| Date | Description |
|---|
| 2024-04-04 |
insert personal_emails cl..@techsil.co.uk |
| 2024-04-04 |
insert personal_emails wi..@techsil.co.uk |
| 2024-04-04 |
delete person Charli Dillon-Cambridge |
| 2024-04-04 |
delete person Sam Juniper |
| 2024-04-04 |
insert email cl..@techsil.co.uk |
| 2024-04-04 |
insert email wa..@techsil.co.uk |
| 2024-04-04 |
insert email wi..@techsil.co.uk |
| 2024-04-04 |
insert person Chloe Hosie |
| 2024-04-04 |
insert person Craig Grinnell |
| 2024-04-04 |
insert person Darran Norman |
| 2024-04-04 |
insert person Warren Honey |
| 2024-04-04 |
update person_title Adam Johnson: Senior Business Development Manager => Sales Manager Aerospace, Aviation & Defence |
| 2024-04-04 |
update person_title Clair Edmunds: Internal Sales Manager => Inside Sales Manager |
| 2024-04-04 |
update person_title Ella Horsley: CSR Team Leader => CSR Team Leader - Customer Support Team |
| 2024-04-04 |
update person_title Will Vaughan: Senior CSR Team Leader => Head of Customer Services |
| 2023-09-14 |
delete person Dave Adkins |
| 2023-09-14 |
insert index_pages_linkeddomain eurobond-adhesives.co.uk |
| 2023-09-14 |
insert person Sam Juniper |
| 2023-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/23, NO UPDATES |
| 2023-07-30 |
delete personal_emails jo..@techsil.co.uk |
| 2023-07-30 |
insert personal_emails an..@techsil.co.uk |
| 2023-07-30 |
insert vpsales Tim Johnson |
| 2023-07-30 |
delete email jo..@techsil.co.uk |
| 2023-07-30 |
delete person Destiny Rose |
| 2023-07-30 |
delete person John Wiggins |
| 2023-07-30 |
delete person Olivia Tyrer |
| 2023-07-30 |
insert email an..@techsil.co.uk |
| 2023-07-30 |
insert email an..@techsil.co.uk |
| 2023-07-30 |
insert email da..@techsil.co.uk |
| 2023-07-30 |
insert email k...@techsil.co.uk |
| 2023-07-30 |
insert person Andy Briars |
| 2023-07-30 |
insert person Andy Sabine |
| 2023-07-30 |
insert person Charli Dillon-Cambridge |
| 2023-07-30 |
insert person Dan Wright |
| 2023-07-30 |
insert person Kevin Henry |
| 2023-07-30 |
insert person Nathan Buxton |
| 2023-07-30 |
insert person Nicky Bonehill |
| 2023-07-30 |
update person_title Adam Johnson: Technical Sales Manager => Senior Business Development Manager |
| 2023-07-30 |
update person_title Ella Horsley: Customer Service Representative => CSR Team Leader |
| 2023-07-30 |
update person_title Gemia Beck: Customer Service Representative => Team Leader |
| 2023-07-30 |
update person_title Tim Johnson: Business Development Manager => Sales Director |
| 2023-07-30 |
update person_title Will Vaughan: Senior Customer Service Representative => Senior CSR Team Leader |
| 2023-06-07 |
update account_category SMALL => AUDIT EXEMPTION SUBSIDIARY |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-05-31 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/22 |
| 2023-05-31 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/22 |
| 2023-05-31 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/22 |
| 2023-05-31 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/22 |
| 2022-10-17 |
update statutory_documents DIRECTOR APPOINTED MR MARK WILLIAM RICE |
| 2022-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA GIBBES |
| 2022-09-08 |
update statutory_documents DIRECTOR APPOINTED MR CHRIS DILLEY |
| 2022-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/22, NO UPDATES |
| 2022-07-27 |
insert personal_emails sa..@techsil.co.uk |
| 2022-07-27 |
insert email sa..@techsil.co.uk |
| 2022-07-27 |
insert person Alicia Cross |
| 2022-07-27 |
insert person Sarah Freeman |
| 2022-06-25 |
insert person Tiggy Stedman |
| 2022-05-25 |
delete person Rachel Grant |
| 2022-05-25 |
insert about_pages_linkeddomain diplomaplc.com |
| 2022-05-25 |
insert alias Techsil Limited |
| 2022-05-07 |
update num_mort_outstanding 1 => 0 |
| 2022-05-07 |
update num_mort_satisfied 6 => 7 |
| 2022-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART BELL |
| 2022-04-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024470140007 |
| 2022-04-07 |
update account_ref_day 31 => 30 |
| 2022-04-07 |
update account_ref_month 7 => 9 |
| 2022-04-07 |
update accounts_next_due_date 2023-04-30 => 2023-06-30 |
| 2022-03-23 |
delete address 34 Bidavon Industrial Estate, Waterloo Road, Bidford on Avon, B50 4JN, UK |
| 2022-03-23 |
delete index_pages_linkeddomain evince.uk |
| 2022-03-23 |
insert address No 10 - 11 Charterhouse Square, London, EC1M 6EE, UK |
| 2022-03-23 |
insert email hs..@techsil.co.uk |
| 2022-03-23 |
insert person Dave Adkins |
| 2022-03-23 |
insert person Destiny Rose |
| 2022-03-23 |
insert person Kyle Jennings |
| 2022-03-23 |
insert person Rachel Grant |
| 2022-03-23 |
insert person Steve Morris |
| 2022-03-23 |
insert person Tim Johnson |
| 2022-03-14 |
update statutory_documents CURREXT FROM 31/07/2022 TO 30/09/2022 |
| 2022-02-07 |
delete address 12 CHARTERHOUSE SQUARE LONDON ENGLAND EC1M 6AX |
| 2022-02-07 |
insert address 10-11 CHARTERHOUSE SQUARE LONDON ENGLAND EC1M 6EE |
| 2022-02-07 |
update registered_address |
| 2022-01-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-01-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/2022 FROM
12 CHARTERHOUSE SQUARE
LONDON
EC1M 6AX
ENGLAND |
| 2021-12-22 |
insert person Dave Bell |
| 2021-12-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/21 |
| 2021-10-07 |
delete address 34 BIDAVON INDUSTRIAL ESTATE, WATERLOO ROAD BIDFORD-ON-AVON ALCESTER WARWICKSHIRE B50 4JN |
| 2021-10-07 |
insert address 12 CHARTERHOUSE SQUARE LONDON ENGLAND EC1M 6AX |
| 2021-10-07 |
update registered_address |
| 2021-09-28 |
delete managingdirector Mark Rice |
| 2021-09-28 |
insert otherexecutives Mark Rice |
| 2021-09-28 |
update person_title Mark Rice: Managing Director => Finance & Operations Director |
| 2021-09-08 |
update statutory_documents 11/07/07 STATEMENT OF CAPITAL GBP 10500 |
| 2021-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/2021 FROM
34 BIDAVON INDUSTRIAL ESTATE, WATERLOO ROAD
BIDFORD-ON-AVON
ALCESTER
WARWICKSHIRE
B50 4JN |
| 2021-09-02 |
update statutory_documents DIRECTOR APPOINTED MR DAVID STUART GOODE |
| 2021-09-02 |
update statutory_documents DIRECTOR APPOINTED MR STUART BELL |
| 2021-09-02 |
update statutory_documents DIRECTOR APPOINTED MS BARBARA GIBBES |
| 2021-09-02 |
update statutory_documents SECRETARY APPOINTED JOHN MORRISON |
| 2021-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRIS DILLEY |
| 2021-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK RICE |
| 2021-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL HUGHES |
| 2021-08-26 |
update person_title Beth Andrew: Ecommerce Assistant => Ecommerce Executive |
| 2021-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/21, WITH UPDATES |
| 2021-08-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TECHSIL HOLDINGS LIMITED |
| 2021-08-12 |
update statutory_documents CESSATION OF PAUL DAVID HUGHES AS A PSC |
| 2021-06-17 |
insert address 34 Bidavon Industrial Estate, Waterloo Road, Bidford-on-Avon, Warwickshire, B50 4JN |
| 2021-06-17 |
insert address Unit 34, Bidavon Industrial Estate, Waterloo Road, Bidford on Avon, Warwickshire, B50 4JN, UK |
| 2021-06-17 |
insert alias Techsil Ltd |
| 2021-06-17 |
insert email es..@techsil.co.uk |
| 2021-06-17 |
insert index_pages_linkeddomain evince.uk |
| 2021-06-17 |
insert index_pages_linkeddomain glueonline.co.uk |
| 2021-06-17 |
insert phone +44 (0) 1789 774 244 |
| 2021-06-17 |
update primary_contact null => Unit 34, Bidavon Industrial Estate, Waterloo Road, Bidford on Avon, Warwickshire, B50 4JN, UK |
| 2021-01-28 |
update description |
| 2021-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/20, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2020-10-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/20 |
| 2020-09-29 |
delete sales_emails sa..@techsil.co.uk |
| 2020-09-29 |
delete address 34 Bidavon Industrial Estate, Waterloo Road, Bidford-on-Avon, Warwickshire, B50 4JN |
| 2020-09-29 |
delete address Unit 34, Bidavon Industrial Estate, Waterloo Road, Bidford on Avon, Warwickshire, B50 4JN, UK |
| 2020-09-29 |
delete alias Techsil Ltd |
| 2020-09-29 |
delete email sa..@techsil.co.uk |
| 2020-09-29 |
delete fax +44 (0) 1789 774 239 |
| 2020-09-29 |
delete index_pages_linkeddomain evince.uk |
| 2020-09-29 |
delete phone +44 (0) 1789 774 244 |
| 2020-09-29 |
update primary_contact Unit 34, Bidavon Industrial Estate, Waterloo Road, Bidford on Avon, Warwickshire, B50 4JN, UK => null |
| 2020-07-22 |
delete personal_emails si..@techsil.co.uk |
| 2020-07-22 |
delete personal_emails st..@techsil.co.uk |
| 2020-07-22 |
delete email si..@techsil.co.uk |
| 2020-07-22 |
delete email st..@techsil.co.uk |
| 2020-07-22 |
delete person Jane Powell |
| 2020-07-22 |
delete person Simon Powell |
| 2020-07-22 |
delete person Stephen Green |
| 2020-07-22 |
update person_title Will Vaughan: Customer Service Representative => Senior Customer Service Representative |
| 2020-06-22 |
insert source_ip 172.67.73.75 |
| 2020-02-20 |
insert personal_emails si..@techsil.co.uk |
| 2020-02-20 |
insert email si..@techsil.co.uk |
| 2020-02-20 |
insert person Jane Powell |
| 2020-02-20 |
insert person Simon Powell |
| 2019-12-19 |
delete source_ip 104.25.117.103 |
| 2019-12-19 |
delete source_ip 104.25.118.103 |
| 2019-12-19 |
insert source_ip 104.26.10.95 |
| 2019-12-19 |
insert source_ip 104.26.11.95 |
| 2019-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2019-12-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2019-11-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/19 |
| 2019-11-18 |
delete person Ella Horsely |
| 2019-11-18 |
insert person Ella Horsley |
| 2019-11-18 |
update person_title Gemia Beck: Sales Administrator => Customer Service Representative |
| 2019-10-18 |
delete personal_emails st..@techsil.co.uk |
| 2019-10-18 |
delete email st..@techsil.co.uk |
| 2019-10-18 |
delete person Steve Morrow |
| 2019-10-18 |
insert email sa..@techsil.co.uk |
| 2019-10-18 |
update person_title Sam Clews: Technical Service Specialist => Technical Sales Executive |
| 2019-09-18 |
delete email sa..@techsil.co.uk |
| 2019-09-18 |
delete person Sam White |
| 2019-08-18 |
insert personal_emails an..@techsil.co.uk |
| 2019-08-18 |
insert personal_emails jo..@techsil.co.uk |
| 2019-08-18 |
insert email an..@techsil.co.uk |
| 2019-08-18 |
insert email jo..@techsil.co.uk |
| 2019-05-13 |
delete source_ip 178.17.33.214 |
| 2019-05-13 |
insert source_ip 104.25.117.103 |
| 2019-05-13 |
insert source_ip 104.25.118.103 |
| 2019-04-12 |
update person_title Sam Clews: null => Technical Service Specialist |
| 2019-03-12 |
delete source_ip 104.25.117.103 |
| 2019-03-12 |
delete source_ip 104.25.118.103 |
| 2019-03-12 |
insert source_ip 178.17.33.214 |
| 2019-02-09 |
insert email te..@techsil.co.uk |
| 2019-02-09 |
update person_title Kate Harris: Ecommerce Leader => Business Unit Manager |
| 2018-12-07 |
update account_category FULL => SMALL |
| 2018-12-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2018-12-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2018-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES |
| 2018-11-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18 |
| 2018-10-16 |
delete cfo Mark Rice |
| 2018-10-16 |
delete finance_emails ac..@m-tec.co.uk |
| 2018-10-16 |
delete vpsales Chris Dilley |
| 2018-10-16 |
insert managingdirector Chris Dilley |
| 2018-10-16 |
insert managingdirector Mark Rice |
| 2018-10-16 |
insert personal_emails sy..@techsil.co.uk |
| 2018-10-16 |
delete email ac..@m-tec.co.uk |
| 2018-10-16 |
insert email sy..@techsil.co.uk |
| 2018-10-16 |
update person_title Chris Dilley: Sales Director => Managing Director |
| 2018-10-16 |
update person_title Mark Rice: Finance Director => Managing Director |
| 2018-07-04 |
update statutory_documents 01/06/2018 |
| 2018-07-04 |
update statutory_documents SECTION 177,175 & 190 01/06/2018 |
| 2018-02-27 |
update person_description Adam Rodgers => Adam Rodgers |
| 2018-02-27 |
update person_description Beth Andrew => Beth Andrew |
