TECHSPERT.IO LTD
Company number 09874279 · Monitor this company
123 filings
| Date | Filing | |
|---|---|---|
| 2 Mar 2026 | Satisfaction of charge 098742790002 in full · 1 page | View document |
| 17 Feb 2026 | Resolutions · 1 page | View document |
| 10 Feb 2026 | Registration of charge 098742790003, created on 2026-02-09 · 53 pages | View document |
| 8 Jan 2026 | Director's details changed for Mr Carles Ferrer on 2026-01-01 · 2 pages | View document |
| 13 Nov 2025 | Registered office address changed from 52 Burleigh Street Cambridge CB1 1DJ England to Office 152 Unit 5, Area 1/1 399-405 Oxford Street London W1C 2BU on 2025-11-13 · 1 page | View document |
| 30 Sep 2025 | Group of companies' accounts made up to 2024-12-31 · 25 pages | View document |
| 29 Sep 2025 | Statement of capital following an allotment of shares on 2025-09-25 · 5 pages | View document |
| 17 Jul 2025 | Confirmation statement made on 2025-07-11 with no updates · 3 pages | View document |
| 6 Feb 2025 | Termination of appointment of Vivien Simone Altman De Tusch-Lec as a director on 2025-01-31 · 1 page | View document |
| 3 Nov 2024 | Resolutions · 13 pages | View document |
| 3 Nov 2024 | Memorandum and Articles of Association · 50 pages | View document |
| 14 Oct 2024 | Statement of capital following an allotment of shares on 2024-10-11 · 5 pages | View document |
| 24 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 20 pages | View document |
| 24 Jul 2024 | Confirmation statement made on 2024-07-11 with updates · 12 pages | View document |
| 29 Apr 2024 | Appointment of Mr Mark Ian Nunny as a director on 2024-04-22 · 2 pages | View document |
| 29 Apr 2024 | Termination of appointment of Sonia Jatinder Kaur Powar as a director on 2024-04-22 · 1 page | View document |
| 4 Oct 2023 | Total exemption full accounts made up to 2022-12-31 · 21 pages | View document |
| 11 Sep 2023 | Appointment of Mrs Sonia Jatinder Kaur Powar as a director on 2023-07-18 · 2 pages | View document |
| 8 Sep 2023 | Termination of appointment of Michael Cyril Louis Adam as a director on 2023-07-31 · 1 page | View document |
| 8 Sep 2023 | Termination of appointment of Mark Ian Nunny as a director on 2023-07-18 · 1 page | View document |
| 17 Jul 2023 | Confirmation statement made on 2023-07-11 with updates · 12 pages | View document |
| 19 Apr 2023 | Appointment of Mr Christopher Andrew Musgrove as a director on 2023-04-17 · 2 pages | View document |
| 17 Feb 2023 | Registration of charge 098742790002, created on 2023-02-07 · 26 pages | View document |
| 21 Dec 2022 | Statement of capital following an allotment of shares on 2022-09-12 · 5 pages | View document |
| 21 Dec 2022 | Statement of capital following an allotment of shares on 2022-11-17 · 5 pages | View document |
| 13 Oct 2022 | Confirmation statement made on 2022-09-16 with updates · 12 pages | View document |
| 16 Feb 2022 | Change of share class name or designation · 2 pages | View document |
| 16 Feb 2022 | Particulars of variation of rights attached to shares · 4 pages | View document |
| 14 Feb 2022 | Termination of appointment of Graham Mills as a director on 2022-01-14 · 1 page | View document |
| 21 Jan 2022 | Statement of capital following an allotment of shares on 2021-10-13 · 5 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 20 Dec 2021 | Current accounting period shortened from 2022-03-31 to 2021-12-31 · 1 page | View document |
| 10 Dec 2021 | Group of companies' accounts made up to 2021-03-31 · 18 pages | View document |
| 16 Nov 2021 | Change of share class name or designation · 2 pages | View document |
| 2 Nov 2021 | Statement of capital following an allotment of shares on 2021-10-28 · 4 pages | View document |
| 20 Oct 2021 | Sub-division of shares on 2017-08-31 · 6 pages | View document |
| 18 Oct 2021 | Notification of a person with significant control statement · 2 pages | View document |
| 7 Oct 2021 | Resolutions | View document |
| 7 Oct 2021 | Memorandum and Articles of Association · 45 pages | View document |
| 7 Oct 2021 | Resolutions · 10 pages | View document |
| 7 Oct 2021 | Resolutions · 2 pages | View document |
| 7 Oct 2021 | Resolutions | View document |
| 7 Oct 2021 | Resolutions | View document |
| 7 Oct 2021 | Resolutions | View document |
| 7 Oct 2021 | Resolutions | View document |
| 1 Oct 2021 | Appointment of Mr Mark Ian Nunny as a director on 2021-09-28 · 2 pages | View document |
| 1 Oct 2021 | Cessation of David Holden-White as a person with significant control on 2021-09-28 · 1 page | View document |
| 30 Sep 2021 | Confirmation statement made on 2021-09-16 with updates · 10 pages | View document |
| 28 Jul 2021 | Appointment of Vivien Simone Altman De Tusch-Lec as a director on 2020-08-17 · 2 pages | View document |
| 28 Jul 2021 | Appointment of Michael Cyril Louis Adam as a director on 2020-12-15 · 2 pages | View document |
| 22 Jun 2021 | Statement of capital following an allotment of shares on 2021-06-14 · 4 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 27 May 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 23 Apr 2020 | 08/04/20 STATEMENT OF CAPITAL GBP 44.5624 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 20 Feb 2020 | ADOPT ARTICLES 14/02/2020 | View document |
| 18 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH | View document |
| 18 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR DANIEL COWELL | View document |
| 18 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER CUNNINGHAM | View document |
| 18 Feb 2020 | 14/02/20 STATEMENT OF CAPITAL GBP 44.4883 | View document |
| 18 Feb 2020 | DIRECTOR APPOINTED MR CARLES FERRER | View document |
| 20 Jan 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE 098742790001 | View document |
| 20 Jan 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098742790001 | View document |
| 10 Jan 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE CODE 098742790001 | View document |
| 2 Jan 2020 | 11/12/19 STATEMENT OF CAPITAL GBP 29.7217 | View document |
| 25 Nov 2019 | PSC'S CHANGE OF PARTICULARS / MR DAVID HOLDEN-WHITE / 25/11/2019 | View document |
| 25 Nov 2019 | CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES | View document |
| 18 Oct 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 14 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HOLDEN-WHITE / 14/10/2019 | View document |
| 29 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MILLS / 29/07/2019 | View document |
| 22 May 2019 | REGISTERED OFFICE CHANGED ON 22/05/2019 FROM FUTURE BUSINESS CENTRE KINGS HEDGES ROAD CAMBRIDGE CB4 2HY ENGLAND | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 25 Mar 2019 | APPOINTMENT TERMINATED, SECRETARY VALERIE JOLLIFFE | View document |
| 20 Dec 2018 | ADOPT ARTICLES 19/11/2018 | View document |
| 12 Dec 2018 | ADOPT ARTICLES 10/09/2018 | View document |
| 7 Dec 2018 | 19/11/18 STATEMENT OF CAPITAL GBP 29.6481 | View document |
| 19 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MILLS / 14/11/2018 | View document |
| 19 Nov 2018 | CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES | View document |
