TECHMETIS LIMITED

Company number 12723595 ·

Dissolved

26 filings

Date Filing
19 Jun 2025 Final Gazette dissolved following liquidation · 1 page View document
19 Jun 2025 Final Gazette dissolved following liquidation View document
19 Mar 2025 Return of final meeting in a members' voluntary winding up · 8 pages View document
25 Oct 2024 Appointment of a voluntary liquidator · 4 pages View document
25 Oct 2024 Declaration of solvency · 7 pages View document
25 Oct 2024 Resolutions · 1 page View document
25 Oct 2024 Registered office address changed from 1 Pine Walk Surbiton KT5 8NJ England to C/O Frost Group Limited, Court House the Old Police Station South Street Ashby-De-La-Zouch Leicestershire LE65 1BR on 2024-10-25 · 3 pages View document
30 Aug 2024 Director's details changed for Mr Matthew Riahi on 2024-08-22 · 2 pages View document
30 Aug 2024 Director's details changed for Mr Matthew Riahi on 2024-08-22 · 2 pages View document
30 Aug 2024 Change of details for Mr Matthew Riahi as a person with significant control on 2024-08-22 · 2 pages View document
27 Aug 2024 Director's details changed for Mr Matthew Riahi on 2021-07-28 · 2 pages View document
27 Aug 2024 Change of details for Mr Matthew Riahi as a person with significant control on 2021-07-28 · 2 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
17 Jul 2024 Confirmation statement made on 2024-07-05 with no updates · 3 pages View document
29 Apr 2024 Micro company accounts made up to 2023-07-31 · 9 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
24 Jul 2023 Confirmation statement made on 2023-07-05 with no updates · 3 pages View document
24 May 2023 Registered office address changed from 90 Chiltern Drive Surbiton KT5 8LX England to 1 Pine Walk Surbiton KT5 8NJ on 2023-05-24 · 1 page View document
1 May 2023 Micro company accounts made up to 2022-07-31 · 9 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
4 Apr 2022 Micro company accounts made up to 2021-07-31 · 9 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
19 Jul 2021 Appointment of Mr Matthew Riahi as a director on 2021-07-06 · 2 pages View document
19 Jul 2021 Appointment of Mr James Llewellyn Pugh as a director on 2021-07-06 · 2 pages View document
19 Jul 2021 Confirmation statement made on 2021-07-05 with no updates · 3 pages View document
6 Jul 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document