TECHUMBRE LIMITED

Company number 09635862 ·

Active

51 filings

Date Filing
21 Jun 2026 Confirmation statement made on 2026-06-12 with no updates · 3 pages View document
6 Mar 2026 Director's details changed for Mr James Oliver Rayner on 2025-12-10 · 2 pages View document
6 Mar 2026 Director's details changed for Mr Andrew Kenneth Smith on 2025-12-19 · 2 pages View document
27 Feb 2026 Group of companies' accounts made up to 2025-06-30 · 36 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
25 Jun 2025 Confirmation statement made on 2025-06-12 with updates · 5 pages View document
20 Jun 2025 Director's details changed for Mr Andrew Kenneth Smith on 2025-06-19 · 2 pages View document
28 Mar 2025 Group of companies' accounts made up to 2024-06-30 · 36 pages View document
16 Aug 2024 Purchase of own shares. · 4 pages View document
14 Aug 2024 Cancellation of shares. Statement of capital on 2024-08-09 · 6 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
27 Jun 2024 Confirmation statement made on 2024-06-12 with no updates · 3 pages View document
21 Mar 2024 Change of details for Mr Paul Stuart Wood as a person with significant control on 2023-10-01 · 2 pages View document
18 Jan 2024 Termination of appointment of Paul Stuart Wood as a director on 2024-01-01 · 1 page View document
18 Jan 2024 Termination of appointment of Andrew John Bassett as a director on 2024-01-01 · 1 page View document
20 Dec 2023 Group of companies' accounts made up to 2023-06-30 · 34 pages View document
5 Jul 2023 Confirmation statement made on 2023-06-12 with no updates · 3 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
16 Feb 2023 Group of companies' accounts made up to 2022-06-30 · 33 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
29 Apr 2022 Change of details for Mr Paul Stuart Wood as a person with significant control on 2022-04-05 · 2 pages View document
29 Apr 2022 Change of details for Mr Andrew John Bassett as a person with significant control on 2022-04-05 · 2 pages View document
28 Mar 2022 Group of companies' accounts made up to 2021-06-30 · 33 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
23 Jun 2021 Confirmation statement made on 2021-06-12 with no updates · 3 pages View document
25 Mar 2021 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20 View document
8 Mar 2021 REGISTRATION OF A CHARGE / CHARGE CODE 096358620001 View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
12 Jun 2020 CONFIRMATION STATEMENT MADE ON 12/06/20, WITH UPDATES View document
27 Nov 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 View document
12 Jun 2019 CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES View document
5 Dec 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 View document
18 Oct 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL STUART WOOD View document
18 Oct 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JOHN BASSETT View document
25 Jun 2018 CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES View document
5 Apr 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STUART WOOD / 05/04/2018 View document
5 Apr 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN BASSETT / 05/04/2018 View document
5 Apr 2018 REGISTERED OFFICE CHANGED ON 05/04/2018 FROM 3 SOUTHERNHAY WEST EXETER EX1 1JG ENGLAND View document
4 Apr 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 View document
9 Sep 2017 DISS40 (DISS40(SOAD)) View document
7 Sep 2017 CONFIRMATION STATEMENT MADE ON 12/06/17, NO UPDATES View document
5 Sep 2017 FIRST GAZETTE View document
15 Mar 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 View document
14 Sep 2016 DISS40 (DISS40(SOAD)) View document
13 Sep 2016 Annual return made up to 12 June 2016 with full list of shareholders View document
6 Sep 2016 FIRST GAZETTE View document
26 Apr 2016 24/03/16 STATEMENT OF CAPITAL GBP 300 View document
25 Apr 2016 24/03/16 STATEMENT OF CAPITAL GBP 102.00 View document
13 Apr 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
13 Apr 2016 ADOPT ARTICLES 24/03/2016 View document
12 Jun 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document