TECHMASTER DESIGNS LTD

Company number 03356416 ·

Active

94 filings

Date Filing
10 Aug 2026 Confirmation statement made on 2026-04-21 with updates · 4 pages View document
10 Aug 2026 Change of details for Mr James William Morrissey as a person with significant control on 2026-08-04 · 2 pages View document
10 Aug 2026 Director's details changed for James William Morrissey on 2026-08-04 · 2 pages View document
29 Jun 2026 Total exemption full accounts made up to 2025-09-30 · 7 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
24 Apr 2025 Confirmation statement made on 2025-04-21 with no updates · 3 pages View document
4 Apr 2025 Total exemption full accounts made up to 2024-09-30 · 6 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
17 Jun 2024 Total exemption full accounts made up to 2023-09-30 · 7 pages View document
24 Apr 2024 Confirmation statement made on 2024-04-21 with no updates · 3 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
12 Jun 2023 Total exemption full accounts made up to 2022-09-30 · 7 pages View document
5 May 2023 Confirmation statement made on 2023-04-21 with no updates · 3 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
25 Apr 2022 Confirmation statement made on 2022-04-21 with no updates · 3 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
1 Jul 2021 Total exemption full accounts made up to 2020-09-30 · 7 pages View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
26 Jun 2020 30/09/19 TOTAL EXEMPTION FULL View document
24 Apr 2020 CONFIRMATION STATEMENT MADE ON 21/04/20, NO UPDATES View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
17 Jun 2019 30/09/18 TOTAL EXEMPTION FULL View document
26 Apr 2019 CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
29 Jun 2018 30/09/17 TOTAL EXEMPTION FULL View document
18 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEBRA LILLIAN MORRISSEY View document
18 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES WILLIAM MORRISSEY View document
18 May 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/05/2018 View document
18 May 2018 REGISTERED OFFICE CHANGED ON 18/05/2018 FROM BRUNEL HOUSE 340 FIRECREST COURT CENTRE PARK WARRINGTON CHESHIRE WA1 1RG UNITED KINGDOM View document
23 Apr 2018 CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
8 Aug 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
20 Jul 2017 DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM MORRISSEY / 20/07/2017 View document
21 Apr 2017 CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES View document
18 Nov 2016 REGISTERED OFFICE CHANGED ON 18/11/2016 FROM C/O 25 WIGAN ROAD GOLBORNE WIGAN LANCASHIRE WA3 3TZ ENGLAND View document
18 Nov 2016 APPOINTMENT TERMINATED, SECRETARY DEBRA MORRISSEY View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
10 May 2016 Annual return made up to 21 April 2016 with full list of shareholders View document
29 Mar 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
23 Oct 2015 REGISTERED OFFICE CHANGED ON 23/10/2015 FROM 11 ARNCLIFFE CLOSE HINDLEY WIGAN WN2 3LH View document
21 Oct 2015 PREVEXT FROM 31/03/2015 TO 30/09/2015 View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
7 May 2015 Annual return made up to 21 April 2015 with full list of shareholders View document
19 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
5 Jun 2014 Annual return made up to 21 April 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
23 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
7 Jun 2013 21/04/13 NO CHANGES View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
14 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
21 May 2012 Annual return made up to 21 April 2012 with full list of shareholders View document
31 Mar 2012 Annual accounts for the year ending 31 March 2012 View accounts
22 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
3 Jun 2011 Annual return made up to 21 April 2011 with full list of shareholders View document
21 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
15 Jun 2010 Annual return made up to 21 April 2010 with full list of shareholders View document
13 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
26 Jun 2009 RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS View document
2 Feb 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
7 Aug 2008 RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS View document
30 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
15 Aug 2007 RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS View document
10 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 View document
5 Jan 2007 REGISTERED OFFICE CHANGED ON 05/01/07 FROM: 1ST FLOOR CHARLOTTE HOUSE 10 CHARLOTTE STREET MANCHESTER M1 4EX View document
22 Dec 2006 RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS View document
1 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 View document
9 May 2005 RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS View document
25 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 View document
7 May 2004 RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS View document
23 Dec 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 View document
15 Aug 2003 RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS View document
4 Mar 2003 SECRETARY'S PARTICULARS CHANGED View document
4 Mar 2003 DIRECTOR'S PARTICULARS CHANGED View document
24 Sep 2002 DIRECTOR'S PARTICULARS CHANGED View document
24 Sep 2002 SECRETARY'S PARTICULARS CHANGED View document
24 Jul 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 View document
1 May 2002 RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS View document
8 Nov 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 View document
23 May 2001 RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS View document
22 Jan 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
19 Jul 2000 ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/03/00 View document
17 May 2000 RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS View document
28 Mar 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 View document
3 Aug 1999 RETURN MADE UP TO 21/04/99; NO CHANGE OF MEMBERS View document
3 Jul 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 View document
9 Jun 1998 RETURN MADE UP TO 21/04/98; FULL LIST OF MEMBERS View document
9 Jun 1998 NEW SECRETARY APPOINTED View document
20 Jul 1997 S366A DISP HOLDING AGM 28/05/97 View document
20 Jun 1997 REGISTERED OFFICE CHANGED ON 20/06/97 FROM: 1ST FLOOR SUITE 39A LEICESTER ROAD SALFORD M7 4AS View document
20 Jun 1997 ACC. REF. DATE EXTENDED FROM 30/04/98 TO 31/05/98 View document
20 Jun 1997 NEW DIRECTOR APPOINTED View document
10 Jun 1997 SECRETARY RESIGNED View document
10 Jun 1997 DIRECTOR RESIGNED View document
21 Apr 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document