Techtran Group Ltd

About

Registered Number: 04544276
Date of Incorporation: 25/09/2002 (21 years and 8 months ago)
Company Status: Active
Registered Address: Nexus, Discovery Way, Leeds, LS2 3AA,

 

Founded in 2002, Ip Assist Services Ltd are based in Leeds, it has a status of "Active". There are 2 directors listed as Clegg, Emma Louise, Mendelsomn, Fredric William for this organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MENDELSOMN, Fredric William 01 July 2003 16 July 2004 1
Secretary Name Appointed Resigned Total Appointments
CLEGG, Emma Louise 12 November 2003 01 March 2004 1

Filing History

Document Type Date
AA - Annual Accounts 04 October 2019
CS01 - N/A 26 September 2019
TM01 - Termination of appointment of director 22 May 2019
AP01 - Appointment of director 22 May 2019
AD01 - Change of registered office address 21 March 2019
RESOLUTIONS - N/A 06 February 2019
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 06 February 2019
SH19 - Statement of capital 06 February 2019
CAP-SS - N/A 06 February 2019
CS01 - N/A 03 October 2018
AA - Annual Accounts 03 October 2018
AA - Annual Accounts 07 October 2017
CS01 - N/A 29 September 2017
TM01 - Termination of appointment of director 03 February 2017
AA - Annual Accounts 10 October 2016
CS01 - N/A 05 October 2016
TM01 - Termination of appointment of director 03 June 2016
AP01 - Appointment of director 03 June 2016
RESOLUTIONS - N/A 24 May 2016
CONNOT - N/A 24 May 2016
AR01 - Annual Return 16 October 2015
CH01 - Change of particulars for director 16 October 2015
AA - Annual Accounts 14 October 2015
RESOLUTIONS - N/A 14 July 2015
AR01 - Annual Return 17 October 2014
CH03 - Change of particulars for secretary 17 October 2014
CH01 - Change of particulars for director 17 October 2014
AA - Annual Accounts 07 October 2014
AR01 - Annual Return 24 October 2013
CH01 - Change of particulars for director 18 October 2013
AA - Annual Accounts 08 October 2013
TM01 - Termination of appointment of director 10 July 2013
AR01 - Annual Return 24 October 2012
AA - Annual Accounts 04 October 2012
AR01 - Annual Return 06 December 2011
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 25 October 2010
AP01 - Appointment of director 12 October 2010
TM01 - Termination of appointment of director 12 October 2010
AA - Annual Accounts 28 September 2010
TM01 - Termination of appointment of director 01 February 2010
CH01 - Change of particulars for director 04 November 2009
AR01 - Annual Return 21 October 2009
AA - Annual Accounts 27 July 2009
288b - Notice of resignation of directors or secretaries 09 January 2009
363a - Annual Return 30 October 2008
288c - Notice of change of directors or secretaries or in their particulars 30 October 2008
AA - Annual Accounts 29 October 2008
288c - Notice of change of directors or secretaries or in their particulars 15 February 2008
288b - Notice of resignation of directors or secretaries 11 January 2008
288a - Notice of appointment of directors or secretaries 11 January 2008
AA - Annual Accounts 01 November 2007
363a - Annual Return 02 October 2007
288a - Notice of appointment of directors or secretaries 20 March 2007
288a - Notice of appointment of directors or secretaries 14 November 2006
288a - Notice of appointment of directors or secretaries 14 November 2006
363a - Annual Return 08 November 2006
AA - Annual Accounts 05 November 2006
363a - Annual Return 07 November 2005
AA - Annual Accounts 04 November 2005
225 - Change of Accounting Reference Date 04 November 2005
288b - Notice of resignation of directors or secretaries 27 September 2005
288a - Notice of appointment of directors or secretaries 27 September 2005
288b - Notice of resignation of directors or secretaries 27 September 2005
AUD - Auditor's letter of resignation 12 July 2005
288b - Notice of resignation of directors or secretaries 08 June 2005
AA - Annual Accounts 04 March 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 March 2005
288a - Notice of appointment of directors or secretaries 28 January 2005
288b - Notice of resignation of directors or secretaries 25 January 2005
288a - Notice of appointment of directors or secretaries 22 December 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 December 2004
288a - Notice of appointment of directors or secretaries 14 December 2004
363s - Annual Return 30 November 2004
225 - Change of Accounting Reference Date 19 November 2004
288b - Notice of resignation of directors or secretaries 16 November 2004
288b - Notice of resignation of directors or secretaries 16 November 2004
AA - Annual Accounts 25 October 2004
288a - Notice of appointment of directors or secretaries 13 August 2004
225 - Change of Accounting Reference Date 23 July 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 July 2004
287 - Change in situation or address of Registered Office 08 July 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 June 2004
288b - Notice of resignation of directors or secretaries 07 May 2004
288b - Notice of resignation of directors or secretaries 07 May 2004
288a - Notice of appointment of directors or secretaries 07 May 2004
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 04 May 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 March 2004
363s - Annual Return 18 November 2003
288a - Notice of appointment of directors or secretaries 18 November 2003
288a - Notice of appointment of directors or secretaries 18 August 2003
287 - Change in situation or address of Registered Office 19 June 2003
288a - Notice of appointment of directors or secretaries 02 June 2003
288a - Notice of appointment of directors or secretaries 01 April 2003
225 - Change of Accounting Reference Date 01 April 2003
288a - Notice of appointment of directors or secretaries 23 March 2003
288a - Notice of appointment of directors or secretaries 23 March 2003
288a - Notice of appointment of directors or secretaries 23 March 2003
288b - Notice of resignation of directors or secretaries 23 March 2003
288b - Notice of resignation of directors or secretaries 23 March 2003
287 - Change in situation or address of Registered Office 23 March 2003
288b - Notice of resignation of directors or secretaries 18 March 2003
288a - Notice of appointment of directors or secretaries 04 February 2003
CERTNM - Change of name certificate 20 December 2002
NEWINC - New incorporation documents 25 September 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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