TECHSIM LIMITED

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Company Documents

DateDescription
27/07/2527 July 2025 NewConfirmation statement made on 2025-05-31 with no updates

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28/05/2528 May 2025 Micro company accounts made up to 2024-11-24

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24/11/2424 November 2024 Annual accounts for year ending 24 Nov 2024

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07/08/247 August 2024 Micro company accounts made up to 2023-11-24

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09/06/249 June 2024 Confirmation statement made on 2024-05-31 with no updates

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24/11/2324 November 2023 Annual accounts for year ending 24 Nov 2023

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21/08/2321 August 2023 Micro company accounts made up to 2022-11-24

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24/07/2324 July 2023 Confirmation statement made on 2023-05-31 with no updates

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24/11/2224 November 2022 Annual accounts for year ending 24 Nov 2022

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24/11/2124 November 2021 Annual accounts for year ending 24 Nov 2021

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11/06/2111 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 24/11/20

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10/06/2110 June 2021 CONFIRMATION STATEMENT MADE ON 31/05/21, NO UPDATES

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24/11/2024 November 2020 Annual accounts for year ending 24 Nov 2020

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31/08/2031 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 24/11/19

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10/06/2010 June 2020 CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES

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24/11/1924 November 2019 Annual accounts for year ending 24 Nov 2019

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09/08/199 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 24/11/18

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31/05/1931 May 2019 CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES

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24/11/1824 November 2018 Annual accounts for year ending 24 Nov 2018

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10/08/1810 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 24/11/17

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02/06/182 June 2018 CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES

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24/11/1724 November 2017 Annual accounts for year ending 24 Nov 2017

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11/08/1711 August 2017 Annual accounts small company total exemption made up to 24 November 2016

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01/06/171 June 2017 CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES

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23/08/1623 August 2016 Annual accounts small company total exemption made up to 24 November 2015

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02/07/162 July 2016 REGISTERED OFFICE CHANGED ON 02/07/2016 FROM 2ND FLOOR WALSINGHAM HOUSE 1331-1337 HIGH ROAD WHETSTONE LONDON N20 9HR

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01/06/161 June 2016 Annual return made up to 31 May 2016 with full list of shareholders

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01/09/151 September 2015 24/11/14 TOTAL EXEMPTION FULL

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28/06/1528 June 2015 SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER SIMISTER / 25/06/2014

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25/06/1525 June 2015 Annual return made up to 31 May 2015 with full list of shareholders

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25/06/1525 June 2015 SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER SIMISTER / 01/09/2014

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28/08/1428 August 2014 24/11/13 TOTAL EXEMPTION FULL

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06/06/146 June 2014 Annual return made up to 31 May 2014 with full list of shareholders

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15/07/1315 July 2013 Annual return made up to 31 May 2013 with full list of shareholders

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04/07/134 July 2013 24/11/12 TOTAL EXEMPTION FULL

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21/08/1221 August 2012 24/11/11 TOTAL EXEMPTION FULL

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08/06/128 June 2012 Annual return made up to 31 May 2012 with full list of shareholders

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25/08/1125 August 2011 24/11/10 TOTAL EXEMPTION FULL

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01/06/111 June 2011 Annual return made up to 31 May 2011 with full list of shareholders

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05/08/105 August 2010 Annual return made up to 31 May 2010 with full list of shareholders

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02/06/102 June 2010 24/11/09 TOTAL EXEMPTION FULL

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03/06/093 June 2009 LOCATION OF REGISTER OF MEMBERS

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03/06/093 June 2009 LOCATION OF DEBENTURE REGISTER

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03/06/093 June 2009 REGISTERED OFFICE CHANGED ON 03/06/2009 FROM 3RD FLOOR 1230 HIGH ROAD WHETSTONE N20 0LH

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03/06/093 June 2009 RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS

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18/05/0918 May 2009 24/11/08 TOTAL EXEMPTION FULL

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10/06/0810 June 2008 RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS

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23/01/0823 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/11/07

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25/06/0725 June 2007 RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS

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25/01/0725 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/11/06

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20/06/0620 June 2006 RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS

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06/02/066 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/11/05

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28/10/0528 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/11/04

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31/05/0531 May 2005 RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS

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23/06/0423 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/11/03

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23/06/0423 June 2004 RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS

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04/06/034 June 2003 RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS

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05/04/035 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/11/02

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20/06/0220 June 2002 RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS

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30/05/0230 May 2002 REGISTERED OFFICE CHANGED ON 30/05/02 FROM: 79 CUMBRIAN GARDENS LONDON NW2 1EH

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30/05/0230 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/11/01

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26/06/0126 June 2001 RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS

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21/02/0121 February 2001 FULL ACCOUNTS MADE UP TO 24/11/00

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14/06/0014 June 2000 RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS

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18/05/0018 May 2000 FULL ACCOUNTS MADE UP TO 24/11/99

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27/07/9927 July 1999 FULL ACCOUNTS MADE UP TO 24/11/98

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16/06/9916 June 1999 RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS

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19/08/9819 August 1998 FULL ACCOUNTS MADE UP TO 24/11/97

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12/08/9812 August 1998 RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS

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04/07/974 July 1997 RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS

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13/03/9713 March 1997 FULL ACCOUNTS MADE UP TO 24/11/96

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23/06/9623 June 1996 RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS

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02/06/962 June 1996 FULL ACCOUNTS MADE UP TO 24/11/95

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16/06/9516 June 1995 RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS

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01/03/951 March 1995 FULL ACCOUNTS MADE UP TO 24/11/94

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05/07/945 July 1994 RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS

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22/03/9422 March 1994 FULL ACCOUNTS MADE UP TO 24/11/93

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29/06/9329 June 1993 RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS

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23/03/9323 March 1993 FULL ACCOUNTS MADE UP TO 24/11/92

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23/07/9223 July 1992 RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS

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12/02/9212 February 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/11/91

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12/06/9112 June 1991 RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS

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04/03/914 March 1991 FULL ACCOUNTS MADE UP TO 24/11/90

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07/09/907 September 1990 FULL ACCOUNTS MADE UP TO 24/11/89

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01/06/901 June 1990 RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS

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23/08/8923 August 1989 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 24/11

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13/03/8913 March 1989 RETURN MADE UP TO 31/01/89; FULL LIST OF MEMBERS

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16/02/8916 February 1989 FULL ACCOUNTS MADE UP TO 24/11/88

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14/12/8714 December 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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24/11/8724 November 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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