| 26 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 12 Sep 2018 | COMPANY NAME CHANGED BIOTECHSPERT LTD CERTIFICATE ISSUED ON 12/09/18 | View document |
| 23 Aug 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 098742790001 | View document |
| 18 May 2018 | PREVSHO FROM 15/04/2018 TO 31/03/2018 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 13 Feb 2018 | 05/02/18 STATEMENT OF CAPITAL GBP 22.9118 | View document |
| 6 Feb 2018 | 05/02/18 STATEMENT OF CAPITAL GBP 22.9118 | View document |
| 27 Nov 2017 | PSC'S CHANGE OF PARTICULARS / MR DAVID WILLIAM HOLDEN-WHITE / 18/01/2017 | View document |
| 24 Nov 2017 | CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES | View document |
| 24 Nov 2017 | PSC'S CHANGE OF PARTICULARS / MR DAVID WILLIAM HOLDEN-WHITE / 14/09/2017 | View document |
| 3 Nov 2017 | 27/10/17 STATEMENT OF CAPITAL GBP 22.8663 | View document |
| 17 Oct 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 26 Sep 2017 | 14/09/17 STATEMENT OF CAPITAL GBP 19.7157 | View document |
| 26 Sep 2017 | VARYING SHARE RIGHTS AND NAMES | View document |
| 25 Sep 2017 | SUB-DIVISION 31/08/17 | View document |
| 22 Sep 2017 | VARYING SHARE RIGHTS AND NAMES | View document |
| 20 Sep 2017 | 31/08/17 STATEMENT OF CAPITAL GBP 18.31 | View document |
| 18 Sep 2017 | DIRECTOR APPOINTED MR PETER CUNNINGHAM | View document |
| 18 Sep 2017 | DIRECTOR APPOINTED MR ZACHERY ROBERT FEATHER | View document |
| 18 Sep 2017 | DIRECTOR APPOINTED PROFESSOR STEPHEN KEVIN SMITH | View document |
| 7 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR LEON FARR | View document |
| 11 Aug 2017 | Annual accounts, small company total exemption, made up to 15 April 2017 | View document |
| 18 Jul 2017 | 17/07/17 STATEMENT OF CAPITAL GBP 17.81 | View document |
| 18 Jul 2017 | 20/12/16 STATEMENT OF CAPITAL GBP 17.42 | View document |
| 15 Apr 2017 | Annual accounts for the year ending 15 April 2017 | View accounts |
| 22 Mar 2017 | ADOPT ARTICLES 20/12/2016 | View document |
| 29 Dec 2016 | REGISTERED OFFICE CHANGED ON 29/12/2016 FROM 85 GREAT PORTLAND STREET LONDON W1W 7LT ENGLAND | View document |
| 17 Nov 2016 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES | View document |
| 25 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL COWELL / 24/10/2016 | View document |
| 17 Sep 2016 | REGISTERED OFFICE CHANGED ON 17/09/2016 FROM 1 ST SAVIOURS WHARF, 23 MILL STREET LONDON SE1 2BE ENGLAND | View document |
| 8 Aug 2016 | DIRECTOR APPOINTED MR DANIEL COWELL | View document |
| 1 Aug 2016 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 1 Aug 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 29 Jul 2016 | REGISTERED OFFICE CHANGED ON 29/07/2016 FROM 14 BORROWCOP LANE LICHFIELD WS149DF STAFFS WS14 9DF UNITED KINGDOM | View document |
| 25 Jul 2016 | SECRETARY APPOINTED MRS VALERIE JOLLIFFE | View document |
| 24 Jul 2016 | DIRECTOR APPOINTED MR LEON FARR MICHAEL | View document |
| 24 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEON FARR MICHAEL / 15/07/2016 | View document |
| 24 Jul 2016 | 15/07/16 STATEMENT OF CAPITAL GBP 15.77 | View document |
| 22 Jun 2016 | ADOPT ARTICLES 31/05/2016 | View document |
| 12 Jun 2016 | 31/05/16 STATEMENT OF CAPITAL GBP 13.57 | View document |
| 3 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM DAVID MILLS / 31/05/2016 | View document |
| 2 Jun 2016 | CURREXT FROM 30/11/2016 TO 15/04/2017 | View document |
| 1 Jun 2016 | DIRECTOR APPOINTED MR GRAHAM DAVID MILLS | View document |
| 1 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM DAVID MILLS / 31/05/2016 | View document |
| 16 Nov 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |