TECHMODAL LIMITED
Company number 05642844 · Monitor this company
131 filings
| Date | Filing | |
|---|---|---|
| 11 Oct 2026 | Resolutions · 1 page | View document |
| 11 Oct 2026 | Notice of appointment of Liquidator in a Voluntary Winding up (Members or Creditors) · 3 pages | Subscribers only |
| 11 Oct 2026 | Filing · 6 pages | Subscribers only |
| 11 Oct 2026 | Registered office address changed from Victory Point Lyon Way, Frimley Camberley Surrey GU16 7EX England to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 2026-10-11 · 3 pages | View document |
| 8 Dec 2025 | Confirmation statement · 3 pages | Subscribers only |
| 8 Aug 2025 | Full accounts made up to 2024-12-31 · 35 pages | View document |
| 5 Aug 2025 | Appointment of corporate secretary · 2 pages | Subscribers only |
| 5 Aug 2025 | Termination of a secretary appointment · 1 page | Subscribers only |
| 7 Jan 2025 | Appointment of a secretary · 2 pages | Subscribers only |
| 18 Dec 2024 | Termination of a secretary appointment · 1 page | Subscribers only |
| 9 Dec 2024 | Confirmation statement · 3 pages | Subscribers only |
| 9 Aug 2024 | Full accounts made up to 2023-12-31 · 40 pages | View document |
| 17 Jun 2024 | Termination of a director appointment · 1 page | Subscribers only |
| 17 Jun 2024 | Appointment of a director · 2 pages | Subscribers only |
| 13 Dec 2023 | Change of director's details · 2 pages | Subscribers only |
| 11 Dec 2023 | Change of director's details · 2 pages | Subscribers only |
| 8 Dec 2023 | Change of particulars for secretary · 1 page | Subscribers only |
| 5 Dec 2023 | Filing · 2 pages | Subscribers only |
| 4 Dec 2023 | Registered office address changed from PO Box 87 Warwick House Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU England to Victory Point Lyon Way, Frimley Camberley Surrey GU16 7EX on 2023-12-04 · 1 page | View document |
| 28 Nov 2023 | Confirmation statement · 4 pages | Subscribers only |
| 9 Oct 2023 | Termination of a director appointment · 1 page | Subscribers only |
| 9 Oct 2023 | Appointment of a director · 2 pages | Subscribers only |
| 8 Aug 2023 | Full accounts made up to 2022-12-31 · 38 pages | View document |
| 28 Nov 2022 | Memorandum and Articles of Association · 29 pages | View document |
| 23 Nov 2022 | Confirmation statement · 3 pages | Subscribers only |
| 10 Oct 2022 | Appointment of a director · 2 pages | Subscribers only |
| 10 Oct 2022 | Change of director's details · 2 pages | Subscribers only |
| 7 Oct 2022 | Termination of a director appointment · 1 page | Subscribers only |
| 7 Oct 2022 | Appointment of a director · 2 pages | Subscribers only |
| 7 Oct 2022 | Termination of a director appointment · 1 page | Subscribers only |
| 10 Jan 2022 | Confirmation statement · 4 pages | Subscribers only |
| 1 Sep 2020 | VARYING SHARE RIGHTS AND NAMES | View document |
| 25 Aug 2020 | COMPANY RATIFIED ACTIONS FOR NOT SUBMITTING FORMS IN DECEMBER 2012 25/07/2020 | View document |
| 24 Aug 2020 | Appointment of a director | Subscribers only |
| 24 Aug 2020 | REGISTERED OFFICE CHANGED ON 24/08/2020 FROM 27 QUEEN SQUARE BRISTOL BS1 4ND | View document |
| 24 Aug 2020 | Appointment of a director | Subscribers only |
| 24 Aug 2020 | Termination of a director appointment | Subscribers only |
| 24 Aug 2020 | Termination of a director appointment | Subscribers only |
| 24 Aug 2020 | Termination of a director appointment | Subscribers only |
| 24 Aug 2020 | Termination of a secretary appointment | Subscribers only |
| 19 Aug 2020 | 19/08/20 STATEMENT OF CAPITAL GBP 2371.1 | View document |
| 19 Aug 2020 | 19/08/20 STATEMENT OF CAPITAL GBP 2371.1 | View document |
| 19 Aug 2020 | 19/08/20 STATEMENT OF CAPITAL GBP 2371.1 | View document |
| 19 Aug 2020 | 19/08/20 STATEMENT OF CAPITAL GBP 2371.1 | View document |
| 19 Aug 2020 | 19/08/20 STATEMENT OF CAPITAL GBP 2371.1 | View document |
| 18 Aug 2020 | 19/11/10 STATEMENT OF CAPITAL GBP 933.6 | View document |
| 18 Aug 2020 | 12/02/10 STATEMENT OF CAPITAL GBP 933.5 | View document |
| 10 Aug 2020 | Filing | Subscribers only |
| 10 Aug 2020 | Filing | Subscribers only |
| 10 Aug 2020 | 11/07/07 STATEMENT OF CAPITAL GBP 448.4 | View document |
| 6 Aug 2020 | VARYING SHARE RIGHTS AND NAMES | View document |
| 6 Aug 2020 | 12/02/10 STATEMENT OF CAPITAL GBP 472.4 | View document |
| 6 Aug 2020 | THE COMPANY WILL RATIFY ITS ACTIONS FOR CONFIRMING THE COMPANY AS TO ALLOT 5680 ORDINARY SHARES ON 10 DECEMBER 2006. 16/07/2020 | View document |
| 6 Aug 2020 | IT WAS RESOLVED THAT APPLICATIONS SHOWN ON THE RESOLUTION FOR ORDINARY B SHARES OF 10P EACH-£0.10 PER SHARE BE APPROVED. 16/07/2020 | View document |
| 6 Aug 2020 | IT WAS RESOLVED THAT THE ABOVE BE APPROVEED AND A SHARE IN THE CAPITAL OF THECOMPANY BE ALLOTTED TO THE APPLICANT. 16/07/2020 | View document |
| 6 Aug 2020 | THE COMPANY WILL RATIFY ITS ACTIONS FOR NOT SUBMITTING THE NECESSARY FORM IN RELATION TO THE AUTHORISATION & CREATION OF ORDINARY B £1 NAD ORDINARY C £1 SHARES ON 24 NOVEMBER 2017. 16/07/2020 | View document |
| 20 Jul 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 2 Mar 2020 | Change of details of a person with significant control | Subscribers only |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 17 Dec 2019 | Confirmation statement | Subscribers only |
| 13 Nov 2019 | ADOPT ARTICLES 30/10/2019 | View document |
| 6 Nov 2019 | Termination of a director appointment | Subscribers only |
| 30 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 7 Jun 2019 | 11/04/19 STATEMENT OF CAPITAL GBP 448.4 | View document |
| 5 Jun 2019 | ADOPT ARTICLES 11/04/2019 | View document |
| 17 May 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 17 May 2019 | 01/08/18 STATEMENT OF CAPITAL GBP 442.8 | View document |
| 23 Apr 2019 | Appointment of a director | Subscribers only |
| 14 Dec 2018 | Confirmation statement | Subscribers only |
| 28 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 7 Aug 2018 | Termination of a director appointment | Subscribers only |
| 3 Jul 2018 | ADOPT ARTICLES 24/05/2018 | View document |
| 3 Jan 2018 | 24/11/17 STATEMENT OF CAPITAL GBP 448.4 | View document |
| 3 Jan 2018 | 24/11/17 STATEMENT OF CAPITAL GBP 448.4 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 14 Dec 2017 | Appointment of a director | Subscribers only |
| 14 Dec 2017 | Confirmation statement | Subscribers only |
| 14 Dec 2017 | Appointment of a director | Subscribers only |
| 15 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 9 Dec 2016 | Confirmation statement | Subscribers only |
| 4 Nov 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 23 Sep 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 19 Sep 2016 | Termination of a director appointment | Subscribers only |
| 2 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 15 Dec 2015 | Annual return | Subscribers only |
| 21 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 10 Dec 2014 | Annual return | Subscribers only |
| 11 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 18 Dec 2013 | Annual return | Subscribers only |
| 28 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 · 15 pages | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 17 Dec 2012 | Annual return | Subscribers only |
| 4 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 31 Jan 2012 | REGISTERED OFFICE CHANGED ON 31/01/2012 FROM THE POINT, 1 PENNON RISE CALEDONIAN ROAD BRISTOL BS1 6JP | View document |
| 20 Dec 2011 | Annual return | Subscribers only |
| 20 Dec 2011 | Change of director's details | Subscribers only |
| 11 Apr 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 · 8 pages | View document |
| 8 Dec 2010 | Annual return | Subscribers only |
| 8 Dec 2010 | Change of director's details | Subscribers only |
| 13 Aug 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 10 Dec 2009 | Annual return | Subscribers only |
| 10 Dec 2009 | Change of director's details | Subscribers only |
| 10 Dec 2009 | Change of director's details | Subscribers only |
| 10 Dec 2009 | Change of director's details | Subscribers only |
| 20 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 8 Dec 2008 | Filing | Subscribers only |
| 4 Jul 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 14 Dec 2007 | Filing | Subscribers only |
| 13 Dec 2007 | Filing | Subscribers only |
| 13 Dec 2007 | Filing | Subscribers only |
| 13 Dec 2007 | Filing | Subscribers only |
| 27 Nov 2007 | REGISTERED OFFICE CHANGED ON 27/11/07 FROM: 4TH FLOOR 41 TRINITY SQUARE LONDON EC3N 4DJ | View document |
| 3 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 12 Jul 2007 | Filing | Subscribers only |
| 11 Jul 2007 | Filing | Subscribers only |
| 30 May 2007 | COMPANY NAME CHANGED FOURSQUARES OPERATIONS LIMITED CERTIFICATE ISSUED ON 30/05/07 | View document |
| 11 Mar 2007 | SUB DIV 10,00 @10P 25/10/06 | View document |
| 11 Mar 2007 | REGISTERED OFFICE CHANGED ON 11/03/07 FROM: 81 FENCHURCH STREET LONDON EC3M 4BT | View document |
| 11 Mar 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 11 Mar 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 15 Dec 2006 | Filing | Subscribers only |
| 13 Dec 2006 | Filing | Subscribers only |
| 12 Oct 2006 | Filing | Subscribers only |
| 12 Oct 2006 | Filing | Subscribers only |
| 2 Oct 2006 | Filing | Subscribers only |
| 20 Sep 2006 | REGISTERED OFFICE CHANGED ON 20/09/06 FROM: 48 ASHGROVE CLEVEDON NORTH SOMERSET BS21 7JZ | View document |
| 2 Dec 2005 | Incorporation | Subscribers only |