TECHNICWEB LIMITED

Company number 03934226 ·

Active

123 filings

Date Filing
3 Mar 2026 Confirmation statement made on 2026-02-21 with no updates · 3 pages View document
30 Sep 2025 Audit exemption subsidiary accounts made up to 2024-12-31 · 18 pages View document
30 Sep 2025 AGREEMENT2 · 1 page View document
30 Sep 2025 GUARANTEE2 · 3 pages View document
30 Sep 2025 PARENT_ACC · 78 pages View document
28 Jul 2025 Appointment of Mr Riccardo Iannucci-Dawson as a director on 2025-07-15 · 2 pages View document
28 Jul 2025 Termination of appointment of Samantha Fletcher as a director on 2025-07-15 · 1 page View document
28 Jul 2025 Termination of appointment of Charles Roy Bryant as a director on 2025-07-15 · 1 page View document
28 Jul 2025 Appointment of Mr Nicholas John Shaw as a director on 2025-07-15 · 2 pages View document
28 Jul 2025 Appointment of Mr Thomas James Pleydell as a director on 2025-07-15 · 2 pages View document
27 Feb 2025 Register inspection address has been changed from C/O Db Strategies Llp Unit 1a Witham Road Little Braxted Witham Essex CM8 3EU England to The Cooperage 5 Copper Row London SE1 2LH · 1 page View document
27 Feb 2025 Register inspection address has been changed from The Cooperage 5 Copper Row London SE1 2LH England to The Cooperage 5 Copper Row London SE1 2LH · 1 page View document
27 Feb 2025 Register inspection address has been changed from The Cooperage 5 Copper Row London SE1 2LH England to The Cooperage 5 Copper Row London SE1 2LH · 1 page View document
27 Feb 2025 Confirmation statement made on 2025-02-21 with updates · 4 pages View document
26 Sep 2024 GUARANTEE2 · 3 pages View document
26 Sep 2024 PARENT_ACC · 73 pages View document
26 Sep 2024 AGREEMENT2 · 1 page View document
26 Sep 2024 Audit exemption subsidiary accounts made up to 2023-12-31 · 20 pages View document
11 Jul 2024 Cessation of Zoopla Limited as a person with significant control on 2024-06-28 · 1 page View document
10 Jul 2024 Notification of Vebra Solutions Limited as a person with significant control on 2024-06-28 · 2 pages View document
6 Mar 2024 Confirmation statement made on 2024-02-21 with no updates · 3 pages View document
2 Oct 2023 ANNOTATION View document
2 Oct 2023 PARENT_ACC · 72 pages View document
2 Oct 2023 GUARANTEE2 · 3 pages View document
2 Oct 2023 Audit exemption subsidiary accounts made up to 2022-12-31 · 19 pages View document
2 Oct 2023 AGREEMENT2 · 1 page View document
21 Feb 2023 Confirmation statement made on 2023-02-21 with no updates · 3 pages View document
22 Sep 2022 AGREEMENT2 · 1 page View document
22 Sep 2022 Audit exemption subsidiary accounts made up to 2021-12-31 · 19 pages View document
22 Sep 2022 GUARANTEE2 · 3 pages View document
22 Sep 2022 PARENT_ACC · 70 pages View document
21 Feb 2022 Confirmation statement made on 2022-02-21 with no updates · 3 pages View document
13 Oct 2021 PARENT_ACC · 57 pages View document
13 Oct 2021 GUARANTEE2 · 3 pages View document
13 Oct 2021 AGREEMENT2 · 2 pages View document
13 Oct 2021 Audit exemption subsidiary accounts made up to 2020-12-31 · 14 pages View document
2 Aug 2021 Appointment of Mrs Samantha Fletcher as a director on 2021-08-02 · 2 pages View document
2 Aug 2021 Termination of appointment of Scott Glenister as a director on 2021-08-02 · 1 page View document
17 Mar 2020 APPOINTMENT TERMINATED, DIRECTOR NEIL EDWARDS View document
17 Mar 2020 DIRECTOR APPOINTED MR DAVID PAUL SAYER View document
5 Mar 2020 CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES View document
11 Jun 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/18 View document
11 Jun 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/18 View document
11 Jun 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/18 View document
11 Jun 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/18 View document
3 Jun 2019 APPOINTMENT TERMINATED, DIRECTOR ANDREW BOTHA View document
7 May 2019 DIRECTOR APPOINTED MR NEIL JOHN EDWARDS View document
27 Feb 2019 CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES View document
1 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CHESTERMAN View document
21 Sep 2018 DIRECTOR APPOINTED MR ANDREW JAMES BOTHA View document
21 Sep 2018 DIRECTOR APPOINTED MR CHARLES ROY BRYANT View document
19 Jul 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/17 View document
19 Jul 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/17 View document
5 Jul 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/17 View document
4 Jul 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/17 View document
21 Feb 2018 CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES View document
18 Jul 2017 PSC'S CHANGE OF PARTICULARS / ZOOPLA LIMITED / 29/11/2016 View document
28 Feb 2017 CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES View document
5 Jan 2017 CURREXT FROM 31/03/2017 TO 30/09/2017 View document
5 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREW CLACK View document
5 Jan 2017 DIRECTOR APPOINTED MR ALEXANDER EDWARD CHESTERMAN View document
5 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR CHARLES FORRESTER View document
5 Jan 2017 APPOINTMENT TERMINATED, SECRETARY ANDREW CLACK View document
5 Jan 2017 REGISTERED OFFICE CHANGED ON 05/01/2017 FROM 40 SPRINGWOOD DRIVE BRAINTREE ESSEX CM7 2YN View document
28 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
15 Dec 2016 ADOPT ARTICLES 24/11/2006 View document
12 Dec 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039342260001 View document
26 Oct 2016 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES FREDERICK FORRESTER / 15/10/2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
9 Mar 2016 Annual return made up to 25 February 2016 with full list of shareholders View document
21 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
28 Oct 2015 REGISTRATION OF A CHARGE / CHARGE CODE 039342260001 View document
24 Mar 2015 SAIL ADDRESS CHANGED FROM: C/O BIRD LUCKIN AQUILA HOUSE WATERLOO LANE CHELMSFORD ESSEX CM1 1BN ENGLAND View document
24 Mar 2015 Annual return made up to 25 February 2015 with full list of shareholders View document
29 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
25 Mar 2014 Annual return made up to 25 February 2014 with full list of shareholders View document
17 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
8 Jul 2013 SAIL ADDRESS CHANGED FROM: C/O BIRD LUCKIN GATEWAY HOUSE 42 HIGH STREET GREAT DUNMOW ESSEX CM6 1AH View document
21 Apr 2013 Annual return made up to 25 February 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
28 Nov 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
20 Mar 2012 Annual return made up to 25 February 2012 with full list of shareholders View document
10 Nov 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
22 Mar 2011 Annual return made up to 25 February 2011 with full list of shareholders View document
28 Oct 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
26 Apr 2010 Annual return made up to 25 February 2010 with full list of shareholders View document
23 Apr 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
23 Apr 2010 SAIL ADDRESS CREATED View document
21 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES FORRESTER / 24/02/2010 View document
21 Apr 2010 SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW CHARLES CLACK / 24/02/2010 View document
21 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES CLACK / 24/02/2010 View document
7 Apr 2010 VARYING SHARE RIGHTS AND NAMES View document
7 Apr 2010 ARTICLES OF ASSOCIATION View document
13 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
27 Feb 2009 RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS View document
15 Dec 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
27 Feb 2008 RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS View document
2 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
30 Mar 2007 RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS View document
5 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
3 Apr 2006 RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS View document
6 Feb 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View document
6 Feb 2006 ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/03/05 View document
18 Jan 2006 DIRECTOR RESIGNED View document
7 Jun 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 View document
4 Mar 2005 RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS View document
25 Mar 2004 RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS View document
16 Mar 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 View document
4 Jun 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 View document
26 Mar 2003 RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS View document
19 Apr 2002 RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS View document
14 Feb 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 View document
24 Oct 2001 RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS View document
24 Oct 2001 ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/07/01 View document
21 Jun 2001 NEW DIRECTOR APPOINTED View document
21 Jun 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
21 Jun 2001 NEW DIRECTOR APPOINTED View document
27 Dec 2000 REGISTERED OFFICE CHANGED ON 27/12/00 FROM: OCTAGON HOUSE FIR ROAD, BRAMHALL STOCKPORT CHESHIRE SK7 2NP View document
5 Oct 2000 DIRECTOR RESIGNED View document
5 Oct 2000 SECRETARY RESIGNED View document
25 Feb 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
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