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TECH LIMITED

Company number 01393990

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 May 2016 AR01 Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 34,125
19 May 2016 CH01 Director's details changed for Karen Rosemary Bridges on 29 February 2016
19 May 2016 CH01 Director's details changed for John Robert Bridges on 29 February 2016
05 May 2016 AD01 Registered office address changed from St James's House 8 Overcliffe Gravesend Kent DA11 0HJ to 424 Margate Road Ramsgate Kent CT12 6SJ on 5 May 2016
20 Nov 2015 SH08 Change of share class name or designation
20 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
10 Nov 2015 AP03 Appointment of Mrs Pauline Rosemary Bridges as a secretary on 23 September 2015
10 Nov 2015 TM02 Termination of appointment of Karen Rosemary Bridges as a secretary on 23 September 2015
24 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
25 Jun 2015 AR01 Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 34,125
26 Jan 2015 CH01 Director's details changed for Mr Kevin Hotine on 26 January 2015
17 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
26 Jun 2014 AR01 Annual return made up to 22 May 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 34,125
25 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
25 Jul 2013 AR01 Annual return made up to 22 May 2013 with full list of shareholders
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
06 Jul 2012 AR01 Annual return made up to 22 May 2012 with full list of shareholders
27 Oct 2011 AP01 Appointment of Mr Kevin Hotine as a director
21 Oct 2011 MEM/ARTS Memorandum and Articles of Association
21 Oct 2011 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
19 Oct 2011 SH01 Statement of capital following an allotment of shares on 30 September 2011
  • GBP 34,125
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
01 Jun 2011 AR01 Annual return made up to 22 May 2011 with full list of shareholders
15 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
08 Jul 2010 AR01 Annual return made up to 22 May 2010 with full list of shareholders