TECHTRANS SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/04/1425 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 08/01/148 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ARASH KAYNAMA / 01/10/2013 |
| 08/01/148 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / KELLY SANT / 01/10/2013 |
| 08/01/148 January 2014 | Annual return made up to 29 November 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 26/04/1326 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 03/01/133 January 2013 | Annual return made up to 29 November 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 16/04/1216 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 23/12/1123 December 2011 | Annual return made up to 29 November 2011 with full list of shareholders |
| 18/10/1118 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 21/04/1121 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 09/12/109 December 2010 | Annual return made up to 29 November 2010 with full list of shareholders |
| 08/04/108 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 07/04/107 April 2010 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD KAYNAMA |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMAD REZA KAYNAMA / 01/10/2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ARASH KAYNAMA / 01/10/2009 |
| 30/11/0930 November 2009 | Annual return made up to 29 November 2009 with full list of shareholders |
| 09/04/099 April 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 19/01/0919 January 2009 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS |
| 16/01/0816 January 2008 | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS |
| 04/01/084 January 2008 | SECRETARY RESIGNED |
| 04/01/084 January 2008 | NEW SECRETARY APPOINTED |
| 04/01/084 January 2008 | REGISTERED OFFICE CHANGED ON 04/01/08 FROM: THE STABLES SHIPTON BRIDGE FARM WIDDINGTON SAFFRON WALDEN ESSEX CB11 3SU |
| 31/10/0731 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0731 October 2007 | SECRETARY'S PARTICULARS CHANGED |
| 30/10/0730 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 06/12/066 December 2006 | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS |
| 13/10/0613 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 19/01/0619 January 2006 | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS |
| 07/12/057 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 11/01/0511 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 23/12/0423 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/0410 December 2004 | RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS |
| 25/08/0425 August 2004 | REGISTERED OFFICE CHANGED ON 25/08/04 FROM: DEACONS 49 MOUNT PLEASANT LONDON WC1X 0AE |
| 17/01/0417 January 2004 | RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS |
| 14/10/0314 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 05/09/035 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 11/07/0311 July 2003 | REGISTERED OFFICE CHANGED ON 11/07/03 FROM: 49 MOUNT PLEASANT LONDON WC1X 0AE |
| 23/06/0323 June 2003 | NEW DIRECTOR APPOINTED |
| 10/01/0310 January 2003 | RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS |
| 29/10/0229 October 2002 | DIRECTOR RESIGNED |
| 29/10/0229 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 05/06/025 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 19/02/0219 February 2002 | RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 19/02/02 |
| 29/05/0129 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 08/01/018 January 2001 | RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS |
| 18/05/0018 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 31/01/0031 January 2000 | RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS |
| 03/03/993 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 23/12/9823 December 1998 | RETURN MADE UP TO 29/11/98; NO CHANGE OF MEMBERS |
| 16/04/9816 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 04/03/984 March 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/12/978 December 1997 | RETURN MADE UP TO 29/11/97; NO CHANGE OF MEMBERS |
| 23/04/9723 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 21/01/9721 January 1997 | RETURN MADE UP TO 29/11/96; FULL LIST OF MEMBERS |
| 22/08/9622 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/04/9616 April 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 06/12/956 December 1995 | RETURN MADE UP TO 29/11/95; NO CHANGE OF MEMBERS |
| 27/04/9527 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/12/945 December 1994 | RETURN MADE UP TO 29/11/94; NO CHANGE OF MEMBERS |
| 25/02/9425 February 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 21/12/9321 December 1993 | RETURN MADE UP TO 29/11/93; FULL LIST OF MEMBERS |
| 05/05/935 May 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 07/12/927 December 1992 | RETURN MADE UP TO 29/11/92; NO CHANGE OF MEMBERS |
| 29/05/9229 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/929 March 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 09/03/929 March 1992 | RETURN MADE UP TO 29/11/91; FULL LIST OF MEMBERS |
| 17/10/9117 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/07/9115 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
| 29/04/9129 April 1991 | RETURN MADE UP TO 29/01/90; FULL LIST OF MEMBERS |
| 04/02/914 February 1991 | COMPANY NAME CHANGED SEMAITEX-INTEC-TRADE SERVICES LI MITED CERTIFICATE ISSUED ON 05/02/91 |
| 15/02/9015 February 1990 | RETURN MADE UP TO 29/11/89; FULL LIST OF MEMBERS |
| 05/01/905 January 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 |
| 24/11/8924 November 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07 |
| 20/09/8820 September 1988 | NEW DIRECTOR APPOINTED |
| 08/09/888 September 1988 | ALTER MEM AND ARTS 200788 |
| 08/09/888 September 1988 | REGISTERED OFFICE CHANGED ON 08/09/88 FROM: G OFFICE CHANGED 08/09/88 124-128 CITY ROAD LONDON EC1V 2NJ |
| 08/09/888 September 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/08/8811 August 1988 | COMPANY NAME CHANGED RAPID 6157 LIMITED CERTIFICATE ISSUED ON 12/08/88 |
| 26/05/8826 May 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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