TECHNETIX NETWORKS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/04/1720 April 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 03/10/163 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 02/09/162 September 2016 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 15/10/1515 October 2015 | APPOINTMENT TERMINATED, SECRETARY ANDREW KELLETT |
| 15/10/1515 October 2015 | SECRETARY APPOINTED MR THOMAS RICHARD JAMES CARTER |
| 24/09/1524 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 15/09/1515 September 2015 | Annual return made up to 19 August 2015 with full list of shareholders |
| 10/09/1510 September 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JOHN KELLETT / 10/09/2015 |
| 24/07/1524 July 2015 | REGISTERED OFFICE CHANGED ON 24/07/2015 FROM COMMUNICATIONS HOUSE EDWARD WAY BURGESS HILL WEST SUSSEX RH15 9TZ |
| 19/03/1519 March 2015 | SECRETARY APPOINTED MR ANDREW JOHN KELLETT |
| 19/03/1519 March 2015 | APPOINTMENT TERMINATED, SECRETARY SHAUN FURLONG |
| 13/01/1513 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CHATER |
| 08/10/148 October 2014 | DIRECTOR APPOINTED MR ANDREW JOHN KELLETT |
| 25/09/1425 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 19/08/1419 August 2014 | Annual return made up to 19 August 2014 with full list of shareholders |
| 24/12/1324 December 2013 | SECRETARY APPOINTED MR SHAUN ANTONY FURLONG |
| 24/12/1324 December 2013 | APPOINTMENT TERMINATED, SECRETARY DIANE CONNOLLY |
| 03/10/133 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 30/08/1330 August 2013 | Annual return made up to 19 August 2013 with full list of shareholders |
| 24/09/1224 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 06/09/126 September 2012 | SECRETARY APPOINTED MRS DIANE MARIE CONNOLLY |
| 06/09/126 September 2012 | Annual return made up to 19 August 2012 with full list of shareholders |
| 06/09/126 September 2012 | APPOINTMENT TERMINATED, SECRETARY ANDREW CHATER |
| 30/09/1130 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTONY BROADHURST / 30/09/2011 |
| 25/08/1125 August 2011 | Annual return made up to 19 August 2011 with full list of shareholders |
| 18/05/1118 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 10/09/1010 September 2010 | Annual return made up to 19 August 2010 with full list of shareholders |
| 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 / MR PAUL ANTONY BROADHURST / 16/06/2010 |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN GORDON CHATER / 16/06/2010 |
| 30/04/1030 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 15/12/0915 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 20/08/0920 August 2009 | RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS |
| 04/03/094 March 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL NYE |
| 23/01/0923 January 2009 | DIRECTOR AND SECRETARY APPOINTED ANDREW JOHN GORDON CHATER |
| 28/11/0828 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 06/11/086 November 2008 | DIRECTOR APPOINTED MR MICHAEL RICHARD NYE |
| 03/11/083 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 21/10/0821 October 2008 | APPOINTMENT TERMINATED SECRETARY BRYAN LEVINE |
| 02/09/082 September 2008 | RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS |
| 09/11/079 November 2007 | RETURN MADE UP TO 19/08/07; NO CHANGE OF MEMBERS |
| 31/07/0731 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/10/069 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/10/063 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/09/066 September 2006 | RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS |
| 25/10/0525 October 2005 | RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS |
| 23/09/0523 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 03/02/053 February 2005 | SECRETARY RESIGNED |
| 24/01/0524 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/0524 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/01/0521 January 2005 | NEW SECRETARY APPOINTED |
| 10/01/0510 January 2005 | REGISTERED OFFICE CHANGED ON 10/01/05 FROM: WINTERPICK BUSINESS PARK HURSTPIERPOINT ROAD HENFIELD WEST SUSSEX BN5 9BJ |
| 25/08/0425 August 2004 | RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS |
| 14/04/0414 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 27/08/0327 August 2003 | RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS |
| 28/08/0228 August 2002 | RETURN MADE UP TO 19/08/02; FULL LIST OF MEMBERS |
| 25/06/0225 June 2002 | ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/12/02 |
| 16/05/0216 May 2002 | SECRETARY RESIGNED |
| 16/05/0216 May 2002 | NEW SECRETARY APPOINTED |
| 16/05/0216 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 16/05/0216 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 14/03/0214 March 2002 | REGISTERED OFFICE CHANGED ON 14/03/02 FROM: FARADAY HOUSE ANGLIAN BUISNESS PARK ORCHARD ROAD ROYSTON HERTFORDSHIRE SG8 5TW |
| 08/11/018 November 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 24/09/0124 September 2001 | RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS |
| 15/05/0115 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 26/04/0126 April 2001 | DELIVERY EXT'D 3 MTH 30/06/00 |
| 07/09/007 September 2000 | RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS |
| 18/02/0018 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/001 February 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 13/10/9913 October 1999 | RETURN MADE UP TO 20/08/99; FULL LIST OF MEMBERS |
| 26/04/9926 April 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 17/09/9817 September 1998 | RETURN MADE UP TO 20/08/98; FULL LIST OF MEMBERS |
| 30/07/9830 July 1998 | COMPANY NAME CHANGED DALVI TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 31/07/98 |
| 25/06/9825 June 1998 | ACC. REF. DATE SHORTENED FROM 31/07/98 TO 30/06/98 |
| 12/03/9812 March 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 21/10/9721 October 1997 | SECRETARY RESIGNED |
| 21/10/9721 October 1997 | NEW SECRETARY APPOINTED |
| 17/09/9717 September 1997 | RETURN MADE UP TO 20/08/97; FULL LIST OF MEMBERS |
| 13/06/9713 June 1997 | ACC. REF. DATE SHORTENED FROM 31/08/97 TO 31/07/97 |
| 27/08/9627 August 1996 | NEW DIRECTOR APPOINTED |
| 27/08/9627 August 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/08/9627 August 1996 | NEW DIRECTOR APPOINTED |
| 27/08/9627 August 1996 | NEW DIRECTOR APPOINTED |
| 23/08/9623 August 1996 | SECRETARY RESIGNED |
| 23/08/9623 August 1996 | DIRECTOR RESIGNED |
| 20/08/9620 August 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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