TECHSAS LIMITED
Company number 04008627 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 3 May 2019 | REGISTERED OFFICE CHANGED ON 03/05/2019 FROM PEOPLEBUILDING 2 PEOPLEBUILDING ESTATE MAYLANDS AVENUE HEMEL HEMPSTEAD HERTFORDSHIRE HP2 4NW | View document |
| 2 May 2019 | SPECIAL RESOLUTION TO WIND UP | View document |
| 2 May 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 2 May 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 19 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | View document |
| 6 Aug 2018 | CURRSHO FROM 30/04/2019 TO 31/03/2019 | View document |
| 6 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN NOBLE | View document |
| 6 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES CALLAGHAN / 06/08/2018 | View document |
| 7 Jun 2018 | CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 8 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | View document |
| 8 Jun 2017 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 25 Jan 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 | View document |
| 20 Dec 2016 | DIRECTOR APPOINTED IAN MICHAEL NOBLE | View document |
| 20 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COLL | View document |
| 24 Oct 2016 | DIRECTOR APPOINTED MR STEPHEN JAMES CALLAGHAN | View document |
| 24 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID MEADEN | View document |
| 20 Jun 2016 | Annual return made up to 6 June 2016 with full list of shareholders | View document |
| 10 Feb 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 | View document |
| 9 Jul 2015 | Annual return made up to 6 June 2015 with full list of shareholders | View document |
| 18 Feb 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | View document |
| 30 Dec 2014 | DIRECTOR APPOINTED DAVID JOHN MEADEN | View document |
| 29 Dec 2014 | APPOINTMENT TERMINATED, SECRETARY DANIEL SCHENCK | View document |
| 29 Dec 2014 | DIRECTOR APPOINTED ANDREW COLL | View document |
| 29 Dec 2014 | CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED | View document |
| 29 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN STIER | View document |
| 29 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR ADEL AL-SALEH | View document |
| 12 Jun 2014 | Annual return made up to 6 June 2014 with full list of shareholders | View document |
| 7 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT STIER / 06/05/2014 | View document |
| 6 May 2014 | REGISTERED OFFICE CHANGED ON 06/05/2014 FROM 3RD FLOOR PEOPLEBUILDING 2, PEOPLEBUILDING ESTATE MARYLANDS AVENUE HEMEL HEMPSTEAD HERTFORDSHIRE HP2 4NW UNITED KINGDOM | View document |
| 24 Apr 2014 | REGISTERED OFFICE CHANGED ON 24/04/2014 FROM PEOPLE BUILDING 2 PEOPLE BUILDING ESTATE MAYLANDS AVENUE HEMEL HEMPSTEAD HERTFORDSHIRE HP2 4NW | View document |
| 31 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT STIER / 27/03/2014 | View document |
| 25 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADEL BEDRY AL-SALEH / 25/03/2014 | View document |
| 25 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADEL BEDRY AL-SALEH / 25/03/2014 | View document |
| 24 Mar 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL WILLIAM SCHENCK / 24/03/2014 | View document |
| 20 Jan 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | View document |
| 12 Sep 2013 | APPOINTMENT TERMINATED, SECRETARY JOHN RICHARDSON | View document |
| 12 Sep 2013 | SECRETARY APPOINTED MR DANIEL WILLIAM SCHENCK | View document |
| 26 Jul 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN DAVID RICHARDSON / 10/06/2013 | View document |
| 26 Jul 2013 | Annual return made up to 6 June 2013 with full list of shareholders | View document |
| 31 Jan 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | View document |
| 25 Jun 2012 | Annual return made up to 6 June 2012 with full list of shareholders | View document |
| 19 Jan 2012 | DIRECTOR APPOINTED MR ADEL BEDRY AL-SALEH | View document |
| 18 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STONE | View document |
| 2 Dec 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | View document |
| 27 Jun 2011 | Annual return made up to 6 June 2011 with full list of shareholders | View document |
| 14 Jan 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | View document |
| 28 Jun 2010 | Annual return made up to 6 June 2010 with full list of shareholders | View document |
| 3 Feb 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 | View document |
| 9 Jun 2009 | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS | View document |
| 20 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR DEREK MCSHANE | View document |
| 20 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID MILLIGAN | View document |
| 20 Nov 2008 | APPOINTMENT TERMINATED SECRETARY DEREK MCSHANE | View document |
| 20 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR LESLIE SATCHELL | View document |
| 1 Sep 2008 | DIRECTOR APPOINTED MR JOHN ROBERT STIER | View document |
| 6 Aug 2008 | SECRETARY APPOINTED JOHN DAVID RICHARDSON | View document |
| 5 Aug 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 31 Jul 2008 | DIRECTOR APPOINTED CHRIS STONE | View document |
| 31 Jul 2008 | REGISTERED OFFICE CHANGED ON 31/07/2008 FROM 4TH FLOOR EXCHANGE HOUSE 494 MIDSUMMER BOULEVARD CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 2EA | View document |
| 23 Jun 2008 | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS | View document |
| 28 Feb 2008 | Annual accounts, small company total exemption, made up to 30 April 2007 | View document |
| 26 Jul 2007 | RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS | View document |
| 14 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 26 Jun 2006 | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS | View document |
| 3 Apr 2006 | ACC. REF. DATE EXTENDED FROM 05/04/06 TO 30/04/06 | View document |
| 24 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 | View document |
| 16 Jun 2005 | RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS | View document |
| 8 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 | View document |
| 25 Jun 2004 | RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS | View document |
| 30 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 | View document |
| 31 Jul 2003 | RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS | View document |
| 10 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 | View document |
| 15 Jun 2002 | RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS | View document |
| 7 Feb 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 | View document |
| 21 Aug 2001 | VARYING SHARE RIGHTS AND NAMES | View document |
| 18 Jun 2001 | RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS | View document |
| 2 Apr 2001 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 05/04/01 | View document |
| 19 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 14 Nov 2000 | REGISTERED OFFICE CHANGED ON 14/11/00 FROM: MORRIS OWEN HOUSE 43-45 DEVIZES ROAD SWINDON WILTSHIRE SN1 4BG | View document |
| 26 Oct 2000 | SECRETARY RESIGNED | View document |
| 26 Oct 2000 | NEW SECRETARY APPOINTED | View document |
| 26 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 5 Oct 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 26 Sep 2000 | COMPANY NAME CHANGED COMWEALTH LIMITED CERTIFICATE ISSUED ON 27/09/00 | View document |
| 7 Aug 2000 | REGISTERED OFFICE CHANGED ON 07/08/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ | View document |
| 7 Aug 2000 | NEW SECRETARY APPOINTED | View document |
| 7 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 2 Aug 2000 | SECRETARY RESIGNED | View document |
| 2 Aug 2000 | DIRECTOR RESIGNED | View document |
| 6 Jun 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |