TECHLIVE LIMITED
Company number 03065288 · Monitor this company
140 filings
| Date | Filing | |
|---|---|---|
| 30 Jul 2026 | Micro company accounts made up to 2025-12-31 · 3 pages | View document |
| 16 Apr 2026 | Confirmation statement made on 2026-04-12 with no updates · 3 pages | View document |
| 12 Apr 2026 | Director's details changed for Mr Timothy Andrew Worrall on 2026-04-08 · 2 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 9 Jun 2025 | Confirmation statement made on 2025-04-12 with no updates · 3 pages | View document |
| 15 May 2025 | Change of details for Techlive Holdings Limited as a person with significant control on 2025-05-15 · 2 pages | View document |
| 20 Mar 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 6 Aug 2024 | Micro company accounts made up to 2023-12-31 · 3 pages | View document |
| 17 Apr 2024 | Confirmation statement made on 2024-04-12 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 10 Jul 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 25 Apr 2023 | Confirmation statement made on 2023-04-12 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 1 Apr 2022 | Notification of Techlive Holdings Limited as a person with significant control on 2022-03-31 · 1 page | View document |
| 1 Apr 2022 | Registered office address changed from The Pavilion Botleigh Grange Business Park Hedge End Southampton SO30 2AF United Kingdom to Lynton House 7-12 Tavistock Square London WC1H 9BQ on 2022-04-01 · 1 page | View document |
| 1 Apr 2022 | Notification of Timothy Andrew Worrall as a person with significant control on 2022-03-31 · 2 pages | View document |
| 1 Apr 2022 | Cessation of Techlive International Limited as a person with significant control on 2022-03-31 · 1 page | View document |
| 1 Apr 2022 | Notification of Zoe Worrall as a person with significant control on 2022-03-31 · 2 pages | View document |
| 3 Mar 2022 | Micro company accounts made up to 2021-12-31 · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 2 Jun 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 20 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW WORRALL / 19/02/2020 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 25 Jul 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 10 Jun 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 29 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 12 Jun 2018 | CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES | View document |
| 12 Jan 2018 | DIRECTOR APPOINTED MR HUGO DUNCAN THOMAS TORQUIL MACKENZIE SMITH | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 20 Dec 2017 | REGISTERED OFFICE CHANGED ON 20/12/2017 FROM LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9BQ | View document |
| 19 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHALK | View document |
| 19 Dec 2017 | DIRECTOR APPOINTED MR DAVID JASON FOGELMAN | View document |
| 19 Dec 2017 | DIRECTOR APPOINTED MR ROBERT CHARLES WICKINGS | View document |
| 19 Dec 2017 | DIRECTOR APPOINTED MR PAUL WILLIAM DELLOW | View document |
| 30 Jun 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 19 Jun 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 27 Jun 2016 | Annual return made up to 7 June 2016 with full list of shareholders | View document |
| 1 Jun 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 30 Jun 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 22 Jun 2015 | Annual return made up to 7 June 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 4 Aug 2014 | Annual return made up to 7 June 2014 with full list of shareholders | View document |
| 11 Jun 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 29 Aug 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 3 Jul 2013 | Annual return made up to 7 June 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 6 Nov 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 29 Aug 2012 | Annual return made up to 7 June 2012 with full list of shareholders | View document |
| 29 Aug 2012 | REGISTERED OFFICE CHANGED ON 29/08/2012 FROM 8 HIGH STREET HEATHFIELD EAST SUSSEX TN21 8LS | View document |
| 28 Aug 2012 | APPOINTMENT TERMINATED, SECRETARY MANNINGTONS LTD | View document |
| 28 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN VERNON / 07/06/2012 | View document |
| 28 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN VERNON | View document |
| 28 Aug 2012 | DIRECTOR APPOINTED TIMOTHY ANDREW WORRALL | View document |
| 8 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID FISHER | View document |
| 8 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARDEN | View document |
| 27 Sep 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 27 Sep 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 23 Aug 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 7 Jul 2011 | Annual return made up to 7 June 2011 with full list of shareholders | View document |
| 3 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 16 Aug 2010 | CORPORATE SECRETARY APPOINTED MANNINGTONS LTD | View document |
| 16 Aug 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID HUGHES | View document |
| 10 Jun 2010 | Annual return made up to 7 June 2010 with full list of shareholders | View document |
| 1 Jul 2009 | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS | View document |
| 18 Jun 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 3 Jun 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 3 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHALK / 03/06/2009 | View document |
| 3 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FISHER / 03/06/2009 | View document |
| 12 Mar 2009 | COMPANY NAME CHANGED TECHLIVE INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 13/03/09 | View document |
| 15 Jul 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 17 Jun 2008 | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS | View document |
| 6 Mar 2008 | REGISTERED OFFICE CHANGED ON 06/03/2008 FROM COURIER HOUSE LONGFIELD ROAD TUNBRIDGE WELLS KENT TN2 3EY | View document |
| 15 Oct 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 15 Jun 2007 | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS | View document |
| 7 Aug 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 13 Jun 2006 | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS | View document |
| 26 Jul 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 23 Jun 2005 | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS | View document |
| 28 Jun 2004 | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS | View document |
| 8 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 22 Aug 2003 | RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS | View document |
| 15 Aug 2003 | DIRECTOR RESIGNED | View document |
| 28 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 15 Jan 2003 | COMPANY NAME CHANGED TECHLIVE INN DEMAND LIMITED CERTIFICATE ISSUED ON 15/01/03 | View document |
| 25 Nov 2002 | COMPANY NAME CHANGED ON COMMAND EUROPE LIMITED CERTIFICATE ISSUED ON 25/11/02 | View document |
| 5 Nov 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 20 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 20 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 20 Aug 2002 | SECRETARY RESIGNED | View document |
| 20 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 20 Aug 2002 | NEW SECRETARY APPOINTED | View document |
| 26 Jul 2002 | NC INC ALREADY ADJUSTED 18/07/02 | View document |
| 26 Jul 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jul 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jul 2002 | £ NC 1000/5000000 18/0 | View document |
| 26 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 26 Jul 2002 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 26 Jul 2002 | DIRECTOR RESIGNED | View document |
| 26 Jul 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 26 Jul 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 2 Jul 2002 | RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS | View document |
| 4 Jan 2002 | RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS | View document |
| 31 Oct 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 28 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 24 Aug 2000 | SECRETARY RESIGNED | View document |
| 24 Aug 2000 | NEW SECRETARY APPOINTED | View document |
| 15 Aug 2000 | SECRETARY RESIGNED | View document |
| 26 Jun 2000 | RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS | View document |
| 21 Mar 2000 | DIRECTOR RESIGNED | View document |
| 16 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 14 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 19 Jul 1999 | RETURN MADE UP TO 07/06/99; FULL LIST OF MEMBERS | View document |
| 18 May 1999 | REGISTERED OFFICE CHANGED ON 18/05/99 FROM: RYDE HOUSE WHITEHILL ROAD CROWBOROUGH EAST SUSSEX THE 1JP | View document |
| 31 Mar 1999 | NEW SECRETARY APPOINTED | View document |
| 13 Oct 1998 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98 | View document |
| 19 Aug 1998 | COMPANY NAME CHANGED ON COMMAND VIDEO LIMITED CERTIFICATE ISSUED ON 20/08/98 | View document |
| 17 Aug 1998 | £ NC 100/1000 26/06/98 | View document |
| 17 Aug 1998 | NC INC ALREADY ADJUSTED 26/06/98 | View document |
| 17 Aug 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/06/98 | View document |
| 31 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 30 Jun 1998 | RETURN MADE UP TO 07/06/98; FULL LIST OF MEMBERS | View document |
| 17 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 17 Jun 1998 | DIRECTOR RESIGNED | View document |
| 19 Jun 1997 | RETURN MADE UP TO 07/06/97; NO CHANGE OF MEMBERS | View document |
| 23 Apr 1997 | DIRECTOR RESIGNED | View document |
| 23 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 23 Apr 1997 | DIRECTOR RESIGNED | View document |
| 9 Apr 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 17 Jun 1996 | RETURN MADE UP TO 07/06/96; FULL LIST OF MEMBERS | View document |
| 26 Jun 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | View document |
| 14 Jun 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 Jun 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 14 Jun 1995 | REGISTERED OFFICE CHANGED ON 14/06/95 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 7 Jun 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |