TECHSEMBLY LIMITED
Company number 13274461 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 10 Jul 2026 | ANNOTATION | View document |
| 10 Jul 2026 | ANNOTATION | View document |
| 1 Jul 2026 | Notification of a person with significant control statement · 2 pages | View document |
| 19 May 2026 | Full accounts made up to 2024-12-31 · 24 pages | View document |
| 8 Apr 2026 | Confirmation statement made on 2026-03-16 with updates · 6 pages | View document |
| 28 Feb 2026 | Compulsory strike-off action has been discontinued | View document |
| 28 Feb 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 26 Feb 2026 | Full accounts made up to 2024-03-31 · 24 pages | View document |
| 26 Jan 2026 | Termination of appointment of Christopher Gerard Boyle as a director on 2026-01-23 · 1 page | View document |
| 26 Jan 2026 | Appointment of Rachel Springer Patterson as a director on 2026-01-23 · 2 pages | View document |
| 14 Jan 2026 | Compulsory strike-off action has been suspended · 1 page | View document |
| 14 Jan 2026 | Compulsory strike-off action has been suspended | View document |
| 16 Dec 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 16 Dec 2025 | First Gazette notice for compulsory strike-off | View document |
| 8 Sep 2025 | Resolutions · 32 pages | View document |
| 4 Sep 2025 | Memorandum and Articles of Association · 30 pages | View document |
| 1 Sep 2025 | Appointment of Ms Claudine Gardner as a director on 2025-08-29 · 2 pages | View document |
| 21 Jul 2025 | Cessation of Sabre Corporation as a person with significant control on 2025-07-03 · 1 page | View document |
| 4 Jun 2025 | Statement of capital following an allotment of shares on 2025-04-25 · 4 pages | View document |
| 13 May 2025 | Director's details changed for Mr Roshan Chanaka Nirmal Mendis on 2025-05-13 · 2 pages | View document |
| 13 May 2025 | Confirmation statement made on 2025-03-16 with no updates · 3 pages | View document |
| 6 Feb 2025 | Previous accounting period shortened from 2025-03-31 to 2024-12-31 · 1 page | View document |
| 3 Apr 2024 | Confirmation statement made on 2024-03-16 with updates · 8 pages | View document |
| 20 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 6 Jul 2023 | Statement of capital following an allotment of shares on 2023-06-30 · 4 pages | View document |
| 6 Jul 2023 | Notification of Sabre Corporation as a person with significant control on 2023-06-30 · 2 pages | View document |
| 6 Jul 2023 | Cessation of Amy Louise Read as a person with significant control on 2023-06-30 · 1 page | View document |
| 4 Jul 2023 | Director's details changed for Sohail Mendis on 2023-07-04 · 2 pages | View document |
| 4 Jul 2023 | Termination of appointment of Stephen Farra Associates Limited as a secretary on 2023-06-30 · 1 page | View document |
| 4 Jul 2023 | Termination of appointment of Amy Louise Read as a director on 2023-06-30 · 1 page | View document |
| 4 Jul 2023 | Appointment of Sohail Mendis as a director on 2023-06-30 · 2 pages | View document |
| 4 Jul 2023 | Termination of appointment of Sohail Rehmat Qureshi as a director on 2023-06-30 · 1 page | View document |
| 4 Jul 2023 | Termination of appointment of Superseed Ventures Llp as a director on 2023-06-30 · 1 page | View document |
| 4 Jul 2023 | Registered office address changed from 49 Greek Street London W1D 4EG England to 1 Church Road Richmond Surrey TW9 2QE on 2023-07-04 · 1 page | View document |
| 21 Jun 2023 | Appointment of Stephen Farra Associates Limited as a secretary on 2023-06-16 · 2 pages | View document |
| 21 Jun 2023 | Director's details changed for Ms Amy Louise Read on 2023-06-14 · 2 pages | View document |
| 21 Jun 2023 | Change of details for Ms Amy Louise Read as a person with significant control on 2023-06-14 · 2 pages | View document |
| 21 Jun 2023 | Change of details for Ms Amy Louise Read as a person with significant control on 2023-06-14 · 2 pages | View document |
| 6 Jun 2023 | Resolutions | View document |
| 6 Jun 2023 | Resolutions · 1 page | View document |
| 6 Jun 2023 | Resolutions | View document |
| 5 Apr 2023 | Confirmation statement made on 2023-03-16 with updates · 7 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 14 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 10 pages | View document |
| 29 Nov 2022 | Appointment of Mr Sohail Rehmat Qureshi as a director on 2022-11-01 · 2 pages | View document |
| 14 Nov 2022 | Resolutions · 10 pages | View document |
| 14 Nov 2022 | Resolutions | View document |
| 14 Nov 2022 | Resolutions | View document |
| 14 Nov 2022 | Resolutions | View document |
| 11 Nov 2022 | Memorandum and Articles of Association · 50 pages | View document |
| 11 Oct 2022 | Statement of capital following an allotment of shares on 2022-10-05 · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 1 Feb 2022 | Change of details for Ms Amy Louise Read as a person with significant control on 2022-02-01 · 2 pages | View document |
| 1 Feb 2022 | Director's details changed for Ms Amy Louise Read on 2022-02-01 · 2 pages | View document |
| 26 Jan 2022 | Statement of capital following an allotment of shares on 2021-12-31 · 3 pages | View document |
| 29 Nov 2021 | Statement of capital following an allotment of shares on 2021-11-26 · 3 pages | View document |
| 27 Jul 2021 | Termination of appointment of Ross Thomas Knight as a director on 2021-07-02 · 1 page | View document |
| 20 Jul 2021 | Change of details for Ms Amy Louise Read as a person with significant control on 2021-06-29 · 2 pages | View document |
| 16 Jul 2021 | Statement of capital following an allotment of shares on 2021-06-29 · 3 pages | View document |
| 17 May 2021 | ADOPT ARTICLES 31/03/2021 | View document |
| 17 May 2021 | ARTICLES OF ASSOCIATION | View document |
| 23 Apr 2021 | 14/04/21 STATEMENT OF CAPITAL GBP 8839.3464 | View document |
| 23 Apr 2021 | CORPORATE DIRECTOR APPOINTED SUPERSEED VENTURES LLP | View document |
| 30 Mar 2021 | PSC'S CHANGE OF PARTICULARS / MS AMY LOUISE READ / 29/03/2021 | View document |
| 30 Mar 2021 | 29/03/21 STATEMENT OF CAPITAL GBP 7560 | View document |
| 23 Mar 2021 | DIRECTOR APPOINTED MR ROSS THOMAS KNIGHT | View document |
| 17 Mar 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |