TECHNOCOPY SOLUTIONS HOLDINGS LTD
Company Documents
| Date | Description |
|---|---|
| 15/05/2515 May 2025 | Termination of appointment of Andrew James Moffitt as a director on 2025-04-30 |
| 10/04/2510 April 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 10/04/2510 April 2025 | |
| 09/12/249 December 2024 | Confirmation statement made on 2024-12-07 with no updates |
| 05/10/245 October 2024 | |
| 05/10/245 October 2024 | |
| 03/09/243 September 2024 | Director's details changed for Mr Martin Oxley on 2024-09-03 |
| 29/03/2429 March 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 29/03/2429 March 2024 | |
| 19/03/2419 March 2024 | |
| 19/03/2419 March 2024 | |
| 07/12/237 December 2023 | Confirmation statement made on 2023-12-07 with no updates |
| 16/05/2316 May 2023 | |
| 16/05/2316 May 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 15/05/2315 May 2023 | Director's details changed for Mr Andrew James Moffitt on 2023-05-10 |
| 29/03/2329 March 2023 | |
| 29/03/2329 March 2023 | |
| 22/12/2222 December 2022 | Confirmation statement made on 2022-12-07 with no updates |
| 06/05/226 May 2022 | |
| 06/05/226 May 2022 | Audit exemption subsidiary accounts made up to 2021-03-31 |
| 05/04/225 April 2022 | |
| 05/04/225 April 2022 | |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-12-07 with no updates |
| 01/10/211 October 2021 | Termination of appointment of Ken Coveney as a director on 2021-10-01 |
| 04/12/184 December 2018 | CURREXT FROM 31/12/2018 TO 30/04/2019 |
| 12/11/1812 November 2018 | REGISTERED OFFICE CHANGED ON 12/11/2018 FROM 103 SANDERS ROAD FINEDON ROAD INDUSTRIAL ESTATE WELLINGBOROUGH NORTHAMPTONSHIRE NN8 4NL ENGLAND |
| 08/11/188 November 2018 | ARTICLES OF ASSOCIATION |
| 10/09/1810 September 2018 | ALTER ARTICLES 17/08/2018 |
| 30/08/1830 August 2018 | DIRECTOR APPOINTED MR PHILIP RUNCIMAN |
| 30/08/1830 August 2018 | DIRECTOR APPOINTED MR MICHAEL JAMES CATTERALL |
| 30/08/1830 August 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLSON |
| 30/08/1830 August 2018 | APPOINTMENT TERMINATED, DIRECTOR BRAD PIERCEWRIGHT |
| 30/08/1830 August 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID ADDISON |
| 22/08/1822 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 099074080001 |
| 21/06/1821 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES |
| 17/08/1717 August 2017 | Annual accounts small company total exemption made up to 31 December 2016 |
| 26/04/1726 April 2017 | DIRECTOR APPOINTED MR RICHARD WILLSON |
| 08/03/178 March 2017 | ADOPT ARTICLES 31/05/2016 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES |
| 12/12/1612 December 2016 | SAIL ADDRESS CHANGED FROM: PETERBRIDGE HOUSE THE LAKES NORTHAMPTON NN4 7HB ENGLAND |
| 16/05/1616 May 2016 | DIRECTOR APPOINTED MR DAVID ADDISON |
| 24/02/1624 February 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 23/02/1623 February 2016 | SAIL ADDRESS CREATED |
| 23/02/1623 February 2016 | REGISTERED OFFICE CHANGED ON 23/02/2016 FROM PETERBRIDGE HOUSE THE LAKES NORTHAMPTON NN4 7HB ENGLAND |
| 10/02/1610 February 2016 | VARYING SHARE RIGHTS AND NAMES |
| 28/01/1628 January 2016 | 18/12/15 STATEMENT OF CAPITAL GBP 1000 |
| 08/12/158 December 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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