF CAPITAL GBP 201 View document
12 Aug 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
5 Mar 2015 Annual return made up to 14 January 2015 with full list of shareholders View document
10 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
19 Feb 2014 Annual return made up to 14 January 2014 with full list of shareholders View document
6 Feb 2014 15/11/13 STATEMENT OF CAPITAL GBP 199.00 View document
6 Feb 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
12 Sep 2013 DIRECTOR APPOINTED MR JONATHAN PHILIP THOMAS View document
31 Jul 2013 CURRSHO FROM 31/01/2014 TO 31/12/2013 View document
25 Jul 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
19 Feb 2013 Annual return made up to 14 January 2013 with full list of shareholders View document
29 Oct 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
23 Oct 2012 REGISTERED OFFICE CHANGED ON 23/10/2012 FROM 8 CANNOCK ROAD BURNTWOOD STAFFORDSHIRE WS7 0BJ UNITED KINGDOM View document
18 Sep 2012 REGISTERED OFFICE CHANGED ON 18/09/2012 FROM FINANCE HOUSE 6 PARKSIDE COURT GREENHOUGH ROAD LICHFIELD STAFFORDSHIRE WS13 7AU UNITED KINGDOM View document
17 Jan 2012 14/01/12 NO CHANGES View document
5 Oct 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
17 Jan 2011 Annual return made up to 14 January 2011 with full list of shareholders View document
14 Jan 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document