TECHSEARCH TECHNOLOGY LIMITED

Company Documents

DateDescription
30/11/2130 November 2021 Final Gazette dissolved via voluntary strike-off

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30/11/2130 November 2021 Final Gazette dissolved via voluntary strike-off

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28/07/2128 July 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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07/09/207 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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04/08/204 August 2020 APPOINTMENT TERMINATED, SECRETARY PHILIP GORMLEY

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04/08/204 August 2020 CORPORATE SECRETARY APPOINTED PRISM COSEC LIMITED

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15/06/2015 June 2020 ARTICLES OF ASSOCIATION

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15/06/2015 June 2020 ADOPT ARTICLES 03/06/2020

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04/06/204 June 2020 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PULLEN

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04/06/204 June 2020 DIRECTOR APPOINTED MR FRANK ROBERT ATKINSON

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24/04/2024 April 2020 APPOINTMENT TERMINATED, DIRECTOR TRACY LEWIS

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16/03/2016 March 2020 DIRECTOR APPOINTED MS TRACY LEWIS

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20/01/2020 January 2020 CONFIRMATION STATEMENT MADE ON 17/01/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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18/12/1918 December 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL WATTS

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08/11/198 November 2019 APPOINTMENT TERMINATED, SECRETARY PAUL COLLINS

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08/11/198 November 2019 SECRETARY APPOINTED MR PHILIP ANDREW GORMLEY

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22/08/1922 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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21/01/1921 January 2019 CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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20/08/1820 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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30/01/1830 January 2018 CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES

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25/01/1825 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK PULLEN / 24/01/2018

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25/01/1825 January 2018 DIRECTOR APPOINTED MR MICHAEL ROBERT WATTS

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25/01/1825 January 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW HOGARTH

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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28/09/1728 September 2017 SAIL ADDRESS CHANGED FROM: C/O BROWNE JACOBSON LLP 15TH FLOOR 6 BEVIS MARKS BURY COURT LONDON EC3A 7BA

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08/08/178 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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19/01/1719 January 2017 CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES

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17/01/1717 January 2017 REGISTER(S) MOVED TO SAIL ADDRESS REG PSC

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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16/09/1616 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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12/08/1612 August 2016 SECRETARY APPOINTED MR PAUL SIMON COLLINS

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31/05/1631 May 2016 APPOINTMENT TERMINATED, DIRECTOR PHILLIP LEDGARD

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26/04/1626 April 2016 DIRECTOR APPOINTED MR CHRISTOPHER MARK PULLEN

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03/02/163 February 2016 Annual return made up to 19 January 2016 with full list of shareholders

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03/02/163 February 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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31/12/1531 December 2015 COMPANY NAME CHANGED PEOPLEPLUS GROUP LIMITED CERTIFICATE ISSUED ON 31/12/15

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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29/09/1529 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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06/05/156 May 2015 COMPANY NAME CHANGED TECHSEARCH LIMITED CERTIFICATE ISSUED ON 06/05/15

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16/04/1516 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN HOGARTH / 16/04/2015

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16/04/1516 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN HOGARTH / 14/01/2015

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12/02/1512 February 2015 Annual return made up to 19 January 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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29/12/1429 December 2014 SAIL ADDRESS CREATED

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29/09/1429 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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16/05/1416 May 2014 DIRECTOR APPOINTED MR PHILLIP NEIL LEDGARD

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24/01/1424 January 2014 Annual return made up to 19 January 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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25/09/1325 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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31/07/1331 July 2013 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JACKSON

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31/07/1331 July 2013 APPOINTMENT TERMINATED, SECRETARY TIMOTHY JACKSON

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30/01/1330 January 2013 APPOINTMENT TERMINATED, DIRECTOR MARSHALL EVANS

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30/01/1330 January 2013 Annual return made up to 19 January 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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28/02/1228 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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23/01/1223 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MARSHALL OWEN EVANS / 19/01/2012

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23/01/1223 January 2012 Annual return made up to 19 January 2012 with full list of shareholders

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23/01/1223 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DAVID JACKSON / 19/01/2012

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23/01/1223 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN HOGARTH / 19/01/2012

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23/01/1223 January 2012 SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY DAVID JACKSON / 19/01/2012

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02/06/112 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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07/03/117 March 2011 Annual return made up to 19 January 2011 with full list of shareholders

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16/09/1016 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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03/02/103 February 2010 Annual return made up to 19 January 2010 with full list of shareholders

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16/10/0916 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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08/05/098 May 2009 APPOINTMENT TERMINATED DIRECTOR CAROLE HARVEY

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08/05/098 May 2009 APPOINTMENT TERMINATED DIRECTOR DEREK MAPP

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08/05/098 May 2009 RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS

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07/05/097 May 2009 DIRECTOR APPOINTED MR TIMOTHY DAVID JACKSON

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07/05/097 May 2009 APPOINTMENT TERMINATED SECRETARY CAROLE HARVEY

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07/05/097 May 2009 SECRETARY APPOINTED MR TIMOTHY DAVID JACKSON

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16/04/0916 April 2009 REGISTERED OFFICE CHANGED ON 16/04/2009 FROM THE TRIANGLE NG2 BUSINESS PARK NOTTINGHAM NOTTS NG2 1AE

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19/03/0819 March 2008 RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS

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13/03/0813 March 2008 REGISTERED OFFICE CHANGED ON 13/03/2008 FROM THIRD FLOOR RODNEY HOUSE CASTLE GATE NOTTINGHAM NG1 7AW

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07/03/087 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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15/05/0715 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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13/02/0713 February 2007 RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS

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08/05/068 May 2006 RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS

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16/03/0616 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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21/09/0521 September 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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21/09/0521 September 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/05/053 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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26/01/0526 January 2005 RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS

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26/11/0426 November 2004 DIRECTOR RESIGNED

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12/10/0412 October 2004 NEW DIRECTOR APPOINTED

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12/10/0412 October 2004 NEW DIRECTOR APPOINTED

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04/05/044 May 2004 SECRETARY RESIGNED

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04/05/044 May 2004 NEW SECRETARY APPOINTED

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24/03/0424 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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25/01/0425 January 2004 RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS

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03/11/033 November 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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02/03/032 March 2003 RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS

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29/11/0229 November 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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15/08/0215 August 2002 SECRETARY RESIGNED

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15/08/0215 August 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/08/0215 August 2002 NEW DIRECTOR APPOINTED

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11/02/0211 February 2002 DIRECTOR'S PARTICULARS CHANGED

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11/02/0211 February 2002 RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS

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11/02/0211 February 2002 SECRETARY RESIGNED

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11/02/0211 February 2002 NEW SECRETARY APPOINTED

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01/11/011 November 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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19/03/0119 March 2001 RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS

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19/03/0119 March 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/01/0110 January 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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25/01/0025 January 2000 RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS

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02/11/992 November 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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17/02/9917 February 1999 RETURN MADE UP TO 19/01/99; FULL LIST OF MEMBERS

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18/12/9818 December 1998 ACC. REF. DATE SHORTENED FROM 31/01/99 TO 31/12/98

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19/01/9819 January 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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