TECHPOOL LIMITED

Company number 05460810 ·

Active

74 filings

Date Filing
4 Jun 2026 Confirmation statement made on 2026-05-23 with no updates · 3 pages View document
22 May 2026 RP01PSC01 · 5 pages View document
17 Mar 2026 Director's details changed for Kevin Buckley on 2026-03-17 · 2 pages View document
17 Mar 2026 Director's details changed for Kevin Buckley on 2026-03-17 · 2 pages View document
28 Feb 2026 Micro company accounts made up to 2025-05-31 · 8 pages View document
18 Jun 2025 Amended micro company accounts made up to 2024-05-31 · 5 pages View document
4 Jun 2025 Confirmation statement made on 2025-05-23 with no updates · 3 pages View document
2 Jun 2025 Registered office address changed from Ground Floor East 30-40 Eastcheap London EC3M 1HD United Kingdom to 8 Domingo Street London EC1Y 0TA on 2025-06-02 · 1 page View document
2 Jun 2025 Registered office address changed from 8 Domingo Street London EC1Y 0TA England to 8 Domingo Street London EC1Y 0TA on 2025-06-02 · 1 page View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
28 Feb 2025 Micro company accounts made up to 2024-05-31 · 8 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
23 May 2024 Confirmation statement made on 2024-05-23 with no updates · 3 pages View document
14 Feb 2024 Micro company accounts made up to 2023-05-31 · 8 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
23 May 2023 Confirmation statement made on 2023-05-23 with no updates · 3 pages View document
6 Feb 2023 Micro company accounts made up to 2022-05-31 · 8 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
3 Feb 2022 Micro company accounts made up to 2021-05-31 · 9 pages View document
21 Jul 2021 Total exemption full accounts made up to 2020-05-31 · 14 pages View document
21 Jul 2021 Change of details for Mr Kevin Buckley as a person with significant control on 2021-07-21 · 2 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
4 Jun 2020 CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
28 Feb 2020 31/05/19 TOTAL EXEMPTION FULL View document
10 Jan 2020 REGISTERED OFFICE CHANGED ON 10/01/2020 FROM GROUND FLOOR 30 EASTCHEAP STREET LONDON EC3M 1HD ENGLAND View document
10 Dec 2019 REGISTERED OFFICE CHANGED ON 10/12/2019 FROM WE WORK, OFFICE 44 1 PRIMROSE STREET CITY OF LONDON LONDON EC2A 2EX UNITED KINGDOM View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
23 May 2019 CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES View document
15 May 2019 REGISTERED OFFICE CHANGED ON 15/05/2019 FROM THIRD FLOOR, OFFICE 61 1 PRIMROSE STREET LONDON EC2A 2EX UNITED KINGDOM View document
4 Apr 2019 31/05/18 TOTAL EXEMPTION FULL View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
23 May 2018 CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES View document
1 Mar 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 View document
29 Jun 2017 REGISTERED OFFICE CHANGED ON 29/06/2017 FROM FIRST FLOOR 122 MINORIES LONDON EC3N 1NT View document
29 Jun 2017 REGISTERED OFFICE CHANGED ON 29/06/2017 FROM 1 PRIMROSE STREET LONDON EC2A 2EX ENGLAND View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
24 May 2017 CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES View document
24 May 2017 Confirmation statement made on 2017-05-23 with updates · 5 pages View document
28 Feb 2017 Annual accounts, small company total exemption, made up to 31 May 2016 View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
23 May 2016 Annual return made up to 23 May 2016 with full list of shareholders View document
26 Feb 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/15 View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
26 May 2015 APPOINTMENT TERMINATED, SECRETARY JULIE BUCKLEY View document
26 May 2015 Annual return made up to 23 May 2015 with full list of shareholders View document
13 Mar 2015 Annual accounts, small company total exemption, made up to 31 May 2014 View document
18 Jun 2014 Annual return made up to 23 May 2014 with full list of shareholders View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
10 Apr 2014 Annual accounts, small company total exemption, made up to 31 May 2013 View document
31 May 2013 Annual accounts for the year ending 31 May 2013 View accounts
28 May 2013 Annual return made up to 23 May 2013 with full list of shareholders View document
5 Mar 2013 Annual accounts, small company total exemption, made up to 31 May 2012 View document
16 Jul 2012 REGISTERED OFFICE CHANGED ON 16/07/2012 FROM SUITE 202 NEW LOOM HOUSE 101 BACK CHURCH LANE LONDON E1 1LU View document
8 Jun 2012 Annual return made up to 23 May 2012 with full list of shareholders View document
19 Apr 2012 Annual accounts, small company total exemption, made up to 31 May 2011 View document
13 Jul 2011 Annual return made up to 23 May 2011 with full list of shareholders View document
2 Mar 2011 Annual accounts, small company total exemption, made up to 31 May 2010 View document
29 Jul 2010 Annual accounts, small company total exemption, made up to 31 May 2009 View document
1 Jun 2010 Annual return made up to 23 May 2010 with full list of shareholders View document
29 May 2009 RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS View document
18 May 2009 EXEMPTION FROM APPOINTING AUDITORS View document
16 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 View document
23 May 2008 RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS View document
26 Feb 2008 Annual accounts, small company total exemption, made up to 31 May 2007 View document
23 May 2007 RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS View document
14 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 View document
23 May 2006 RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS View document
19 Jul 2005 NEW SECRETARY APPOINTED View document
19 Jul 2005 NEW DIRECTOR APPOINTED View document
2 Jul 2005 DIRECTOR RESIGNED View document
2 Jul 2005 SECRETARY RESIGNED View document
17 Jun 2005 REGISTERED OFFICE CHANGED ON 17/06/05 FROM: 4 RIVERS HOUSE, FENTIMAN WALK HERTFORD HERTS SG14 1DB View document
23 May 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document