TECHCENTRAL SERVICES LIMITED
Company Documents
Date | Description |
---|---|
27/09/2227 September 2022 | Final Gazette dissolved via voluntary strike-off |
27/09/2227 September 2022 | Final Gazette dissolved via voluntary strike-off |
30/06/2130 June 2021 | Total exemption full accounts made up to 2021-03-31 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
26/06/2026 June 2020 | 31/03/20 TOTAL EXEMPTION FULL |
31/03/2031 March 2020 | APPOINTMENT TERMINATED, DIRECTOR MARTIN CHAMBERLAIN |
31/03/2031 March 2020 | REGISTERED OFFICE CHANGED ON 31/03/2020 FROM 93 SECOND AVENUE PENSNETT TRADING ESTATE KINGSWINFORD DY6 7FR ENGLAND |
31/03/2031 March 2020 | CESSATION OF ALTODIGITAL MANAGED SERVICES LTD AS A PSC |
31/03/2031 March 2020 | DIRECTOR APPOINTED MR JAMES HENRY ABRAHART |
31/03/2031 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES HENRY ABRAHART |
31/03/2031 March 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID GIBSON |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
05/03/205 March 2020 | PSC'S CHANGE OF PARTICULARS / ALTODIGITAL NETWORKS LTD / 28/09/2018 |
03/03/203 March 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES |
13/12/1913 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
07/03/197 March 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
08/01/198 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
28/11/1828 November 2018 | CESSATION OF JAMES HENRY ABRAHART AS A PSC |
28/11/1828 November 2018 | REGISTERED OFFICE CHANGED ON 28/11/2018 FROM SUMMIT HOUSE CHERRYCOURT WAY LEIGHTON BUZZARD BEDFORDSHIRE LU7 4UH |
28/11/1828 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALTODIGITAL NETWORKS LTD |
28/02/1828 February 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES |
05/01/185 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
07/12/177 December 2017 | CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES |
11/01/1711 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES |
16/08/1616 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
11/01/1611 January 2016 | 31/03/15 TOTAL EXEMPTION FULL |
08/12/158 December 2015 | Annual return made up to 3 December 2015 with full list of shareholders |
27/07/1527 July 2015 | PREVEXT FROM 30/11/2014 TO 31/03/2015 |
10/02/1510 February 2015 | Annual return made up to 3 December 2014 with full list of shareholders |
03/02/153 February 2015 | REGISTERED OFFICE CHANGED ON 03/02/2015 FROM PAUL DAWSON & CO, THE OLD COURT HSE, 26A CHURCH ST BISHOP'S STORTFORD HERTS CM23 2LY |
03/06/143 June 2014 | APPOINTMENT TERMINATED, SECRETARY FRANCESCA FINN |
03/06/143 June 2014 | DIRECTOR APPOINTED MR MARTIN THOMAS ARTHUR CHAMBERLAIN |
03/06/143 June 2014 | DIRECTOR APPOINTED MR DAVID GEORGE GIBSON |
03/06/143 June 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID ELLIOTT |
03/06/143 June 2014 | APPOINTMENT TERMINATED, DIRECTOR FRANCESCA FINN |
03/06/143 June 2014 | APPOINTMENT TERMINATED, DIRECTOR DANIEL SMALLMAN |
22/04/1422 April 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
13/03/1413 March 2014 | 01/11/12 STATEMENT OF CAPITAL GBP 1200 |
13/03/1413 March 2014 | 01/11/12 STATEMENT OF CAPITAL GBP 1200 |
13/03/1413 March 2014 | 01/11/12 STATEMENT OF CAPITAL GBP 1200 |
16/12/1316 December 2013 | Annual return made up to 3 December 2013 with full list of shareholders |
30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
30/08/1330 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
17/04/1317 April 2013 | DISS40 (DISS40(SOAD)) |
16/04/1316 April 2013 | FIRST GAZETTE |
12/04/1312 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN ELLIOTT / 03/12/2012 |
12/04/1312 April 2013 | Annual return made up to 3 December 2012 with full list of shareholders |
12/04/1312 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL MICHAEL SMALLMAN / 03/12/2012 |
30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
31/08/1231 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
09/05/129 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
13/04/1213 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
18/01/1218 January 2012 | Annual return made up to 3 December 2011 with full list of shareholders |
31/08/1131 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
07/02/117 February 2011 | Annual return made up to 3 December 2010 with full list of shareholders |
11/10/1011 October 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/09 |
31/08/1031 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCESCA RUTH FINN / 29/07/2010 |
29/07/1029 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS FRANCESCA RUTH FINN / 29/07/2010 |
17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL SMALLMAN / 17/12/2009 |
17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN ELLIOTT / 17/12/2009 |
17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCA RUTH FINN / 17/12/2009 |
17/12/0917 December 2009 | Annual return made up to 3 December 2009 with full list of shareholders |
15/12/0915 December 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/08 |
27/08/0927 August 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
17/06/0917 June 2009 | PREVSHO FROM 31/12/2008 TO 30/11/2008 |
16/12/0816 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ELLIOTT / 16/12/2008 |
16/12/0816 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL SMALLMAN / 16/12/2008 |
16/12/0816 December 2008 | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS |
14/05/0814 May 2008 | DIRECTOR APPOINTED FRANCESCA RUTH FINN |
12/05/0812 May 2008 | DIRECTOR APPOINTED DAVID JOHN ELLIOTT |
03/12/073 December 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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