TECHSIL HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Termination of appointment of John Morrison as a secretary on 2025-05-30 |
| 30/05/2530 May 2025 | Termination of appointment of John Morrison as a director on 2025-05-30 |
| 30/05/2530 May 2025 | Appointment of Ms Anna Lawrence as a director on 2025-05-30 |
| 10/03/2510 March 2025 | Confirmation statement made on 2025-02-28 with updates |
| 24/05/2424 May 2024 | Audit exemption subsidiary accounts made up to 2023-09-30 |
| 24/05/2424 May 2024 | |
| 24/05/2424 May 2024 | |
| 24/05/2424 May 2024 | |
| 13/03/2413 March 2024 | Confirmation statement made on 2024-02-29 with updates |
| 10/07/2310 July 2023 | |
| 10/07/2310 July 2023 | Audit exemption subsidiary accounts made up to 2022-09-30 |
| 10/07/2310 July 2023 | |
| 10/07/2310 July 2023 | |
| 28/02/2328 February 2023 | Confirmation statement made on 2023-02-28 with updates |
| 05/10/225 October 2022 | Termination of appointment of Barbara Gibbes as a director on 2022-09-30 |
| 05/10/225 October 2022 | Appointment of John Morrison as a director on 2022-10-01 |
| 04/05/224 May 2022 | Termination of appointment of Stuart Bell as a director on 2022-04-30 |
| 27/04/2227 April 2022 | Satisfaction of charge 061320810004 in full |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-02-28 with updates |
| 05/01/225 January 2022 | Registered office address changed from 12 Charterhouse Square London EC1M 6AX England to 10-11 Charterhouse Square London EC1M 6EE on 2022-01-05 |
| 03/12/213 December 2021 | Accounts for a small company made up to 2021-07-31 |
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES |
| 27/11/1927 November 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/19 |
| 16/07/1916 July 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/07/1915 July 2019 | 11/06/19 STATEMENT OF CAPITAL GBP 838 |
| 14/03/1914 March 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 20/11/1820 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18 |
| 04/07/184 July 2018 | 177,175 & 180 01/06/2018 |
| 06/03/186 March 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
| 14/12/1714 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17 |
| 08/03/178 March 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 27/10/1627 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/16 |
| 09/07/169 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 061320810005 |
| 21/03/1621 March 2016 | Annual return made up to 28 February 2016 with full list of shareholders |
| 08/11/158 November 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/15 |
| 26/04/1526 April 2015 | AUDITOR'S RESIGNATION |
| 05/03/155 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 08/10/148 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14 |
| 04/03/144 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID HUGHES / 05/09/2013 |
| 04/03/144 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 25/02/1425 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 25/02/1425 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 25/02/1425 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 28/10/1328 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13 |
| 25/10/1325 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 061320810004 |
| 17/06/1317 June 2013 | AUDITOR'S RESIGNATION |
| 14/06/1314 June 2013 | AUDITOR'S RESIGNATION |
| 12/03/1312 March 2013 | AUDITOR'S RESIGNATION |
| 01/03/131 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 21/02/1321 February 2013 | SECTION 519 |
| 09/01/139 January 2013 | REGISTERED OFFICE CHANGED ON 09/01/2013 FROM 30 BIDAVON INDUSTRIAL ESTATE WATERLOO ROAD BIDFORD-ON-AVON WARWICKSHIRE B50 4JN |
| 03/10/123 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 |
| 24/04/1224 April 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 18/04/1218 April 2012 | 18/04/12 STATEMENT OF CAPITAL GBP 768 |
| 18/04/1218 April 2012 | ARTICLES OF ASSOCIATION |
| 18/04/1218 April 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/04/1218 April 2012 | 12/04/12 STATEMENT OF CAPITAL GBP 818 |
| 05/03/125 March 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 18/10/1118 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 |
| 26/09/1126 September 2011 | DIRECTOR APPOINTED MR CHRISTOPHER IVAN DILLEY |
| 03/05/113 May 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 03/05/113 May 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 03/05/113 May 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 03/05/113 May 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 03/05/113 May 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 03/05/113 May 2011 | 03/05/11 STATEMENT OF CAPITAL GBP 868 |
| 03/05/113 May 2011 | 03/05/11 STATEMENT OF CAPITAL GBP 888 |
| 22/03/1122 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BRIARS |
| 22/03/1122 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 16/03/1116 March 2011 | ARTICLES OF ASSOCIATION |
| 16/03/1116 March 2011 | ALTER ARTICLES 28/02/2011 |
| 16/03/1116 March 2011 | VARYING SHARE RIGHTS AND NAMES |
| 10/03/1110 March 2011 | 10/03/11 STATEMENT OF CAPITAL GBP 900 |
| 01/03/111 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BRIARS |
| 08/02/118 February 2011 | RE AQUISITION OF CAPITAL OF FOSPAT INDUSTRIAL LIMITED 28/01/2011 |
| 02/11/102 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 |
| 04/03/104 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 24/11/0924 November 2009 | ALTER ARTICLES 12/11/2009 |
| 24/11/0924 November 2009 | ARTICLES OF ASSOCIATION |
| 29/10/0929 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 |
| 16/03/0916 March 2009 | ALTER ARTICLES 02/03/2009 |
| 16/03/0916 March 2009 | ARTICLES OF ASSOCIATION |
| 05/03/095 March 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 04/03/094 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HUGHES / 07/03/2008 |
| 04/03/094 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 10/11/0810 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 |
| 06/10/086 October 2008 | APPOINTMENT TERMINATED SECRETARY TWP (COMPANY SECRETARY) LIMITED |
| 06/10/086 October 2008 | REGISTERED OFFICE CHANGED ON 06/10/2008 FROM 41 CHURCH STREET BIRMINGHAM WEST MIDLANDS B3 2RT |
| 30/09/0830 September 2008 | COMPANY NAME CHANGED ATM ESTATE LIMITED CERTIFICATE ISSUED ON 01/10/08 |
| 26/03/0826 March 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 26/03/0826 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 27/11/0727 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/075 September 2007 | REGISTERED OFFICE CHANGED ON 05/09/07 FROM: 60 LONDON ROAD ST ALBANS HERTFORDSHIRE AL1 1NG |
| 22/08/0722 August 2007 | ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/07/08 |
| 12/08/0712 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/08/0712 August 2007 | VARYING SHARE RIGHTS AND NAMES |
| 12/08/0712 August 2007 | NEW DIRECTOR APPOINTED |
| 02/08/072 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/0726 June 2007 | NEW SECRETARY APPOINTED |
| 26/06/0726 June 2007 | SECRETARY RESIGNED |
| 02/06/072 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/02/0728 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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