CompaniesInTheUK

TECHRES (EMEA) LIMITED

Company number 04905135 ·

Active

96 filings

Date Filing
24 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 6 pages View document
19 Jun 2025 Confirmation statement made on 2025-06-16 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
14 Dec 2024 Compulsory strike-off action has been discontinued View document
14 Dec 2024 Compulsory strike-off action has been discontinued · 1 page View document
12 Dec 2024 Total exemption full accounts made up to 2023-12-31 · 6 pages View document
10 Dec 2024 First Gazette notice for compulsory strike-off View document
10 Dec 2024 First Gazette notice for compulsory strike-off · 1 page View document
1 Jul 2024 Confirmation statement made on 2024-06-16 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
15 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 6 pages View document
27 Jun 2023 Confirmation statement made on 2023-06-16 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
2 Dec 2022 Compulsory strike-off action has been discontinued View document
2 Dec 2022 Compulsory strike-off action has been discontinued · 1 page View document
1 Dec 2022 Total exemption full accounts made up to 2021-12-31 · 6 pages View document
29 Nov 2022 First Gazette notice for compulsory strike-off · 1 page View document
29 Nov 2022 First Gazette notice for compulsory strike-off View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
29 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 9 pages View document
28 Jun 2021 Confirmation statement made on 2021-06-16 with updates · 5 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
25 Jun 2020 CONFIRMATION STATEMENT MADE ON 16/06/20, WITH UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
30 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
17 Jun 2019 CONFIRMATION STATEMENT MADE ON 16/06/19, WITH UPDATES View document
27 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
18 Jun 2018 CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES View document
29 Mar 2018 CORPORATE SECRETARY APPOINTED SAVILLE COMPANY SECRETARIES LIMITED View document
29 Mar 2018 APPOINTMENT TERMINATED, SECRETARY DELAWARE MANAGEMENT COMPANY LIMITED View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
22 Dec 2017 31/12/16 TOTAL EXEMPTION FULL View document
23 Jun 2017 CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
13 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
21 Jun 2016 Annual return made up to 16 June 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
29 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
23 Sep 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS JAYANTIKA VIJAY PANDYA / 13/03/2010 View document
17 Jun 2015 Annual return made up to 16 June 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
25 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
12 Sep 2014 REGISTERED OFFICE CHANGED ON 12/09/2014 FROM 25 NORTH ROW MAYFAIR LONDON W1K 6DJ View document
16 Jun 2014 Annual return made up to 16 June 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
10 Dec 2013 REGISTERED OFFICE CHANGED ON 10/12/2013 FROM SUITE 21 80 PARK LANE LONDON W1K 7TR UNITED KINGDOM View document
28 Aug 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
18 Jun 2013 Annual return made up to 16 June 2013 with full list of shareholders View document
18 Jun 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD LAMB / 01/06/2013 View document
25 Apr 2013 REGISTERED OFFICE CHANGED ON 25/04/2013 FROM 77 BROOK STREET MAYFAIR LONDON W1K 4HY View document
21 Feb 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC View document
21 Feb 2013 SAIL ADDRESS CREATED View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
12 Dec 2012 31/12/11 TOTAL EXEMPTION FULL View document
24 Oct 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD LAMB / 24/10/2012 View document
21 Jun 2012 Annual return made up to 16 June 2012 with full list of shareholders View document
31 Dec 2011 Annual accounts for the year ending 31 December 2011 View accounts
19 Dec 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
24 Jun 2011 Annual return made up to 16 June 2011 with full list of shareholders View document
16 Jun 2010 15/06/10 STATEMENT OF CAPITAL GBP 1000 View document
16 Jun 2010 Annual return made up to 16 June 2010 with full list of shareholders View document
7 Apr 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
26 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR PARIKSHIT HALAI View document
26 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR RAMBAI RAGHWANI View document
14 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
23 Sep 2009 RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS View document
10 Nov 2008 RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS View document
10 Nov 2008 SECRETARY'S CHANGE OF PARTICULARS / DELAWARE MANAGEMENT COMPANY LIMITED / 01/10/2007 View document
22 Sep 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
15 Nov 2007 SECRETARY'S PARTICULARS CHANGED View document
15 Nov 2007 RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS View document
2 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
22 Nov 2006 RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS View document
5 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
19 Oct 2005 SECRETARY'S PARTICULARS CHANGED View document
27 Sep 2005 RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS View document
15 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
26 Jul 2005 DELIVERY EXT'D 3 MTH 31/12/04 View document
10 Feb 2005 COMPANY NAME CHANGED CARRYPAQ (EMEA) LIMITED CERTIFICATE ISSUED ON 10/02/05 View document
11 Oct 2004 RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS View document
11 Oct 2004 DIRECTOR RESIGNED View document
1 Oct 2004 DIRECTOR'S PARTICULARS CHANGED View document
1 Oct 2004 DIRECTOR'S PARTICULARS CHANGED View document
10 Sep 2004 NC INC ALREADY ADJUSTED 06/09/04 View document
10 Sep 2004 £ NC 1000/20000 06/09/ View document
30 Mar 2004 S366A DISP HOLDING AGM 10/10/03 View document
30 Mar 2004 S366A DISP HOLDING AGM 10/10/03 View document
30 Mar 2004 S366A DISP HOLDING AGM 10/10/03 View document
9 Mar 2004 ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 View document
2 Mar 2004 REGISTERED OFFICE CHANGED ON 02/03/04 FROM: TRYM LODGE, 1 HENBURY ROAD WESTBURY-ON-TRYM BRISTOL AVON BS9 3HQ View document
2 Feb 2004 NEW DIRECTOR APPOINTED View document
2 Feb 2004 NEW DIRECTOR APPOINTED View document
2 Feb 2004 NEW DIRECTOR APPOINTED View document
2 Feb 2004 NEW DIRECTOR APPOINTED View document
2 Feb 2004 NEW DIRECTOR APPOINTED View document
19 Sep 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document