| 2018-02-27 |
update person_description Chris Dilley => Chris Dilley |
| 2018-02-27 |
update person_description Clair Edmunds => Clair Edmunds |
| 2018-02-27 |
update person_description Ella Horsely => Ella Horsely |
| 2018-02-27 |
update person_description Kate Harris => Kate Harris |
| 2018-02-27 |
update person_description Mark Rice => Mark Rice |
| 2018-02-27 |
update person_description Sam White => Sam White |
| 2018-02-27 |
update person_description Stephen Green => Stephen Green |
| 2018-02-27 |
update person_description Steve Morrow => Steve Morrow |
| 2018-02-27 |
update person_description Will Vaughan => Will Vaughan |
| 2018-01-13 |
delete person Danielle Barrett |
| 2018-01-13 |
insert person Beth Andrew |
| 2018-01-13 |
insert person Sam White |
| 2018-01-07 |
update account_category SMALL => FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-01-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2017-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/17 |
| 2017-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES |
| 2017-10-04 |
insert person Danielle Barrett |
| 2017-05-30 |
delete source_ip 37.220.89.9 |
| 2017-05-30 |
insert source_ip 104.25.117.103 |
| 2017-05-30 |
insert source_ip 104.25.118.103 |
| 2016-12-20 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2016-12-20 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2016-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
| 2016-10-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/16 |
| 2016-03-20 |
update website_status DomainNotFound => OK |
| 2016-03-14 |
update website_status OK => DomainNotFound |
| 2016-01-18 |
delete personal_emails cl..@techsil.co.uk |
| 2016-01-18 |
insert personal_emails ma..@techsil.co.uk |
| 2016-01-18 |
delete email cl..@techsil.co.uk |
| 2016-01-18 |
insert email ma..@techsil.co.uk |
| 2016-01-18 |
insert person Matthew Rose |
| 2016-01-18 |
insert phone 44 (0)7464 498819 |
| 2016-01-18 |
update person_description Steve Green => Stephen Green |
| 2016-01-18 |
update person_description William Vaughan => Will Vaughan |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-28 => 2015-11-28 |
| 2016-01-08 |
update returns_next_due_date 2015-12-26 => 2016-12-26 |
| 2015-12-15 |
update statutory_documents 28/11/15 FULL LIST |
| 2015-12-09 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2015-12-09 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2015-11-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/15 |
| 2015-10-10 |
update website_status InternalTimeout => OK |
| 2015-10-10 |
insert cfo Mark Rice |
| 2015-10-10 |
insert personal_emails st..@techsil.co.uk |
| 2015-10-10 |
insert email st..@techsil.co.uk |
| 2015-10-10 |
insert person Steve Green |
| 2015-10-10 |
insert phone 44 (0)7765 235583 |
| 2015-10-10 |
update person_title Mark Rice: Chartered Accountant; Financial Controller => Chartered Accountant; Finance Director |
| 2015-09-11 |
update website_status OK => InternalTimeout |
| 2015-06-11 |
update statutory_documents DIRECTOR APPOINTED MR MARK WILLIAM RICE |
| 2015-04-26 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-04-24 |
update website_status FlippedRobots => OK |
| 2015-04-24 |
delete personal_emails ka..@techsil.co.uk |
| 2015-04-24 |
insert personal_emails ka..@techsil.co.uk |
| 2015-04-24 |
delete email an..@techsil.co.uk |
| 2015-04-24 |
delete email ka..@techsil.co.uk |
| 2015-04-24 |
delete person Andy Briars |
| 2015-04-24 |
delete phone 44 7765235580 |
| 2015-04-24 |
insert email ka..@techsil.co.uk |
| 2015-04-24 |
insert person Kate Harris |
| 2015-04-24 |
insert phone +44 1789 773232 |
| 2015-04-24 |
update robots_txt_status www.techsil.co.uk: 404 => 200 |
| 2015-04-05 |
update website_status OK => FlippedRobots |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-28 => 2014-11-28 |
| 2015-01-07 |
update returns_next_due_date 2014-12-26 => 2015-12-26 |
| 2014-12-05 |
update statutory_documents 28/11/14 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2014-11-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2014-10-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14 |
| 2014-09-03 |
update person_title Clair Edmunds: Customer Services Supervisor => Internal Sales Manager |
| 2014-07-11 |
delete source_ip 31.222.171.153 |
| 2014-07-11 |
insert source_ip 37.220.89.9 |
| 2014-06-07 |
update num_mort_outstanding 4 => 1 |
| 2014-06-07 |
update num_mort_satisfied 3 => 6 |
| 2014-05-28 |
insert person ITW Stokvis Tapes |
| 2014-05-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2014-04-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2014-04-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2014-03-08 |
insert personal_emails ka..@techsil.co.uk |
| 2014-03-08 |
insert email ka..@techsil.co.uk |
| 2014-03-08 |
insert phone 44(0)1789 774244 |
| 2014-02-07 |
delete address 34 BIDAVON INDUSTRIAL ESTATE, WATERLOO ROAD BIDFORD-ON-AVON ALCESTER WARWICKSHIRE UNITED KINGDOM B50 4JN |
| 2014-02-07 |
insert address 34 BIDAVON INDUSTRIAL ESTATE, WATERLOO ROAD BIDFORD-ON-AVON ALCESTER WARWICKSHIRE B50 4JN |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-11-28 => 2013-11-28 |
| 2014-02-07 |
update returns_next_due_date 2013-12-26 => 2014-12-26 |
| 2014-01-06 |
update statutory_documents 28/11/13 FULL LIST |
| 2014-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID HUGHES / 05/09/2013 |
| 2013-12-16 |
delete personal_emails ca..@techsil.co.uk |
| 2013-12-16 |
delete email ca..@techsil.co.uk |
| 2013-12-16 |
delete person Carola Lange |
| 2013-12-16 |
delete phone 44 (0)7765 235583 |
| 2013-11-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2013-11-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2013-11-07 |
update num_mort_charges 6 => 7 |
| 2013-11-07 |
update num_mort_outstanding 3 => 4 |
| 2013-10-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13 |
| 2013-10-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024470140007 |
| 2013-10-16 |
delete index_pages_linkeddomain flashbrochure.net |
| 2013-10-16 |
delete source_ip 89.151.119.66 |
| 2013-10-16 |
insert source_ip 31.222.171.153 |
| 2013-10-16 |
update robots_txt_status www.techsil.co.uk: 200 => 404 |
| 2013-07-14 |
delete about_pages_linkeddomain techsilonline.co.uk |
| 2013-07-14 |
delete career_pages_linkeddomain techsilonline.co.uk |
| 2013-07-14 |
delete casestudy_pages_linkeddomain techsilonline.co.uk |
| 2013-07-14 |
delete contact_pages_linkeddomain techsilonline.co.uk |
| 2013-07-14 |
delete index_pages_linkeddomain techsilonline.co.uk |
| 2013-07-14 |
delete index_pages_linkeddomain techsilonline.com |
| 2013-07-14 |
delete partner_pages_linkeddomain techsilonline.co.uk |
| 2013-07-14 |
delete product_pages_linkeddomain techsilonline.co.uk |
| 2013-07-14 |
delete service_pages_linkeddomain techsilonline.co.uk |
| 2013-06-24 |
delete address 30 BIDAVON INDUSTRIAL ESTATE, WATERLOO ROAD BIDFORD-ON-AVON ALCESTER WARWICKSHIRE UNITED KINGDOM B50 4JN |
| 2013-06-24 |
insert address 34 BIDAVON INDUSTRIAL ESTATE, WATERLOO ROAD BIDFORD-ON-AVON ALCESTER WARWICKSHIRE UNITED KINGDOM B50 4JN |
| 2013-06-24 |
update registered_address |
| 2013-06-23 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-23 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-28 => 2012-11-28 |
| 2013-06-23 |
update returns_next_due_date 2012-12-26 => 2013-12-26 |
| 2013-06-17 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-06-14 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-05-12 |
insert personal_emails ca..@techsil.co.uk |
| 2013-05-12 |
insert email ca..@techsil.co.uk |
| 2013-05-12 |
insert person Carola Lange |
| 2013-05-12 |
insert phone 44 (0)7765 235583 |
| 2013-03-12 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-02-21 |
update statutory_documents SECTION 519 |
| 2013-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/2013 FROM
30 BIDAVON INDUSTRIAL ESTATE, WATERLOO ROAD
BIDFORD-ON-AVON
ALCESTER
WARWICKSHIRE
B50 4JN
UNITED KINGDOM |
| 2012-11-29 |
update statutory_documents 28/11/12 FULL LIST |
