TECHEX LIMITED

Company number 01053218 · Monitor this company

Active

156 filings

Date	Filing
6 Jul 2026	Termination of appointment of Simon Anthony Mort as a director on 2026-05-22 · 1 page	View document
17 May 2026	Confirmation statement made on 2026-05-12 with updates · 4 pages	View document
5 Feb 2026	Full accounts made up to 2025-05-31 · 28 pages	View document
31 May 2025	Annual accounts for the year ending 31 May 2025	View accounts
20 May 2025	Confirmation statement made on 2025-05-12 with updates · 4 pages	View document
16 May 2025	Register inspection address has been changed from C/O M R Salvage Limited 7/8 Eghams Court Boston Drive Bourne End Buckinghamshire SL8 5YS United Kingdom to Capital Law Capital Building Tyndall Street Cardiff South Glamorgan CF10 4AZ · 1 page	View document
16 May 2025	Register(s) moved to registered office address Greenwood House London Road Bracknell RG12 2AA · 1 page	View document
18 Feb 2025	Full accounts made up to 2024-05-31 · 24 pages	View document
28 Nov 2024	Appointment of Mr Simon Anthony Mort as a director on 2024-11-27 · 2 pages	View document
17 May 2024	Confirmation statement made on 2024-05-12 with updates · 4 pages	View document
8 May 2024	Director's details changed for Mr Richard Olof Bergman Bailey on 2024-04-26 · 2 pages	View document
8 May 2024	Director's details changed for Mrs Camilla Louise Bergman Bailey on 2024-04-26 · 2 pages	View document
26 Feb 2024	Appointment of Mr Scott John Kewley as a director on 2024-02-23 · 2 pages	View document
21 Feb 2024	Full accounts made up to 2023-05-31 · 24 pages	View document
8 Jun 2023	Confirmation statement made on 2023-05-12 with updates · 4 pages	View document
31 May 2023	Annual accounts for the year ending 31 May 2023	View accounts
13 Apr 2023	Termination of appointment of Dominic Robert Nile Ely as a director on 2023-04-06 · 1 page	View document
23 Nov 2022	Registration of charge 010532180007, created on 2022-11-21 · 13 pages	View document
28 Sep 2022	Accounts for a small company made up to 2022-05-31 · 10 pages	View document
31 May 2022	Annual accounts for the year ending 31 May 2022	View accounts
19 May 2022	Confirmation statement made on 2022-05-12 with updates · 5 pages	View document
24 Sep 2021	Accounts for a small company made up to 2021-05-31 · 10 pages	View document
31 May 2021	Annual accounts for the year ending 31 May 2021	View accounts
26 Nov 2020	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/20	View document
31 May 2020	Annual accounts for the year ending 31 May 2020	View accounts
22 May 2020	CONFIRMATION STATEMENT MADE ON 12/05/20, WITH UPDATES	View document
18 Nov 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/19	View document
31 May 2019	Annual accounts for the year ending 31 May 2019	View accounts
13 May 2019	CONFIRMATION STATEMENT MADE ON 12/05/19, WITH UPDATES	View document
15 Nov 2018	31/05/18 AUDITED ABRIDGED	View document
31 May 2018	Annual accounts for the year ending 31 May 2018	View accounts
16 May 2018	CONFIRMATION STATEMENT MADE ON 12/05/18, WITH UPDATES	View document
22 Jan 2018	31/05/17 AUDITED ABRIDGED	View document
20 Nov 2017	SECRETARY'S CHANGE OF PARTICULARS / ANDREW CHARLES BOND / 20/11/2017	View document
20 Nov 2017	REGISTERED OFFICE CHANGED ON 20/11/2017 FROM 2 THE BRACCANS LONDON ROAD BRACKNELL BERKSHIRE RG12 2XH	View document
20 Nov 2017	PSC'S CHANGE OF PARTICULARS / TECHEX EUROPE LIMITED / 20/11/2017	View document
20 Nov 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD OLOF BAILEY / 20/11/2017	View document
22 May 2017	CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES	View document
1 Nov 2016	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/16	View document
13 Jun 2016	Annual return made up to 12 May 2016 with full list of shareholders	View document
8 Jun 2016	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD OLOF BAILEY / 08/06/2016	View document
23 Feb 2016	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BAILEY	View document
16 Dec 2015	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15	View document
28 May 2015	Annual return made up to 12 May 2015 with full list of shareholders	View document
14 Oct 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14	View document
20 May 2014	Annual return made up to 12 May 2014 with full list of shareholders	View document
1 Oct 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13	View document
21 May 2013	Annual return made up to 12 May 2013 with full list of shareholders	View document
13 Nov 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12	View document
8 Jun 2012	Annual return made up to 12 May 2012 with full list of shareholders	View document
8 Jun 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ADRIAN BAILEY / 12/05/2012	View document
8 Jun 2012	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD OLOF BAILEY / 12/05/2012	View document
18 Oct 2011	REGISTERED OFFICE CHANGED ON 18/10/2011 FROM DORNEY HOUSE 46-48A HIGH STREET BURNHAM BUCKINGHAMSHIRE SL1 7JP	View document
11 Oct 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 · 7 pages	View document
8 Sep 2011	DIRECTOR APPOINTED RICHARD OLOF BAILEY	View document
22 Jun 2011	SAIL ADDRESS CREATED	View document
22 Jun 2011	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC	View document
22 Jun 2011	Annual return made up to 12 May 2011 with full list of shareholders	View document
11 May 2011	AUDITOR'S RESIGNATION	View document
18 Oct 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10	View document
9 Jun 2010	Annual return made up to 12 May 2010 with full list of shareholders	View document
9 Jun 2010	SECRETARY'S CHANGE OF PARTICULARS / ANDREW CHARLES BOND / 12/05/2010	View document
9 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ADRIAN BAILEY / 12/05/2010	View document
21 Sep 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09	View document
8 Jun 2009	RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS	View document
28 Dec 2008	FULL ACCOUNTS MADE UP TO 31/05/08	View document
9 Jun 2008	RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS	View document
26 Oct 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07	View document
8 Jun 2007	RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS	View document
5 Jun 2007	SECRETARY'S PARTICULARS CHANGED	View document
4 Apr 2007	REGISTERED OFFICE CHANGED ON 04/04/07 FROM: 5B ROUNDWAYS ELLIOTT ROAD BOURNEMOUTH DORSET BH11 8JJ	View document
17 Nov 2006	FULL ACCOUNTS MADE UP TO 31/05/06	View document
15 Jun 2006	RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS	View document
9 Sep 2005	FULL ACCOUNTS MADE UP TO 31/05/05	View document
14 Jun 2005	RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS	View document
12 Aug 2004	FULL ACCOUNTS MADE UP TO 31/05/04	View document
2 Jul 2004	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
2 Jul 2004	FULL ACCOUNTS MADE UP TO 31/05/03	View document
2 Jul 2004	RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS	View document
30 Mar 2004	AUDITOR'S RESIGNATION	View document
30 Mar 2004	DELIVERY EXT'D 3 MTH 31/05/03	View document
19 Jun 2003	RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS	View document
31 Dec 2002	FULL ACCOUNTS MADE UP TO 31/05/02	View document
23 May 2002	RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS	View document
9 Apr 2002	DIRECTOR RESIGNED	View document
9 Apr 2002	DIRECTOR RESIGNED	View document
18 Mar 2002	FULL ACCOUNTS MADE UP TO 31/05/01	View document
16 Jun 2001	RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS	View document
19 Apr 2001	REGISTERED OFFICE CHANGED ON 19/04/01 FROM: TECHEX HOUSE VANWALL ROAD MAIDENHEAD BERKSHIRE.SL6 4UA	View document
20 Jan 2001	FULL ACCOUNTS MADE UP TO 31/05/00	View document
9 Jun 2000	RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS	View document
9 Nov 1999	FULL ACCOUNTS MADE UP TO 31/05/99	View document
5 Nov 1999	AUDITOR'S RESIGNATION	View document
26 Jul 1999	SECRETARY'S PARTICULARS CHANGED	View document
22 May 1999	RETURN MADE UP TO 12/05/99; NO CHANGE OF MEMBERS	View document
20 Jan 1999	SECRETARY'S PARTICULARS CHANGED	View document
20 Jan 1999	DIRECTOR RESIGNED	View document
30 Oct 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
8 Oct 1998	FULL ACCOUNTS MADE UP TO 31/05/98	View document
2 Jun 1998	RETURN MADE UP TO 12/05/98; NO CHANGE OF MEMBERS	View document
17 Feb 1998	FULL ACCOUNTS MADE UP TO 31/05/97	View document
9 Feb 1998	NEW DIRECTOR APPOINTED	View document
24 Jun 1997	AUDITOR'S RESIGNATION	View document
11 Jun 1997	RETURN MADE UP TO 12/05/97; FULL LIST OF MEMBERS	View document
28 Jan 1997	NEW SECRETARY APPOINTED	View document
28 Jan 1997	SECRETARY RESIGNED	View document
9 Jan 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
20 Dec 1996	ACC. REF. DATE EXTENDED FROM 31/12/96 TO 31/05/97	View document
1 Nov 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
1 Nov 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
31 Oct 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
31 Oct 1996	RETURN MADE UP TO 12/05/96; NO CHANGE OF MEMBERS	View document
19 Oct 1996	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
6 Oct 1996	FINANCIAL ASSISTANCE - SHARES ACQUISITION 30/09/96	View document
30 Nov 1995	£ NC 145000/457000 24/11/95	View document
3 Oct 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
29 Sep 1995	RETURN MADE UP TO 12/05/95; FULL LIST OF MEMBERS	View document
16 Jun 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
24 Mar 1995	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED	View document
24 Mar 1995	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 24 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 24 pages	View document
17 Nov 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
7 Nov 1994	DIRECTOR RESIGNED	View document
7 Nov 1994	RETURN MADE UP TO 12/05/94; NO CHANGE OF MEMBERS	View document
24 Feb 1994	RETURN MADE UP TO 10/05/93; NO CHANGE OF MEMBERS	View document
11 Jan 1994	FULL ACCOUNTS MADE UP TO 31/12/92	View document
27 Jul 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
27 Jul 1992	RETURN MADE UP TO 12/05/92; FULL LIST OF MEMBERS	View document
19 Mar 1992	DIRECTOR RESIGNED	View document
6 Jan 1992	RETURN MADE UP TO 12/05/91; NO CHANGE OF MEMBERS	View document
6 Jan 1992	FULL ACCOUNTS MADE UP TO 31/12/90	View document
28 Nov 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
28 Nov 1990	RETURN MADE UP TO 11/05/90; NO CHANGE OF MEMBERS	View document
28 Mar 1990	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
20 Mar 1990	REGISTERED OFFICE CHANGED ON 20/03/90 FROM: MERIDIEN HOUSE HANGER LANE LONDON W5 1EZ	View document
9 Jun 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
9 Jun 1989	RETURN MADE UP TO 12/05/89; FULL LIST OF MEMBERS	View document
9 Jun 1989	DIRECTOR'S PARTICULARS CHANGED	View document
9 May 1989	NEW DIRECTOR APPOINTED	View document
18 Apr 1989	ALTER MEM AND ARTS 170389	View document
16 Mar 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Mar 1989	DIRECTOR RESIGNED	View document
9 Mar 1989	NOTICE OF RESOLUTION REMOVING AUDITOR	View document
7 Mar 1989	NEW DIRECTOR APPOINTED	View document
27 Feb 1989	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED	View document
26 Oct 1988	RETURN MADE UP TO 28/06/88; FULL LIST OF MEMBERS	View document
6 Oct 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
13 Nov 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
13 Nov 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
19 Jun 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
4 Jun 1987	RETURN MADE UP TO 23/04/87; FULL LIST OF MEMBERS	View document
4 Jun 1987	FULL ACCOUNTS MADE UP TO 31/12/85	View document
27 Oct 1986	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
5 May 1972	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document