TECHCARE LTD
| Status | ACTIVE |
| Company No. | 07125088 |
| Category | Private Limited Company |
| Incorporated | 14 Jan 2010 |
| Age | 14 years, 5 months, 2 days |
| Jurisdiction | England Wales |
SUMMARY
TECHCARE LTD is an active private limited company with number 07125088. It was incorporated 14 years, 5 months, 2 days ago, on 14 January 2010. The company address is Unit 119 Anglesey Court Towers Business Park Unit 119 Anglesey Court Towers Business Park, Rugeley, WS15 1UL, Staffordshire, England.
Company Fillings
Appoint person director company with name date
Date: 02 Apr 2024
Action Date: 20 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Oliver Jan Aleksejuk
Appointment date: 2024-03-20
Documents
Confirmation statement with no updates
Date: 17 Jan 2024
Action Date: 14 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-14
Documents
Accounts with accounts type unaudited abridged
Date: 06 Apr 2023
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 17 Jan 2023
Action Date: 14 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-14
Documents
Accounts with accounts type unaudited abridged
Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 28 Jan 2022
Action Date: 14 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-14
Documents
Accounts with accounts type unaudited abridged
Date: 09 Jul 2021
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 20 Jan 2021
Action Date: 14 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-14
Documents
Change sail address company with old address new address
Date: 19 Jan 2021
Category: Address
Type: AD02
New address: C/O Bcd Chartered Accountants Second Floor 21 Graham Street Birmingham B1 3JR
Old address: Bcd Chartered Accountants 55 Newhall Street Birmingham B3 3RB England
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Sep 2020
Action Date: 15 Sep 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-09-15
Charge number: 071250880001
Documents
Accounts with accounts type unaudited abridged
Date: 23 Mar 2020
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 21 Jan 2020
Action Date: 14 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-14
Documents
Change to a person with significant control
Date: 15 Jul 2019
Action Date: 01 Jun 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Karl David Frankham
Change date: 2019-06-01
Documents
Accounts with accounts type unaudited abridged
Date: 01 Jul 2019
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Cessation of a person with significant control
Date: 13 Jun 2019
Action Date: 31 May 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Jonathan Philip Thomas
Cessation date: 2019-05-31
Documents
Termination director company with name termination date
Date: 13 Jun 2019
Action Date: 31 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Philip Thomas
Termination date: 2019-05-31
Documents
Confirmation statement with no updates
Date: 17 Jan 2019
Action Date: 14 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-14
Documents
Accounts with accounts type unaudited abridged
Date: 04 May 2018
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change registered office address company with date old address new address
Date: 01 Feb 2018
Action Date: 01 Feb 2018
Category: Address
Type: AD01
New address: Unit 119 Anglesey Court Towers Business Park Wheelhouse Road Rugeley Staffordshire WS15 1UL
Old address: Unit 8 Queens Drive Industrial Estate Burntwood Staffordshire WS7 4QF
Change date: 2018-02-01
Documents
Confirmation statement with updates
Date: 17 Jan 2018
Action Date: 14 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-14
Documents
Accounts with accounts type unaudited abridged
Date: 02 May 2017
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 25 Jan 2017
Action Date: 14 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-14
Documents
Accounts with accounts type total exemption small
Date: 25 Apr 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 27 Jan 2016
Action Date: 14 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-14
Documents
Move registers to sail company with new address
Date: 27 Jan 2016
Category: Address
Type: AD03
New address: Bcd Chartered Accountants 55 Newhall Street Birmingham B3 3RB
Documents
Change sail address company with new address
Date: 27 Jan 2016
Category: Address
Type: AD02
New address: Bcd Chartered Accountants 55 Newhall Street Birmingham B3 3RB
Documents
Change person director company with change date
Date: 27 Jan 2016
Action Date: 14 Jan 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-01-14
Officer name: Mr Karl Frankham
Documents
Capital allotment shares
Date: 20 Oct 2015
Action Date: 01 Sep 2015
Category: Capital
Type: SH01
Date: 2015-09-01
Capital : 201 GBP
Documents
Capital allotment shares
Date: 20 Oct 2015
Action Date: 01 Sep 2015
Category: Capital
Type: SH01
Date: 2015-09-01
Capital : 200 GBP
Documents
Accounts with accounts type total exemption small
Date: 12 Aug 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 05 Mar 2015
Action Date: 14 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-14
Documents
Accounts with accounts type total exemption small
Date: 10 Sep 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 19 Feb 2014
Action Date: 14 Jan 2014
Category: Annual-return
Type: AR01
Made up date: 2014-01-14
Documents
Capital allotment shares
Date: 06 Feb 2014
Action Date: 15 Nov 2013
Category: Capital
Type: SH01
Date: 2013-11-15
Capital : 199.00 GBP
Documents
Resolution
Date: 06 Feb 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name
Date: 12 Sep 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jonathan Philip Thomas
Documents
Change account reference date company current shortened
Date: 31 Jul 2013
Action Date: 31 Dec 2013
Category: Accounts
Type: AA01
Made up date: 2014-01-31
New date: 2013-12-31
Documents
Accounts with accounts type total exemption small
Date: 25 Jul 2013
Action Date: 31 Jan 2013
Category: Accounts
Type: AA
Made up date: 2013-01-31
Documents
Annual return company with made up date full list shareholders
Date: 19 Feb 2013
Action Date: 14 Jan 2013
Category: Annual-return
Type: AR01
Made up date: 2013-01-14
Documents
Accounts with accounts type total exemption small
Date: 29 Oct 2012
Action Date: 31 Jan 2012
Category: Accounts
Type: AA
Made up date: 2012-01-31
Documents
Change registered office address company with date old address
Date: 23 Oct 2012
Action Date: 23 Oct 2012
Category: Address
Type: AD01
Change date: 2012-10-23
Old address: 8 Cannock Road Burntwood Staffordshire WS7 0BJ United Kingdom
Documents
Change registered office address company with date old address
Date: 18 Sep 2012
Action Date: 18 Sep 2012
Category: Address
Type: AD01
Old address: Finance House 6 Parkside Court Greenhough Road Lichfield Staffordshire WS13 7AU United Kingdom
Change date: 2012-09-18
Documents
Annual return company with made up date
Date: 17 Jan 2012
Action Date: 14 Jan 2012
Category: Annual-return
Type: AR01
Made up date: 2012-01-14
Documents
Accounts with accounts type total exemption small
Date: 05 Oct 2011
Action Date: 31 Jan 2011
Category: Accounts
Type: AA
Made up date: 2011-01-31
Documents
Annual return company with made up date full list shareholders
Date: 17 Jan 2011
Action Date: 14 Jan 2011
Category: Annual-return
Type: AR01
Made up date: 2011-01-14
Documents
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