TECHREX LTD
Company number 03357637 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 22 Jul 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 22 Jul 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 6 May 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 6 May 2025 | First Gazette notice for voluntary strike-off | View document |
| 24 Apr 2025 | Application to strike the company off the register · 1 page | View document |
| 7 Apr 2025 | Micro company accounts made up to 2025-04-06 · 5 pages | View document |
| 7 Apr 2025 | Previous accounting period extended from 2024-10-06 to 2025-04-06 · 1 page | View document |
| 6 Apr 2025 | Annual accounts for the year ending 6 April 2025 | View accounts |
| 23 Apr 2024 | Confirmation statement made on 2024-04-22 with no updates · 3 pages | View document |
| 15 Jan 2024 | Director's details changed for Mr Ian Frederick Graham on 2024-01-10 · 2 pages | View document |
| 15 Jan 2024 | Change of details for Mr Ian Frederick Graham as a person with significant control on 2024-01-10 · 2 pages | View document |
| 26 Oct 2023 | Micro company accounts made up to 2023-10-06 · 5 pages | View document |
| 6 Oct 2023 | Annual accounts for the year ending 6 October 2023 | View accounts |
| 25 Apr 2023 | Confirmation statement made on 2023-04-22 with no updates · 3 pages | View document |
| 24 Nov 2022 | Micro company accounts made up to 2022-10-06 · 5 pages | View document |
| 6 Oct 2022 | Annual accounts for the year ending 6 October 2022 | View accounts |
| 22 Apr 2022 | Confirmation statement made on 2022-04-22 with no updates · 3 pages | View document |
| 3 Feb 2022 | Micro company accounts made up to 2021-10-06 · 5 pages | View document |
| 6 Oct 2021 | Annual accounts for the year ending 6 October 2021 | View accounts |
| 1 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 06/10/20 | View document |
| 1 Dec 2020 | REGISTERED OFFICE CHANGED ON 01/12/2020 FROM 90 HIGH STREET KELVEDON COLCHESTER ESSEX CO5 9AA | View document |
| 6 Oct 2020 | Annual accounts for the year ending 6 October 2020 | View accounts |
| 8 Jun 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 06/10/19 | View document |
| 24 Apr 2020 | CONFIRMATION STATEMENT MADE ON 22/04/20, NO UPDATES | View document |
| 6 Oct 2019 | Annual accounts for the year ending 6 October 2019 | View accounts |
| 24 Apr 2019 | CONFIRMATION STATEMENT MADE ON 22/04/19, NO UPDATES | View document |
| 25 Feb 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 06/10/18 | View document |
| 6 Oct 2018 | Annual accounts for the year ending 6 October 2018 | View accounts |
| 7 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 06/10/17 | View document |
| 25 Apr 2018 | CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES | View document |
| 6 Oct 2017 | Annual accounts for the year ending 6 October 2017 | View accounts |
| 25 Apr 2017 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES | View document |
| 3 Mar 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 06/10/16 | View document |
| 17 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN FREDERICK GRAHAM / 17/11/2016 | View document |
| 6 Oct 2016 | Annual accounts for the year ending 6 October 2016 | View accounts |
| 3 May 2016 | Annual return made up to 22 April 2016 with full list of shareholders | View document |
| 2 Dec 2015 | Annual accounts, small company total exemption, made up to 6 October 2015 | View document |
| 6 Oct 2015 | Annual accounts for the year ending 6 October 2015 | View accounts |
| 30 Apr 2015 | Annual return made up to 22 April 2015 with full list of shareholders | View document |
| 5 Nov 2014 | Annual accounts, small company total exemption, made up to 6 October 2014 | View document |
| 6 Oct 2014 | Annual accounts for the year ending 6 October 2014 | View accounts |
| 24 Apr 2014 | Annual return made up to 22 April 2014 with full list of shareholders | View document |
| 24 Apr 2014 | APPOINTMENT TERMINATED, SECRETARY SARAH GRAHAM | View document |
| 24 Apr 2014 | APPOINTMENT TERMINATED, SECRETARY B W WHIFFIN & CO LTD | View document |
| 27 Mar 2014 | Annual accounts, small company total exemption, made up to 6 October 2013 | View document |
| 6 Oct 2013 | Annual accounts for the year ending 6 October 2013 | View accounts |
| 2 May 2013 | Annual return made up to 22 April 2013 with full list of shareholders | View document |
| 26 Mar 2013 | Annual accounts, small company total exemption, made up to 6 October 2012 | View document |