| 2012-10-24 |
delete email br..@techsil.co.uk |
| 2012-10-24 |
delete email da..@techsil.co.uk |
| 2012-10-24 |
delete email ga..@techsil.co.uk |
| 2012-10-24 |
delete email he..@techsil.co.uk |
| 2012-10-24 |
delete email ja..@techsil.co.uk |
| 2012-10-24 |
delete email ka..@techsil.co.uk |
| 2012-10-24 |
delete email sa..@techsil.co.uk |
| 2012-10-24 |
delete person Bradley Thomas |
| 2012-10-24 |
delete person Daniel Becker |
| 2012-10-24 |
delete person Gail Hobbs-Clarke |
| 2012-10-24 |
delete person Henry Hathaway |
| 2012-10-24 |
delete person Jane Powell |
| 2012-10-24 |
delete phone 44 (0)7765 235583 |
| 2012-10-24 |
insert person Ella Horsley |
| 2012-10-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 |
| 2011-12-09 |
update statutory_documents 28/11/11 FULL LIST |
| 2011-10-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 |
| 2011-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BRIARS |
| 2011-02-08 |
update statutory_documents RE GURANTEE AND DEBENTURE 28/01/2011 |
| 2011-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/2011 FROM
30 BIDAVON INDUSTRIAL ESTATE
WATERLOO ROAD
BIDEFORD ON AVON
WARWICKSHIRE
B50 4JN |
| 2011-01-05 |
update statutory_documents 28/11/10 FULL LIST |
| 2010-11-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 |
| 2010-01-25 |
update statutory_documents 28/11/09 FULL LIST |
| 2010-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARTIN BRIARS / 25/01/2010 |
| 2010-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS IVAN DILLEY / 25/01/2010 |
| 2010-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID HUGHES / 25/01/2010 |
| 2009-10-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 |
| 2009-09-11 |
update statutory_documents DIRECTOR APPOINTED MR CHRIS IVAN DILLEY |
| 2009-02-20 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY THE WILKES PARTNERSHIP |
| 2009-02-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL HUGHES / 07/03/2008 |
| 2009-02-20 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-02-20 |
update statutory_documents RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS |
| 2008-11-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 |
| 2008-10-27 |
update statutory_documents RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS |
| 2008-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2008 FROM
41 CHURCH STREET
BIRMINGHAM
WEST MIDLANDS
B3 2RT |
| 2008-10-01 |
update statutory_documents APPOINTMENT TERMINATE, SECRETARY TWP LTD LOGGED FORM |
| 2008-07-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARK LOWE |
| 2008-02-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 2007-12-05 |
update statutory_documents RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS |
| 2007-11-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-10-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-08-22 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2007-08-09 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/07 TO 31/07/07 |
| 2007-08-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/07 FROM:
30 BIDAVON INDUSTRIAL ESTATE
WATERLOO ROAD
BIDFORD ON AVON
WARWICKSHIRE B50 4JN |
| 2007-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-08-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-09 |
update statutory_documents SECRETARY RESIGNED |
| 2007-08-09 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-08-09 |
update statutory_documents PROPOSED AQUISITION 31/07/07 |
| 2007-08-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-07-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-05-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/05/07 FROM:
36 OTTER CLOSE
WINYATES GREEN
REDDITCH
WORCESTERSHIRE B98 0SJ |
| 2007-05-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-01-05 |
update statutory_documents RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS |
| 2006-12-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-06 |
update statutory_documents NC INC ALREADY ADJUSTED
07/03/06 |
| 2006-10-06 |
update statutory_documents £ NC 10000/20000
07/03/ |
| 2006-09-15 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-04-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-03-15 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-12-22 |
update statutory_documents RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS |
| 2005-05-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-01-17 |
update statutory_documents RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS |
| 2004-04-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 2004-01-26 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-12-12 |
update statutory_documents RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS |
| 2003-06-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 2003-01-27 |
update statutory_documents RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS |
| 2002-05-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 2001-11-29 |
update statutory_documents RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS |
| 2001-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2001-09-19 |
update statutory_documents £ NC 1425/10000
29/03/01 |
| 2001-09-19 |
update statutory_documents NC INC ALREADY ADJUSTED 29/03/01 |
| 2000-12-15 |
update statutory_documents RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS |
| 2000-10-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-06-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-04-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 1999-12-03 |
update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 1999-12-03 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1999-12-03 |
update statutory_documents RETURN MADE UP TO 28/11/99; NO CHANGE OF MEMBERS |
| 1999-06-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1998-12-20 |
update statutory_documents RETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS |
| 1998-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1998-01-05 |
update statutory_documents RETURN MADE UP TO 28/11/97; NO CHANGE OF MEMBERS |
| 1997-04-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1997-01-21 |
update statutory_documents RETURN MADE UP TO 28/11/96; FULL LIST OF MEMBERS |
| 1996-05-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1995-12-13 |
update statutory_documents RETURN MADE UP TO 28/11/95; NO CHANGE OF MEMBERS |
| 1995-05-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1994-12-23 |
update statutory_documents RETURN MADE UP TO 28/11/94; NO CHANGE OF MEMBERS |
| 1994-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/94 FROM:
40 BERKELEY CLOSE
WINYATES GREEN
REDDITCH
WORCS B98 0QB |
| 1994-07-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-07-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-06-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-06-23 |
update statutory_documents £ NC 1000/1425
21/06/94 |
| 1994-06-23 |
update statutory_documents NC INC ALREADY ADJUSTED 21/06/94 |
| 1994-04-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-02-08 |
update statutory_documents RETURN MADE UP TO 28/11/93; FULL LIST OF MEMBERS |
| 1993-12-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-03-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1993-01-06 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1993-01-06 |
update statutory_documents RETURN MADE UP TO 28/11/92; NO CHANGE OF MEMBERS |
| 1992-05-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 1991-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/91 |
| 1991-12-09 |
update statutory_documents RETURN MADE UP TO 28/11/91; NO CHANGE OF MEMBERS |
| 1991-06-11 |
update statutory_documents RETURN MADE UP TO 28/11/90; FULL LIST OF MEMBERS |
| 1991-06-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 1990-10-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-01-24 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1989-12-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-11-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |