TECHRETE (U.K.) LIMITED
Company number 02396734 · Monitor this company
135 filings
| Date | Filing | |
|---|---|---|
| 23 Jun 2026 | Confirmation statement made on 2026-06-20 with no updates · 3 pages | View document |
| 4 Apr 2026 | Full accounts made up to 2025-07-31 · 29 pages | View document |
| 14 Jan 2026 | Appointment of Aidan Williamson as a director on 2026-01-05 · 2 pages | View document |
| 22 Sep 2025 | Termination of appointment of Marcus Sweeney as a director on 2025-09-12 · 1 page | View document |
| 23 Jun 2025 | Confirmation statement made on 2025-06-20 with no updates · 3 pages | View document |
| 10 Apr 2025 | Full accounts made up to 2024-07-31 · 29 pages | View document |
| 3 Mar 2025 | Termination of appointment of Alastair Cameron Smyth as a director on 2025-02-04 · 1 page | View document |
| 6 Jan 2025 | Appointment of Michael Cunniffe as a director on 2024-12-16 · 2 pages | View document |
| 27 Jun 2024 | Confirmation statement made on 2024-06-20 with no updates · 3 pages | View document |
| 22 Apr 2024 | Full accounts made up to 2023-07-31 · 29 pages | View document |
| 20 Jun 2023 | Confirmation statement made on 2023-06-20 with no updates · 3 pages | View document |
| 17 Apr 2023 | Full accounts made up to 2022-07-31 · 29 pages | View document |
| 16 Mar 2023 | Appointment of Mr. Alastair Cameron Smyth as a director on 2023-03-14 · 2 pages | View document |
| 26 Apr 2022 | Full accounts made up to 2021-07-31 | View document |
| 21 Dec 2021 | Appointment of Mr Anthony Giddings as a director on 2021-10-19 · 2 pages | View document |
| 21 Dec 2021 | Appointment of Mr Cormac Maccrann as a director on 2021-10-19 · 2 pages | View document |
| 22 Jun 2021 | Confirmation statement made on 2021-06-20 with no updates · 3 pages | View document |
| 22 Jun 2021 | Cessation of Christopher O'dea as a person with significant control on 2021-02-04 · 1 page | View document |
| 22 Jun 2021 | Notification of Mark O'dea as a person with significant control on 2021-02-04 · 2 pages | View document |
| 29 Jun 2020 | CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES | View document |
| 22 Apr 2020 | FULL ACCOUNTS MADE UP TO 31/07/19 | View document |
| 27 Jun 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES | View document |
| 3 May 2019 | FULL ACCOUNTS MADE UP TO 31/07/18 | View document |
| 18 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR LIAM AYLWARD | View document |
| 9 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER O'DEA | View document |
| 6 Jul 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES | View document |
| 8 May 2018 | FULL ACCOUNTS MADE UP TO 31/07/17 | View document |
| 28 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER O'DEA | View document |
| 28 Jul 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, NO UPDATES | View document |
| 25 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CORKERY | View document |
| 25 Jul 2017 | DIRECTOR APPOINTED MARCUS SWEENEY | View document |
| 25 Jul 2017 | DIRECTOR APPOINTED DENIS FARRELL | View document |
| 5 May 2017 | FULL ACCOUNTS MADE UP TO 31/07/16 | View document |
| 21 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY RICE | View document |
| 21 Feb 2017 | APPOINTMENT TERMINATED, SECRETARY ANTHONY RICE | View document |
| 21 Feb 2017 | SECRETARY APPOINTED DENIS FARRELL | View document |
| 22 Aug 2016 | APPOINTMENT TERMINATED, SECRETARY JOHN CONAGHY | View document |
| 29 Jul 2016 | SECRETARY APPOINTED ANTHONY RICE | View document |
| 29 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN CONAGHY | View document |
| 29 Jul 2016 | Annual return made up to 20 June 2016 with full list of shareholders | View document |
| 7 May 2016 | FULL ACCOUNTS MADE UP TO 31/07/15 | View document |
| 14 Apr 2016 | DIRECTOR APPOINTED MR LIAM AYLWARD | View document |
| 13 Jul 2015 | Annual return made up to 20 June 2015 with full list of shareholders | View document |
| 28 May 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/14 | View document |
| 29 Oct 2014 | DIRECTOR APPOINTED MARK O'DEA | View document |
| 13 Oct 2014 | DIRECTOR APPOINTED TIMOTHY GERRARD CORKERY | View document |
| 1 Jul 2014 | Annual return made up to 20 June 2014 with full list of shareholders | View document |
| 6 May 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/13 · 19 pages | View document |
| 26 Jun 2013 | Annual return made up to 20 June 2013 with full list of shareholders | View document |
| 30 Apr 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/12 | View document |
| 4 Jul 2012 | Annual return made up to 20 June 2012 with full list of shareholders | View document |
| 28 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR FERGUS BURKE | View document |
| 10 May 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 · 18 pages | View document |
| 3 Aug 2011 | Annual return made up to 20 June 2011 with full list of shareholders | View document |
| 1 Aug 2011 | DIRECTOR APPOINTED FERGUS BURKE | View document |
| 4 May 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 | View document |
| 11 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MOLD | View document |
| 9 Jul 2010 | Annual return made up to 20 June 2010 with full list of shareholders · 16 pages | View document |
| 30 Apr 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 · 17 pages | View document |
| 2 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR MARCUS SWEENEY | View document |
| 18 Aug 2009 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS | View document |
| 18 Aug 2009 | REGISTERED OFFICE CHANGED ON 18/08/2009 FROM STATION ROAD SCAWBY BRIGG NORTH LINCOLNSHIRE BRIGG NORTH LINCOLNSHIRE DN20 9AA | View document |
| 11 Jun 2009 | DIRECTOR APPOINTED STEPHEN MOLD | View document |
| 1 Jun 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/08 · 18 pages | View document |
| 18 May 2009 | APPOINTMENT TERMINATED DIRECTOR KEVIN LATTIMORE | View document |
| 11 Jul 2008 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS | View document |
| 2 Jun 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/07 | View document |
| 1 Nov 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jul 2007 | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS | View document |
| 22 Jun 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/06 | View document |
| 17 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 14 Mar 2007 | DIRECTOR RESIGNED | View document |
| 9 Mar 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Dec 2006 | DIRECTOR RESIGNED | View document |
| 27 Jul 2006 | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS | View document |
| 27 Jul 2006 | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS | View document |
| 5 Jun 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/05 | View document |
| 31 May 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/04 | View document |
| 24 Jun 2004 | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS | View document |
| 10 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 10 Jun 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/03 | View document |
| 8 Apr 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Jul 2003 | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS | View document |
| 10 Jun 2003 | DIRECTOR RESIGNED | View document |
| 9 Jun 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/02 | View document |
| 8 Aug 2002 | RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS | View document |
| 15 May 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/01 | View document |
| 10 Jul 2001 | RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS | View document |
| 15 May 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 | View document |
| 19 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 4 Jan 2001 | DIRECTOR RESIGNED | View document |
| 28 Jun 2000 | RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS | View document |
| 18 May 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/99 | View document |
| 25 Aug 1999 | RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS | View document |
| 7 May 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Apr 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/98 | View document |
| 30 Sep 1998 | NEW DIRECTOR APPOINTED | View document |
| 4 Sep 1998 | NEW DIRECTOR APPOINTED | View document |
| 17 Aug 1998 | NEW DIRECTOR APPOINTED | View document |
| 12 Aug 1998 | RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS | View document |
| 1 Jun 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/97 | View document |
| 4 Nov 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Jun 1997 | RETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS | View document |
| 9 May 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Apr 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 | View document |
| 20 Mar 1997 | RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS | View document |
| 18 Oct 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jun 1996 | REGISTERED OFFICE CHANGED ON 25/06/96 FROM: 10A CROMWELL PLACE LONDON SW7 2JN | View document |
| 28 Mar 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 | View document |
| 26 Jun 1995 | RETURN MADE UP TO 20/06/95; FULL LIST OF MEMBERS | View document |
| 15 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 | View document |
| 4 Jan 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 8 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 15 Jun 1994 | RETURN MADE UP TO 20/06/93; FULL LIST OF MEMBERS | View document |
| 15 Jun 1994 | RETURN MADE UP TO 30/04/94; FULL LIST OF MEMBERS | View document |
| 3 Jun 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 | View document |
| 15 Mar 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 10 Feb 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 | View document |
| 14 Sep 1992 | RETURN MADE UP TO 20/06/92; FULL LIST OF MEMBERS | View document |
| 2 Jun 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 | View document |
| 11 Feb 1992 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07 | View document |
| 12 Nov 1991 | RETURN MADE UP TO 20/06/91; NO CHANGE OF MEMBERS | View document |
| 19 Aug 1991 | DIRECTOR RESIGNED | View document |
| 19 Aug 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 | View document |
| 19 Aug 1991 | EXEMPTION FROM APPOINTING AUDITORS 29/04/90 | View document |
| 2 Aug 1991 | ALTER MEM AND ARTS 04/07/91 | View document |
| 2 Aug 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 18 Jun 1991 | RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS | View document |
| 13 Feb 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 3 Apr 1990 | NEW DIRECTOR APPOINTED | View document |
| 20 Sep 1989 | REGISTERED OFFICE CHANGED ON 20/09/89 FROM: GOUGH HOUSE 57 EDEN STREET KINGSTON-ON-THAMES SURREY KG1 DY | View document |
| 22 Aug 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 20 Jun 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |