TECHSIXTYFOUR LIMITED

Company number 09766176 ·

Liquidation

42 filings

Date Filing
25 Mar 2026 Liquidators' statement of receipts and payments to 2026-01-21 · 20 pages View document
20 Mar 2025 Liquidators' statement of receipts and payments to 2025-01-21 · 21 pages View document
20 Feb 2024 Statement of affairs · 18 pages View document
30 Jan 2024 Registered office address changed from Unit 11 Holts Court Threshers Bush Harlow Essex CM17 0NS England to Frost Group Limited Court House, the Old Police Station South Street Ashby-De-La-Zouch LE65 1BR on 2024-01-30 · 2 pages View document
30 Jan 2024 Appointment of a voluntary liquidator · 3 pages View document
30 Jan 2024 Resolutions · 1 page View document
30 Jan 2024 Resolutions View document
13 Oct 2023 Confirmation statement made on 2023-09-06 with updates · 4 pages View document
28 Sep 2023 Micro company accounts made up to 2022-09-30 · 5 pages View document
29 Jun 2023 Previous accounting period shortened from 2022-09-30 to 2022-09-29 · 1 page View document
13 Jan 2023 Registered office address changed from 124 City Road London EC1V 2NX United Kingdom to Unit 11 Holts Court Threshers Bush Harlow Essex CM170NS on 2023-01-13 · 1 page View document
12 Oct 2022 Confirmation statement made on 2022-09-06 with no updates · 3 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
12 May 2022 Micro company accounts made up to 2021-09-30 · 5 pages View document
20 Oct 2021 Confirmation statement made on 2021-09-06 with no updates · 3 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
21 Apr 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
11 Sep 2020 CONFIRMATION STATEMENT MADE ON 06/09/20, NO UPDATES View document
11 Mar 2020 30/09/19 TOTAL EXEMPTION FULL View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
9 Sep 2019 CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES View document
3 Apr 2019 30/09/18 TOTAL EXEMPTION FULL View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
20 Sep 2018 CONFIRMATION STATEMENT MADE ON 06/09/18, WITH UPDATES View document
20 Sep 2018 14/09/17 STATEMENT OF CAPITAL GBP 11.0988 View document
6 Nov 2017 30/09/17 TOTAL EXEMPTION FULL View document
1 Nov 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097661760001 View document
24 Oct 2017 CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES View document
19 Oct 2017 16/08/17 STATEMENT OF CAPITAL GBP 10 View document
19 Oct 2017 16/08/17 STATEMENT OF CAPITAL GBP 10 View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
17 Aug 2017 REGISTRATION OF A CHARGE / CHARGE CODE 097661760001 View document
16 Aug 2017 APPOINTMENT TERMINATED, DIRECTOR STEPHEN SWEET View document
17 Nov 2016 Annual accounts, small company total exemption, made up to 30 September 2016 View document
4 Nov 2016 CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES View document
5 Oct 2016 PREVSHO FROM 30/11/2016 TO 30/09/2016 View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
4 Feb 2016 REGISTERED OFFICE CHANGED ON 04/02/2016 FROM KEMP HOUSE 152 - 160 CITY ROAD LONDON EC1V 2NX ENGLAND View document
4 Feb 2016 REGISTERED OFFICE CHANGED ON 04/02/2016 FROM 64 BROOM PARK TEDDINGTON MIDDLESEX TW11 9RR UNITED KINGDOM View document
19 Jan 2016 CURREXT FROM 30/09/2016 TO 30/11/2016 View document
7 Sep 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document