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TECHFLUID U.K. LTD

Company number 10958080

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Company Results (links open in a new window)
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)
27 Sep 2023 AA Total exemption full accounts made up to 31 January 2023
12 Sep 2023 CS01 Confirmation statement made on 11 September 2023 with no updates
10 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
13 Sep 2022 CS01 Confirmation statement made on 11 September 2022 with no updates
14 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
22 Sep 2021 CS01 Confirmation statement made on 11 September 2021 with no updates
08 Oct 2020 CS01 Confirmation statement made on 11 September 2020 with updates
29 Sep 2020 PSC01 Notification of Xu Jin Cheng as a person with significant control on 13 August 2020
10 Sep 2020 SH08 Change of share class name or designation
10 Sep 2020 SH01 Statement of capital following an allotment of shares on 13 August 2020
  • GBP 100,000
10 Sep 2020 MA Memorandum and Articles of Association
10 Sep 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Sep 2020 AP01 Appointment of Mr Xu Jin Cheng as a director on 13 August 2020
10 Sep 2020 PSC04 Change of details for Mr George Frank Scott as a person with significant control on 13 August 2020
15 Jun 2020 MR01 Registration of charge 109580800002, created on 10 June 2020
14 May 2020 AA Total exemption full accounts made up to 31 January 2020
14 May 2020 AA01 Previous accounting period extended from 31 August 2019 to 31 January 2020
16 Apr 2020 MR01 Registration of charge 109580800001, created on 14 April 2020
19 Sep 2019 CS01 Confirmation statement made on 11 September 2019 with no updates
22 Aug 2019 AA Total exemption full accounts made up to 31 August 2018
29 May 2019 AA01 Previous accounting period shortened from 30 September 2018 to 31 August 2018
25 Sep 2018 CS01 Confirmation statement made on 11 September 2018 with no updates
04 Jan 2018 AD01 Registered office address changed from 31 Bracken Ridge Lancaster Park Morpeth NE61 3SY England to Unit 35 Moorland Way Nelson Park Industrial Estate Cramlington Northumberland NE23 1WE on 4 January 2018
12 Sep 2017 NEWINC Incorporation
Statement of capital on 2017-09-12
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted