TECHCOMP LIMITED — Filings & Documents (123)
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(E)FNAR1 - Annual Return
2026-01-23 · Annual Return
(E)FNAR1 - Annual Return
2025-02-24 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2024-07-22 · Other
(E)FNA1 - Notice of Removal of Auditor
2024-07-22 · Other
(E)FNAR1 - Annual Return
2024-02-08 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-31 · Annual Return
(E)FNAR1 - Annual Return
2022-04-08 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2021-04-27 · Charges
(E)Instrument
2021-04-27 · Other
(E)Certificate of Registration of Charge
2021-04-27 · Charges
(E)FNAR1 - Annual Return
2021-02-23 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2020-11-11 · Charges
(E)Instrument
2020-11-11 · Other
(E)Certificate of Registration of Charge
2020-11-11 · Charges
(E)FNR1 - Notice of Change of Address of Registered Office
2020-06-18 · Address Change
(E)FNAR1 - Annual Return
2020-02-21 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-09-26 · Charges
(E)Instrument
2019-09-26 · Other
(E)FNM1 - Statement of Particulars of Charge
2019-09-24 · Charges
(E)Instrument
2019-09-24 · Other
(E)Certificate of Registration of Charge
2019-09-24 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-05-31 · Charges
(E)Instrument
2019-05-31 · Other
(E)FNAR1 - Annual Return
2019-02-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-02-01 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-12-19 · Charges
(E)Instrument
2018-12-19 · Other
(E)FNM1 - Statement of Particulars of Charge
2018-12-19 · Charges
(E)Instrument
2018-12-19 · Other
(E)Certificate of Registration of Charge
2018-12-19 · Charges
(E)FNAR1 - Annual Return
2018-01-23 · Annual Return
(E)FNAR1 - Annual Return
2017-03-01 · Annual Return
(E)FNAR1 - Annual Return
2016-01-27 · Annual Return
(E)FNAR1 - Annual Return
2015-02-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-02-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-01-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-02-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-05-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-01-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-08-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-02-23 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-02-16 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-07-02 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-02-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-02-18 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-01-29 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2005-01-17 · Charges
(E)Certificate of Registration of Charge
2005-01-17 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-11-27 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-11-09 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-11-09 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-10-28 · Memorandum & Articles
(E)Special resolution
2004-06-05 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-02-02 · Annual Return
(E)Certificate of Registration of Charge
2003-09-23 · Charges
(E)FM1 - Mortgage or charge details
2003-09-23 · Charges
(E)Certificate of Registration of Charge
2003-07-18 · Charges
(E)FM1 - Mortgage or charge details
2003-07-18 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-29 · Director/Secretary Change
(E)Memorandum of satisfaction
2003-04-02 · Memorandum & Articles
(E)Certificate of Registration of Charge
2003-02-27 · Charges
(E)FM1 - Mortgage or charge details
2003-02-27 · Charges
(E)Memorandum of satisfaction
2003-02-19 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-02-12 · Annual Return
(E)Certificate of Registration of Charge
2002-09-02 · Charges
(E)FM1 - Mortgage or charge details
2002-09-02 · Charges
(E)Certificate of Registration of Charge
2002-05-23 · Charges
(E)FM1 - Mortgage or charge details
2002-05-23 · Charges
(E)Reprint of Memorandum & Articles of Association
2002-05-04 · Memorandum & Articles
(E)Certificate of Registration of Charge
2002-04-16 · Charges
(E)FM1 - Mortgage or charge details
2002-04-16 · Charges
(E)Certificate of Registration of Charge
2002-03-27 · Charges
(E)FM1 - Mortgage or charge details
2002-03-27 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-02-25 · Annual Return
(E)Certificate of Registration of Charge
2001-11-28 · Charges
(E)FM1 - Mortgage or charge details
2001-11-28 · Charges
(E)Certificate of Registration of Charge
2001-08-18 · Charges
(E)FM1 - Mortgage or charge details
2001-08-18 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-03-03 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-12-11 · Share Related
(E)Ordinary resolution
2000-12-11 · Other
(E)FSC1 - Return of Allotments
2000-10-31 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-10-03 · Share Related
(E)Ordinary resolution
2000-10-03 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-09-15 · Address Change
(E)FM1 - Mortgage or charge details
2000-07-14 · Charges
(E)Certificate of Registration of Charge
2000-07-14 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-02-23 · Annual Return
(E)Certificate of Registration of Charge
1999-09-22 · Charges
(E)FM1 - Mortgage or charge details
1999-09-22 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-01-22 · Annual Return
(E)Special resolution
1998-11-04 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-24 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2024-07-22 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2024-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-08 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-04-27 | |
| (E)Instrument | Other | 2021-04-27 | |
| (E)Certificate of Registration of Charge | Charges | 2021-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-23 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-11-11 | |
| (E)Instrument | Other | 2020-11-11 | |
| (E)Certificate of Registration of Charge | Charges | 2020-11-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-06-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-21 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-09-26 | |
| (E)Instrument | Other | 2019-09-26 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-09-24 | |
| (E)Instrument | Other | 2019-09-24 | |
| (E)Certificate of Registration of Charge | Charges | 2019-09-24 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-05-31 | |
| (E)Instrument | Other | 2019-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-02-01 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-12-19 | |
| (E)Instrument | Other | 2018-12-19 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-12-19 | |
| (E)Instrument | Other | 2018-12-19 | |
| (E)Certificate of Registration of Charge | Charges | 2018-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-02-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-02-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-01-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-01-17 | |
| (E)Certificate of Registration of Charge | Charges | 2005-01-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-11-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-11-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-11-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-10-28 | |
| (E)Special resolution | Other | 2004-06-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-02 | |
| (E)Certificate of Registration of Charge | Charges | 2003-09-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-09-23 | |
| (E)Certificate of Registration of Charge | Charges | 2003-07-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-07-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-04-02 | |
| (E)Certificate of Registration of Charge | Charges | 2003-02-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-02-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-12 | |
| (E)Certificate of Registration of Charge | Charges | 2002-09-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-09-02 | |
| (E)Certificate of Registration of Charge | Charges | 2002-05-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-05-23 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2002-05-04 | |
| (E)Certificate of Registration of Charge | Charges | 2002-04-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-04-16 | |
| (E)Certificate of Registration of Charge | Charges | 2002-03-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-25 | |
| (E)Certificate of Registration of Charge | Charges | 2001-11-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-11-28 | |
| (E)Certificate of Registration of Charge | Charges | 2001-08-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-03 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-12-11 | |
| (E)Ordinary resolution | Other | 2000-12-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-10-31 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-10-03 | |
| (E)Ordinary resolution | Other | 2000-10-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-09-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-07-14 | |
| (E)Certificate of Registration of Charge | Charges | 2000-07-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-23 | |
| (E)Certificate of Registration of Charge | Charges | 1999-09-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-22 | |
| (E)Special resolution | Other | 1998-11-04 |
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