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TECHTRON LIMITED

Company number 01500620

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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)
18 Sep 2025	AA	Audit exemption subsidiary accounts made up to 31 December 2024 This document is being processed and will be available in 10 days.
18 Sep 2025	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/24 This document is being processed and will be available in 10 days.
18 Sep 2025	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/24 This document is being processed and will be available in 10 days.
18 Sep 2025	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/24 This document is being processed and will be available in 10 days.
04 Sep 2025	MR01	Registration of charge 015006200012, created on 1 September 2025	View PDF Registration of charge 015006200012, created on 1 September 2025 - link opens in a new window - 15 pages (15 pages)
19 Aug 2025	MR01	Registration of charge 015006200011, created on 8 August 2025	View PDF Registration of charge 015006200011, created on 8 August 2025 - link opens in a new window - 16 pages (16 pages)
21 Dec 2024	CS01	Confirmation statement made on 21 December 2024 with no updates	View PDF Confirmation statement made on 21 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages)
26 Sep 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 38 pages (38 pages)
26 Sep 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
26 Sep 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
10 Sep 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
10 Sep 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
11 Jan 2024	CS01	Confirmation statement made on 21 December 2023 with updates	View PDF Confirmation statement made on 21 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 Dec 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
31 Aug 2023	MR01	Registration of charge 015006200010, created on 29 August 2023	View PDF Registration of charge 015006200010, created on 29 August 2023 - link opens in a new window - 22 pages (22 pages)
18 Apr 2023	PSC07	Cessation of Rubery Owen Holdings Limited as a person with significant control on 5 April 2023	View PDF Cessation of Rubery Owen Holdings Limited as a person with significant control on 5 April 2023 - link opens in a new window - 1 page (1 page)
18 Apr 2023	PSC02	Notification of Ruxbury Holdings Ltd as a person with significant control on 5 April 2023	View PDF Notification of Ruxbury Holdings Ltd as a person with significant control on 5 April 2023 - link opens in a new window - 2 pages (2 pages)
13 Apr 2023	MR01	Registration of charge 015006200009, created on 5 April 2023	View PDF Registration of charge 015006200009, created on 5 April 2023 - link opens in a new window - 81 pages (81 pages)
06 Apr 2023	TM01	Termination of appointment of Kevin Gerald Mcguigan as a director on 5 April 2023	View PDF Termination of appointment of Kevin Gerald Mcguigan as a director on 5 April 2023 - link opens in a new window - 1 page (1 page)
06 Apr 2023	TM02	Termination of appointment of Higgs Secretarial Limited as a secretary on 5 April 2023	View PDF Termination of appointment of Higgs Secretarial Limited as a secretary on 5 April 2023 - link opens in a new window - 1 page (1 page)
06 Apr 2023	TM01	Termination of appointment of Richard Mark Jenkins as a director on 5 April 2023	View PDF Termination of appointment of Richard Mark Jenkins as a director on 5 April 2023 - link opens in a new window - 1 page (1 page)
06 Apr 2023	AP03	Appointment of Neal Christopher Anderson as a secretary on 5 April 2023	View PDF Appointment of Neal Christopher Anderson as a secretary on 5 April 2023 - link opens in a new window - 2 pages (2 pages)
06 Apr 2023	AP01	Appointment of Dr Roger Arthur Mugford as a director on 5 April 2023	View PDF Appointment of Dr Roger Arthur Mugford as a director on 5 April 2023 - link opens in a new window - 2 pages (2 pages)
06 Apr 2023	AP01	Appointment of Mr Paul Marshall as a director on 5 April 2023	View PDF Appointment of Mr Paul Marshall as a director on 5 April 2023 - link opens in a new window - 2 pages (2 pages)

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TECHTRON LIMITED

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