TECHSIL LIMITED
Company number 02447014 · Monitor this company
148 filings
| Date | Filing | |
|---|---|---|
| 21 Aug 2026 | Confirmation statement made on 2026-08-17 with no updates · 3 pages | View document |
| 9 Jul 2026 | Audit exemption subsidiary accounts made up to 2025-09-30 · 32 pages | View document |
| 9 Jul 2026 | PARENT_ACC · 171 pages | View document |
| 9 Jul 2026 | GUARANTEE2 · 3 pages | View document |
| 9 Jul 2026 | AGREEMENT2 · 1 page | View document |
| 15 May 2026 | Appointment of Mrs Jillian Claire Tennant as a director on 2026-05-13 · 2 pages | View document |
| 26 Aug 2025 | Confirmation statement made on 2025-08-17 with no updates · 3 pages | View document |
| 20 Jun 2025 | Termination of appointment of John Morrison as a secretary on 2025-05-30 · 1 page | View document |
| 14 Apr 2025 | Audit exemption subsidiary accounts made up to 2024-09-30 · 25 pages | View document |
| 14 Apr 2025 | AGREEMENT2 · 1 page | View document |
| 14 Apr 2025 | PARENT_ACC · 190 pages | View document |
| 14 Apr 2025 | GUARANTEE2 · 3 pages | View document |
| 20 Aug 2024 | Confirmation statement made on 2024-08-17 with no updates · 3 pages | View document |
| 4 Jun 2024 | AGREEMENT2 · 1 page | View document |
| 4 Jun 2024 | PARENT_ACC · 196 pages | View document |
| 4 Jun 2024 | GUARANTEE2 · 3 pages | View document |
| 4 Jun 2024 | Audit exemption subsidiary accounts made up to 2023-09-30 · 24 pages | View document |
| 25 Aug 2023 | Confirmation statement made on 2023-08-17 with no updates · 3 pages | View document |
| 31 May 2023 | Audit exemption subsidiary accounts made up to 2022-09-30 · 26 pages | View document |
| 31 May 2023 | AGREEMENT2 · 1 page | View document |
| 31 May 2023 | PARENT_ACC · 196 pages | View document |
| 31 May 2023 | GUARANTEE2 · 3 pages | View document |
| 17 Oct 2022 | Appointment of Mr Mark William Rice as a director on 2022-10-17 · 2 pages | View document |
| 14 Oct 2022 | Termination of appointment of Barbara Gibbes as a director on 2022-09-30 · 1 page | View document |
| 4 May 2022 | Termination of appointment of Stuart Bell as a director on 2022-04-30 · 1 page | View document |
| 27 Apr 2022 | Satisfaction of charge 024470140007 in full · 1 page | View document |
| 5 Jan 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 · 1 page | View document |
| 3 Dec 2021 | Accounts for a small company made up to 2021-07-31 · 18 pages | View document |
| 11 Jun 2015 | DIRECTOR APPOINTED MR MARK WILLIAM RICE | View document |
| 26 Apr 2015 | AUDITOR'S RESIGNATION | View document |
| 5 Dec 2014 | Annual return made up to 28 November 2014 with full list of shareholders | View document |
| 8 Oct 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14 | View document |
| 3 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 25 Apr 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 25 Apr 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 6 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID HUGHES / 05/09/2013 | View document |
| 6 Jan 2014 | Annual return made up to 28 November 2013 with full list of shareholders | View document |
| 28 Oct 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13 | View document |
| 25 Oct 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 024470140007 | View document |
| 17 Jun 2013 | AUDITOR'S RESIGNATION | View document |
| 14 Jun 2013 | AUDITOR'S RESIGNATION | View document |
| 12 Mar 2013 | AUDITOR'S RESIGNATION | View document |
| 21 Feb 2013 | SECTION 519 | View document |
| 9 Jan 2013 | REGISTERED OFFICE CHANGED ON 09/01/2013 FROM 30 BIDAVON INDUSTRIAL ESTATE, WATERLOO ROAD BIDFORD-ON-AVON ALCESTER WARWICKSHIRE B50 4JN UNITED KINGDOM | View document |
| 29 Nov 2012 | Annual return made up to 28 November 2012 with full list of shareholders | View document |
| 3 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 | View document |
| 9 Dec 2011 | Annual return made up to 28 November 2011 with full list of shareholders · 5 pages | View document |
| 18 Oct 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 · 7 pages | View document |
| 1 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BRIARS · 1 page | View document |
| 8 Feb 2011 | RE GURANTEE AND DEBENTURE 28/01/2011 · 1 page | View document |
| 5 Jan 2011 | REGISTERED OFFICE CHANGED ON 05/01/2011 FROM 30 BIDAVON INDUSTRIAL ESTATE WATERLOO ROAD BIDEFORD ON AVON WARWICKSHIRE B50 4JN · 1 page | View document |
| 5 Jan 2011 | Annual return made up to 28 November 2010 with full list of shareholders · 6 pages | View document |
| 3 Nov 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 · 7 pages | View document |
| 25 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARTIN BRIARS / 25/01/2010 | View document |
| 25 Jan 2010 | Annual return made up to 28 November 2009 with full list of shareholders | View document |
| 25 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS IVAN DILLEY / 25/01/2010 | View document |
| 25 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID HUGHES / 25/01/2010 · 2 pages | View document |
| 29 Oct 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 | View document |
| 11 Sep 2009 | DIRECTOR APPOINTED MR CHRIS IVAN DILLEY | View document |
| 20 Feb 2009 | SECRETARY RESIGNED THE WILKES PARTNERSHIP | View document |
| 20 Feb 2009 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS | View document |
| 20 Feb 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 20 Feb 2009 | DIRECTOR'S PARTICULARS PAUL HUGHES | View document |
| 10 Nov 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 | View document |
| 27 Oct 2008 | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS | View document |
| 1 Oct 2008 | Appointment Terminate, Secretary Twp Ltd Logged Form | View document |
| 1 Oct 2008 | REGISTERED OFFICE CHANGED ON 01/10/08 FROM: 41 CHURCH STREET BIRMINGHAM WEST MIDLANDS B3 2RT | View document |
| 1 Jul 2008 | DIRECTOR RESIGNED MARK LOWE | View document |
| 11 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | View document |
| 5 Dec 2007 | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS | View document |
| 8 Nov 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Aug 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 9 Aug 2007 | DIRECTOR RESIGNED | View document |
| 9 Aug 2007 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 31/07/07 | View document |
| 9 Aug 2007 | REGISTERED OFFICE CHANGED ON 09/08/07 FROM: 30 BIDAVON INDUSTRIAL ESTATE WATERLOO ROAD BIDFORD ON AVON WARWICKSHIRE B50 4JN | View document |
| 9 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 9 Aug 2007 | NEW SECRETARY APPOINTED | View document |
| 9 Aug 2007 | SECRETARY RESIGNED | View document |
| 9 Aug 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 9 Aug 2007 | PROPOSED AQUISITION 31/07/07 | View document |
| 2 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jul 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 May 2007 | REGISTERED OFFICE CHANGED ON 29/05/07 FROM: 36 OTTER CLOSE WINYATES GREEN REDDITCH WORCESTERSHIRE B98 0SJ | View document |
| 11 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 5 Jan 2007 | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 15 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 6 Oct 2006 | NC INC ALREADY ADJUSTED 07/03/06 | View document |
| 6 Oct 2006 | � NC 10000/20000 07/03/ | View document |
| 15 Sep 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 27 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 15 Mar 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 22 Dec 2005 | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS | View document |
| 19 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 17 Jan 2005 | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS | View document |
| 27 Apr 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 26 Jan 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 12 Dec 2003 | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 4 Jun 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 27 Jan 2003 | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS | View document |
| 21 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 29 Nov 2001 | RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS | View document |
| 31 Oct 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 19 Sep 2001 | � NC 1425/10000 29/03/01 | View document |
| 19 Sep 2001 | NC INC ALREADY ADJUSTED 29/03/01 | View document |
| 15 Dec 2000 | RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 5 Oct 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Jun 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 3 Dec 1999 | RETURN MADE UP TO 28/11/99; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 3 Dec 1999 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | View document |
| 3 Dec 1999 | LOCATION OF REGISTER OF MEMBERS | View document |
| 2 Jun 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 20 Dec 1998 | RETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS | View document |
| 18 Aug 1998 | NEW DIRECTOR APPOINTED | View document |
| 31 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 5 Jan 1998 | RETURN MADE UP TO 28/11/97; NO CHANGE OF MEMBERS | View document |
| 24 Apr 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 21 Jan 1997 | RETURN MADE UP TO 28/11/96; FULL LIST OF MEMBERS | View document |
| 2 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 13 Dec 1995 | RETURN MADE UP TO 28/11/95; NO CHANGE OF MEMBERS | View document |
| 1 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 18 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 7 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 23 Dec 1994 | RETURN MADE UP TO 28/11/94; NO CHANGE OF MEMBERS | View document |
| 5 Jul 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Jul 1994 | REGISTERED OFFICE CHANGED ON 05/07/94 FROM: G OFFICE CHANGED 05/07/94 40 BERKELEY CLOSE WINYATES GREEN REDDITCH WORCS B98 0QB | View document |
| 5 Jul 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Jun 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Jun 1994 | NC INC ALREADY ADJUSTED 21/06/94 | View document |
| 23 Jun 1994 | � NC 1000/1425 21/06/94 | View document |
| 17 Apr 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 8 Feb 1994 | RETURN MADE UP TO 28/11/93; FULL LIST OF MEMBERS | View document |
| 31 Dec 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Mar 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 6 Jan 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 6 Jan 1993 | RETURN MADE UP TO 28/11/92; NO CHANGE OF MEMBERS | View document |
| 6 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | View document |
| 9 Dec 1991 | RETURN MADE UP TO 28/11/91; NO CHANGE OF MEMBERS | View document |
| 9 Dec 1991 | REGISTERED OFFICE CHANGED ON 09/12/91 | View document |
| 11 Jun 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 | View document |
| 11 Jun 1991 | RETURN MADE UP TO 28/11/90; FULL LIST OF MEMBERS | View document |
| 1 Oct 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jan 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 5 Dec 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 28 Nov 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |