TECHMIRACLE TECHNOLOGIES LIMITED
Company number 06864809 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 20 Jun 2026 | Cancellation of shares. Statement of capital on 2026-01-08 · 4 pages | View document |
| 18 Jun 2026 | Termination of appointment of Graham Paul Heywood as a director on 2026-03-01 · 1 page | View document |
| 18 Jun 2026 | Termination of appointment of Charlotte Emily Heywood as a director on 2026-03-01 · 1 page | View document |
| 30 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 9 pages | View document |
| 20 Mar 2026 | Purchase of own shares. · 4 pages | View document |
| 12 Feb 2026 | Change of details for Mr Gareth Peter Heywood as a person with significant control on 2023-04-10 · 2 pages | View document |
| 10 Feb 2026 | Confirmation statement made on 2025-12-17 with updates · 5 pages | View document |
| 10 Feb 2026 | Notification of Charlotte Emily Heywood as a person with significant control on 2023-04-10 · 2 pages | View document |
| 5 Aug 2025 | Confirmation statement made on 2025-03-07 with no updates · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 31 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 9 pages | View document |
| 11 Dec 2024 | Change of details for Mr Gareth Peter Heywood as a person with significant control on 2024-04-16 · 2 pages | View document |
| 11 Dec 2024 | Confirmation statement made on 2024-06-25 with updates · 5 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 17 Jun 2024 | Termination of appointment of Gloria Jesse Heywood as a secretary on 2023-02-21 · 1 page | View document |
| 17 Jun 2024 | Appointment of Mrs Charlotte Emily Heywood as a director on 2023-04-10 · 2 pages | View document |
| 17 Jun 2024 | Cessation of Gloria Heywood as a person with significant control on 2023-02-21 · 1 page | View document |
| 31 May 2024 | Confirmation statement made on 2024-04-16 with no updates · 3 pages | View document |
| 4 Mar 2024 | Current accounting period extended from 2023-12-31 to 2024-06-30 · 1 page | View document |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 26 Aug 2023 | Compulsory strike-off action has been discontinued | View document |
| 26 Aug 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 25 Aug 2023 | Confirmation statement made on 2023-04-16 with no updates · 3 pages | View document |
| 22 Aug 2023 | First Gazette notice for compulsory strike-off | View document |
| 22 Aug 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 8 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 16 Jul 2021 | Confirmation statement made on 2021-06-05 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 21 Aug 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 5 Jun 2020 | CONFIRMATION STATEMENT MADE ON 05/06/20, WITH UPDATES | View document |
| 27 Apr 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 14 Aug 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 27 Mar 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 26 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 3 Apr 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 24 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 29 Mar 2017 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 3 Aug 2016 | 31/12/15 TOTAL EXEMPTION FULL | View document |
| 11 Apr 2016 | Annual return made up to 19 March 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 29 Apr 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 19 Mar 2015 | Annual return made up to 19 March 2015 with full list of shareholders | View document |
| 16 Jan 2015 | Annual return made up to 15 November 2014 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 6 Oct 2014 | DIRECTOR APPOINTED MR GRAHAM PAUL HEYWOOD | View document |
| 29 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 2 Jan 2014 | 06/04/13 STATEMENT OF CAPITAL GBP 100 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 15 Nov 2013 | Annual return made up to 15 November 2013 with full list of shareholders | View document |
| 27 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 28 May 2013 | Annual return made up to 31 March 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 1 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 23 May 2012 | Annual return made up to 31 March 2012 with full list of shareholders | View document |
| 1 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR STUART HEYWOOD | View document |
| 5 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 5 Apr 2011 | Annual return made up to 31 March 2011 with full list of shareholders | View document |
| 8 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 5 Oct 2010 | PREVSHO FROM 31/03/2010 TO 31/12/2009 | View document |
| 15 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART HEYWOOD / 01/10/2009 | View document |
| 15 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH PETER HEYWOOD / 01/10/2009 | View document |
| 15 Apr 2010 | Annual return made up to 31 March 2010 with full list of shareholders | View document |
| 31 Mar 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |