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TECH SET LIMITED

Company number 02991782

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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)
25 Jun 2014 AP01 Appointment of Mr David Joyce as a director
25 Jun 2014 AP03 Appointment of Mr William Baty as a secretary
25 Jun 2014 TM01 Termination of appointment of Vivian Joyce as a director
25 Jun 2014 TM01 Termination of appointment of John Joyce as a director
25 Jun 2014 TM02 Termination of appointment of John Joyce as a secretary
22 Nov 2013 AR01 Annual return made up to 7 November 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • GBP 30,500
08 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
28 Nov 2012 AR01 Annual return made up to 7 November 2012 with full list of shareholders
28 Jul 2012 AA Total exemption small company accounts made up to 30 November 2011
25 Nov 2011 AR01 Annual return made up to 7 November 2011 with full list of shareholders
24 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
23 Nov 2010 AR01 Annual return made up to 7 November 2010 with full list of shareholders
10 Sep 2010 AA Accounts for a dormant company made up to 30 November 2009
01 Dec 2009 AR01 Annual return made up to 7 November 2009 with full list of shareholders
01 Dec 2009 CH01 Director's details changed for John Joyce on 1 December 2009
01 Dec 2009 CH01 Director's details changed for Vivian Joyce on 1 December 2009
01 Dec 2009 CH01 Director's details changed for Pauline Baty on 1 December 2009
01 Dec 2009 CH01 Director's details changed for William Baty on 1 December 2009
21 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
24 Nov 2008 363a Return made up to 07/11/08; full list of members
24 Sep 2008 AA Total exemption small company accounts made up to 30 November 2007
23 Apr 2008 363s Return made up to 07/11/07; change of members; amend
22 Nov 2007 363a Return made up to 07/11/07; full list of members
24 Sep 2007 AA Total exemption small company accounts made up to 30 November 2006
24 Nov 2006 363a Return made up to 07/11/06; full list of members