TECHEDGE CONSULTING LIMITED
Company number 08272242 · Monitor this company
49 filings
| Date | Filing | |
|---|---|---|
| 7 Jan 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 7 Jan 2024 | Final Gazette dissolved following liquidation | View document |
| 7 Oct 2023 | Return of final meeting in a members' voluntary winding up · 17 pages | View document |
| 15 Dec 2022 | Liquidators' statement of receipts and payments to 2022-11-21 · 15 pages | View document |
| 2 Dec 2021 | Resolutions | View document |
| 2 Dec 2021 | Resolutions · 1 page | View document |
| 2 Dec 2021 | Declaration of solvency · 7 pages | View document |
| 2 Dec 2021 | Appointment of a voluntary liquidator · 3 pages | View document |
| 30 Nov 2021 | Registered office address changed from C/O Rodliffe Accounting Ltd 1 Canada Sq 37th Floor Canary Wharf London E14 5AA England to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 2021-11-30 · 2 pages | View document |
| 12 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | View document |
| 27 Jan 2021 | CONFIRMATION STATEMENT MADE ON 26/01/21, WITH UPDATES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 22 Sep 2020 | REGISTERED OFFICE CHANGED ON 22/09/2020 FROM LEVEL 33 C/O RODLIFFE ACCOUNTING LTD 25 CANADA SQUARE LONDON E14 5LB ENGLAND | View document |
| 22 Sep 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERTO CANDIDO / 22/09/2020 | View document |
| 22 Sep 2020 | PSC'S CHANGE OF PARTICULARS / MR ROBERTO CANDIDO / 22/09/2020 | View document |
| 17 Sep 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERTO CANDIDO / 17/09/2020 | View document |
| 17 Sep 2020 | PSC'S CHANGE OF PARTICULARS / MR ROBERTO CANDIDO / 17/09/2020 | View document |
| 17 Sep 2020 | REGISTERED OFFICE CHANGED ON 17/09/2020 FROM C/O RODLIFFE ACCOUNTING LTD 23 SKYLINE VILLAGE LIMEHARBOUR LONDON E14 9TS ENGLAND | View document |
| 4 Sep 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 3 Feb 2020 | CONFIRMATION STATEMENT MADE ON 26/01/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 26 Jan 2019 | CONFIRMATION STATEMENT MADE ON 26/01/19, WITH UPDATES | View document |
| 28 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 20 Sep 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERTO CANDIDO | View document |
| 20 Sep 2018 | CESSATION OF NATALIE ABERCROMBY KOUZELEAS AS A PSC | View document |
| 26 Jan 2018 | CONFIRMATION STATEMENT MADE ON 26/01/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 23 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR NATALIE KOUZELEAS | View document |
| 10 Oct 2017 | DIRECTOR APPOINTED MR ROBERTO CANDIDO | View document |
| 28 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 22 Sep 2017 | REGISTERED OFFICE CHANGED ON 22/09/2017 FROM C/O 744-750 THE SALISBURY 5TH FLOOR SALISBURY HOUSE FINSBURY CIRCUS LONDON EC2M 5QQ | View document |
| 20 Apr 2017 | PREVEXT FROM 31/10/2016 TO 31/12/2016 | View document |
| 15 Feb 2017 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 22 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRU SONEA | View document |
| 22 Dec 2016 | DIRECTOR APPOINTED MS NATALIE ABERCROMBY KOUZELEAS | View document |
| 29 Jul 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 27 Jan 2016 | Annual return made up to 26 January 2016 with full list of shareholders | View document |
| 5 Nov 2015 | Annual return made up to 29 October 2015 with full list of shareholders | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 28 Jul 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 17 Nov 2014 | Annual return made up to 29 October 2014 with full list of shareholders | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 15 Jul 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 19 Dec 2013 | Annual return made up to 29 October 2013 with full list of shareholders | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 20 Dec 2012 | REGISTERED OFFICE CHANGED ON 20/12/2012 FROM ACRE HOUSE 11/15 WILLIAM ROAD LONDON NW1 3ER UNITED KINGDOM | View document |
| 29 Oct 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |