TECHCERAM LIMITED
Company number 03202913 · Monitor this company
110 filings
| Date | Filing | |
|---|---|---|
| 23 Jun 2026 | Liquidators' statement of receipts and payments to 2026-04-13 · 23 pages | View document |
| 27 Oct 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 27 Oct 2025 | Removal of liquidator by court order · 8 pages | View document |
| 28 Apr 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 28 Apr 2025 | Registered office address changed from 9B Sapper Jordan Rossi Park Baildon Shipley BD17 7AX England to 6 Festival Building Ashley Lane Saltaire BD17 7DQ on 2025-04-28 · 3 pages | View document |
| 28 Apr 2025 | Statement of affairs · 10 pages | View document |
| 28 Apr 2025 | Resolutions · 1 page | View document |
| 18 Dec 2024 | Total exemption full accounts made up to 2024-06-30 · 14 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 21 Mar 2024 | Confirmation statement made on 2024-03-17 with no updates · 3 pages | View document |
| 28 Sep 2023 | Total exemption full accounts made up to 2023-06-30 · 13 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 20 Mar 2023 | Change of details for Techceram Digital Limited as a person with significant control on 2022-02-02 · 2 pages | View document |
| 20 Mar 2023 | Confirmation statement made on 2023-03-17 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 24 Feb 2022 | Total exemption full accounts made up to 2021-06-30 · 12 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 23 Mar 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 30 Mar 2020 | CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES | View document |
| 11 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 23 Jul 2019 | REGISTERED OFFICE CHANGED ON 23/07/2019 FROM 1 ACORN PARK INDUSTRIAL ESTATE CHARLESTOWN SHIPLEY, BRADFORD WEST YORKSHIRE BD17 7SW | View document |
| 22 Mar 2019 | CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES | View document |
| 15 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 3 Apr 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 29 Mar 2018 | CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES | View document |
| 26 Sep 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 8 Jun 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 032029130003 | View document |
| 17 Mar 2017 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES | View document |
| 7 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 12 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR JULIAN RHODES | View document |
| 12 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR KEITH MELLORS | View document |
| 12 Jul 2016 | Annual return made up to 23 May 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 17 Jun 2015 | Annual return made up to 23 May 2015 with full list of shareholders | View document |
| 27 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 9 Jul 2014 | Annual return made up to 23 May 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 3 Apr 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 3 Jul 2013 | Annual return made up to 23 May 2013 with full list of shareholders | View document |
| 8 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 7 Nov 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 20 Jun 2012 | Annual return made up to 23 May 2012 with full list of shareholders | View document |
| 28 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 5 Jul 2011 | Annual return made up to 23 May 2011 with full list of shareholders | View document |
| 23 Jun 2011 | ALTER ARTICLES 21/03/2011 | View document |
| 28 Feb 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 · 7 pages | View document |
| 18 Jun 2010 | Annual return made up to 23 May 2010 with full list of shareholders | View document |
| 27 Jan 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 7 Jul 2009 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS | View document |
| 31 Mar 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 30 Oct 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 30 Jul 2008 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS | View document |
| 25 Apr 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 5 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 29 May 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 May 2007 | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS | View document |
| 13 Sep 2006 | NC INC ALREADY ADJUSTED 28/03/06 | View document |
| 30 Aug 2006 | £ NC 1500000/1600000 28/0 | View document |
| 26 May 2006 | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS | View document |
| 17 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 21 Jul 2005 | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS | View document |
| 17 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 23 Jul 2004 | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS | View document |
| 13 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 23 Jun 2003 | RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS | View document |
| 11 Mar 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 5 Nov 2002 | £ NC 1250000/1500000 31/1 | View document |
| 5 Nov 2002 | NC INC ALREADY ADJUSTED 31/10/02 | View document |
| 27 Jun 2002 | RETURN MADE UP TO 23/05/02; NO CHANGE OF MEMBERS | View document |
| 1 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 13 Jun 2001 | RETURN MADE UP TO 23/05/01; CHANGE OF MEMBERS | View document |
| 1 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 12 Jul 2000 | NC INC ALREADY ADJUSTED 19/06/00 | View document |
| 12 Jul 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 19/06/00 | View document |
| 12 Jul 2000 | £ NC 1000000/1250000 19/0 | View document |
| 21 Jun 2000 | RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS | View document |
| 21 Jun 2000 | SECRETARY RESIGNED | View document |
| 21 Jun 2000 | NEW SECRETARY APPOINTED | View document |
| 26 Apr 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 2 Feb 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/11/99 | View document |
| 21 Jul 1999 | RETURN MADE UP TO 23/05/99; CHANGE OF MEMBERS | View document |
| 4 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 9 Jun 1999 | DIRECTOR RESIGNED | View document |
| 7 Dec 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/11/98 | View document |
| 9 Nov 1998 | NEW SECRETARY APPOINTED | View document |
| 9 Nov 1998 | SECRETARY RESIGNED | View document |
| 24 Jun 1998 | RETURN MADE UP TO 23/05/98; CHANGE OF MEMBERS | View document |
| 18 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 16 Jan 1998 | ACC. REF. DATE EXTENDED FROM 31/03/97 TO 30/06/97 | View document |
| 23 Jun 1997 | RETURN MADE UP TO 23/05/97; FULL LIST OF MEMBERS | View document |
| 17 Jan 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Dec 1996 | ACC. REF. DATE SHORTENED FROM 31/05/97 TO 31/03/97 | View document |
| 10 Nov 1996 | SHARES AGREEMENT OTC | View document |
| 3 Oct 1996 | COMPANY NAME CHANGED FOXBORNE LIMITED CERTIFICATE ISSUED ON 04/10/96 | View document |
| 3 Oct 1996 | £ NC 999000/1000000 05/0 | View document |
| 3 Oct 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/09/96 | View document |
| 3 Oct 1996 | ALTER MEM AND ARTS 05/09/96 | View document |
| 3 Oct 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 05/09/96 | View document |
| 27 Sep 1996 | NEW DIRECTOR APPOINTED | View document |
| 27 Sep 1996 | NEW DIRECTOR APPOINTED | View document |
| 27 Sep 1996 | £ NC 100/9990100 05/09/96 | View document |
| 30 Aug 1996 | NEW DIRECTOR APPOINTED | View document |
| 30 Aug 1996 | DIRECTOR RESIGNED | View document |
| 30 Aug 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 30 Aug 1996 | SECRETARY RESIGNED | View document |
| 30 Aug 1996 | ALTER MEM AND ARTS 27/08/96 | View document |
| 30 Aug 1996 | REGISTERED OFFICE CHANGED ON 30/08/96 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF4 3LX | View document |
| 23 May 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |