TECHWAX LIMITED

Company number 02614599 · Monitor this company

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146 filings

Date	Filing
29 Jun 2026	Full accounts made up to 2025-09-30 · 27 pages	View document
2 Apr 2026	Confirmation statement made on 2026-03-22 with no updates · 3 pages	View document
30 Sep 2025	Annual accounts for the year ending 30 September 2025	View accounts
31 Mar 2025	Register(s) moved to registered inspection location Techwax Limited Whinbank Road Aycliffe Business Park Newton Aycliffe County Durham DL5 6AY · 1 page	View document
31 Mar 2025	Register inspection address has been changed from 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom to Techwax Limited Whinbank Road Aycliffe Business Park Newton Aycliffe County Durham DL5 6AY · 1 page	View document
24 Mar 2025	Confirmation statement made on 2025-03-22 with no updates · 3 pages	View document
14 Mar 2025	Register(s) moved to registered inspection location 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS · 1 page	View document
14 Mar 2025	Register inspection address has been changed from Techwax Limited Whinbank Road Aycliffe Business Park Newton Aycliffe County Durham DL5 6AY England to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS · 1 page	View document
30 Sep 2024	Annual accounts for the year ending 30 September 2024	View accounts
8 Jul 2024	Full accounts made up to 2023-09-30 · 26 pages	View document
27 Mar 2024	Confirmation statement made on 2024-03-22 with no updates · 3 pages	View document
16 Jan 2024	Amended full accounts made up to 2022-09-30 · 27 pages	View document
30 Jun 2023	Full accounts made up to 2022-09-30 · 30 pages	View document
20 Apr 2023	Confirmation statement made on 2023-03-22 with no updates · 3 pages	View document
20 Apr 2023	Director's details changed for Mr Kevin Higgins on 2023-04-20 · 2 pages	View document
4 Jan 2023	Full accounts made up to 2021-09-30 · 28 pages	View document
1 Dec 2022	Compulsory strike-off action has been discontinued · 1 page	View document
1 Dec 2022	Compulsory strike-off action has been discontinued	View document
29 Nov 2022	First Gazette notice for compulsory strike-off	View document
29 Nov 2022	First Gazette notice for compulsory strike-off · 1 page	View document
30 Sep 2022	Annual accounts for the year ending 30 September 2022	View accounts
6 Apr 2022	Termination of appointment of David Ian Lawson as a secretary on 2022-03-28 · 1 page	View document
6 Apr 2022	Director's details changed for Dingeman Van Der Heiden on 2021-12-02 · 2 pages	View document
6 Apr 2022	Appointment of Dingeman Van Der Heiden as a secretary on 2022-04-04 · 2 pages	View document
3 Dec 2021	Termination of appointment of Federica Bertola as a director on 2021-12-02 · 1 page	View document
3 Dec 2021	Appointment of Dingeman Van Der Heiden as a director on 2021-12-02 · 2 pages	View document
30 Sep 2021	Annual accounts for the year ending 30 September 2021	View accounts
11 Aug 2021	Full accounts made up to 2020-09-30	View document
18 Aug 2020	FULL ACCOUNTS MADE UP TO 30/09/19	View document
26 Mar 2020	CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES	View document
11 Apr 2019	FULL ACCOUNTS MADE UP TO 30/09/18	View document
1 Apr 2019	CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES	View document
29 Mar 2019	APPOINTMENT TERMINATED, SECRETARY JULIE CHARLTON	View document
29 Mar 2019	SECRETARY APPOINTED DAVID IAN LAWSON	View document
29 Mar 2019	DIRECTOR APPOINTED FEDERICA BERTOLA	View document
29 Mar 2019	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE LE LOUARN	View document
29 Mar 2019	APPOINTMENT TERMINATED, DIRECTOR ARNOLDUS BOSGOED	View document
13 Aug 2018	DIRECTOR APPOINTED MR ARNOLDUS HENDRIKUS HERMANUS BOSGOED	View document
10 Aug 2018	APPOINTMENT TERMINATED, DIRECTOR FRANK JUMELET	View document
10 Aug 2018	CESSATION OF FRANK ADRIAAN JACOB JUMELET AS A PSC	View document
10 Aug 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ISP HOLDINGS (U.K.) LTD	View document
10 Aug 2018	DIRECTOR APPOINTED MR CHRISTOPHE NICOLAS ROLAND LE LOUARN	View document
10 Aug 2018	DIRECTOR APPOINTED MR KEVIN HIGGINS	View document
17 May 2018	CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES	View document
27 Apr 2018	FULL ACCOUNTS MADE UP TO 30/09/17	View document
19 Jun 2017	FULL ACCOUNTS MADE UP TO 30/09/16	View document
23 Mar 2017	CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES	View document
1 Sep 2016	FULL ACCOUNTS MADE UP TO 30/09/15	View document
6 Jul 2016	Annual return made up to 24 May 2016 with full list of shareholders	View document
6 Jul 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK JACOB ADRIAAN JUMELET / 01/08/2015	View document
3 Aug 2015	FULL ACCOUNTS MADE UP TO 30/09/14	View document
6 Jul 2015	Annual return made up to 24 May 2015 with full list of shareholders	View document
9 Jul 2014	FULL ACCOUNTS MADE UP TO 30/09/13	View document
5 Jun 2014	Annual return made up to 24 May 2014 with full list of shareholders	View document
4 Jul 2013	Annual return made up to 24 May 2013 with full list of shareholders	View document
18 Jun 2013	FULL ACCOUNTS MADE UP TO 30/09/12	View document
14 Nov 2012	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HIGGS	View document
14 Nov 2012	DIRECTOR APPOINTED MR FRANK JACOB ADRIAAN JUMELET	View document
13 Nov 2012	AUDITOR'S RESIGNATION	View document
8 Nov 2012	ARTICLES OF ASSOCIATION	View document
8 Nov 2012	ALTER ARTICLES 29/10/2012	View document
21 Aug 2012	AUDITOR'S RESIGNATION	View document
5 Jul 2012	FULL ACCOUNTS MADE UP TO 30/09/11	View document
13 Jun 2012	Annual return made up to 24 May 2012 with full list of shareholders	View document
24 Apr 2012	APPOINTMENT TERMINATED, DIRECTOR KENNETH MCHUGH	View document
12 Sep 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
30 Aug 2011	CURRSHO FROM 31/12/2011 TO 30/09/2011	View document
13 Jul 2011	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC	View document
12 Jul 2011	SAIL ADDRESS CREATED	View document
24 May 2011	Annual return made up to 24 May 2011 with full list of shareholders	View document
28 Sep 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
26 May 2010	Annual return made up to 24 May 2010 with full list of shareholders	View document
6 Nov 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
17 Jun 2009	REGISTERED OFFICE CHANGED ON 17/06/2009 FROM 129 DEANSGATE MANCHESTER M3 3AA	View document
11 Jun 2009	FULL ACCOUNTS MADE UP TO 31/12/07	View document
10 Jun 2009	RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS	View document
10 Jun 2009	LOCATION OF DEBENTURE REGISTER	View document
10 Jun 2009	REGISTERED OFFICE CHANGED ON 10/06/2009 FROM UNIT 4B, WHINBANK PARK WHINBANK ROAD,AYCLIFFE INDUS- TRIAL ESTATE,NEWTON AYCLIFFE CO DURHAM DL5 6AY	View document
10 Jun 2009	LOCATION OF REGISTER OF MEMBERS	View document
20 May 2009	DIRECTOR APPOINTED CHRISTOPHER HIGGS	View document
20 May 2009	SECRETARY APPOINTED JULIE CHARLTON	View document
17 Mar 2009	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PETER BYTH	View document
16 Mar 2009	APPOINTMENT TERMINATED DIRECTOR ALAN WOLSTENHOLME	View document
2 Dec 2008	RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS	View document
23 Aug 2007	ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07	View document
3 Jul 2007	RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS	View document
15 Mar 2007	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
15 Mar 2007	DIRECTOR RESIGNED	View document
15 Mar 2007	DIRECTOR RESIGNED	View document
15 Mar 2007	DIRECTOR RESIGNED	View document
15 Mar 2007	NEW DIRECTOR APPOINTED	View document
15 Mar 2007	NEW DIRECTOR APPOINTED	View document
15 Mar 2007	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
7 Jan 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06	View document
8 Jun 2006	RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS	View document
21 Feb 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05	View document
13 Jun 2005	RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS	View document
18 May 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04	View document
7 Jun 2004	RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS	View document
9 Mar 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03	View document
30 Oct 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
1 Jun 2003	RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS	View document
26 Feb 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02	View document
30 May 2002	RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS	View document
21 Jan 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01	View document
8 Jun 2001	RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS	View document
1 Mar 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00	View document
30 May 2000	RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS	View document
14 Dec 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99	View document
17 May 1999	RETURN MADE UP TO 24/05/99; NO CHANGE OF MEMBERS	View document
10 Dec 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98	View document
15 Jun 1998	RETURN MADE UP TO 24/05/98; FULL LIST OF MEMBERS	View document
13 Jan 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97	View document
17 Jul 1997	RETURN MADE UP TO 24/05/97; FULL LIST OF MEMBERS	View document
24 Feb 1997	£ IC 40000/30000 22/01/97 £ SR 10000@1=10000	View document
21 Jan 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96	View document
17 May 1996	RETURN MADE UP TO 24/05/96; NO CHANGE OF MEMBERS	View document
18 Dec 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95	View document
4 Jul 1995	RETURN MADE UP TO 24/05/95; FULL LIST OF MEMBERS	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 3 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 32 pages	View document
5 Dec 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94	View document
2 Sep 1994	NEW DIRECTOR APPOINTED	View document
2 Sep 1994	NEW DIRECTOR APPOINTED	View document
6 Jul 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93	View document
18 May 1994	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
18 May 1994	RETURN MADE UP TO 24/05/94; NO CHANGE OF MEMBERS	View document
18 May 1993	RETURN MADE UP TO 24/05/93; NO CHANGE OF MEMBERS	View document
14 Dec 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92	View document
29 May 1992	RETURN MADE UP TO 24/05/92; FULL LIST OF MEMBERS	View document
29 May 1992	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
1 Feb 1992	REGISTERED OFFICE CHANGED ON 01/02/92 FROM: 6 RUSH PARK BISHOP AUCKLAND CO. DURHAM DL14 6NR	View document
18 Oct 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
17 Oct 1991	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
15 Oct 1991	ALTER MEM AND ARTS 26/09/91	View document
10 Oct 1991	£ NC 100/40000 26/09/91	View document
10 Oct 1991	NC INC ALREADY ADJUSTED 26/09/91	View document
10 Oct 1991	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09	View document
23 Sep 1991	COMPANY NAME CHANGED CAMSARIDGE LIMITED CERTIFICATE ISSUED ON 24/09/91	View document
11 Sep 1991	NEW DIRECTOR APPOINTED	View document
11 Sep 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
11 Sep 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
11 Sep 1991	REGISTERED OFFICE CHANGED ON 11/09/91 FROM: 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU	View document
24 May 1991	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document