TECHMIRACLE TECHNOLOGIES LIMITED
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Date | Description |
---|---|
05/08/255 August 2025 New | Confirmation statement made on 2025-03-07 with no updates |
31/03/2531 March 2025 | Total exemption full accounts made up to 2024-06-30 |
11/12/2411 December 2024 | Confirmation statement made on 2024-06-25 with updates |
11/12/2411 December 2024 | Change of details for Mr Gareth Peter Heywood as a person with significant control on 2024-04-16 |
30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
17/06/2417 June 2024 | Cessation of Gloria Heywood as a person with significant control on 2023-02-21 |
17/06/2417 June 2024 | Appointment of Mrs Charlotte Emily Heywood as a director on 2023-04-10 |
17/06/2417 June 2024 | Termination of appointment of Gloria Jesse Heywood as a secretary on 2023-02-21 |
31/05/2431 May 2024 | Confirmation statement made on 2024-04-16 with no updates |
04/03/244 March 2024 | Current accounting period extended from 2023-12-31 to 2024-06-30 |
29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
26/08/2326 August 2023 | Compulsory strike-off action has been discontinued |
26/08/2326 August 2023 | Compulsory strike-off action has been discontinued |
25/08/2325 August 2023 | Confirmation statement made on 2023-04-16 with no updates |
22/08/2322 August 2023 | First Gazette notice for compulsory strike-off |
22/08/2322 August 2023 | First Gazette notice for compulsory strike-off |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
16/07/2116 July 2021 | Confirmation statement made on 2021-06-05 with no updates |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
21/08/2021 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
05/06/205 June 2020 | CONFIRMATION STATEMENT MADE ON 05/06/20, WITH UPDATES |
27/04/2027 April 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
14/08/1914 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
27/03/1927 March 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
26/09/1826 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
24/09/1724 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
29/03/1729 March 2017 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
03/08/163 August 2016 | 31/12/15 TOTAL EXEMPTION FULL |
11/04/1611 April 2016 | Annual return made up to 19 March 2016 with full list of shareholders |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
29/04/1529 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
19/03/1519 March 2015 | Annual return made up to 19 March 2015 with full list of shareholders |
16/01/1516 January 2015 | Annual return made up to 15 November 2014 with full list of shareholders |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
06/10/146 October 2014 | DIRECTOR APPOINTED MR GRAHAM PAUL HEYWOOD |
29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
02/01/142 January 2014 | 06/04/13 STATEMENT OF CAPITAL GBP 100 |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
15/11/1315 November 2013 | Annual return made up to 15 November 2013 with full list of shareholders |
27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
28/05/1328 May 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
01/10/121 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
23/05/1223 May 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
01/11/111 November 2011 | APPOINTMENT TERMINATED, DIRECTOR STUART HEYWOOD |
05/10/115 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
05/04/115 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
08/10/108 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
05/10/105 October 2010 | PREVSHO FROM 31/03/2010 TO 31/12/2009 |
15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH PETER HEYWOOD / 01/10/2009 |
15/04/1015 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART HEYWOOD / 01/10/2009 |
31/03/0931 March 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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