TECH MARIONETTE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/02/255 February 2025 | Confirmation statement made on 2025-02-03 with no updates |
| 13/10/2413 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-02-03 with no updates |
| 26/07/2326 July 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 17/02/2317 February 2023 | Confirmation statement made on 2023-02-03 with no updates |
| 15/12/2215 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 06/02/226 February 2022 | Confirmation statement made on 2022-02-03 with updates |
| 13/12/2113 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 21/07/2121 July 2021 | Resolutions |
| 21/07/2121 July 2021 | Resolutions |
| 21/07/2121 July 2021 | Resolutions |
| 04/07/214 July 2021 | Statement of capital following an allotment of shares on 2021-07-02 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 25/03/2125 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 16/02/2116 February 2021 | CONFIRMATION STATEMENT MADE ON 03/02/21, NO UPDATES |
| 14/08/2014 August 2020 | REGISTERED OFFICE CHANGED ON 14/08/2020 FROM 60 LINKS AVENUE CROMER NR27 0EH ENGLAND |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 03/02/203 February 2020 | CONFIRMATION STATEMENT MADE ON 03/02/20, WITH UPDATES |
| 18/12/1918 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 01/08/191 August 2019 | 01/08/19 STATEMENT OF CAPITAL GBP 965 |
| 17/07/1917 July 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 03/02/193 February 2019 | CONFIRMATION STATEMENT MADE ON 03/02/19, NO UPDATES |
| 21/12/1821 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 03/02/18, WITH UPDATES |
| 21/02/1821 February 2018 | WITHDRAWAL OF THE MEMBERS' REGISTER INFORMATION FROM THE PUBLIC REGISTER |
| 04/01/184 January 2018 | ELECT TO KEEP THE MEMBERS' REGISTER INFORMATION ON THE PUBLIC REGISTER |
| 04/01/184 January 2018 | ADOPT ARTICLES 08/12/2017 |
| 09/12/179 December 2017 | PSC'S CHANGE OF PARTICULARS / MR JASON MARTIN GIBBS / 08/12/2017 |
| 09/12/179 December 2017 | 08/12/17 STATEMENT OF CAPITAL GBP 935 |
| 05/12/175 December 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/11/1727 November 2017 | DIRECTOR APPOINTED MR PHILIP JOHN FREEBORN |
| 27/11/1727 November 2017 | ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 02/11/172 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 03/02/173 February 2017 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES |
| 20/10/1620 October 2016 | REGISTERED OFFICE CHANGED ON 20/10/2016 FROM 33 BROWN CANDOVER ALRESFORD HAMPSHIRE SO24 9TR ENGLAND |
| 22/09/1622 September 2016 | CURREXT FROM 28/02/2017 TO 31/03/2017 |
| 08/08/168 August 2016 | COMPANY NAME CHANGED CERES HOLDINGS LIMITED CERTIFICATE ISSUED ON 08/08/16 |
| 14/06/1614 June 2016 | ADOPT ARTICLES 03/06/2016 |
| 05/06/165 June 2016 | 03/06/16 STATEMENT OF CAPITAL GBP 20 |
| 05/06/165 June 2016 | DIRECTOR APPOINTED MR DOMINIC ANTHONY JAMES DAVIS |
| 04/02/164 February 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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