TECHHOUSE COMMUNICATIONS GROUP LIMITED

02930997
FIRST FLOOR 5 FLEET PLACE LONDON ENGLAND EC4M 7RD

Documents

Documents
Date Category Description Pages
28 Jun 2024 accounts Annual Accounts 10 Buy now
30 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 May 2023 address Change Sail Address Company With Old Address New Address 1 Buy now
22 May 2023 accounts Annual Accounts 11 Buy now
21 Jul 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Jun 2022 accounts Annual Accounts 10 Buy now
19 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 May 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Apr 2021 accounts Annual Accounts 11 Buy now
27 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Apr 2020 accounts Annual Accounts 11 Buy now
05 Jul 2019 accounts Annual Accounts 34 Buy now
21 May 2019 address Change Sail Address Company With Old Address New Address 1 Buy now
20 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jun 2018 accounts Annual Accounts 34 Buy now
21 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Dec 2017 resolution Resolution 3 Buy now
21 Jun 2017 accounts Annual Accounts 33 Buy now
22 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 May 2017 officers Termination of appointment of director (Stuart Anthony Somers Joce) 1 Buy now
23 Sep 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
01 Jul 2016 officers Termination of appointment of director (Paul Robert Chappell) 1 Buy now
19 May 2016 annual-return Annual Return 5 Buy now
19 May 2016 address Move Registers To Registered Office Company With New Address 1 Buy now
19 May 2016 address Change Sail Address Company With Old Address New Address 1 Buy now
03 Jan 2016 accounts Annual Accounts 19 Buy now
29 Sep 2015 officers Appointment of director (Mr Stuart Anthony Somers Joce) 2 Buy now
20 May 2015 annual-return Annual Return 4 Buy now
05 May 2015 mortgage Registration of a charge 11 Buy now
31 Dec 2014 accounts Annual Accounts 20 Buy now
11 Jun 2014 annual-return Annual Return 4 Buy now
03 Jan 2014 accounts Annual Accounts 20 Buy now
04 Jul 2013 officers Appointment of director (Mr. Paul Robert Chappell) 2 Buy now
29 May 2013 annual-return Annual Return 4 Buy now
29 May 2013 address Move Registers To Sail Company 1 Buy now
29 May 2013 address Change Sail Address Company 1 Buy now
28 Dec 2012 accounts Annual Accounts 18 Buy now
05 Jul 2012 officers Change of particulars for director (Mr. Clive Anthony Stephen Bayley) 2 Buy now
05 Jul 2012 annual-return Annual Return 3 Buy now
24 Jan 2012 change-of-name Certificate Change Of Name Company 2 Buy now
22 Dec 2011 resolution Resolution 1 Buy now
22 Dec 2011 change-of-name Change Of Name Notice 2 Buy now
18 Oct 2011 accounts Annual Accounts 17 Buy now
23 May 2011 annual-return Annual Return 3 Buy now
14 Dec 2010 accounts Annual Accounts 17 Buy now
08 Jun 2010 annual-return Annual Return 4 Buy now
08 Feb 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 Sep 2009 mortgage Particulars of a mortgage or charge / charge no: 1 2 Buy now
29 Jun 2009 accounts Annual Accounts 10 Buy now
22 May 2009 annual-return Return made up to 19/05/09; full list of members 3 Buy now
06 Mar 2009 accounts Accounting reference date extended from 30/09/2009 to 31/03/2010 1 Buy now
25 Feb 2009 officers Appointment terminated secretary clive bayley 1 Buy now
16 Dec 2008 officers Appointment terminated director shahram hariri 1 Buy now
20 Aug 2008 accounts Annual Accounts 9 Buy now
11 Jun 2008 annual-return Return made up to 19/05/08; full list of members 3 Buy now
10 Jun 2008 address Location of register of members 1 Buy now
21 Aug 2007 accounts Annual Accounts 9 Buy now
17 Jun 2007 annual-return Return made up to 19/05/07; full list of members 7 Buy now
26 Jun 2006 accounts Annual Accounts 9 Buy now
07 Jun 2005 officers Secretary resigned 1 Buy now
07 Jun 2005 officers New secretary appointed 2 Buy now
07 Jun 2005 annual-return Return made up to 19/05/05; full list of members 7 Buy now
14 Apr 2005 accounts Annual Accounts 4 Buy now
30 Jul 2004 address Registered office changed on 30/07/04 from: 21 rushworth street london SE1 0RB 1 Buy now
18 Jun 2004 annual-return Return made up to 19/05/04; full list of members 7 Buy now
02 Apr 2004 accounts Annual Accounts 5 Buy now
02 Apr 2004 accounts Accounting reference date extended from 31/05/03 to 30/09/03 1 Buy now
11 Dec 2003 officers Director resigned 1 Buy now
11 Dec 2003 officers Director resigned 1 Buy now
11 Dec 2003 officers New director appointed 2 Buy now
11 Dec 2003 officers New secretary appointed 2 Buy now
31 Jul 2003 annual-return Return made up to 19/05/03; full list of members 6 Buy now
31 Jul 2003 officers New secretary appointed 2 Buy now
31 Jul 2003 officers Secretary resigned 1 Buy now
06 Jun 2003 accounts Annual Accounts 5 Buy now
09 Jan 2003 officers New secretary appointed 2 Buy now
01 Aug 2002 officers Secretary resigned 1 Buy now
17 Jul 2002 annual-return Return made up to 19/05/02; full list of members 6 Buy now
07 Sep 2001 annual-return Return made up to 19/05/01; full list of members 7 Buy now
06 Sep 2001 accounts Annual Accounts 5 Buy now
16 Aug 2001 address Registered office changed on 16/08/01 from: 3RD floor nutmeg house 60 gainsford street london SE1 2NY 1 Buy now
29 Mar 2001 accounts Annual Accounts 5 Buy now
30 Jun 2000 address Registered office changed on 30/06/00 from: 182B walton street london SW3 2JL 1 Buy now
06 Jun 2000 annual-return Return made up to 19/05/00; full list of members 7 Buy now
07 Oct 1999 accounts Annual Accounts 5 Buy now
27 Aug 1999 annual-return Return made up to 19/05/99; no change of members 4 Buy now
29 Jun 1998 accounts Annual Accounts 5 Buy now
15 May 1998 annual-return Return made up to 19/05/98; no change of members 4 Buy now
16 Dec 1997 officers Director resigned 1 Buy now
22 Jul 1997 officers Director resigned 1 Buy now
30 Jun 1997 accounts Annual Accounts 6 Buy now
30 Jun 1997 annual-return Return made up to 19/05/97; full list of members 6 Buy now
11 Apr 1997 officers New secretary appointed 2 Buy now
11 Apr 1997 accounts Annual Accounts 5 Buy now
15 May 1996 annual-return Return made up to 19/05/96; no change of members 4 Buy now
19 Mar 1996 capital Ad 29/01/96--------- £ si 98@1=98 £ ic 2/100 2 Buy now
19 Mar 1996 accounts Annual Accounts 5 Buy now
06 Feb 1996 annual-return Return made up to 19/05/95; full list of members 6 Buy now