TECHXPRESS LIMITED
Company number 04383239 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 17 Apr 2020 | REGISTERED OFFICE CHANGED ON 17/04/2020 FROM 5TH FLOOR FESTIVAL HOUSE JESSOP AVENUE CHELTENHAM GLOUCESTERSHIRE GL50 3SH | View document |
| 28 Feb 2020 | CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES | View document |
| 28 Jun 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 | View document |
| 12 Mar 2019 | CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES | View document |
| 28 Jun 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 | View document |
| 26 Mar 2018 | CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES | View document |
| 26 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHAN REENTS | View document |
| 26 Oct 2017 | DIRECTOR APPOINTED MR SAMUEL JOHN BAYLISS | View document |
| 5 Jul 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 | View document |
| 24 Mar 2017 | PREVEXT FROM 30/06/2016 TO 30/09/2016 | View document |
| 15 Mar 2017 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES | View document |
| 21 Mar 2016 | Annual return made up to 27 February 2016 with full list of shareholders | View document |
| 4 Mar 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | View document |
| 16 Mar 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | View document |
| 12 Mar 2015 | Annual return made up to 27 February 2015 with full list of shareholders | View document |
| 12 Jun 2014 | ADOPT ARTICLES 21/05/2014 | View document |
| 5 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROBINS | View document |
| 5 Jun 2014 | APPOINTMENT TERMINATED, SECRETARY JOHN HENRY ROBINS | View document |
| 5 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DIEPERINK | View document |
| 5 Jun 2014 | DIRECTOR APPOINTED STEPHAN REENTS | View document |
| 19 Mar 2014 | Annual return made up to 27 February 2014 with full list of shareholders | View document |
| 13 Mar 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | View document |
| 15 Mar 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | View document |
| 13 Mar 2013 | Annual return made up to 27 February 2013 with full list of shareholders | View document |
| 23 Mar 2012 | Annual return made up to 27 February 2012 with full list of shareholders | View document |
| 30 Dec 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | View document |
| 7 Dec 2011 | REGISTERED OFFICE CHANGED ON 07/12/2011 FROM STEINHOFF UK GROUP NORTHWAY LANE TEWKESBURY GLOUCESTERSHIRE GL20 8GY UNITED KINGDOM | View document |
| 16 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HENRY ROBINS / 02/11/2011 | View document |
| 23 Mar 2011 | Annual return made up to 27 February 2011 with full list of shareholders | View document |
| 10 Mar 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | View document |
| 15 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK ASHCROFT | View document |
| 15 Feb 2011 | DIRECTOR APPOINTED JOHN HENRY ROBINS | View document |
| 10 Jan 2011 | SECRETARY APPOINTED JOHN HENRY ROBINS | View document |
| 22 Dec 2010 | APPOINTMENT TERMINATED, SECRETARY MARK ASHCROFT | View document |
| 11 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | View document |
| 1 Apr 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARK ASHCROFT / 19/03/2010 | View document |
| 23 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JEAN DIEPERINK / 17/03/2010 | View document |
| 23 Mar 2010 | Annual return made up to 27 February 2010 with full list of shareholders | View document |
| 22 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID FLETCHER | View document |
| 22 Mar 2010 | DIRECTOR APPOINTED MARK ASHCROFT | View document |
| 22 Jul 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 6 Mar 2009 | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS | View document |
| 16 Jun 2008 | SECRETARY APPOINTED MARK ASHCROFT | View document |
| 10 Jun 2008 | REGISTERED OFFICE CHANGED ON 10/06/2008 FROM UNIT 4 TRIDENT WAY INTERNATIONAL TRADING ESTATE BRENT ROAD SOUTHALL MIDDLESEX UB2 5LF | View document |
| 9 Jun 2008 | APPOINTMENT TERMINATED SECRETARY DAVID FLETCHER | View document |
| 3 Mar 2008 | NOTICE OF RES REMOVING AUDITOR | View document |
| 28 Feb 2008 | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS | View document |
| 20 Feb 2008 | AUDITOR'S RESIGNATION | View document |
| 19 Feb 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Feb 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Oct 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 21 Sep 2007 | DIRECTOR RESIGNED | View document |
| 20 Sep 2007 | DIRECTOR RESIGNED | View document |
| 24 Apr 2007 | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS | View document |
| 16 Apr 2007 | DIRECTOR RESIGNED | View document |
| 16 Apr 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Apr 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Apr 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Dec 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 30 Jun 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Apr 2006 | RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS | View document |
| 25 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 19 Jan 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 19 Jan 2006 | REGISTERED OFFICE CHANGED ON 19/01/06 FROM: 50 WEST STREET FARNHAM SURREY GU9 7DX | View document |
| 19 Jan 2006 | SECRETARY RESIGNED | View document |
| 16 Jan 2006 | AUDITOR'S RESIGNATION | View document |
| 8 Dec 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 11 Nov 2005 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/06/05 | View document |
| 25 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 15 Apr 2005 | RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS | View document |
| 10 Mar 2005 | S366A DISP HOLDING AGM 27/02/05 | View document |
| 28 Feb 2005 | TERMS OFF MARKET SH PUR 04/08/04 | View document |
| 22 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 20 Oct 2004 | £ IC 100/95 24/09/04 £ SR 5@1=5 | View document |
| 14 Jul 2004 | RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS | View document |
| 14 Jul 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Jul 2004 | REGISTERED OFFICE CHANGED ON 14/07/04 FROM: C/O F A MAGEE (ACCOUNTANTS) WIMBORNE HOUSE PUMP LANE HAYES MIDDLESEX UB3 3NB | View document |
| 11 Dec 2003 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03 | View document |
| 11 Dec 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 6 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 4 Dec 2003 | RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS | View document |
| 5 Apr 2002 | DIRECTOR RESIGNED | View document |
| 11 Mar 2002 | SECRETARY RESIGNED | View document |
| 27 Feb 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |