TECHEX LIMITED

01053218
GREENWOOD HOUSE LONDON ROAD BRACKNELL ENGLAND RG12 2AA

Documents

Documents
Date Category Description Pages
17 May 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 May 2024 officers Change of particulars for director (Mrs Camilla Louise Bergman Bailey) 2 Buy now
08 May 2024 officers Change of particulars for director (Mr Richard Olof Bergman Bailey) 2 Buy now
26 Feb 2024 officers Appointment of director (Mr Scott John Kewley) 2 Buy now
21 Feb 2024 accounts Annual Accounts 24 Buy now
08 Jun 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Apr 2023 officers Termination of appointment of director (Dominic Robert Nile Ely) 1 Buy now
23 Nov 2022 mortgage Registration of a charge 13 Buy now
28 Sep 2022 accounts Annual Accounts 10 Buy now
05 Jul 2022 officers Appointment of director (Mr Dominic Robert Nile Ely) 2 Buy now
01 Jul 2022 resolution Resolution 2 Buy now
01 Jul 2022 incorporation Memorandum Articles 10 Buy now
24 Jun 2022 officers Termination of appointment of secretary (Andrew Charles Bond) 1 Buy now
24 Jun 2022 officers Appointment of director (Mrs Camilla Louise Bergman Bailey) 2 Buy now
23 Jun 2022 mortgage Registration of a charge 6 Buy now
22 Jun 2022 mortgage Registration of a charge 8 Buy now
16 Jun 2022 mortgage Statement of satisfaction of a charge 1 Buy now
19 May 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Sep 2021 accounts Annual Accounts 10 Buy now
27 May 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Nov 2020 accounts Annual Accounts 10 Buy now
22 May 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Nov 2019 accounts Annual Accounts 9 Buy now
13 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Nov 2018 accounts Annual Accounts 7 Buy now
16 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Jan 2018 accounts Annual Accounts 7 Buy now
20 Nov 2017 officers Change of particulars for director (Mr Richard Olof Bailey) 2 Buy now
20 Nov 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Nov 2017 officers Change of particulars for secretary (Andrew Charles Bond) 1 Buy now
20 Nov 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Nov 2016 accounts Annual Accounts 7 Buy now
13 Jun 2016 annual-return Annual Return 5 Buy now
08 Jun 2016 officers Change of particulars for director (Richard Olof Bailey) 2 Buy now
23 Feb 2016 officers Termination of appointment of director (Christopher Adrian Bailey) 1 Buy now
16 Dec 2015 accounts Annual Accounts 7 Buy now
28 May 2015 annual-return Annual Return 6 Buy now
14 Oct 2014 accounts Annual Accounts 7 Buy now
20 May 2014 annual-return Annual Return 4 Buy now
01 Oct 2013 accounts Annual Accounts 7 Buy now
21 May 2013 annual-return Annual Return 4 Buy now
13 Nov 2012 accounts Annual Accounts 7 Buy now
08 Jun 2012 officers Change of particulars for director (Richard Olof Bailey) 2 Buy now
08 Jun 2012 annual-return Annual Return 4 Buy now
08 Jun 2012 officers Change of particulars for director (Mr Christopher Adrian Bailey) 2 Buy now
18 Oct 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Oct 2011 accounts Annual Accounts 7 Buy now
08 Sep 2011 officers Appointment of director (Richard Olof Bailey) 2 Buy now
22 Jun 2011 annual-return Annual Return 4 Buy now
22 Jun 2011 address Move Registers To Sail Company 1 Buy now
22 Jun 2011 address Change Sail Address Company 1 Buy now
11 May 2011 auditors Auditors Resignation Company 1 Buy now
18 Oct 2010 accounts Annual Accounts 7 Buy now
09 Jun 2010 annual-return Annual Return 4 Buy now
09 Jun 2010 officers Change of particulars for secretary (Andrew Charles Bond) 1 Buy now
09 Jun 2010 officers Change of particulars for director (Mr Christopher Adrian Bailey) 2 Buy now
21 Sep 2009 accounts Annual Accounts 7 Buy now
08 Jun 2009 annual-return Return made up to 12/05/09; full list of members 3 Buy now
28 Dec 2008 accounts Annual Accounts 12 Buy now
09 Jun 2008 annual-return Return made up to 12/05/08; full list of members 3 Buy now
26 Oct 2007 accounts Annual Accounts 7 Buy now
08 Jun 2007 annual-return Return made up to 12/05/07; full list of members 2 Buy now
05 Jun 2007 officers Secretary's particulars changed 2 Buy now
04 Apr 2007 address Registered office changed on 04/04/07 from: 5B roundways elliott road bournemouth dorset BH11 8JJ 1 Buy now
17 Nov 2006 accounts Annual Accounts 15 Buy now
15 Jun 2006 annual-return Return made up to 12/05/06; full list of members 6 Buy now
09 Sep 2005 accounts Annual Accounts 13 Buy now
14 Jun 2005 annual-return Return made up to 12/05/05; full list of members 6 Buy now
12 Aug 2004 accounts Annual Accounts 15 Buy now
02 Jul 2004 accounts Annual Accounts 15 Buy now
02 Jul 2004 annual-return Return made up to 12/05/04; full list of members 6 Buy now
30 Mar 2004 accounts Delivery ext'd 3 mth 31/05/03 1 Buy now
30 Mar 2004 auditors Auditors Resignation Company 1 Buy now
19 Jun 2003 annual-return Return made up to 12/05/03; full list of members 6 Buy now
31 Dec 2002 accounts Annual Accounts 15 Buy now
23 May 2002 annual-return Return made up to 12/05/02; full list of members 6 Buy now
09 Apr 2002 officers Director resigned 1 Buy now
09 Apr 2002 officers Director resigned 1 Buy now
18 Mar 2002 accounts Annual Accounts 14 Buy now
16 Jun 2001 annual-return Return made up to 12/05/01; full list of members 7 Buy now
19 Apr 2001 address Registered office changed on 19/04/01 from: techex house vanwall road maidenhead berkshire.SL6 4UA 1 Buy now
20 Jan 2001 accounts Annual Accounts 14 Buy now
09 Jun 2000 annual-return Return made up to 12/05/00; full list of members 7 Buy now
09 Nov 1999 accounts Annual Accounts 17 Buy now
05 Nov 1999 auditors Auditors Resignation Company 1 Buy now
26 Jul 1999 officers Secretary's particulars changed 1 Buy now
22 May 1999 annual-return Return made up to 12/05/99; no change of members 4 Buy now
20 Jan 1999 officers Secretary's particulars changed 1 Buy now
20 Jan 1999 officers Director resigned 1 Buy now
30 Oct 1998 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
08 Oct 1998 accounts Annual Accounts 16 Buy now
02 Jun 1998 annual-return Return made up to 12/05/98; no change of members 4 Buy now
17 Feb 1998 accounts Annual Accounts 15 Buy now
09 Feb 1998 officers New director appointed 2 Buy now
24 Jun 1997 auditors Auditors Resignation Company 1 Buy now
11 Jun 1997 annual-return Return made up to 12/05/97; full list of members 6 Buy now
28 Jan 1997 officers Secretary resigned 1 Buy now
28 Jan 1997 officers New secretary appointed 2 Buy now
09 Jan 1997 mortgage Particulars of mortgage/charge 3 Buy now