TECHMATE LIMITED
Company number 01184976 · Monitor this company
127 filings
| Date | Filing | |
|---|---|---|
| 30 Mar 2026 | Confirmation statement made on 2026-03-14 with no updates · 3 pages | View document |
| 26 Mar 2026 | Total exemption full accounts made up to 2025-11-30 · 13 pages | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 24 Mar 2025 | Confirmation statement made on 2025-03-14 with no updates · 3 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 21 Mar 2024 | Confirmation statement made on 2024-03-14 with updates · 4 pages | View document |
| 29 Feb 2024 | Total exemption full accounts made up to 2023-11-30 · 12 pages | View document |
| 21 Nov 2023 | Statement of capital following an allotment of shares on 2023-09-06 · 3 pages | View document |
| 3 Nov 2023 | Resolutions | View document |
| 3 Nov 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 3 Nov 2023 | Resolutions · 2 pages | View document |
| 3 Nov 2023 | Resolutions · 2 pages | View document |
| 3 Nov 2023 | Resolutions | View document |
| 3 Nov 2023 | Resolutions | View document |
| 3 Nov 2023 | Memorandum and Articles of Association · 21 pages | View document |
| 23 May 2023 | Total exemption full accounts made up to 2022-11-30 · 13 pages | View document |
| 4 Apr 2023 | Satisfaction of charge 1 in full · 1 page | View document |
| 4 Apr 2023 | Termination of appointment of Jean Eleanor May Barnard as a secretary on 2023-03-30 · 1 page | View document |
| 4 Apr 2023 | Appointment of Sophia Charlotte Barnard as a secretary on 2023-03-30 · 2 pages | View document |
| 29 Mar 2023 | Confirmation statement made on 2023-03-14 with no updates · 3 pages | View document |
| 20 Jan 2023 | Appointment of Miss Sophia Charlotte Barnard as a director on 2023-01-01 · 2 pages | View document |
| 20 Jan 2023 | Director's details changed for Mr Oliver Ian Barnard on 2023-01-01 · 2 pages | View document |
| 20 Jan 2023 | Registered office address changed from Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR United Kingdom to 10 Bridgeturn Avenue Old Wolverton Milton Keynes MK12 5QL on 2023-01-20 · 1 page | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 28 Feb 2022 | Director's details changed for Mrs Clare Hay on 2022-02-28 · 2 pages | View document |
| 21 Nov 2021 | Appointment of Mr Oliver Ian Barnard as a director on 2021-11-01 · 2 pages | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 23 Mar 2020 | CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 12 Jun 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 14 Mar 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 6 Apr 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 15 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY BARNARD | View document |
| 15 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LISA HELEN SUMMERFIELD | View document |
| 15 Mar 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES | View document |
| 2 May 2017 | 30/11/16 TOTAL EXEMPTION FULL | View document |
| 15 Mar 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES | View document |
| 6 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA HELEN MOYES / 06/02/2017 | View document |
| 17 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE HAY / 17/01/2017 | View document |
| 17 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY BARNARD / 17/01/2017 | View document |
| 17 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN ELEANOR MAY BARNARD / 17/01/2017 | View document |
| 17 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA HELEN MOYES / 17/01/2017 | View document |
| 15 Mar 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 14 Mar 2016 | Annual return made up to 14 March 2016 with full list of shareholders | View document |
| 30 Oct 2015 | REGISTERED OFFICE CHANGED ON 30/10/2015 FROM 1ST FLOOR ST GILES HOUSE 15/21 VICTORIA ROAD BLETCHLEY MILTON KEYNES MK2 2NG | View document |
| 18 Mar 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 17 Mar 2015 | Annual return made up to 14 March 2015 with full list of shareholders | View document |
| 19 Mar 2014 | Annual return made up to 14 March 2014 with full list of shareholders | View document |
| 7 Mar 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 19 Mar 2013 | REGISTERED OFFICE CHANGED ON 19/03/2013 FROM C/O C/O HWS 1ST FLOOR ST GILES HOUSE 15/21 VICTORIA ROAD BLETCHLEY MILTON KEYNES MK2 2NG ENGLAND | View document |
| 19 Mar 2013 | Annual return made up to 14 March 2013 with full list of shareholders | View document |
| 6 Mar 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 20 Mar 2012 | Annual return made up to 14 March 2012 with full list of shareholders | View document |
| 17 Feb 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 23 Mar 2011 | Annual return made up to 14 March 2011 with full list of shareholders | View document |
| 23 Mar 2011 | REGISTERED OFFICE CHANGED ON 23/03/2011 FROM 15-21 VICTORIA ROAD BLETCHLEY MILTON KEYNES MK2 2QH | View document |
| 10 Mar 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 15 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR BRIAN BARNARD | View document |
| 17 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA HELEN MOYES / 01/10/2009 | View document |
| 17 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS JEAN ELEANOR MAY BARNARD / 01/10/2009 | View document |
| 17 Mar 2010 | Annual return made up to 14 March 2010 with full list of shareholders | View document |
| 17 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN BARNARD / 01/10/2009 | View document |
| 17 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN ELEANOR MAY BARNARD / 01/10/2009 | View document |
| 17 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE HAY / 01/10/2009 | View document |
| 17 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY BARNARD / 01/10/2009 | View document |
| 9 Mar 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 19 Mar 2009 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS | View document |
| 4 Mar 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 23 Apr 2008 | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS | View document |
| 23 Apr 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CLARE HAY / 14/03/2008 | View document |
| 27 Mar 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 1 May 2007 | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS | View document |
| 9 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 20 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 20 Mar 2006 | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS | View document |
| 21 Mar 2005 | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS | View document |
| 21 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 5 Aug 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 | View document |
| 10 Mar 2004 | RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS | View document |
| 13 Mar 2003 | RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS | View document |
| 4 Feb 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 | View document |
| 23 Apr 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Mar 2002 | RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS | View document |
| 14 Feb 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 | View document |
| 22 Mar 2001 | RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS | View document |
| 22 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 | View document |
| 21 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | View document |
| 4 Apr 2000 | RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS | View document |
| 26 Mar 1999 | RETURN MADE UP TO 14/03/99; NO CHANGE OF MEMBERS | View document |
| 8 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | View document |
| 31 Mar 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Mar 1998 | RETURN MADE UP TO 14/03/98; FULL LIST OF MEMBERS | View document |
| 31 Mar 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Mar 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Mar 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 | View document |
| 4 Sep 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 | View document |
| 17 Mar 1997 | RETURN MADE UP TO 14/03/97; NO CHANGE OF MEMBERS | View document |
| 15 Dec 1996 | NEW DIRECTOR APPOINTED | View document |
| 21 Apr 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 | View document |
| 14 Mar 1996 | RETURN MADE UP TO 14/03/96; FULL LIST OF MEMBERS | View document |
| 7 Sep 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 | View document |
| 9 Mar 1995 | RETURN MADE UP TO 14/03/95; NO CHANGE OF MEMBERS | View document |
| 24 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 | View document |
| 10 Mar 1994 | RETURN MADE UP TO 14/03/94; NO CHANGE OF MEMBERS | View document |
| 19 Mar 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Mar 1993 | RETURN MADE UP TO 14/03/93; FULL LIST OF MEMBERS | View document |
| 10 Feb 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 | View document |
| 4 Aug 1992 | NEW DIRECTOR APPOINTED | View document |
| 2 Jun 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 | View document |
| 12 Mar 1992 | RETURN MADE UP TO 14/03/92; NO CHANGE OF MEMBERS | View document |
| 4 Jun 1991 | RETURN MADE UP TO 14/03/91; NO CHANGE OF MEMBERS | View document |
| 7 Feb 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 | View document |
| 12 Apr 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 | View document |
| 12 Apr 1990 | RETURN MADE UP TO 14/03/90; FULL LIST OF MEMBERS | View document |
| 20 Mar 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 | View document |
| 20 Mar 1989 | RETURN MADE UP TO 10/03/89; FULL LIST OF MEMBERS | View document |
| 3 Mar 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87 | View document |
| 24 Feb 1988 | NEW SECRETARY APPOINTED | View document |
| 24 Feb 1988 | RETURN MADE UP TO 16/02/88; FULL LIST OF MEMBERS | View document |
| 17 Jun 1987 | RETURN MADE UP TO 27/05/87; FULL LIST OF MEMBERS | View document |
| 17 Jun 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86 | View document |
| 21 Jan 1987 | RETURN MADE UP TO 28/09/86; FULL LIST OF MEMBERS | View document |
| 16 Oct 1986 | REGISTERED OFFICE CHANGED ON 16/10/86 FROM: 72 LONDON ROAD ST ALBANS HERTS | View document |
| 8 Sep 1986 | NEW DIRECTOR APPOINTED | View document |
| 23 Aug 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |