TECMARK LIMITED
Company number 06473180 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 4 Aug 2026 | Return of final meeting in a creditors' voluntary winding up · 25 pages | View document |
| 30 Jul 2025 | Liquidators' statement of receipts and payments to 2025-05-31 · 22 pages | View document |
| 1 Aug 2024 | Liquidators' statement of receipts and payments to 2024-05-31 · 21 pages | View document |
| 29 Jun 2023 | Notice to Registrar of Companies of Notice of disclaimer · 5 pages | View document |
| 19 Jun 2023 | Registered office address changed from Suit 3.09, Building 3 Boatshed 20 Exchange Quay Salford Greater Manchester M5 3EQ England to 1st Floor, 21 Station Road Watford Herts WD17 1AP on 2023-06-19 · 2 pages | View document |
| 16 Jun 2023 | Statement of affairs · 8 pages | View document |
| 16 Jun 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 15 Jun 2023 | Resolutions · 1 page | View document |
| 15 Jun 2023 | Resolutions | View document |
| 21 Dec 2022 | Unaudited abridged accounts made up to 2022-03-31 · 9 pages | View document |
| 16 Dec 2022 | Confirmation statement made on 2022-12-13 with no updates · 3 pages | View document |
| 6 May 2022 | SH20 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 23 Dec 2021 | Confirmation statement made on 2021-12-13 with no updates · 3 pages | View document |
| 17 Nov 2021 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 20 Dec 2019 | PSC'S CHANGE OF PARTICULARS / MR RICHARD HEYES / 28/11/2019 | View document |
| 20 Dec 2019 | CESSATION OF NORTH WEST 4 DIGITAL GENERAL PARTNER LTD AS A PSC | View document |
| 20 Dec 2019 | CONFIRMATION STATEMENT MADE ON 13/12/19, WITH UPDATES | View document |
| 29 Nov 2019 | DIRECTOR APPOINTED MR MARTINHO TRISTE | View document |
| 28 Nov 2019 | DIRECTOR APPOINTED MR ALEXANDER JAMES MUSSELL | View document |
| 24 May 2019 | 31/03/19 UNAUDITED ABRIDGED | View document |
| 5 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HEYES / 25/03/2019 | View document |
| 5 Apr 2019 | REGISTERED OFFICE CHANGED ON 05/04/2019 FROM 111 PICCADILLY PICCADILLY MANCHESTER GREATER MANCHESTER M1 2HY | View document |
| 5 Apr 2019 | PSC'S CHANGE OF PARTICULARS / MR RICHARD HEYES / 25/03/2019 | View document |
| 5 Apr 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD HEYES / 25/03/2019 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 21 Dec 2018 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 14 Dec 2018 | CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES | View document |
| 20 Nov 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 9 Nov 2018 | 31/10/18 STATEMENT OF CAPITAL GBP 250 | View document |
| 9 Nov 2018 | ADOPT ARTICLES 31/10/2018 | View document |
| 19 Oct 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART CEASE / CHARGE NO 1 | View document |
| 31 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR STACEY MACNAUGHT | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 24 Jan 2018 | CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES | View document |
| 24 Jan 2018 | PSC'S CHANGE OF PARTICULARS / MR RICHARD HEYES / 15/01/2018 | View document |
| 24 Jan 2018 | CESSATION OF KEVIN JONES AS A PSC | View document |
| 11 Dec 2017 | 31/03/17 UNAUDITED ABRIDGED | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 27 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR KEVIN JONES | View document |
| 26 Jan 2017 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES | View document |
| 19 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 20 Jan 2016 | Annual return made up to 15 January 2016 with full list of shareholders | View document |
| 18 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 1 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WEATHERHEAD | View document |
| 25 Jun 2015 | ADOPT ARTICLES 17/06/2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 29 Jan 2015 | Annual return made up to 15 January 2015 with full list of shareholders | View document |
| 9 Jan 2015 | DIRECTOR APPOINTED MRS STACEY MACNAUGHT | View document |
| 9 Jan 2015 | DIRECTOR APPOINTED MR ROBERT WILLIAM WEATHERHEAD | View document |
| 17 Dec 2014 | 28/11/14 STATEMENT OF CAPITAL GBP 50250 | View document |
| 17 Dec 2014 | 28/11/2014 | View document |
| 22 Oct 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 14 Feb 2014 | Annual return made up to 15 January 2014 with full list of shareholders | View document |
| 19 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 19 Feb 2013 | Annual return made up to 15 January 2013 with full list of shareholders | View document |
| 9 Aug 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 4 Feb 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 26 Jan 2012 | Annual return made up to 15 January 2012 with full list of shareholders | View document |
| 25 Jan 2012 | SAIL ADDRESS CHANGED FROM: PETER HOUSE OXFORD STREET MANCHESTER M1 5AN UNITED KINGDOM | View document |
| 22 Jun 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 27 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HEYES / 27/05/2011 | View document |
| 27 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JONES / 27/05/2011 | View document |
| 25 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD HEYES / 24/05/2011 | View document |
| 24 May 2011 | REGISTERED OFFICE CHANGED ON 24/05/2011 FROM PETER HOUSE OXFORD STREET MANCHESTER M1 5AN UNITED KINGDOM | View document |
| 20 Apr 2011 | COMPANY NAME CHANGED TECMARK SYSTEMS LIMITED CERTIFICATE ISSUED ON 20/04/11 | View document |
| 20 Apr 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 22 Feb 2011 | Annual return made up to 15 January 2011 with full list of shareholders | View document |
| 21 May 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 28 Jan 2010 | Annual return made up to 15 January 2010 with full list of shareholders | View document |
| 28 Jan 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 28 Jan 2010 | SAIL ADDRESS CREATED | View document |
| 29 Jul 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 15 Jan 2009 | REGISTERED OFFICE CHANGED ON 15/01/2009 FROM 40 BABYLON LANE ANDERTON CHORLEY PR6 9NW | View document |
| 15 Jan 2009 | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS | View document |
| 3 Nov 2008 | CURREXT FROM 31/01/2009 TO 31/03/2009 | View document |
| 6 Oct 2008 | DIRECTOR AND SECRETARY APPOINTED RICHARD HEYES | View document |
| 6 Oct 2008 | APPOINTMENT TERMINATED SECRETARY LYNN JONES | View document |
| 15 Jan 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |