TECHSPACE GROUP LIMITED
Company number 09310488 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 28 May 2026 | Statement of capital following an allotment of shares on 2026-05-12 · 4 pages | View document |
| 28 May 2026 | Statement of capital following an allotment of shares on 2026-05-21 · 4 pages | View document |
| 21 Apr 2026 | Termination of appointment of Alexander Charles Marten Rabarts as a director on 2026-03-23 · 1 page | View document |
| 19 Dec 2025 | Group of companies' accounts made up to 2025-03-31 · 40 pages | View document |
| 1 Oct 2025 | Registered office address changed from 25 Luke Street London EC2A 4DS England to 140 Goswell Road London Greater London EC1V 7DY on 2025-10-01 · 1 page | View document |
| 29 Jul 2025 | Purchase of own shares. · 4 pages | View document |
| 24 Jul 2025 | Cancellation of shares. Statement of capital on 2025-04-23 · 6 pages | View document |
| 23 Jul 2025 | Confirmation statement made on 2025-07-08 with updates · 7 pages | View document |
| 4 Jun 2025 | Statement of capital following an allotment of shares on 2023-11-28 · 4 pages | View document |
| 4 Jun 2025 | Statement of capital following an allotment of shares on 2025-04-28 · 4 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 8 Jul 2024 | Confirmation statement made on 2024-07-08 with updates · 7 pages | View document |
| 3 Jun 2024 | SH20 · 2 pages | View document |
| 20 May 2024 | Purchase of own shares. · 4 pages | View document |
| 8 May 2024 | Resolutions | View document |
| 8 May 2024 | Statement of capital on 2024-05-08 · 5 pages | View document |
| 8 May 2024 | CAP-SS · 1 page | View document |
| 8 May 2024 | Resolutions · 1 page | View document |
| 26 Apr 2024 | Cancellation of shares. Statement of capital on 2024-03-28 · 6 pages | View document |
| 26 Apr 2024 | Change of share class name or designation · 2 pages | View document |
| 26 Apr 2024 | CAP-SS · 1 page | View document |
| 26 Apr 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 5 Feb 2024 | Group of companies' accounts made up to 2023-03-31 · 40 pages | View document |
| 22 Nov 2023 | Director's details changed for Mr Alexander Charles Marten Rabarts on 2023-01-01 · 2 pages | View document |
| 22 Nov 2023 | Confirmation statement made on 2023-11-13 with updates · 6 pages | View document |
| 22 Nov 2023 | Director's details changed for Mr Robert David Stevenson on 2022-12-28 · 2 pages | View document |
| 9 Dec 2022 | Group of companies' accounts made up to 2022-03-31 · 56 pages | View document |
| 14 Nov 2022 | Confirmation statement made on 2022-11-13 with updates · 4 pages | View document |
| 11 Apr 2022 | Registered office address changed from , 32-38 Leman Street, London, E1 8EW, England to 140 Goswell Road London Greater London EC1V 7DY on 2022-04-11 · 1 page | View document |
| 11 Apr 2022 | Registered office address changed from , 25 Luke Street, London, EC2A 4DS, England to 140 Goswell Road London Greater London EC1V 7DY on 2022-04-11 · 1 page | View document |
| 8 Feb 2022 | Notification of Tscw Investing Lp as a person with significant control on 2017-11-13 · 2 pages | View document |
| 19 Dec 2021 | Group of companies' accounts made up to 2021-03-31 · 51 pages | View document |
| 29 Nov 2021 | Confirmation statement made on 2021-11-13 with updates · 8 pages | View document |
| 4 Nov 2021 | Memorandum and Articles of Association · 42 pages | View document |
| 4 Nov 2021 | Resolutions | View document |
| 4 Nov 2021 | Resolutions · 4 pages | View document |
| 20 Oct 2021 | Change of share class name or designation · 2 pages | View document |
| 19 Oct 2021 | Change of share class name or designation · 2 pages | View document |
| 19 Oct 2021 | Change of share class name or designation · 2 pages | View document |
| 14 Oct 2021 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 12 Oct 2021 | Purchase of own shares. · 3 pages | View document |
| 12 Oct 2021 | Cancellation of shares. Statement of capital on 2021-09-17 · 6 pages | View document |
| 11 Oct 2021 | Cessation of Alexander Charles Marten Rabarts as a person with significant control on 2021-09-17 · 1 page | View document |
| 8 Oct 2021 | Satisfaction of charge 093104880003 in full · 1 page | View document |
| 4 Oct 2021 | Statement of capital following an allotment of shares on 2021-09-17 · 5 pages | View document |
| 4 Oct 2021 | Statement of capital following an allotment of shares on 2021-09-23 · 5 pages | View document |
| 4 Oct 2021 | Statement of capital following an allotment of shares on 2021-09-24 · 5 pages | View document |
| 1 Apr 2021 | COMPANY NAME CHANGED TECHSPACE PROPERTY GROUP LIMITED CERTIFICATE ISSUED ON 01/04/21 | View document |
| 30 Mar 2021 | FULL ACCOUNTS MADE UP TO 31/03/20 | View document |
| 16 Nov 2020 | CONFIRMATION STATEMENT MADE ON 13/11/20, NO UPDATES | View document |
| 16 Nov 2020 | CESSATION OF DAVID PETER GALSWORTHY AS A PSC | View document |
| 7 Jul 2020 | DIRECTOR APPOINTED MR JONATHAN DAVID BEVAN | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 10 Jan 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093104880001 | View document |
| 10 Jan 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093104880002 | View document |
| 18 Dec 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | View document |
| 13 Nov 2019 | CONFIRMATION STATEMENT MADE ON 13/11/19, WITH UPDATES | View document |
| 29 Oct 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 093104880003 | View document |
| 5 Sep 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 093104880002 | View document |
| 19 Jun 2019 | DIRECTOR APPOINTED MR ROBERT DAVID STEVENSON | View document |
| 13 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID GALSWORTHY | View document |
| 13 Nov 2018 | CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES | View document |
| 10 Oct 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | View document |
| 31 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR GOLDACRE VENTURES LIMITED | View document |
| 31 Jan 2018 | CORPORATE DIRECTOR APPOINTED NOE GROUP (CORPORATE SERVICES) LIMITED | View document |
| 13 Nov 2017 | CONFIRMATION STATEMENT MADE ON 13/11/17, WITH UPDATES | View document |
| 10 Nov 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | View document |
| 15 Mar 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 093104880001 | View document |
| 23 Feb 2017 | SUB-DIVISION 10/01/17 | View document |
| 23 Feb 2017 | SUIB DIVISION 15/12/2016 | View document |
| 7 Feb 2017 | Registered office address changed from , C/O John Turner Fca, 400 Thames Valley Park Drive, Reading, RG6 1PT, England to 140 Goswell Road London Greater London EC1V 7DY on 2017-02-07 · 1 page | View document |
| 7 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PETER GALSWORTHY / 07/02/2017 | View document |
| 7 Feb 2017 | REGISTERED OFFICE CHANGED ON 07/02/2017 FROM C/O JOHN TURNER FCA 400 THAMES VALLEY PARK DRIVE READING RG6 1PT ENGLAND | View document |
| 19 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 22 Nov 2016 | CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES | View document |
| 18 May 2016 | SUB-DIVISION 21/03/16 | View document |
| 18 May 2016 | Registered office address changed from , Berkshire House 252-256 Kings Road, Reading, Berkshire, RG1 4HP to 140 Goswell Road London Greater London EC1V 7DY on 2016-05-18 · 1 page | View document |
| 18 May 2016 | REGISTERED OFFICE CHANGED ON 18/05/2016 FROM BERKSHIRE HOUSE 252-256 KINGS ROAD READING BERKSHIRE RG1 4HP | View document |
| 16 May 2016 | ADOPT ARTICLES 21/03/2016 | View document |
| 13 Apr 2016 | 21/03/16 STATEMENT OF CAPITAL GBP 347.501 | View document |
| 13 Apr 2016 | 21/03/16 STATEMENT OF CAPITAL GBP 312.5 | View document |
| 13 Apr 2016 | 21/03/16 STATEMENT OF CAPITAL GBP 397.979 | View document |
| 12 Apr 2016 | CORPORATE DIRECTOR APPOINTED GOLDACRE VENTURES LIMITED | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 22 Dec 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 30 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER CHARLES MARTEN RABARTS / 27/11/2015 | View document |
| 27 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PETER GALSWORTHY / 27/11/2015 | View document |
| 18 Nov 2015 | PREVSHO FROM 30/11/2015 TO 31/03/2015 | View document |
| 18 Nov 2015 | Annual return made up to 13 November 2015 with full list of shareholders | View document |
| 21 Aug 2015 | 24/07/15 STATEMENT OF CAPITAL GBP 200 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 18 Feb 2015 | DIRECTOR APPOINTED MR ALEXANDER CHARLES MARTEN RABARTS | View document |
| 13 Nov 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |