TECHNASEAL LIMITED

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Company Documents

DateDescription
10/06/2510 June 2025 NewTotal exemption full accounts made up to 2024-10-31

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02/12/242 December 2024 Change of details for Mrs Alison Jane Rogers as a person with significant control on 2024-12-02

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02/12/242 December 2024 Change of details for Mr Darren Rogers as a person with significant control on 2024-12-02

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02/12/242 December 2024 Registered office address changed from Eldo House, Kempson Way Bury St Edmunds Suffolk IP32 7AR to The Stables Summer Road Walsham-Le-Willows Suffolk IP31 3AJ on 2024-12-02

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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15/10/2415 October 2024 Confirmation statement made on 2024-10-04 with no updates

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24/11/2324 November 2023 Confirmation statement made on 2023-10-04 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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26/07/2326 July 2023 Total exemption full accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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04/11/214 November 2021 Confirmation statement made on 2021-10-04 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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12/07/2112 July 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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10/07/2010 July 2020 31/10/19 TOTAL EXEMPTION FULL

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04/11/194 November 2019 CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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06/06/196 June 2019 31/10/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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08/10/188 October 2018 CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES

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14/06/1814 June 2018 31/10/17 TOTAL EXEMPTION FULL

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15/11/1715 November 2017 CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES

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07/06/177 June 2017 Annual accounts small company total exemption made up to 30 October 2016

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07/11/167 November 2016 CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES

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04/02/164 February 2016 Annual accounts small company total exemption made up to 30 October 2015

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22/10/1522 October 2015 Annual return made up to 4 October 2015 with full list of shareholders

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11/02/1511 February 2015 Annual accounts small company total exemption made up to 30 October 2014

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22/10/1422 October 2014 Annual return made up to 4 October 2014 with full list of shareholders

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11/03/1411 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13

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20/11/1320 November 2013 01/11/13 STATEMENT OF CAPITAL GBP 1000

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08/11/138 November 2013 Annual return made up to 4 October 2013 with full list of shareholders

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11/06/1311 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12

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26/10/1226 October 2012 Annual return made up to 4 October 2012 with full list of shareholders

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03/07/123 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11

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12/10/1112 October 2011 Annual return made up to 4 October 2011 with full list of shareholders

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22/07/1122 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10

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18/10/1018 October 2010 Annual return made up to 4 October 2010 with full list of shareholders

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09/08/109 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09

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16/10/0916 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALISON ROGERS / 04/10/2009

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16/10/0916 October 2009 Annual return made up to 4 October 2009 with full list of shareholders

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16/10/0916 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / DARREN ROGERS / 04/10/2009

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01/04/091 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08

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14/10/0814 October 2008 RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS

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19/03/0819 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07

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27/02/0827 February 2008 RETURN MADE UP TO 04/10/07; NO CHANGE OF MEMBERS

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09/09/079 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06

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09/11/069 November 2006 RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS

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20/06/0620 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05

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11/11/0511 November 2005 RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS

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14/01/0514 January 2005 DIRECTOR RESIGNED

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14/01/0514 January 2005 SECRETARY RESIGNED

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14/01/0514 January 2005 NEW DIRECTOR APPOINTED

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14/01/0514 January 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/10/044 October 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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