TECHSCHEME LIMITED

Company number 05233989 ·

Active

115 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

Date Filing
30 Jun 2026 Confirmation statement · 3 pages Subscribers only
8 Oct 2025 Accounts for a medium company made up to 2025-03-31 · 22 pages View document
10 Jul 2025 Confirmation statement · 3 pages Subscribers only
22 May 2025 Change of director's details · 2 pages Subscribers only
25 Apr 2025 Registration of charge 052339890009, created on 2025-04-24 · 18 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
14 Mar 2025 Registration of charge 052339890008, created on 2025-03-07 · 17 pages View document
24 Jan 2025 Appointment of a secretary · 2 pages Subscribers only
18 Oct 2024 Accounts for a small company made up to 2024-03-31 · 8 pages View document
27 Sep 2024 Registered office address changed from Leegate House, First Floor Burnt Ash Road London SE12 8RG England to Third Floor 17 London Road Bromley BR1 1DE on 2024-09-27 · 1 page View document
4 Jul 2024 Confirmation statement · 3 pages Subscribers only
26 Apr 2024 Appointment of a director · 2 pages Subscribers only
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
22 Dec 2023 Accounts for a small company made up to 2023-03-31 · 8 pages View document
3 Aug 2023 Confirmation statement · 3 pages Subscribers only
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
21 Dec 2022 Accounts for a small company made up to 2022-03-31 · 8 pages View document
17 Oct 2022 Resolutions · 4 pages View document
17 Oct 2022 Resolutions View document
17 Oct 2022 Resolutions View document
10 Oct 2022 Registration of charge 052339890007, created on 2022-09-30 · 52 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
24 Dec 2021 Accounts for a small company made up to 2021-03-31 · 8 pages View document
15 Oct 2021 Filing · 2 pages Subscribers only
23 Jun 2021 Confirmation statement · 4 pages Subscribers only
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
23 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
17 Nov 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
9 Jun 2020 REGISTERED OFFICE CHANGED ON 09/06/2020 FROM ELEANOR BURNT ASH ROAD LONDON SE12 8RG ENGLAND View document
13 May 2020 PREVSHO FROM 30/04/2020 TO 31/03/2020 View document
11 May 2020 Termination of a secretary appointment Subscribers only
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
27 Dec 2019 Confirmation statement Subscribers only
13 Sep 2019 Filing Subscribers only
13 Sep 2019 Filing Subscribers only
13 Sep 2019 Filing Subscribers only
13 Sep 2019 Filing Subscribers only
13 Sep 2019 Filing Subscribers only
13 Sep 2019 Filing Subscribers only
13 Sep 2019 Filing Subscribers only
27 Aug 2019 REGISTERED OFFICE CHANGED ON 27/08/2019 FROM 45-53 ST RONANS ROAD SOUTHSEA HAMPSHIRE PO4 0PP View document
27 Aug 2019 Appointment of a director Subscribers only
27 Aug 2019 Appointment of a secretary Subscribers only
27 Aug 2019 REGISTRATION OF A CHARGE / CHARGE CODE 052339890006 View document
27 Aug 2019 REGISTRATION OF A CHARGE / CHARGE CODE 052339890005 View document
27 Aug 2019 Notice of a corporate person with significant control Subscribers only
27 Aug 2019 Cessation of a person with significant control Subscribers only
27 Aug 2019 Termination of a director appointment Subscribers only
27 Aug 2019 Termination of a director appointment Subscribers only
27 Aug 2019 Termination of a secretary appointment Subscribers only
15 Aug 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
15 Aug 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
15 Aug 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
22 Jul 2019 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 View document
18 Jul 2019 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 View document
11 Jul 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
29 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 View document
18 Dec 2018 Confirmation statement Subscribers only
31 Jan 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 View document
21 Nov 2017 Confirmation statement Subscribers only
8 Nov 2017 Termination of a director appointment Subscribers only
6 Sep 2017 Confirmation statement Subscribers only
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
28 Jan 2017 30/04/16 TOTAL EXEMPTION FULL View document
30 Sep 2016 Confirmation statement Subscribers only
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
20 Jan 2016 Annual accounts, small company total exemption, made up to 30 April 2015 View document
26 Oct 2015 Annual return Subscribers only
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
16 Jan 2015 Annual accounts, small company total exemption, made up to 30 April 2014 View document
22 Sep 2014 Annual return Subscribers only
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
29 Jan 2014 Annual accounts, small company total exemption, made up to 30 April 2013 View document
9 Oct 2013 Annual return Subscribers only
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
31 Jan 2013 Annual accounts, small company total exemption, made up to 30 April 2012 View document
9 Oct 2012 Annual return Subscribers only
27 Sep 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
30 Apr 2012 Annual accounts for the year ending 30 April 2012 View accounts
30 Jan 2012 Annual accounts, small company total exemption, made up to 30 April 2011 View document
28 Sep 2011 Annual return Subscribers only
24 Sep 2010 Annual return Subscribers only
24 Sep 2010 Change of director's details Subscribers only
17 Sep 2010 30/04/10 TOTAL EXEMPTION FULL View document
2 Oct 2009 Filing Subscribers only
27 Sep 2009 30/04/09 TOTAL EXEMPTION FULL View document
22 Apr 2009 30/04/08 TOTAL EXEMPTION FULL View document
14 Feb 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
31 Oct 2008 Filing Subscribers only
3 Jan 2008 Filing Subscribers only
3 Jan 2008 Filing Subscribers only
3 Jan 2008 Filing Subscribers only
4 Nov 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 View document
4 Jun 2007 Filing Subscribers only
4 Jun 2007 Filing Subscribers only
31 May 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
2 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
18 Oct 2006 Filing Subscribers only
12 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 View document
23 Jan 2006 Filing Subscribers only
8 Jul 2005 PARTICULARS OF MORTGAGE/CHARGE View document
23 Nov 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
23 Nov 2004 VARYING SHARE RIGHTS AND NAMES View document
23 Nov 2004 AUTH GIVE TO DIRS OF A 12/10/04 View document
19 Nov 2004 ACC. REF. DATE SHORTENED FROM 30/09/05 TO 30/04/05 View document
19 Nov 2004 REGISTERED OFFICE CHANGED ON 19/11/04 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX View document
3 Nov 2004 PARTICULARS OF MORTGAGE/CHARGE View document
12 Oct 2004 Filing Subscribers only
12 Oct 2004 Filing Subscribers only
12 Oct 2004 Filing Subscribers only
12 Oct 2004 Filing Subscribers only
12 Oct 2004 Filing Subscribers only
12 Oct 2004 Filing Subscribers only
16 Sep 2004 Incorporation Subscribers only