| 25 May 2012 | Annual accounts, small company total exemption, made up to 6 October 2011 | View document |
| 3 May 2012 | Annual return made up to 22 April 2012 with full list of shareholders | View document |
| 12 May 2011 | Annual return made up to 22 April 2011 with full list of shareholders | View document |
| 12 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH ELIZABETH GRAHAM / 22/04/2011 | View document |
| 9 Mar 2011 | Annual accounts, small company total exemption, made up to 6 October 2010 | View document |
| 10 May 2010 | Annual return made up to 22 April 2010 with full list of shareholders | View document |
| 10 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / B W WHIFFIN & CO LTD / 22/04/2010 | View document |
| 5 Dec 2009 | Annual accounts, small company total exemption, made up to 6 October 2009 | View document |
| 29 Oct 2009 | PREVSHO FROM 31/10/2009 TO 06/10/2009 | View document |
| 15 May 2009 | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS | View document |
| 23 Mar 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 7 May 2008 | RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS | View document |
| 7 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IAN GRAHAM / 22/04/2008 | View document |
| 7 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / SARAH GRAHAM / 22/04/2008 | View document |
| 4 Apr 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 3 Apr 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IAN GRAHAM / 28/01/2008 | View document |
| 11 May 2007 | RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS | View document |
| 24 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 7 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 20 Jun 2006 | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS | View document |
| 20 Jun 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Sep 2005 | SECRETARY RESIGNED | View document |
| 16 Sep 2005 | NEW SECRETARY APPOINTED | View document |
| 11 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 5 May 2005 | RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS | View document |
| 22 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 4 May 2004 | RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS | View document |
| 30 Dec 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 12 May 2003 | RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS | View document |
| 29 Jun 2002 | RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS | View document |
| 17 Jun 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 17 Jul 2001 | NEW SECRETARY APPOINTED | View document |
| 16 Jun 2001 | RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS | View document |
| 6 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | View document |
| 9 Jan 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Nov 2000 | ACC. REF. DATE EXTENDED FROM 30/04/00 TO 31/10/00 | View document |
| 15 May 2000 | RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS | View document |
| 27 Jan 2000 | SECRETARY'S PARTICULARS CHANGED | View document |
| 2 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 21 May 1999 | RETURN MADE UP TO 22/04/99; NO CHANGE OF MEMBERS | View document |
| 31 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 10 May 1998 | RETURN MADE UP TO 22/04/98; FULL LIST OF MEMBERS | View document |
| 7 Nov 1997 | REGISTERED OFFICE CHANGED ON 07/11/97 FROM: 329 QUEENS ROAD MAIDSTONE KENT ME16 0E7 | View document |
| 7 Nov 1997 | SECRETARY'S PARTICULARS CHANGED | View document |
| 7 Nov 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Nov 1997 | REGISTERED OFFICE CHANGED ON 07/11/97 FROM: · 329 QUEENS ROAD · MAIDSTONE · KENT · ME16 0E7 | View document |
| 6 Jun 1997 | NEW SECRETARY APPOINTED | View document |
| 6 Jun 1997 | NEW DIRECTOR APPOINTED | View document |
| 23 May 1997 | NC INC ALREADY ADJUSTED 12/05/97 | View document |
| 23 May 1997 | NC INC ALREADY ADJUSTED · 12/05/97 | View document |
| 21 May 1997 | £ NC 100/110 12/05/97 | View document |
| 21 May 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 21 May 1997 | REGISTERED OFFICE CHANGED ON 21/05/97 FROM: ANGLIA HOUSE NORTH STATION ROAD COLCHESTER CO1 1SB | View document |
| 21 May 1997 | REGISTERED OFFICE CHANGED ON 21/05/97 FROM: · ANGLIA HOUSE · NORTH STATION ROAD · COLCHESTER · CO1 1SB | View document |
| 21 May 1997 | DIRECTOR RESIGNED | View document |
| 22 Apr 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 22 Apr 1997 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |