TECHANDOVER LTD

71-75 Shelton Street, London, WC2H 9JQ, United Kingdom
StatusACTIVE
Company No.11699815
CategoryPrivate Limited Company
Incorporated27 Nov 2018
Age5 years, 7 months, 15 days
JurisdictionEngland Wales

SUMMARY

TECHANDOVER LTD is an active private limited company with number 11699815. It was incorporated 5 years, 7 months, 15 days ago, on 27 November 2018. The company address is 71-75 Shelton Street, London, WC2H 9JQ, United Kingdom.



Company Fillings

Confirmation statement with no updates

Date: 14 Apr 2024

Action Date: 31 Mar 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-03-31

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Accounts with accounts type unaudited abridged

Date: 28 Nov 2023

Category: Accounts

Type: AA

Made up date: 2022-11-30

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Confirmation statement with no updates

Date: 07 May 2023

Action Date: 31 Mar 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-03-31

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Accounts with accounts type unaudited abridged

Date: 25 Nov 2022

Category: Accounts

Type: AA

Made up date: 2021-11-30

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Confirmation statement with no updates

Date: 15 May 2022

Action Date: 31 Mar 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-03-31

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Accounts amended with accounts type total exemption full

Date: 19 Nov 2021

Action Date: 30 Nov 2020

Category: Accounts

Type: AAMD

Made up date: 2020-11-30

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Appoint person director company with name date

Date: 15 Nov 2021

Action Date: 15 Nov 2021

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Immad Ud Din Mir

Appointment date: 2021-11-15

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Accounts with accounts type total exemption full

Date: 30 Sep 2021

Action Date: 30 Nov 2020

Category: Accounts

Type: AA

Made up date: 2020-11-30

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Confirmation statement with updates

Date: 31 Mar 2021

Action Date: 31 Mar 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-03-31

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Capital allotment shares

Date: 31 Mar 2021

Action Date: 15 Feb 2020

Category: Capital

Type: SH01

Date: 2020-02-15

Capital : 100 GBP

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Confirmation statement with no updates

Date: 26 Feb 2021

Action Date: 26 Nov 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-11-26

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Accounts amended with accounts type total exemption full

Date: 05 Jan 2021

Action Date: 30 Nov 2019

Category: Accounts

Type: AAMD

Made up date: 2019-11-30

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Accounts with accounts type total exemption full

Date: 27 Nov 2020

Action Date: 30 Nov 2019

Category: Accounts

Type: AA

Made up date: 2019-11-30

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Resolution

Date: 27 May 2020

Category: Resolution

Sub Category: Certificate

Type: RESOLUTIONS

Description: Resolutions

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Confirmation statement with no updates

Date: 07 Jan 2020

Action Date: 26 Nov 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-11-26

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Change person director company with change date

Date: 04 Jul 2019

Action Date: 01 Jul 2019

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2019-07-01

Officer name: Mr Farrukh Khurshid Mian

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Change to a person with significant control

Date: 04 Jul 2019

Action Date: 01 Jul 2019

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2019-07-01

Psc name: Mr Farrukh Khurshid Mian

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Change registered office address company with date old address new address

Date: 30 Nov 2018

Action Date: 30 Nov 2018

Category: Address

Type: AD01

Change date: 2018-11-30

Old address: 11 Pepler Way Burnham Slough SL1 7DS United Kingdom

New address: 71-75 Shelton Street London WC2H 9JQ

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Incorporation company

Date: 27 Nov 2018

Category: Incorporation

Type: NEWINC

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