TECHMODAL LIMITED
Company number 05642844 · Monitor this company
127 filings
| Date | Filing | |
|---|---|---|
| 8 Dec 2025 | Confirmation statement made on 2025-11-23 with no updates · 3 pages | View document |
| 8 Aug 2025 | Full accounts made up to 2024-12-31 · 35 pages | View document |
| 5 Aug 2025 | Termination of appointment of Katherine Alexandra Prior as a secretary on 2025-07-31 · 1 page | View document |
| 5 Aug 2025 | Appointment of Bae Systems Corporate Secretary Limited as a secretary on 2025-07-31 · 2 pages | View document |
| 7 Jan 2025 | Appointment of Katherine Alexandra Prior as a secretary on 2024-12-18 · 2 pages | View document |
| 18 Dec 2024 | Termination of appointment of Ann-Louise Holding as a secretary on 2024-12-18 · 1 page | View document |
| 9 Dec 2024 | Confirmation statement made on 2024-11-23 with no updates · 3 pages | View document |
| 9 Aug 2024 | Full accounts made up to 2023-12-31 · 40 pages | View document |
| 17 Jun 2024 | Termination of appointment of Rachel Helen Forbes as a director on 2024-06-17 · 1 page | View document |
| 17 Jun 2024 | Appointment of Mr Oliver Peter Jonathan Waghorn as a director on 2024-06-17 · 2 pages | View document |
| 13 Dec 2023 | Director's details changed for Miss Rachel Helen Forbes on 2023-12-04 · 2 pages | View document |
| 11 Dec 2023 | Director's details changed for Bruce Martin on 2023-12-04 · 2 pages | View document |
| 8 Dec 2023 | Secretary's details changed for Ann-Louise Holding on 2023-12-04 · 1 page | View document |
| 5 Dec 2023 | Change of details for Bae Systems Surface Ships (Holdings) Limited as a person with significant control on 2023-12-04 · 2 pages | View document |
| 4 Dec 2023 | Registered office address changed from PO Box 87 Warwick House Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU England to Victory Point Lyon Way, Frimley Camberley Surrey GU16 7EX on 2023-12-04 · 1 page | View document |
| 28 Nov 2023 | Confirmation statement made on 2023-11-23 with updates · 4 pages | View document |
| 9 Oct 2023 | Termination of appointment of David John Lawton as a director on 2023-10-09 · 1 page | View document |
| 9 Oct 2023 | Appointment of Bruce Martin as a director on 2023-10-09 · 2 pages | View document |
| 8 Aug 2023 | Full accounts made up to 2022-12-31 · 38 pages | View document |
| 28 Nov 2022 | Memorandum and Articles of Association · 29 pages | View document |
| 23 Nov 2022 | Confirmation statement made on 2022-11-23 with no updates · 3 pages | View document |
| 10 Oct 2022 | Appointment of Mr David John Lawton as a director on 2022-10-06 · 2 pages | View document |
| 10 Oct 2022 | Director's details changed for Miss Rachel Helen Forbes on 2022-10-06 · 2 pages | View document |
| 7 Oct 2022 | Termination of appointment of David Edward Bristow as a director on 2022-10-06 · 1 page | View document |
| 7 Oct 2022 | Termination of appointment of David John Mitchard as a director on 2022-10-06 · 1 page | View document |
| 7 Oct 2022 | Appointment of Miss Rachel Helen Forbes as a director on 2022-10-06 · 2 pages | View document |
| 10 Jan 2022 | Confirmation statement made on 2021-12-02 with updates · 4 pages | View document |
| 1 Sep 2020 | VARYING SHARE RIGHTS AND NAMES | View document |
| 25 Aug 2020 | COMPANY RATIFIED ACTIONS FOR NOT SUBMITTING FORMS IN DECEMBER 2012 25/07/2020 | View document |
| 24 Aug 2020 | DIRECTOR APPOINTED DAVID EDWARD BRISTOW | View document |
| 24 Aug 2020 | APPOINTMENT TERMINATED, SECRETARY DAVID EVANS | View document |
| 24 Aug 2020 | DIRECTOR APPOINTED MR DAVID JOHN MITCHARD | View document |
| 24 Aug 2020 | APPOINTMENT TERMINATED, DIRECTOR NEIL FIRTH | View document |
| 24 Aug 2020 | REGISTERED OFFICE CHANGED ON 24/08/2020 FROM 27 QUEEN SQUARE BRISTOL BS1 4ND | View document |
| 24 Aug 2020 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JONIK | View document |
| 24 Aug 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID EVANS | View document |
| 19 Aug 2020 | 19/08/20 STATEMENT OF CAPITAL GBP 2371.1 | View document |
| 19 Aug 2020 | 19/08/20 STATEMENT OF CAPITAL GBP 2371.1 | View document |
| 19 Aug 2020 | 19/08/20 STATEMENT OF CAPITAL GBP 2371.1 | View document |
| 19 Aug 2020 | 19/08/20 STATEMENT OF CAPITAL GBP 2371.1 | View document |
| 19 Aug 2020 | 19/08/20 STATEMENT OF CAPITAL GBP 2371.1 | View document |
| 18 Aug 2020 | 12/02/10 STATEMENT OF CAPITAL GBP 933.5 | View document |
| 18 Aug 2020 | 19/11/10 STATEMENT OF CAPITAL GBP 933.6 | View document |
| 10 Aug 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 02/12/2018 | View document |
| 10 Aug 2020 | 11/07/07 STATEMENT OF CAPITAL GBP 448.4 | View document |
| 10 Aug 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 02/12/2017 | View document |
| 6 Aug 2020 | IT WAS RESOLVED THAT THE ABOVE BE APPROVEED AND A SHARE IN THE CAPITAL OF THECOMPANY BE ALLOTTED TO THE APPLICANT. 16/07/2020 | View document |
| 6 Aug 2020 | VARYING SHARE RIGHTS AND NAMES | View document |
| 6 Aug 2020 | IT WAS RESOLVED THAT APPLICATIONS SHOWN ON THE RESOLUTION FOR ORDINARY B SHARES OF 10P EACH-£0.10 PER SHARE BE APPROVED. 16/07/2020 | View document |
| 6 Aug 2020 | THE COMPANY WILL RATIFY ITS ACTIONS FOR CONFIRMING THE COMPANY AS TO ALLOT 5680 ORDINARY SHARES ON 10 DECEMBER 2006. 16/07/2020 | View document |
| 6 Aug 2020 | THE COMPANY WILL RATIFY ITS ACTIONS FOR NOT SUBMITTING THE NECESSARY FORM IN RELATION TO THE AUTHORISATION & CREATION OF ORDINARY B £1 NAD ORDINARY C £1 SHARES ON 24 NOVEMBER 2017. 16/07/2020 | View document |
| 6 Aug 2020 | 12/02/10 STATEMENT OF CAPITAL GBP 472.4 | View document |
| 20 Jul 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 2 Mar 2020 | PSC'S CHANGE OF PARTICULARS / MR MARTIN JOHN FRANK JONIK / 05/01/2018 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 17 Dec 2019 | CONFIRMATION STATEMENT MADE ON 02/12/19, WITH UPDATES | View document |
| 13 Nov 2019 | ADOPT ARTICLES 30/10/2019 | View document |
| 6 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR KEMPTON CANNONS | View document |
| 30 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 7 Jun 2019 | 11/04/19 STATEMENT OF CAPITAL GBP 448.4 | View document |
| 5 Jun 2019 | ADOPT ARTICLES 11/04/2019 | View document |
| 17 May 2019 | 01/08/18 STATEMENT OF CAPITAL GBP 442.8 | View document |
| 17 May 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 23 Apr 2019 | DIRECTOR APPOINTED MR NEIL ANTONY FIRTH | View document |
| 14 Dec 2018 | CONFIRMATION STATEMENT MADE ON 02/12/18, WITH UPDATES | View document |
| 28 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 7 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JONES | View document |
| 3 Jul 2018 | ADOPT ARTICLES 24/05/2018 | View document |
| 3 Jan 2018 | 24/11/17 STATEMENT OF CAPITAL GBP 448.4 | View document |
| 3 Jan 2018 | 24/11/17 STATEMENT OF CAPITAL GBP 448.4 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 14 Dec 2017 | DIRECTOR APPOINTED MR KEMPTON WILLIAM CANNONS | View document |
| 14 Dec 2017 | CONFIRMATION STATEMENT MADE ON 02/12/17, WITH UPDATES | View document |
| 14 Dec 2017 | DIRECTOR APPOINTED MR CHRISTOPHER ANDREW JONES | View document |
| 15 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 9 Dec 2016 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES | View document |
| 4 Nov 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 23 Sep 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 19 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR OLIVER HOUSEMAN | View document |
| 2 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 15 Dec 2015 | Annual return made up to 2 December 2015 with full list of shareholders | View document |
| 21 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 10 Dec 2014 | Annual return made up to 2 December 2014 with full list of shareholders | View document |
| 11 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 18 Dec 2013 | Annual return made up to 2 December 2013 with full list of shareholders | View document |
| 28 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 · 15 pages | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 17 Dec 2012 | Annual return made up to 2 December 2012 with full list of shareholders | View document |
| 4 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 31 Jan 2012 | REGISTERED OFFICE CHANGED ON 31/01/2012 FROM THE POINT, 1 PENNON RISE CALEDONIAN ROAD BRISTOL BS1 6JP | View document |
| 20 Dec 2011 | Annual return made up to 2 December 2011 with full list of shareholders | View document |
| 20 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JONIK / 22/12/2010 | View document |
| 11 Apr 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 · 8 pages | View document |
| 8 Dec 2010 | Annual return made up to 2 December 2010 with full list of shareholders | View document |
| 8 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER HOUSEMAN / 18/12/2009 | View document |
| 13 Aug 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 10 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER HOUSEMAN / 01/12/2009 | View document |
| 10 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID EVANS / 01/12/2009 | View document |
| 10 Dec 2009 | Annual return made up to 2 December 2009 with full list of shareholders | View document |
| 10 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JONIK / 01/12/2009 | View document |
| 20 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 8 Dec 2008 | RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS | View document |
| 4 Jul 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 14 Dec 2007 | RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS | View document |
| 13 Dec 2007 | SECRETARY RESIGNED | View document |
| 13 Dec 2007 | NEW SECRETARY APPOINTED | View document |
| 13 Dec 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Nov 2007 | REGISTERED OFFICE CHANGED ON 27/11/07 FROM: 4TH FLOOR 41 TRINITY SQUARE LONDON EC3N 4DJ | View document |
| 3 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 12 Jul 2007 | DIRECTOR RESIGNED | View document |
| 11 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 30 May 2007 | COMPANY NAME CHANGED FOURSQUARES OPERATIONS LIMITED CERTIFICATE ISSUED ON 30/05/07 | View document |
| 11 Mar 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 11 Mar 2007 | REGISTERED OFFICE CHANGED ON 11/03/07 FROM: 81 FENCHURCH STREET LONDON EC3M 4BT | View document |
| 11 Mar 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 11 Mar 2007 | SUB DIV 10,00 @10P 25/10/06 | View document |
| 15 Dec 2006 | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS | View document |
| 13 Dec 2006 | S-DIV 25/10/05 | View document |
| 12 Oct 2006 | SECRETARY RESIGNED | View document |
| 12 Oct 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 2 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 20 Sep 2006 | REGISTERED OFFICE CHANGED ON 20/09/06 FROM: 48 ASHGROVE CLEVEDON NORTH SOMERSET BS21 7JZ | View document |
| 2 Dec 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |