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TECHCAST PRODUCTS LTD.

Company number 05630856

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Feb 2024	LIQ03	Liquidators' statement of receipts and payments to 7 December 2023	View PDF Liquidators' statement of receipts and payments to 7 December 2023 - link opens in a new window - 19 pages (19 pages)
19 Dec 2022	AD01	Registered office address changed from 540 Ecclesfield Road Sheffield South Yorkshire S5 0DJ to 3rd Floor, Westfield House 60 Charter Row Sheffield South Yorkshire S1 3FZ on 19 December 2022	View PDF Registered office address changed from 540 Ecclesfield Road Sheffield South Yorkshire S5 0DJ to 3rd Floor, Westfield House 60 Charter Row Sheffield South Yorkshire S1 3FZ on 19 December 2022 - link opens in a new window - 2 pages (2 pages)
19 Dec 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-12-08	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-12-08 - link opens in a new window - 1 page (1 page)
18 Dec 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
18 Dec 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
21 Nov 2022	CS01	Confirmation statement made on 21 November 2022 with no updates	View PDF Confirmation statement made on 21 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Dec 2021	CS01	Confirmation statement made on 21 November 2021 with no updates	View PDF Confirmation statement made on 21 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Nov 2020	CS01	Confirmation statement made on 21 November 2020 with no updates	View PDF Confirmation statement made on 21 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Nov 2019	CS01	Confirmation statement made on 21 November 2019 with no updates	View PDF Confirmation statement made on 21 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Nov 2018	CS01	Confirmation statement made on 21 November 2018 with updates	View PDF Confirmation statement made on 21 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
28 Jun 2018	PSC07	Cessation of Brian Chatterton as a person with significant control on 20 June 2018	View PDF Cessation of Brian Chatterton as a person with significant control on 20 June 2018 - link opens in a new window - 1 page (1 page)
28 Jun 2018	TM01	Termination of appointment of Brian Chatterton as a director on 20 June 2018	View PDF Termination of appointment of Brian Chatterton as a director on 20 June 2018 - link opens in a new window - 1 page (1 page)
28 Jun 2018	SH01	Statement of capital following an allotment of shares on 23 May 2018 GBP 91	View PDF Statement of capital following an allotment of shares on 23 May 2018 GBP 91 - link opens in a new window - 3 pages (3 pages)
29 May 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Nov 2017	CS01	Confirmation statement made on 21 November 2017 with no updates	View PDF Confirmation statement made on 21 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Nov 2016	CS01	Confirmation statement made on 21 November 2016 with updates	View PDF Confirmation statement made on 21 November 2016 with updates - link opens in a new window - 7 pages (7 pages)
12 Apr 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Dec 2015	AR01	Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 4	View PDF Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 4 - link opens in a new window - 7 pages (7 pages)
06 Mar 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
25 Nov 2014	AR01	Annual return made up to 21 November 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 4	View PDF Annual return made up to 21 November 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 4 - link opens in a new window - 7 pages (7 pages)

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TECHCAST PRODUCTS LTD.

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