TECHNEDS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/09/259 September 2025 New | Purchase of own shares. |
| 09/09/259 September 2025 New | Cancellation of shares. Statement of capital on 2025-08-27 |
| 05/09/255 September 2025 New | Resolutions |
| 05/09/255 September 2025 New | Termination of appointment of Edward Crane as a director on 2025-08-27 |
| 05/09/255 September 2025 New | Notification of Alison Jane Mewett as a person with significant control on 2025-08-27 |
| 05/09/255 September 2025 New | Termination of appointment of Iain Daniel Mckenzie as a director on 2025-08-27 |
| 05/09/255 September 2025 New | Cessation of Edward Crane as a person with significant control on 2025-08-27 |
| 01/09/251 September 2025 New | Cancellation of shares. Statement of capital on 2025-08-27 |
| 01/09/251 September 2025 New | Purchase of own shares. |
| 01/09/251 September 2025 New | Resolutions |
| 29/08/2529 August 2025 New | Appointment of Ms Alison Jane Mewett as a director on 2025-08-27 |
| 14/08/2514 August 2025 New | Total exemption full accounts made up to 2024-11-30 |
| 11/02/2511 February 2025 | Confirmation statement made on 2025-02-08 with no updates |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 30/08/2430 August 2024 | Total exemption full accounts made up to 2023-11-30 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-02-08 with no updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 21/08/2321 August 2023 | Total exemption full accounts made up to 2022-11-30 |
| 10/02/2310 February 2023 | Confirmation statement made on 2023-02-08 with no updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 09/02/229 February 2022 | Confirmation statement made on 2022-02-08 with updates |
| 08/02/228 February 2022 | Cessation of Andrew Eric Maddocks as a person with significant control on 2021-03-29 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 20/05/2120 May 2021 | 30/11/20 TOTAL EXEMPTION FULL |
| 08/04/218 April 2021 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MADDOCKS |
| 09/02/219 February 2021 | CONFIRMATION STATEMENT MADE ON 08/02/21, NO UPDATES |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 23/11/2023 November 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 05/05/205 May 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/04/2029 April 2020 | 07/02/20 STATEMENT OF CAPITAL GBP 353 |
| 29/04/2029 April 2020 | CONFIRMATION STATEMENT MADE ON 08/02/20, WITH UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 21/05/1921 May 2019 | 30/11/18 UNAUDITED ABRIDGED |
| 21/02/1921 February 2019 | SAIL ADDRESS CHANGED FROM: 14 AVON AVENUE RINGWOOD HAMPSHIRE BH24 2BH ENGLAND |
| 21/02/1921 February 2019 | SAIL ADDRESS CHANGED FROM: 37 COMMERCIAL ROAD POOLE BH14 0HU ENGLAND |
| 08/02/198 February 2019 | CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES |
| 01/02/191 February 2019 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC |
| 24/01/1924 January 2019 | DIRECTOR APPOINTED MR IAIN DANIEL MCKENZIE |
| 20/04/1820 April 2018 | 30/11/17 UNAUDITED ABRIDGED |
| 13/02/1813 February 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC |
| 12/02/1812 February 2018 | SAIL ADDRESS CREATED |
| 08/02/188 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD CRANE |
| 08/02/188 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW ERIC MADDOCKS |
| 08/02/188 February 2018 | PSC'S CHANGE OF PARTICULARS / MR SIMON CHARLES MEWETT / 10/11/2017 |
| 08/02/188 February 2018 | CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES |
| 15/01/1815 January 2018 | VARYING SHARE RIGHTS AND NAMES |
| 04/01/184 January 2018 | DIRECTOR APPOINTED EDWARD CRANE |
| 04/01/184 January 2018 | DIRECTOR APPOINTED ANDREW ERIC MADDOCKS |
| 14/12/1714 December 2017 | 10/11/17 STATEMENT OF CAPITAL GBP 300 |
| 13/11/1713 November 2017 | CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES |
| 09/11/169 November 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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