TECHSCHEME LIMITED

Company Documents

Date	Description
10/07/2510 July 2025 New	Confirmation statement made on 2025-06-23 with no updates View Document
22/05/2522 May 2025	Director's details changed for Mr Marcellus Vathsayan Santhiapillai on 2024-11-01 View Document
25/04/2525 April 2025	Registration of charge 052339890009, created on 2025-04-24 View Document
14/03/2514 March 2025	Registration of charge 052339890008, created on 2025-03-07 View Document
24/01/2524 January 2025	Appointment of Ms Panagodage Inoka Chandima Perera as a secretary on 2024-12-19 View Document
18/10/2418 October 2024	Accounts for a small company made up to 2024-03-31 View Document
27/09/2427 September 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 View Document
04/07/244 July 2024	Confirmation statement made on 2024-06-23 with no updates View Document
26/04/2426 April 2024	Appointment of Ms Katie Rose Wordley as a director on 2024-04-19 View Document
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts
22/12/2322 December 2023	Accounts for a small company made up to 2023-03-31 View Document
03/08/233 August 2023	Confirmation statement made on 2023-06-23 with no updates View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
21/12/2221 December 2022	Accounts for a small company made up to 2022-03-31 View Document
17/10/2217 October 2022	Resolutions View Document
17/10/2217 October 2022	Resolutions View Document
17/10/2217 October 2022	Resolutions View Document
10/10/2210 October 2022	Registration of charge 052339890007, created on 2022-09-30 View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
24/12/2124 December 2021	Accounts for a small company made up to 2021-03-31 View Document
15/10/2115 October 2021	Change of details for Eleanor Nursing and Social Care Limited as a person with significant control on 2021-07-01 View Document
23/06/2123 June 2021	Confirmation statement made on 2021-06-23 with updates View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
23/12/2023 December 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View Document
17/11/2017 November 2020	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View Document
09/06/209 June 2020	REGISTERED OFFICE CHANGED ON 09/06/2020 FROM ELEANOR BURNT ASH ROAD LONDON SE12 8RG ENGLAND View Document
13/05/2013 May 2020	PREVSHO FROM 30/04/2020 TO 31/03/2020 View Document
11/05/2011 May 2020	APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER GIBBS View Document
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
27/12/1927 December 2019	CONFIRMATION STATEMENT MADE ON 21/11/19, WITH UPDATES View Document
13/09/1913 September 2019	SECOND FILING OF TM01 FOR IAN SMITH View Document
13/09/1913 September 2019	SECOND FILING OF TM01 FOR MARGERY SMITH View Document
13/09/1913 September 2019	SECOND FILING OF TM02 FOR IAN SMITH View Document
13/09/1913 September 2019	SECOND FILING OF AP01 FOR MARCELLUS VATHSAYAN SANTHIAPILLAI View Document
13/09/1913 September 2019	SECOND FILING OF AP03 FOR CHRISTOPHER JAMES GIBBS View Document
13/09/1913 September 2019	SECOND FILING OF PSC02 FOR ELEANOR NURSING AND SOCIAL CARE LIMITED View Document
13/09/1913 September 2019	SECOND FILING OF PSC07 FOR IAN SMITH View Document
27/08/1927 August 2019	DIRECTOR APPOINTED MR MARCELLUS VATHSAYAN SANTHIAPILLAI View Document
27/08/1927 August 2019	APPOINTMENT TERMINATED, DIRECTOR IAN SMITH View Document
27/08/1927 August 2019	REGISTERED OFFICE CHANGED ON 27/08/2019 FROM 45-53 ST RONANS ROAD SOUTHSEA HAMPSHIRE PO4 0PP View Document
27/08/1927 August 2019	REGISTRATION OF A CHARGE / CHARGE CODE 052339890005 View Document
27/08/1927 August 2019	APPOINTMENT TERMINATED, SECRETARY IAN SMITH View Document
27/08/1927 August 2019	SECRETARY APPOINTED MR CHRISTOPHER JAMES GIBBS View Document
27/08/1927 August 2019	REGISTRATION OF A CHARGE / CHARGE CODE 052339890006 View Document
27/08/1927 August 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELEANOR NURSING AND SOCIAL CARE LIMITED View Document
27/08/1927 August 2019	CESSATION OF IAN SMITH AS A PSC View Document
27/08/1927 August 2019	APPOINTMENT TERMINATED, DIRECTOR MARGERY SMITH View Document
15/08/1915 August 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
15/08/1915 August 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View Document
15/08/1915 August 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View Document
22/07/1922 July 2019	AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 View Document
18/07/1918 July 2019	AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 View Document
11/07/1911 July 2019	MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 View Document
30/04/1930 April 2019	Annual accounts for year ending 30 Apr 2019 View Accounts
29/12/1829 December 2018	MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 View Document
18/12/1818 December 2018	CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES View Document

31/01/1831 January 2018	MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 View Document
21/11/1721 November 2017	CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES View Document
08/11/178 November 2017	APPOINTMENT TERMINATED, DIRECTOR JAMES SMITH View Document
06/09/176 September 2017	CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES View Document
30/04/1730 April 2017	Annual accounts for year ending 30 Apr 2017 View Accounts
28/01/1728 January 2017	30/04/16 TOTAL EXEMPTION FULL View Document
30/09/1630 September 2016	CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES View Document
30/04/1630 April 2016	Annual accounts for year ending 30 Apr 2016 View Accounts
20/01/1620 January 2016	Annual accounts small company total exemption made up to 30 April 2015 View Document
26/10/1526 October 2015	Annual return made up to 16 September 2015 with full list of shareholders View Document
30/04/1530 April 2015	Annual accounts for year ending 30 Apr 2015 View Accounts
16/01/1516 January 2015	Annual accounts small company total exemption made up to 30 April 2014 View Document
22/09/1422 September 2014	Annual return made up to 16 September 2014 with full list of shareholders View Document
30/04/1430 April 2014	Annual accounts for year ending 30 Apr 2014 View Accounts
29/01/1429 January 2014	Annual accounts small company total exemption made up to 30 April 2013 View Document
09/10/139 October 2013	Annual return made up to 16 September 2013 with full list of shareholders View Document
30/04/1330 April 2013	Annual accounts for year ending 30 Apr 2013 View Accounts
31/01/1331 January 2013	Annual accounts small company total exemption made up to 30 April 2012 View Document
09/10/129 October 2012	Annual return made up to 16 September 2012 with full list of shareholders View Document
27/09/1227 September 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View Document
30/04/1230 April 2012	Annual accounts for year ending 30 Apr 2012 View Accounts
30/01/1230 January 2012	Annual accounts small company total exemption made up to 30 April 2011 View Document
28/09/1128 September 2011	Annual return made up to 16 September 2011 with full list of shareholders View Document
24/09/1024 September 2010	DIRECTOR'S CHANGE OF PARTICULARS / MARGERY SMITH / 16/09/2010 View Document
24/09/1024 September 2010	Annual return made up to 16 September 2010 with full list of shareholders View Document
17/09/1017 September 2010	30/04/10 TOTAL EXEMPTION FULL View Document
02/10/092 October 2009	RETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS View Document
27/09/0927 September 2009	30/04/09 TOTAL EXEMPTION FULL View Document
22/04/0922 April 2009	30/04/08 TOTAL EXEMPTION FULL View Document
14/02/0914 February 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View Document
31/10/0831 October 2008	RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS View Document
03/01/083 January 2008	DIRECTOR'S PARTICULARS CHANGED View Document
03/01/083 January 2008	RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS View Document
03/01/083 January 2008	DIRECTOR'S PARTICULARS CHANGED View Document
04/11/074 November 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 View Document
04/06/074 June 2007	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
04/06/074 June 2007	NEW SECRETARY APPOINTED View Document
31/05/0731 May 2007	ALTERATION TO MEMORANDUM AND ARTICLES View Document
02/03/072 March 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View Document
18/10/0618 October 2006	RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS View Document
12/05/0612 May 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 View Document
23/01/0623 January 2006	RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS View Document
08/07/058 July 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
23/11/0423 November 2004	ALTERATION TO MEMORANDUM AND ARTICLES View Document
23/11/0423 November 2004	VARYING SHARE RIGHTS AND NAMES View Document
23/11/0423 November 2004	AUTH GIVE TO DIRS OF A 12/10/04 View Document
19/11/0419 November 2004	REGISTERED OFFICE CHANGED ON 19/11/04 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX View Document
19/11/0419 November 2004	ACC. REF. DATE SHORTENED FROM 30/09/05 TO 30/04/05 View Document
03/11/043 November 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
12/10/0412 October 2004	NEW DIRECTOR APPOINTED View Document
12/10/0412 October 2004	DIRECTOR RESIGNED View Document
12/10/0412 October 2004	SECRETARY RESIGNED View Document
12/10/0412 October 2004	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
12/10/0412 October 2004	NEW DIRECTOR APPOINTED View Document
12/10/0412 October 2004	NEW DIRECTOR APPOINTED View Document
16/09/0416 September 2004	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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