TECHMONDIAL LIMITED

Company number 05588300 ·

Active

67 filings

Date Filing
31 Jul 2026 Total exemption full accounts made up to 2025-10-31 · 6 pages View document
8 Feb 2026 Registered office address changed from 45 Lime Grove New Malden Surrey KT3 3TP to 36 Albemarle Street Mayfair London W1S 4JE on 2026-02-08 · 1 page View document
10 Jan 2026 Confirmation statement made on 2026-01-09 with no updates · 3 pages View document
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
31 Jul 2025 Total exemption full accounts made up to 2024-10-31 · 6 pages View document
22 Jan 2025 Confirmation statement made on 2025-01-09 with no updates · 3 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
12 Jul 2024 Total exemption full accounts made up to 2023-10-31 · 6 pages View document
10 Jan 2024 Confirmation statement made on 2024-01-09 with no updates · 3 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
8 Jun 2023 Total exemption full accounts made up to 2022-10-31 · 6 pages View document
15 Jan 2023 Confirmation statement made on 2023-01-09 with no updates · 3 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
12 Jan 2022 Confirmation statement made on 2022-01-09 with no updates · 3 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
23 Jul 2021 Total exemption full accounts made up to 2020-10-31 · 6 pages View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
9 Jan 2020 CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
22 Jul 2019 31/10/18 TOTAL EXEMPTION FULL View document
15 Jan 2019 CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES View document
24 May 2018 31/10/17 TOTAL EXEMPTION FULL View document
10 Jan 2018 CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES View document
30 Jul 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 View document
20 Jan 2017 CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
13 Jul 2016 31/10/15 TOTAL EXEMPTION FULL View document
10 Jan 2016 Annual return made up to 9 January 2016 with full list of shareholders View document
28 Jul 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
14 Jun 2015 REGISTERED OFFICE CHANGED ON 14/06/2015 FROM 26 COOMBE ROAD NEW MALDEN SURREY KT3 4QF View document
12 Jan 2015 Annual return made up to 9 January 2015 with full list of shareholders View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
1 Aug 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
9 Jan 2014 Annual return made up to 9 January 2014 with full list of shareholders View document
17 Oct 2013 31/10/12 TOTAL EXEMPTION FULL View document
10 Jan 2013 SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN PETER DAVID MURRELL / 09/01/2013 View document
10 Jan 2013 Annual return made up to 9 January 2013 with full list of shareholders View document
31 Oct 2012 31/10/11 TOTAL EXEMPTION FULL View document
23 Feb 2012 31/10/10 TOTAL EXEMPTION FULL View document
11 Jan 2012 DISS40 (DISS40(SOAD)) View document
10 Jan 2012 Annual return made up to 9 January 2012 with full list of shareholders View document
10 Jan 2012 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP LEONARD BRENNAN / 01/11/2010 View document
1 Jan 2012 REGISTERED OFFICE CHANGED ON 01/01/2012 FROM 34 CANNON HOUSE CANNON DRIVE CANARY WHARF LONDON E14 4AS View document
1 Nov 2011 FIRST GAZETTE · 1 page View document
9 Mar 2011 Annual return made up to 10 October 2010 with full list of shareholders View document
18 Jan 2011 31/10/09 TOTAL EXEMPTION FULL View document
11 Feb 2010 31/10/08 TOTAL EXEMPTION FULL View document
23 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP LEONARD BRENNAN / 01/10/2009 · 2 pages View document
23 Nov 2009 Annual return made up to 10 October 2009 with full list of shareholders View document
13 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR STEPHEN MURRELL · 1 page View document
26 Jan 2009 RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS View document
9 Dec 2008 RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS View document
5 Dec 2008 REGISTERED OFFICE CHANGED ON 05/12/2008 FROM 4TH & 5TH FLOORS STAPLE INN BUILDINGS NORTH HOLBORN LONDON WC1V 7PZ View document
22 Oct 2008 31/10/07 TOTAL EXEMPTION FULL View document
28 Jan 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
28 Jan 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
11 Dec 2007 REGISTERED OFFICE CHANGED ON 11/12/07 FROM: 4TH AND 5TH FLOORS STAPLE INN BUILDINGS NORTH HOLBORN LONDON WC1V 7PZ View document
10 Dec 2007 DIRECTOR'S PARTICULARS CHANGED View document
5 Dec 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 View document
27 Oct 2006 RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS View document
15 Nov 2005 NEW DIRECTOR APPOINTED View document
15 Nov 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
15 Nov 2005 REGISTERED OFFICE CHANGED ON 15/11/05 FROM: 5TH FLOOR, SIGNET HOUSE 49/51 FARRINGDON ROAD LONDON EC1M 3JP View document
2 Nov 2005 DIRECTOR RESIGNED View document
2 Nov 2005 SECRETARY RESIGNED View document
17 Oct 2005 COMPANY NAME CHANGED TECH MONDIAL LIMITED CERTIFICATE ISSUED ON 17/10/05 View document
10 Oct 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document