TECHFLUID U.K. LTD
Company number 10958080 · Monitor this company
39 filings
| Date | Filing | |
|---|---|---|
| 17 Sep 2025 | Memorandum and Articles of Association · 13 pages | View document |
| 17 Sep 2025 | Resolutions · 1 page | View document |
| 12 Sep 2025 | Confirmation statement made on 2025-09-11 with updates · 5 pages | View document |
| 11 Sep 2025 | Satisfaction of charge 109580800001 in full · 4 pages | View document |
| 11 Sep 2025 | Satisfaction of charge 109580800002 in full · 4 pages | View document |
| 5 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 4 Jun 2025 | Previous accounting period shortened from 2025-01-31 to 2024-12-31 · 1 page | View document |
| 6 May 2025 | Memorandum and Articles of Association · 13 pages | View document |
| 6 May 2025 | Resolutions · 1 page | View document |
| 8 Jan 2025 | Change of details for Mr Xu Jin Cheng as a person with significant control on 2024-10-28 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 23 Dec 2024 | Termination of appointment of George Frank Scott as a director on 2024-10-28 · 1 page | View document |
| 17 Dec 2024 | Cancellation of shares. Statement of capital on 2024-10-28 · 6 pages | View document |
| 10 Dec 2024 | Purchase of own shares. · 4 pages | View document |
| 9 Dec 2024 | Cancellation of shares. Statement of capital on 2024-10-28 · 6 pages | View document |
| 6 Dec 2024 | Purchase of own shares. · 4 pages | View document |
| 5 Dec 2024 | Cancellation of shares. Statement of capital on 2024-10-28 · 6 pages | View document |
| 4 Dec 2024 | Cessation of George Frank Scott as a person with significant control on 2024-10-28 · 1 page | View document |
| 28 Oct 2024 | Total exemption full accounts made up to 2024-01-31 · 9 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 27 Sep 2023 | Total exemption full accounts made up to 2023-01-31 · 10 pages | View document |
| 12 Sep 2023 | Confirmation statement made on 2023-09-11 with no updates · 3 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 10 Oct 2022 | Total exemption full accounts made up to 2022-01-31 · 11 pages | View document |
| 13 Sep 2022 | Confirmation statement made on 2022-09-11 with no updates · 3 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 14 Oct 2021 | Total exemption full accounts made up to 2021-01-31 · 10 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 14 May 2020 | PREVEXT FROM 31/08/2019 TO 31/01/2020 | View document |
| 14 May 2020 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 16 Apr 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 109580800001 | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 19 Sep 2019 | CONFIRMATION STATEMENT MADE ON 11/09/19, NO UPDATES | View document |
| 22 Aug 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 29 May 2019 | PREVSHO FROM 30/09/2018 TO 31/08/2018 | View document |
| 25 Sep 2018 | CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 4 Jan 2018 | REGISTERED OFFICE CHANGED ON 04/01/2018 FROM 31 BRACKEN RIDGE LANCASTER PARK MORPETH NE61 3SY ENGLAND | View document |
| 12 Sep 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |