TECHSCHEME LIMITED
Company number 05233989 · Monitor this company
115 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2026 | Confirmation statement made on 2026-06-23 with no updates · 3 pages | View document |
| 8 Oct 2025 | Accounts for a medium company made up to 2025-03-31 · 22 pages | View document |
| 10 Jul 2025 | Confirmation statement made on 2025-06-23 with no updates · 3 pages | View document |
| 22 May 2025 | Director's details changed for Mr Marcellus Vathsayan Santhiapillai on 2024-11-01 · 2 pages | View document |
| 25 Apr 2025 | Registration of charge 052339890009, created on 2025-04-24 · 18 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 14 Mar 2025 | Registration of charge 052339890008, created on 2025-03-07 · 17 pages | View document |
| 24 Jan 2025 | Appointment of Ms Panagodage Inoka Chandima Perera as a secretary on 2024-12-19 · 2 pages | View document |
| 18 Oct 2024 | Accounts for a small company made up to 2024-03-31 · 8 pages | View document |
| 27 Sep 2024 | Registered office address changed from Leegate House, First Floor Burnt Ash Road London SE12 8RG England to Third Floor 17 London Road Bromley BR1 1DE on 2024-09-27 · 1 page | View document |
| 4 Jul 2024 | Confirmation statement made on 2024-06-23 with no updates · 3 pages | View document |
| 26 Apr 2024 | Appointment of Ms Katie Rose Wordley as a director on 2024-04-19 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 22 Dec 2023 | Accounts for a small company made up to 2023-03-31 · 8 pages | View document |
| 3 Aug 2023 | Confirmation statement made on 2023-06-23 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 21 Dec 2022 | Accounts for a small company made up to 2022-03-31 · 8 pages | View document |
| 17 Oct 2022 | Resolutions · 4 pages | View document |
| 17 Oct 2022 | Resolutions | View document |
| 17 Oct 2022 | Resolutions | View document |
| 10 Oct 2022 | Registration of charge 052339890007, created on 2022-09-30 · 52 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 24 Dec 2021 | Accounts for a small company made up to 2021-03-31 · 8 pages | View document |
| 15 Oct 2021 | Change of details for Eleanor Nursing and Social Care Limited as a person with significant control on 2021-07-01 · 2 pages | View document |
| 23 Jun 2021 | Confirmation statement made on 2021-06-23 with updates · 4 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 23 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 17 Nov 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 9 Jun 2020 | REGISTERED OFFICE CHANGED ON 09/06/2020 FROM ELEANOR BURNT ASH ROAD LONDON SE12 8RG ENGLAND | View document |
| 13 May 2020 | PREVSHO FROM 30/04/2020 TO 31/03/2020 | View document |
| 11 May 2020 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER GIBBS | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 27 Dec 2019 | CONFIRMATION STATEMENT MADE ON 21/11/19, WITH UPDATES | View document |
| 13 Sep 2019 | SECOND FILING OF AP03 FOR CHRISTOPHER JAMES GIBBS | View document |
| 13 Sep 2019 | SECOND FILING OF PSC07 FOR IAN SMITH | View document |
| 13 Sep 2019 | SECOND FILING OF TM01 FOR MARGERY SMITH | View document |
| 13 Sep 2019 | SECOND FILING OF TM01 FOR IAN SMITH | View document |
| 13 Sep 2019 | SECOND FILING OF AP01 FOR MARCELLUS VATHSAYAN SANTHIAPILLAI | View document |
| 13 Sep 2019 | SECOND FILING OF PSC02 FOR ELEANOR NURSING AND SOCIAL CARE LIMITED | View document |
| 13 Sep 2019 | SECOND FILING OF TM02 FOR IAN SMITH | View document |
| 27 Aug 2019 | REGISTERED OFFICE CHANGED ON 27/08/2019 FROM 45-53 ST RONANS ROAD SOUTHSEA HAMPSHIRE PO4 0PP | View document |
| 27 Aug 2019 | DIRECTOR APPOINTED MR MARCELLUS VATHSAYAN SANTHIAPILLAI | View document |
| 27 Aug 2019 | SECRETARY APPOINTED MR CHRISTOPHER JAMES GIBBS | View document |
| 27 Aug 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 052339890006 | View document |
| 27 Aug 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 052339890005 | View document |
| 27 Aug 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELEANOR NURSING AND SOCIAL CARE LIMITED | View document |
| 27 Aug 2019 | CESSATION OF IAN SMITH AS A PSC | View document |
| 27 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN SMITH | View document |
| 27 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR MARGERY SMITH | View document |
| 27 Aug 2019 | APPOINTMENT TERMINATED, SECRETARY IAN SMITH | View document |
| 15 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 15 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 15 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 22 Jul 2019 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | View document |
| 18 Jul 2019 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | View document |
| 11 Jul 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 29 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | View document |
| 18 Dec 2018 | CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES | View document |
| 31 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | View document |
| 21 Nov 2017 | CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES | View document |
| 8 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES SMITH | View document |
| 6 Sep 2017 | CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 28 Jan 2017 | 30/04/16 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2016 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 20 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 26 Oct 2015 | Annual return made up to 16 September 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 16 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 22 Sep 2014 | Annual return made up to 16 September 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 29 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 9 Oct 2013 | Annual return made up to 16 September 2013 with full list of shareholders | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 31 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 9 Oct 2012 | Annual return made up to 16 September 2012 with full list of shareholders | View document |
| 27 Sep 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 30 Apr 2012 | Annual accounts for the year ending 30 April 2012 | View accounts |
| 30 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 28 Sep 2011 | Annual return made up to 16 September 2011 with full list of shareholders | View document |
| 24 Sep 2010 | Annual return made up to 16 September 2010 with full list of shareholders | View document |
| 24 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGERY SMITH / 16/09/2010 | View document |
| 17 Sep 2010 | 30/04/10 TOTAL EXEMPTION FULL | View document |
| 2 Oct 2009 | RETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS | View document |
| 27 Sep 2009 | 30/04/09 TOTAL EXEMPTION FULL | View document |
| 22 Apr 2009 | 30/04/08 TOTAL EXEMPTION FULL | View document |
| 14 Feb 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 31 Oct 2008 | RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS | View document |
| 3 Jan 2008 | RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS | View document |
| 3 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Nov 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 4 Jun 2007 | NEW SECRETARY APPOINTED | View document |
| 4 Jun 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 31 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 2 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 18 Oct 2006 | RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS | View document |
| 12 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 23 Jan 2006 | RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS | View document |
| 8 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Nov 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 23 Nov 2004 | VARYING SHARE RIGHTS AND NAMES | View document |
| 23 Nov 2004 | AUTH GIVE TO DIRS OF A 12/10/04 | View document |
| 19 Nov 2004 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 30/04/05 | View document |
| 19 Nov 2004 | REGISTERED OFFICE CHANGED ON 19/11/04 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX | View document |
| 3 Nov 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Oct 2004 | DIRECTOR RESIGNED | View document |
| 12 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 12 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 12 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 12 Oct 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 Oct 2004 | SECRETARY RESIGNED | View document |
| 16 Sep 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |