TECH 21 LICENSING LIMITED filing history - Find and update company information

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TECH 21 LICENSING LIMITED

Company number 05908444

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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)
08 Mar 2019	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 5 pages (5 pages)
15 Aug 2018	CS01	Confirmation statement made on 4 August 2018 with no updates	View PDF Confirmation statement made on 4 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2017	CS01	Confirmation statement made on 4 August 2017 with updates	View PDF Confirmation statement made on 4 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
12 Jun 2017	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 5 pages (5 pages)
01 Mar 2017	MR01	Registration of charge 059084440002, created on 14 February 2017	View PDF Registration of charge 059084440002, created on 14 February 2017 - link opens in a new window - 9 pages (9 pages)
28 Aug 2016	CS01	Confirmation statement made on 4 August 2016 with updates	View PDF Confirmation statement made on 4 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
18 Jul 2016	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 5 pages (5 pages)
06 Nov 2015	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 5 pages (5 pages)
04 Aug 2015	AR01	Annual return made up to 4 August 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 10	View PDF Annual return made up to 4 August 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 10 - link opens in a new window - 4 pages (4 pages)
23 Dec 2014	MR01	Registration of charge 059084440001, created on 19 December 2014	View PDF Registration of charge 059084440001, created on 19 December 2014 - link opens in a new window - 5 pages (5 pages)
16 Aug 2014	AA	Total exemption full accounts made up to 31 May 2014	View PDF Total exemption full accounts made up to 31 May 2014 - link opens in a new window - 5 pages (5 pages)
04 Aug 2014	AR01	Annual return made up to 4 August 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 10	View PDF Annual return made up to 4 August 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 10 - link opens in a new window - 4 pages (4 pages)
20 Feb 2014	AP01	Appointment of Mr Peter Vernon Charles Cass as a director	View PDF Appointment of Mr Peter Vernon Charles Cass as a director - link opens in a new window - 2 pages (2 pages)
11 Feb 2014	CH01	Director's details changed for Mr. Jason Lloyd Roberts on 7 February 2014	View PDF Director's details changed for Mr. Jason Lloyd Roberts on 7 February 2014 - link opens in a new window - 2 pages (2 pages)
29 Oct 2013	CH01	Director's details changed for Mr. Jason Lloyd Roberts on 15 May 2013	View PDF Director's details changed for Mr. Jason Lloyd Roberts on 15 May 2013 - link opens in a new window - 2 pages (2 pages)
19 Aug 2013	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 5 pages (5 pages)
04 Aug 2013	AR01	Annual return made up to 4 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-04	View PDF Annual return made up to 4 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-04 - link opens in a new window - 3 pages (3 pages)
26 Jan 2013	AD01	Registered office address changed from Unit 5 Phoenix Wharf Eel Pie Island Twickenham Middlesex TW1 3DY on 26 January 2013	View PDF Registered office address changed from Unit 5 Phoenix Wharf Eel Pie Island Twickenham Middlesex TW1 3DY on 26 January 2013 - link opens in a new window - 1 page (1 page)
21 Nov 2012	CH01	Director's details changed for Mr. Jason Lloyd Roberts on 21 November 2012	View PDF Director's details changed for Mr. Jason Lloyd Roberts on 21 November 2012 - link opens in a new window - 2 pages (2 pages)
13 Aug 2012	AA	Total exemption full accounts made up to 31 May 2012	View PDF Total exemption full accounts made up to 31 May 2012 - link opens in a new window - 5 pages (5 pages)
04 Aug 2012	AR01	Annual return made up to 4 August 2012 with full list of shareholders	View PDF Annual return made up to 4 August 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
25 Mar 2012	AA	Accounts for a dormant company made up to 31 May 2011	View PDF Accounts for a dormant company made up to 31 May 2011 - link opens in a new window - 2 pages (2 pages)
06 Oct 2011	CH01	Director's details changed for Mr. Jason Lloyd Roberts on 3 October 2011	View PDF Director's details changed for Mr. Jason Lloyd Roberts on 3 October 2011 - link opens in a new window - 2 pages (2 pages)
10 Aug 2011	CH01	Director's details changed for Mr. Jason Lloyd Roberts on 1 August 2011	View PDF Director's details changed for Mr. Jason Lloyd Roberts on 1 August 2011 - link opens in a new window - 2 pages (2 pages)
04 Aug 2011	AR01	Annual return made up to 4 August 2011 with full list of shareholders	View PDF Annual return made up to 4 August 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)

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