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TECH 21 UK LIMITED - Parkshot House, 5 Kew Road, Richmond, TW9 2PR, United Kingdom
Company Information
- Company registration number
- 05630013
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Parkshot House
- 5 Kew Road
- Richmond
- TW9 2PR
- England Parkshot House, 5 Kew Road, Richmond, TW9 2PR, England UK
Management
- Managing Directors
- ROBERTS, Jason Lloyd
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-11-20
- Age Of Company 2005-11-20 18 years
- SIC/NACE
- 32990
Ownership
- Beneficial Owners
- Mr Jason Lloyd Roberts
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PLANET 21 EUROPE LIMITED
- Legal Entity Identifier (LEI)
- 21380048PE4L5VKK2F96
- Filing of Accounts
- Due Date: 2023-02-28
- Last Date: 2021-05-31
- Last Return Made Up To:
- 2012-11-20
- Annual Return
- Due Date: 2022-12-03
- Last Date: 2021-11-19
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TECH 21 UK LIMITED Company Description
- TECH 21 UK LIMITED is a ltd registered in United Kingdom with the Company reg no 05630013. Its current trading status is "live". It was registered 2005-11-20. It was previously called PLANET 21 EUROPE LIMITED. It has declared SIC or NACE codes as "32990". It has 1 director The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2012-11-20.It can be contacted at Parkshot House .
Get TECH 21 UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tech 21 Uk Limited - Parkshot House, 5 Kew Road, Richmond, TW9 2PR, United Kingdom
- 2005-11-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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accounts-with-accounts-type-full (2022-03-02) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-12-01) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-26) - AD01
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accounts-with-accounts-type-full (2021-10-06) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-27) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-15) - AD01
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accounts-with-accounts-type-full (2020-08-21) - AA
keyboard_arrow_right 2019
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memorandum-articles (2019-10-14) - MA
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resolution (2019-10-14) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-04) - MR01
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mortgage-satisfy-charge-full (2019-09-25) - MR04
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termination-secretary-company-with-name-termination-date (2019-08-05) - TM02
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termination-director-company-with-name-termination-date (2019-08-05) - TM01
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accounts-with-accounts-type-full (2019-05-01) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-24) - MR01
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confirmation-statement-with-no-updates (2019-12-16) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-19) - CS01
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termination-director-company-with-name-termination-date (2018-11-13) - TM01
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accounts-with-accounts-type-full (2018-03-05) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-20) - CS01
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accounts-with-accounts-type-full (2017-05-18) - AA
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gazette-filings-brought-up-to-date (2017-05-06) - DISS40
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gazette-notice-compulsory (2017-05-02) - GAZ1
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-02-24) - AP01
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confirmation-statement-with-updates (2016-12-10) - CS01
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accounts-with-accounts-type-group (2016-07-12) - AA
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auditors-resignation-company (2016-01-06) - AUD
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-21) - AR01
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accounts-with-accounts-type-group (2015-03-10) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-20) - AR01
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accounts-with-accounts-type-medium (2014-03-06) - AA
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change-person-director-company-with-change-date (2014-02-11) - CH01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-01-26) - AD01
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change-sail-address-company-with-old-address (2013-11-20) - AD02
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legacy (2013-02-01) - MG01
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accounts-with-accounts-type-small (2013-04-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-20) - AR01
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move-registers-to-registered-office-company (2013-11-20) - AD04
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change-person-director-company-with-change-date (2013-10-29) - CH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-21) - AR01
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change-person-director-company-with-change-date (2012-11-21) - CH01
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accounts-with-accounts-type-total-exemption-small (2012-01-31) - AA
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legacy (2012-01-17) - MG02
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-23) - AR01
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change-person-director-company-with-change-date (2011-10-06) - CH01
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change-person-director-company-with-change-date (2011-08-10) - CH01
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legacy (2011-02-03) - MG01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-29) - AR01
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appoint-person-secretary-company-with-name (2010-12-09) - AP03
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termination-secretary-company-with-name (2010-12-09) - TM02
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change-account-reference-date-company-current-extended (2010-12-09) - AA01
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termination-secretary-company-with-name (2010-03-29) - TM02
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resolution (2010-12-09) - RESOLUTIONS
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appoint-person-secretary-company-with-name (2010-03-29) - AP03
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change-registered-office-address-company-with-date-old-address (2010-12-09) - AD01
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accounts-with-accounts-type-total-exemption-small (2010-09-02) - AA
keyboard_arrow_right 2009
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legacy (2009-09-09) - 288a
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-23) - AR01
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legacy (2009-04-09) - 363a
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accounts-amended-with-made-up-date (2009-07-13) - AAMD
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accounts-with-accounts-type-total-exemption-small (2009-07-13) - AA
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legacy (2009-08-03) - 288b
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legacy (2009-08-03) - 88(2)
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legacy (2009-08-03) - 287
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legacy (2009-08-03) - 288a
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accounts-amended-with-made-up-date (2009-08-12) - AAMD
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memorandum-articles (2009-08-19) - MEM/ARTS
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legacy (2009-03-09) - 287
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legacy (2009-08-27) - 403a
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legacy (2009-09-19) - 88(2)
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change-person-secretary-company-with-change-date (2009-11-22) - CH03
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change-person-director-company-with-change-date (2009-11-22) - CH01
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change-sail-address-company (2009-11-22) - AD02
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move-registers-to-sail-company (2009-11-23) - AD03
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legacy (2009-08-26) - 288c
keyboard_arrow_right 2008
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legacy (2008-01-25) - 288c
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accounts-with-accounts-type-total-exemption-small (2008-10-27) - AA
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legacy (2008-01-25) - 363a
keyboard_arrow_right 2007
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legacy (2007-10-25) - 287
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accounts-with-accounts-type-total-exemption-small (2007-11-06) - AA
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legacy (2007-01-29) - 363a
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legacy (2007-11-28) - 395
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legacy (2007-04-27) - 395
keyboard_arrow_right 2006
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certificate-change-of-name-company (2006-06-15) - CERTNM
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legacy (2006-10-18) - 395
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certificate-change-of-name-company (2006-02-27) - CERTNM
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legacy (2006-03-06) - 288a
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legacy (2006-03-06) - 288b
keyboard_arrow_right 2005
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legacy (2005-11-30) - 287
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legacy (2005-11-30) - 288b
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incorporation-company (2005-11-20) - NEWINC