TECHCASTLE LIMITED
Company number 02824340 · Monitor this company
116 filings
| Date | Filing | |
|---|---|---|
| 4 Jun 2026 | Confirmation statement made on 2026-06-04 with no updates · 3 pages | View document |
| 17 Dec 2025 | Registered office address changed from Langley House Park Road East Finchley London N2 8EY to Langley House 53 Theobald Street Borehamwood WD6 4RT on 2025-12-17 · 1 page | View document |
| 24 Nov 2025 | Micro company accounts made up to 2025-03-31 · 5 pages | View document |
| 4 Jun 2025 | Confirmation statement made on 2025-06-04 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 17 Oct 2024 | Micro company accounts made up to 2024-03-31 · 5 pages | View document |
| 14 Oct 2024 | Cessation of Alan Stuart Bradstock as a person with significant control on 2023-10-26 · 1 page | View document |
| 14 Oct 2024 | Notification of Melvyn Samuel Langley as a person with significant control on 2023-10-26 · 2 pages | View document |
| 14 Oct 2024 | Cessation of Alan Simon as a person with significant control on 2023-10-26 · 1 page | View document |
| 11 Jun 2024 | Confirmation statement made on 2024-06-04 with updates · 5 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 25 Jan 2024 | Termination of appointment of Alan Stuart Bradstock as a director on 2023-10-26 · 1 page | View document |
| 25 Jan 2024 | Termination of appointment of Alan Stuart Bradstock as a secretary on 2023-10-26 · 1 page | View document |
| 2 Nov 2023 | Micro company accounts made up to 2023-03-31 · 5 pages | View document |
| 13 Jun 2023 | Confirmation statement made on 2023-06-04 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 17 Dec 2021 | Micro company accounts made up to 2021-03-31 · 5 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 31 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 6 Jun 2019 | CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 20 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 7 Jun 2018 | CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 1 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN SIMON | View document |
| 1 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN STUART BRADSTOCK | View document |
| 1 Aug 2017 | CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES | View document |
| 12 Jun 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 9 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN SIMON / 27/03/2017 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 20 Sep 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 22 Jul 2016 | Annual return made up to 4 June 2016 with full list of shareholders | View document |
| 30 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN STUART BRADSTOCK / 09/12/2015 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 28 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN SIMON / 31/08/2015 | View document |
| 22 Dec 2015 | DIRECTOR APPOINTED MR MELVYN SAMUEL LANGLEY | View document |
| 6 Oct 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 18 Jun 2015 | Annual return made up to 4 June 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 2 Jul 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 5 Jun 2014 | Annual return made up to 4 June 2014 with full list of shareholders | View document |
| 15 Nov 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 11 Jun 2013 | Annual return made up to 4 June 2013 with full list of shareholders | View document |
| 30 Aug 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 11 Jun 2012 | Annual return made up to 4 June 2012 with full list of shareholders | View document |
| 22 Nov 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 9 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR GILES COHEN | View document |
| 21 Jun 2011 | REGISTERED OFFICE CHANGED ON 21/06/2011 FROM LANGLEY & PARTNERS LANGLEY HOUSE PARK ROAD EAST FINCHLEY LONDON N2 8EX | View document |
| 21 Jun 2011 | Annual return made up to 4 June 2011 with full list of shareholders | View document |
| 9 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GILES COHEN / 27/07/2010 | View document |
| 9 Jun 2010 | Annual return made up to 4 June 2010 with full list of shareholders | View document |
| 29 Apr 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 6 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GILES COHEN / 16/10/2009 | View document |
| 2 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN STUART BRADSTOCK / 16/10/2009 | View document |
| 2 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / ALAN STUART BRADSTOCK / 16/10/2009 | View document |
| 2 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN SIMON / 16/10/2009 | View document |
| 4 Jun 2009 | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS | View document |
| 28 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 20 Jan 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 16 Jun 2008 | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS | View document |
| 17 Jan 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 19 Jun 2007 | RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS | View document |
| 29 Jun 2006 | RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS | View document |
| 30 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 5 Jul 2005 | RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS | View document |
| 19 Apr 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 22 Feb 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 21 Sep 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Jul 2004 | RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS | View document |
| 17 May 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Nov 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | View document |
| 5 Jun 2003 | RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS | View document |
| 22 Nov 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | View document |
| 19 Jun 2002 | RETURN MADE UP TO 04/06/02; NO CHANGE OF MEMBERS | View document |
| 27 Jan 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Sep 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | View document |
| 20 Jun 2001 | RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS | View document |
| 22 Jan 2001 | EXEMPTION FROM APPOINTING AUDITORS 03/01/01 | View document |
| 22 Jan 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | View document |
| 7 Jun 2000 | RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS | View document |
| 22 Oct 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | View document |
| 22 Oct 1999 | EXEMPTION FROM APPOINTING AUDITORS 19/10/99 | View document |
| 9 Jun 1999 | RETURN MADE UP TO 04/06/99; FULL LIST OF MEMBERS | View document |
| 7 Dec 1998 | EXEMPTION FROM APPOINTING AUDITORS 30/11/98 | View document |
| 7 Dec 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | View document |
| 17 Jun 1998 | RETURN MADE UP TO 04/06/98; FULL LIST OF MEMBERS | View document |
| 13 May 1998 | NEW SECRETARY APPOINTED | View document |
| 13 May 1998 | SECRETARY RESIGNED | View document |
| 17 Dec 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Dec 1997 | EXEMPTION FROM APPOINTING AUDITORS 25/11/97 | View document |
| 3 Dec 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | View document |
| 12 Jun 1997 | RETURN MADE UP TO 04/06/97; FULL LIST OF MEMBERS | View document |
| 12 Dec 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 | View document |
| 12 Dec 1996 | EXEMPTION FROM APPOINTING AUDITORS 02/12/96 | View document |
| 20 Jun 1996 | RETURN MADE UP TO 04/06/96; FULL LIST OF MEMBERS | View document |
| 16 Feb 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Jan 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 | View document |
| 2 Jan 1996 | EXEMPTION FROM APPOINTING AUDITORS 14/12/95 | View document |
| 31 Jul 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Jun 1995 | RETURN MADE UP TO 04/06/95; FULL LIST OF MEMBERS | View document |
| 26 Sep 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 4 Jul 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 21 Jun 1994 | RETURN MADE UP TO 04/06/94; FULL LIST OF MEMBERS | View document |
| 8 Feb 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 15 Nov 1993 | REGISTERED OFFICE CHANGED ON 15/11/93 FROM: LANGLEY HOUSE PARK ROAD EAST FINCHLEY LONDON N2 8EX | View document |
| 31 Oct 1993 | DIRECTOR RESIGNED | View document |
| 4 Oct 1993 | REGISTERED OFFICE CHANGED ON 04/10/93 FROM: GABLE HOUSE 239 REGENTS PARK ROAD LONDON. N3 3LF | View document |
| 7 Jul 1993 | NEW DIRECTOR APPOINTED | View document |
| 7 Jul 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 7 Jul 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 7 Jul 1993 | REGISTERED OFFICE CHANGED ON 07/07/93 FROM: ACI HOUSE TORRINGTON PARK NORTH FINCHLEY LONDON N12 9SZ | View document |
| 7 Jul 1993 | NEW DIRECTOR APPOINTED | View document |
| 28 Jun 1993 | ALTER MEM AND ARTS 09/06/93 | View document |
| 4 Jun 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |