TECHNETIX GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/05/259 May 2025 | Purchase of own shares. Shares purchased into treasury: |
| 11/04/2511 April 2025 | Resolutions |
| 12/12/2412 December 2024 | Confirmation statement made on 2024-11-28 with updates |
| 30/07/2430 July 2024 | Sale or transfer of treasury shares. Treasury capital: |
| 12/06/2412 June 2024 | Resolutions |
| 12/06/2412 June 2024 | Purchase of own shares. Shares purchased into treasury: |
| 12/06/2412 June 2024 | Resolutions |
| 12/06/2412 June 2024 | Resolutions |
| 23/03/2423 March 2024 | Group of companies' accounts made up to 2023-12-31 |
| 05/02/245 February 2024 | Appointment of Mr Philip James Deakin as a director on 2024-01-30 |
| 06/12/236 December 2023 | Confirmation statement made on 2023-11-28 with no updates |
| 05/12/235 December 2023 | Termination of appointment of Robert Bell as a director on 2023-11-28 |
| 15/11/2315 November 2023 | Appointment of Mr Thomas William Plowman as a secretary on 2023-10-31 |
| 15/11/2315 November 2023 | Termination of appointment of Robert Bell as a secretary on 2023-10-31 |
| 04/05/234 May 2023 | Appointment of Mr Robert Bell as a secretary on 2023-05-04 |
| 04/05/234 May 2023 | Termination of appointment of Emma Louise Hamilton as a secretary on 2023-05-04 |
| 13/03/2313 March 2023 | Group of companies' accounts made up to 2022-12-31 |
| 09/02/239 February 2023 | Registration of charge 053038220006, created on 2023-01-27 |
| 16/01/2316 January 2023 | Registration of charge 053038220005, created on 2023-01-04 |
| 30/11/2230 November 2022 | Confirmation statement made on 2022-11-28 with updates |
| 10/02/2210 February 2022 | Appointment of Mr Robert Bell as a director on 2022-02-09 |
| 10/02/2210 February 2022 | Termination of appointment of Andrew John Kellett as a director on 2022-02-09 |
| 30/11/2130 November 2021 | Confirmation statement made on 2021-11-28 with updates |
| 22/09/2122 September 2021 | Group of companies' accounts made up to 2020-12-31 |
| 26/05/2026 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 053038220004 |
| 21/05/2021 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 053038220003 |
| 05/05/205 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 053038220002 |
| 28/11/1928 November 2019 | CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES |
| 30/09/1930 September 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 06/12/186 December 2018 | CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES |
| 29/11/1829 November 2018 | DIRECTOR APPOINTED MR DIRK JAN ARIESEN |
| 03/05/183 May 2018 | ALTER ARTICLES 15/03/2018 |
| 03/05/183 May 2018 | ARTICLES OF ASSOCIATION |
| 12/04/1812 April 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 19/02/1819 February 2018 | SECRETARY APPOINTED MISS EMMA LOUISE HAMILTON |
| 19/02/1819 February 2018 | APPOINTMENT TERMINATED, SECRETARY ANDREW KELLETT |
| 01/12/171 December 2017 | CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES |
| 21/04/1721 April 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
| 12/07/1612 July 2016 | 04/07/16 STATEMENT OF CAPITAL GBP 7214.56 |
| 07/07/167 July 2016 | DIRECTOR APPOINTED DR COLIN BUECHNER |
| 07/07/167 July 2016 | ADOPT ARTICLES 04/07/2016 |
| 15/06/1615 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 23/12/1523 December 2015 | Annual return made up to 3 December 2015 with full list of shareholders |
| 29/07/1529 July 2015 | REGISTERED OFFICE CHANGED ON 29/07/2015 FROM COMMUNICATIONS HOUSE EDWARD WAY BURGESS HILL WEST SUSSEX RH15 9TZ |
| 14/04/1514 April 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 25/03/1525 March 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 25/03/1525 March 2015 | 28/02/15 STATEMENT OF CAPITAL GBP 6695.69 |
| 22/12/1422 December 2014 | Annual return made up to 3 December 2014 with full list of shareholders |
| 05/12/145 December 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CHATER |
| 08/10/148 October 2014 | APPOINTMENT TERMINATED, SECRETARY ANDREW CHATER |
| 08/10/148 October 2014 | DIRECTOR APPOINTED MR ANDREW JOHN KELLETT |
| 08/10/148 October 2014 | SECRETARY APPOINTED MR ANDREW KELLETT |
| 15/04/1415 April 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 06/01/146 January 2014 | Annual return made up to 3 December 2013 with full list of shareholders |
| 23/12/1323 December 2013 | SECRETARY APPOINTED MR ANDREW JOHN GORDON CHATER |
| 23/12/1323 December 2013 | APPOINTMENT TERMINATED, SECRETARY DIANE CONNOLLY |
| 04/10/134 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 11/01/1311 January 2013 | 11/01/13 STATEMENT OF CAPITAL GBP 6813.19 |
| 11/01/1311 January 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 11/01/1311 January 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 13/12/1213 December 2012 | Annual return made up to 3 December 2012 with full list of shareholders |
| 13/06/1213 June 2012 | SECOND FILING WITH MUD 03/12/11 FOR FORM AR01 |
| 13/06/1213 June 2012 | 13/06/12 STATEMENT OF CAPITAL GBP 6851.80 |
| 13/06/1213 June 2012 | 13/06/12 STATEMENT OF CAPITAL GBP 6915.86 |
| 13/06/1213 June 2012 | SECOND FILING FOR FORM SH01 |
| 07/06/127 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 25/04/1225 April 2012 | 25/04/12 STATEMENT OF CAPITAL GBP 6850.81 |
| 25/04/1225 April 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 01/02/121 February 2012 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 25/01/1225 January 2012 | 25/01/12 STATEMENT OF CAPITAL GBP 6914.87 |
| 25/01/1225 January 2012 | 22/12/11 STATEMENT OF CAPITAL GBP 7330.13 |
| 11/01/1211 January 2012 | Annual return made up to 3 December 2011 with full list of shareholders |
| 11/01/1211 January 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 30/09/1130 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTONY BROADHURST / 30/09/2011 |
| 20/07/1120 July 2011 | APPOINTMENT TERMINATED, SECRETARY ANDREW CHATER |
| 20/07/1120 July 2011 | SECRETARY APPOINTED MRS DIANE MARIE CONNOLLY |
| 23/06/1123 June 2011 | 23/06/11 STATEMENT OF CAPITAL GBP 6948.02 |
| 23/06/1123 June 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 26/04/1126 April 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 28/01/1128 January 2011 | Annual return made up to 3 December 2010 with full list of shareholders |
| 25/08/1025 August 2010 | 29/06/10 STATEMENT OF CAPITAL GBP 966302 |
| 11/08/1011 August 2010 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 11/08/1011 August 2010 | ALTER ARTICLES 29/06/2010 |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN JAMES MCINTYRE / 16/06/2010 |
| 16/06/1016 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JOHN GORDON CHATER / 16/06/2010 |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTONY BROADHURST / 16/06/2010 |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN GORDON CHATER / 16/06/2010 |
| 15/06/1015 June 2010 | APPOINTMENT TERMINATED, DIRECTOR CLIVE MAYNE |
| 30/04/1030 April 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 25/01/1025 January 2010 | DIRECTOR APPOINTED MR JOHN BROUGHAM |
| 15/12/0915 December 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 11/12/0911 December 2009 | DIRECTOR APPOINTED MR CLIVE LEONARD MAYNE |
| 04/12/094 December 2009 | Annual return made up to 3 December 2009 with full list of shareholders |
| 19/11/0919 November 2009 | DIRECTOR APPOINTED MR DUNCAN JAMES MCINTYRE |
| 04/03/094 March 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL NYE |
| 20/02/0920 February 2009 | APPOINTMENT TERMINATED DIRECTOR KEITH MOTHERSDALE |
| 11/02/0911 February 2009 | APPOINTMENT TERMINATED DIRECTOR PETER MORGAN |
| 09/02/099 February 2009 | APPOINTMENT TERMINATED DIRECTOR NIKAILA BECKETT |
| 23/01/0923 January 2009 | DIRECTOR AND SECRETARY APPOINTED ANDREW JOHN GORDON CHATER |
| 16/12/0816 December 2008 | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS |
| 01/12/081 December 2008 | APPOINTMENT TERMINATED DIRECTOR BRYAN LEVINE |
| 21/10/0821 October 2008 | APPOINTMENT TERMINATED SECRETARY BRYAN LEVINE |
| 26/09/0826 September 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 10/09/0810 September 2008 | DIRECTOR APPOINTED NIKAILA BECKETT |
| 04/06/084 June 2008 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 04/02/084 February 2008 | RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS |
| 31/12/0731 December 2007 | DIRECTOR RESIGNED |
| 22/10/0722 October 2007 | DIRECTOR RESIGNED |
| 15/08/0715 August 2007 | DIRECTOR RESIGNED |
| 31/07/0731 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 20/01/0720 January 2007 | RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS |
| 06/01/076 January 2007 | NEW DIRECTOR APPOINTED |
| 07/10/067 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/0616 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 01/02/061 February 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/01/0626 January 2006 | RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS |
| 26/01/0626 January 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/09/051 September 2005 | NEW SECRETARY APPOINTED |
| 25/02/0525 February 2005 | SHARES AGREEMENT OTC |
| 21/02/0521 February 2005 | SECRETARY RESIGNED |
| 18/02/0518 February 2005 | NEW DIRECTOR APPOINTED |
| 27/01/0527 January 2005 | NC INC ALREADY ADJUSTED 04/01/05 |
| 27/01/0527 January 2005 | SUB DIV SHARES & APPT A 04/01/05 |
| 27/01/0527 January 2005 | VARYING SHARE RIGHTS AND NAMES |
| 27/01/0527 January 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 27/01/0527 January 2005 | S-DIV 04/01/05 |
| 27/01/0527 January 2005 | NEW DIRECTOR APPOINTED |
| 27/01/0527 January 2005 | NEW DIRECTOR APPOINTED |
| 27/01/0527 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/01/0527 January 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/01/0527 January 2005 | £ NC 1000/1948500 04/0 |
| 25/01/0525 January 2005 | NEW DIRECTOR APPOINTED |
| 25/01/0525 January 2005 | NEW DIRECTOR APPOINTED |
| 25/01/0525 January 2005 | NEW DIRECTOR APPOINTED |
| 10/01/0510 January 2005 | REGISTERED OFFICE CHANGED ON 10/01/05 FROM: COMMUNICATIONS HOUSE, WINTERPICK BUSINESS PARK, HURSTPIERPONT ROAD, HENFIELD, WEST SUSSEX BN5 9BJ |
| 16/12/0416 December 2004 | NEW DIRECTOR APPOINTED |
| 16/12/0416 December 2004 | S366A DISP HOLDING AGM 03/12/04 |
| 16/12/0416 December 2004 | DIRECTOR RESIGNED |
| 03/12/043 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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