TECHSOFT 3D LIMITED
Company number 05797254 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 7 Jul 2026 | Termination of appointment of Ronald Fritz as a director on 2026-03-05 · 1 page | View document |
| 7 Jul 2026 | Appointment of Cecile Quillard as a director on 2026-03-05 · 2 pages | View document |
| 7 Jul 2026 | Notification of Robbie Payne as a person with significant control on 2026-03-05 · 2 pages | View document |
| 7 Jul 2026 | Appointment of Mr Robbie Payne as a director on 2026-03-05 · 2 pages | View document |
| 7 Jul 2026 | Notification of Cecile Quillard as a person with significant control on 2026-03-05 · 2 pages | View document |
| 6 Jul 2026 | Confirmation statement made on 2026-04-26 with no updates · 3 pages | View document |
| 6 Jul 2026 | Cessation of Ronald Fritz as a person with significant control on 2026-03-05 · 1 page | View document |
| 28 Apr 2025 | Confirmation statement made on 2025-04-26 with no updates · 3 pages | View document |
| 23 Apr 2025 | Change of details for Ronald Fritz as a person with significant control on 2017-07-01 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 16 Dec 2024 | Register inspection address has been changed to 16 Great Queen Street Covent Garden London WC2B 5AH · 1 page | View document |
| 16 Dec 2024 | Register(s) moved to registered inspection location 16 Great Queen Street Covent Garden London WC2B 5AH · 1 page | View document |
| 16 Dec 2024 | Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to Tech Soft 3D Ltd Theorem House Marston Park, Bonehill Road Tamworth Staffordshire B78 3HU on 2024-12-16 · 1 page | View document |
| 9 Oct 2024 | Accounts for a small company made up to 2023-12-31 · 16 pages | View document |
| 13 Jun 2024 | Resolutions | View document |
| 13 Jun 2024 | Memorandum and Articles of Association · 8 pages | View document |
| 13 Jun 2024 | Resolutions · 2 pages | View document |
| 3 Jun 2024 | Registration of charge 057972540001, created on 2024-06-03 · 68 pages | View document |
| 9 May 2024 | Confirmation statement made on 2024-04-26 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 7 Nov 2023 | Accounts for a small company made up to 2022-12-31 · 12 pages | View document |
| 3 May 2023 | Confirmation statement made on 2023-04-26 with no updates · 3 pages | View document |
| 24 Mar 2023 | Accounts for a small company made up to 2021-12-31 · 12 pages | View document |
| 7 Mar 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 7 Mar 2023 | Compulsory strike-off action has been discontinued | View document |
| 28 Feb 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 28 Feb 2023 | First Gazette notice for compulsory strike-off | View document |
| 23 Dec 2021 | Accounts for a small company made up to 2020-12-31 · 14 pages | View document |
| 28 Sep 2021 | Cessation of Gavin Bridgeman as a person with significant control on 2021-07-20 · 1 page | View document |
| 19 Jul 2021 | Confirmation statement made on 2021-04-26 with no updates · 3 pages | View document |
| 17 Jul 2021 | Compulsory strike-off action has been discontinued | View document |
| 17 Jul 2021 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 13 Jul 2021 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 13 Jul 2021 | First Gazette notice for compulsory strike-off | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 19 May 2020 | CONFIRMATION STATEMENT MADE ON 26/04/20, WITH UPDATES | View document |
| 2 Oct 2019 | 31/12/18 AUDITED ABRIDGED | View document |
| 9 May 2019 | CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES | View document |
| 27 Sep 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 31 May 2018 | CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES | View document |
| 27 Jun 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 12 May 2017 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES | View document |
| 9 Oct 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 29 Apr 2016 | Annual return made up to 26 April 2016 with full list of shareholders | View document |
| 3 Jun 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 2 Jun 2015 | Annual return made up to 26 April 2015 with full list of shareholders | View document |
| 30 Aug 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 29 Apr 2014 | Annual return made up to 26 April 2014 with full list of shareholders | View document |
| 2 Jul 2013 | Annual return made up to 26 April 2013 with full list of shareholders | View document |
| 4 Apr 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 2 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 4 May 2012 | Annual return made up to 26 April 2012 with full list of shareholders | View document |
| 19 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 24 May 2011 | Annual return made up to 26 April 2011 with full list of shareholders | View document |
| 24 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD FRITZ / 23/05/2011 | View document |
| 23 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / YANICK FLUHMANN / 23/05/2011 | View document |
| 21 May 2010 | Annual return made up to 26 April 2010 with full list of shareholders | View document |
| 20 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN BRIDGEMAN / 01/10/2009 | View document |
| 20 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / YANICK FLUHMANN / 01/10/2009 | View document |
| 20 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MAZEFFA / 01/10/2009 | View document |
| 13 Apr 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 8 May 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 1 May 2009 | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS | View document |
| 2 Apr 2009 | REGISTERED OFFICE CHANGED ON 02/04/2009 FROM 60/62 OLD LONDON ROAD KINGSTON UPON THAMES SURREY KT2 6QZ | View document |
| 17 Sep 2008 | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS | View document |
| 11 Mar 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 8 Sep 2007 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 | View document |
| 8 Sep 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 22 May 2007 | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS | View document |
| 3 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 21 Aug 2006 | DIRECTOR RESIGNED | View document |
| 26 Apr 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |