TECHWISE DIRECT LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/06/1730 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 01/12/161 December 2016 | REGISTERED OFFICE CHANGED ON 01/12/2016 FROM C/O ACER ACCOUNTANCY LTD 1 QUEEN SQUARE BATH SOMERSET BA1 2HA |
| 08/11/168 November 2016 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 30/06/1630 June 2016 | 30/09/15 TOTAL EXEMPTION FULL |
| 29/10/1529 October 2015 | Annual return made up to 27 September 2015 with full list of shareholders |
| 29/10/1529 October 2015 | SAIL ADDRESS CREATED |
| 29/10/1529 October 2015 | REGISTERED OFFICE CHANGED ON 29/10/2015 FROM C/O C/O ACER ACCOUNTANCY LTD GREEN PARK OFFICES GREEN PARK OFFICES JAMES STREET WEST BATH SOMERSET BA1 2BU |
| 27/05/1527 May 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 16/10/1416 October 2014 | Annual return made up to 27 September 2014 with full list of shareholders |
| 11/03/1411 March 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 28/10/1328 October 2013 | Annual return made up to 27 September 2013 with full list of shareholders |
| 28/10/1328 October 2013 | REGISTERED OFFICE CHANGED ON 28/10/2013 FROM C/O MR ROY BECKER 59 SEATON ROAD YEOVIL SOMERSET BA20 2AN UNITED KINGDOM |
| 28/06/1328 June 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 27/09/1227 September 2012 | Annual return made up to 27 September 2012 with full list of shareholders |
| 26/06/1226 June 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 31/05/1231 May 2012 | REGISTERED OFFICE CHANGED ON 31/05/2012 FROM UNIT 8 GREEN PARK STATION BATH BA1 1JB |
| 22/11/1122 November 2011 | Annual return made up to 27 September 2011 with full list of shareholders |
| 01/08/111 August 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 15/06/1115 June 2011 | REGISTERED OFFICE CHANGED ON 15/06/2011 FROM CHURCH HOUSE CHURCH STREET YEOVIL SOMERSET BA20 1HB |
| 09/11/109 November 2010 | APPOINTMENT TERMINATED, SECRETARY CODDAN SECRETARY SERVICE LIMITED |
| 09/11/109 November 2010 | SECRETARY APPOINTED ROY BECKER |
| 09/11/109 November 2010 | Annual return made up to 27 September 2010 with full list of shareholders |
| 09/11/109 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROY BECKER / 27/09/2010 |
| 09/11/109 November 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CODDAN SECRETARY SERVICE LIMITED / 27/09/2010 |
| 01/07/101 July 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 10/05/1010 May 2010 | COMPANY NAME CHANGED AMS 2785 LIMITED CERTIFICATE ISSUED ON 10/05/10 |
| 10/05/1010 May 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/10/096 October 2009 | Annual return made up to 27 September 2009 with full list of shareholders |
| 22/09/0922 September 2009 | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS; AMEND |
| 22/09/0922 September 2009 | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS; AMEND |
| 13/07/0913 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 14/10/0814 October 2008 | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS |
| 14/10/0814 October 2008 | LOCATION OF DEBENTURE REGISTER |
| 14/10/0814 October 2008 | REGISTERED OFFICE CHANGED ON 14/10/2008 FROM DELTA 606, WELTON ROAD SWINDON WILTSHIRE SN5 7XF |
| 14/10/0814 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 27/06/0827 June 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 29/10/0729 October 2007 | NEW SECRETARY APPOINTED |
| 12/10/0712 October 2007 | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS |
| 24/09/0724 September 2007 | SECRETARY RESIGNED |
| 03/01/073 January 2007 | DIRECTOR RESIGNED |
| 03/01/073 January 2007 | NEW DIRECTOR APPOINTED |
| 27/09/0627 September 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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