TECHLIASON LTD

Company number 04385294 ·

Active

69 filings

Date Filing
4 Mar 2026 Confirmation statement made on 2026-03-01 with no updates · 3 pages View document
24 Sep 2025 Termination of appointment of Georgina Robertson as a secretary on 2025-09-24 · 1 page View document
11 Aug 2025 Accounts for a dormant company made up to 2025-03-31 · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
3 Mar 2025 Confirmation statement made on 2025-03-01 with no updates · 3 pages View document
2 Sep 2024 Accounts for a dormant company made up to 2024-03-31 · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
1 Mar 2024 Confirmation statement made on 2024-03-01 with no updates · 3 pages View document
6 Nov 2023 Accounts for a dormant company made up to 2023-03-31 · 3 pages View document
18 Apr 2023 Director's details changed for Malcolm Robertson on 2023-04-18 · 2 pages View document
18 Apr 2023 Change of details for Malcolm Robertson as a person with significant control on 2023-04-18 · 2 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
1 Mar 2023 Confirmation statement made on 2023-03-01 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
1 Mar 2022 Confirmation statement made on 2022-03-01 with no updates · 3 pages View document
8 Dec 2021 Accounts for a dormant company made up to 2021-03-31 · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
27 Aug 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
4 Mar 2020 CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES View document
3 Oct 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
1 Mar 2019 CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES View document
21 Aug 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
1 Mar 2018 CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES View document
9 Oct 2017 31/03/17 TOTAL EXEMPTION FULL View document
6 Mar 2017 CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES View document
19 Dec 2016 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM ROBERTSON / 19/12/2016 View document
12 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
4 Mar 2016 Annual return made up to 1 March 2016 with full list of shareholders View document
9 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
26 Mar 2015 Annual accounts, small company total exemption, made up to 31 March 2014 View document
23 Mar 2015 Annual return made up to 1 March 2015 with full list of shareholders View document
19 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM ROBERTSON / 07/03/2015 View document
13 Nov 2014 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM ROBERTSON / 11/11/2014 View document
23 Apr 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
10 Mar 2014 Annual return made up to 1 March 2014 with full list of shareholders View document
30 Jan 2014 Annual accounts, small company total exemption, made up to 31 March 2013 View document
14 Mar 2013 Annual return made up to 1 March 2013 with full list of shareholders View document
21 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
15 Mar 2012 Annual return made up to 1 March 2012 with full list of shareholders View document
2 Feb 2012 Annual accounts, small company total exemption, made up to 31 March 2011 View document
11 Mar 2011 Annual return made up to 1 March 2011 with full list of shareholders View document
6 Jan 2011 Annual accounts, small company total exemption, made up to 31 March 2010 View document
2 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM ROBERTSON / 01/03/2010 View document
2 Mar 2010 Annual return made up to 1 March 2010 with full list of shareholders View document
6 Oct 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
4 Mar 2009 RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS View document
15 Sep 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
7 Mar 2008 RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS View document
6 Mar 2008 SECRETARY'S CHANGE OF PARTICULARS / GEORGINA ROBERTSON / 02/06/2007 View document
25 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
16 Mar 2007 RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS View document
28 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
8 Mar 2006 RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS View document
15 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
24 Feb 2005 RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS View document
4 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
12 Mar 2004 NEW SECRETARY APPOINTED View document
12 Mar 2004 SECRETARY RESIGNED View document
8 Mar 2004 RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS View document
5 Jan 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
8 Apr 2003 RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS View document
6 Mar 2002 SECRETARY RESIGNED View document
1 Mar 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document