WR (TECHBOARD) LIMITED
Company number 09811075 · Monitor this company
53 filings
| Date | Filing | |
|---|---|---|
| 21 Aug 2026 | Appointment of Mr Paolo Barea as a director on 2026-08-20 · 2 pages | View document |
| 21 Aug 2026 | Termination of appointment of Zorica Malesevic as a director on 2026-08-20 · 1 page | View document |
| 10 Apr 2026 | Total exemption full accounts made up to 2025-06-30 · 16 pages | View document |
| 15 Dec 2025 | Registered office address changed from 338 Euston Road London NW1 3BG United Kingdom to 80 Strand London WC2R 0DT on 2025-12-15 · 1 page | View document |
| 10 Oct 2025 | Confirmation statement made on 2025-10-05 with no updates · 3 pages | View document |
| 4 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 9 pages | View document |
| 10 Oct 2024 | Confirmation statement made on 2024-10-05 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 25 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 9 pages | View document |
| 10 Oct 2023 | Confirmation statement made on 2023-10-05 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 30 May 2023 | Termination of appointment of William Laugharne Morgan as a director on 2023-05-18 · 1 page | View document |
| 30 May 2023 | Termination of appointment of Karl Phillip Devon-Lowe as a director on 2023-05-18 · 1 page | View document |
| 30 May 2023 | Appointment of Mr Mohammed Raza Ali as a director on 2023-05-18 · 2 pages | View document |
| 30 May 2023 | Appointment of Ms Zorica Malesevic as a director on 2023-05-18 · 2 pages | View document |
| 30 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 10 pages | View document |
| 10 Oct 2022 | Confirmation statement made on 2022-10-05 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 8 Oct 2021 | Confirmation statement made on 2021-10-05 with no updates · 3 pages | View document |
| 16 Jul 2021 | Total exemption full accounts made up to 2020-06-30 · 9 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 28 May 2020 | CURREXT FROM 31/12/2019 TO 30/06/2020 | View document |
| 16 Apr 2020 | REGISTERED OFFICE CHANGED ON 16/04/2020 FROM 338 EUSTON ROAD LONDON NW1 1BG UNITED KINGDOM | View document |
| 25 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL TAYLOR | View document |
| 25 Mar 2020 | REGISTERED OFFICE CHANGED ON 25/03/2020 FROM RUSSEL HOUSE MILL ROAD LANGLEY MOOR CO. DURHAM DH7 8HJ UNITED KINGDOM | View document |
| 25 Mar 2020 | DIRECTOR APPOINTED MR KARL PHILLIP DEVON-LOWE | View document |
| 25 Mar 2020 | DIRECTOR APPOINTED MR WILLIAM LAUGHARNE MORGAN | View document |
| 25 Mar 2020 | COMPANY NAME CHANGED INFINITE SIRIUS (TECHBOARD) LIMITED CERTIFICATE ISSUED ON 25/03/20 | View document |
| 25 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DAVIES | View document |
| 25 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR PATRICK KANE | View document |
| 25 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MILL | View document |
| 25 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW POWELL | View document |
| 25 Mar 2020 | PSC'S CHANGE OF PARTICULARS / SIRIUS RENEWABLE ENERGY LTD / 24/03/2020 | View document |
| 8 Oct 2019 | CONFIRMATION STATEMENT MADE ON 05/10/19, NO UPDATES | View document |
| 22 Aug 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 26 Jun 2019 | DIRECTOR APPOINTED MR MATTHEW JAMES POWELL | View document |
| 26 Jun 2019 | DIRECTOR APPOINTED MR PATRICK EDWARD KANE | View document |
| 26 Jun 2019 | DIRECTOR APPOINTED MR NICHOLAS JOHN DAVIES | View document |
| 26 Jun 2019 | DIRECTOR APPOINTED MR PAUL JOHN TAYLOR | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 9 Oct 2018 | CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES | View document |
| 5 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 9 Oct 2017 | CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES | View document |
| 2 Aug 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 15 Oct 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098110750001 | View document |
| 13 Oct 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 098110750002 | View document |
| 10 Oct 2016 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES | View document |
| 15 Sep 2016 | CURREXT FROM 31/10/2016 TO 31/12/2016 | View document |
| 3 Mar 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 098110750001 | View document |
| 6 Oct 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |