TECHSPACE TAN LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/02/2525 February 2025 | Final Gazette dissolved via voluntary strike-off |
| 25/02/2525 February 2025 | Final Gazette dissolved via voluntary strike-off |
| 10/12/2410 December 2024 | First Gazette notice for voluntary strike-off |
| 10/12/2410 December 2024 | First Gazette notice for voluntary strike-off |
| 28/11/2428 November 2024 | Application to strike the company off the register |
| 28/10/2428 October 2024 | Director's details changed for Mr Damien Ponweera on 2024-07-14 |
| 14/12/2314 December 2023 | Confirmation statement made on 2023-12-04 with updates |
| 14/12/2314 December 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 13/12/2313 December 2023 | Director's details changed for Mr Alexander Charles Marten Rabarts on 2023-01-01 |
| 13/12/2313 December 2023 | Director's details changed for Mr Robert David Stevenson on 2022-12-28 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/12/2221 December 2022 | Unaudited abridged accounts made up to 2022-03-31 |
| 08/12/228 December 2022 | Confirmation statement made on 2022-12-04 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 15/12/2115 December 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 07/12/217 December 2021 | Confirmation statement made on 2021-12-04 with no updates |
| 08/10/218 October 2021 | Satisfaction of charge 074585550004 in full |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 10/03/2110 March 2021 | 31/03/20 UNAUDITED ABRIDGED |
| 04/12/204 December 2020 | CONFIRMATION STATEMENT MADE ON 04/12/20, NO UPDATES |
| 07/07/207 July 2020 | DIRECTOR APPOINTED MR JONATHAN DAVID BEVAN |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 10/01/2010 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074585550003 |
| 10/01/2010 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074585550002 |
| 04/12/194 December 2019 | CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES |
| 28/11/1928 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 29/10/1929 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 074585550004 |
| 05/09/195 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 074585550003 |
| 01/08/191 August 2019 | COMPANY NAME CHANGED TECHSPACE BTH LIMITED CERTIFICATE ISSUED ON 01/08/19 |
| 24/06/1924 June 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID GALSWORTHY |
| 24/06/1924 June 2019 | DIRECTOR APPOINTED MR ROBERT DAVID STEVENSON |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 04/01/194 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 04/12/184 December 2018 | CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES |
| 09/11/179 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 21/03/1721 March 2017 | ALTER ARTICLES 17/02/2017 |
| 15/03/1715 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 074585550002 |
| 07/02/177 February 2017 | REGISTERED OFFICE CHANGED ON 07/02/2017 FROM C/O JOHN TURNER FCA 400 THAMES VALLEY PARK DRIVE READING RG6 1PT ENGLAND |
| 07/02/177 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PETER GALSWORTHY / 07/02/2017 |
| 02/02/172 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074585550001 |
| 19/12/1619 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 13/12/1613 December 2016 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES |
| 18/05/1618 May 2016 | REGISTERED OFFICE CHANGED ON 18/05/2016 FROM C/O C/O JOHN TURNER FCA BERKSHIRE HOUSE 252-256 KINGS ROAD READING BERKSHIRE RG1 4HP |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 21/12/1521 December 2015 | Annual return made up to 2 December 2015 with full list of shareholders |
| 02/12/152 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 27/11/1527 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER CHARLES MARTEN RABARTS / 27/11/2015 |
| 27/11/1527 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PETER GALSWORTHY / 27/11/2015 |
| 22/06/1522 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 074585550001 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 10/02/1510 February 2015 | COMPANY NAME CHANGED TOWER10 LIMITED CERTIFICATE ISSUED ON 10/02/15 |
| 18/12/1418 December 2014 | Annual return made up to 2 December 2014 with full list of shareholders |
| 10/11/1410 November 2014 | SUB-DIVISION 10/10/14 |
| 13/10/1413 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 23/12/1323 December 2013 | Annual return made up to 2 December 2013 with full list of shareholders |
| 30/10/1330 October 2013 | ADOPT ARTICLES 22/10/2013 |
| 17/09/1317 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 14/03/1314 March 2013 | CURREXT FROM 31/12/2012 TO 31/03/2013 |
| 30/01/1330 January 2013 | REGISTERED OFFICE CHANGED ON 30/01/2013 FROM 35 BALLARDS LANE LONDON N3 1XW UNITED KINGDOM |
| 30/01/1330 January 2013 | Annual return made up to 2 December 2012 with full list of shareholders |
| 29/06/1229 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 27/06/1227 June 2012 | DIRECTOR APPOINTED DAVID PETER GALSWORTHY |
| 04/01/124 January 2012 | Annual return made up to 2 December 2011 with full list of shareholders |
| 28/11/1128 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER CHARLES MARTEN RABARTS / 01/10/2011 |
| 27/09/1127 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER CHARLES MARTEN RABARTS / 21/09/2011 |
| 02/12/102 December 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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