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TECHNICWEB LIMITED

Company number 03934226

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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)
05 Jan 2017 AA01 Current accounting period extended from 31 March 2017 to 30 September 2017
05 Jan 2017 AD01 Registered office address changed from 40 Springwood Drive Braintree Essex CM7 2YN to The Cooperage 5 Copper Row London SE1 2LH on 5 January 2017
28 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Dec 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Dec 2016 MR04 Satisfaction of charge 039342260001 in full
26 Oct 2016 CH01 Director's details changed for Charles Frederick Forrester on 15 October 2016
09 Mar 2016 AR01 Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100
21 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
28 Oct 2015 MR01 Registration of charge 039342260001, created on 22 October 2015
24 Mar 2015 AR01 Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 100
24 Mar 2015 AD02 Register inspection address has been changed from C/O Bird Luckin Aquila House Waterloo Lane Chelmsford Essex CM1 1BN England to C/O Db Strategies Llp Unit 1a Witham Road Little Braxted Witham Essex CM8 3EU
29 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
25 Mar 2014 AR01 Annual return made up to 25 February 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 100
17 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
08 Jul 2013 AD02 Register inspection address has been changed from C/O Bird Luckin Gateway House 42 High Street Great Dunmow Essex CM6 1AH
21 Apr 2013 AR01 Annual return made up to 25 February 2013 with full list of shareholders
28 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
20 Mar 2012 AR01 Annual return made up to 25 February 2012 with full list of shareholders
10 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
22 Mar 2011 AR01 Annual return made up to 25 February 2011 with full list of shareholders
28 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
26 Apr 2010 AR01 Annual return made up to 25 February 2010 with full list of shareholders
23 Apr 2010 AD03 Register(s) moved to registered inspection location
23 Apr 2010 AD02 Register inspection address has been changed
21 Apr 2010 CH01 Director's details changed for Mr Andrew Charles Clack on 24 February 2010