TECHNIBENCH LIMITED

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Company Documents

DateDescription
14/07/2514 July 2025 NewChange of details for Mr Michael Ratcliffe as a person with significant control on 2022-02-28

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14/07/2514 July 2025 NewConfirmation statement made on 2025-07-13 with no updates

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29/11/2429 November 2024 Total exemption full accounts made up to 2024-02-28

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24/07/2424 July 2024 Confirmation statement made on 2024-07-13 with no updates

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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30/11/2330 November 2023 Total exemption full accounts made up to 2023-02-28

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20/07/2320 July 2023 Confirmation statement made on 2023-07-13 with no updates

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05/04/225 April 2022 Purchase of own shares.

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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23/02/2223 February 2022 Confirmation statement made on 2022-02-06 with no updates

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30/11/2130 November 2021 Micro company accounts made up to 2021-02-28

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01/11/211 November 2021 Termination of appointment of Julie Ratcliffe as a director on 2021-11-01

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01/11/211 November 2021 Cessation of Julie Ratcliffe as a person with significant control on 2021-11-01

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01/11/211 November 2021 Termination of appointment of Julie Ratcliffe as a secretary on 2021-11-01

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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18/08/2018 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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11/02/2011 February 2020 CONFIRMATION STATEMENT MADE ON 04/02/20, NO UPDATES

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07/02/207 February 2020 CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES

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26/09/1926 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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08/02/198 February 2019 CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES

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20/11/1820 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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09/02/189 February 2018 CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES

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12/10/1712 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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23/02/1723 February 2017 CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES

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29/11/1629 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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16/02/1616 February 2016 Annual return made up to 6 February 2016 with full list of shareholders

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24/11/1524 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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23/03/1523 March 2015 Annual return made up to 6 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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28/11/1428 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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08/02/148 February 2014 Annual return made up to 6 February 2014 with full list of shareholders

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25/10/1325 October 2013 Annual accounts small company total exemption made up to 28 February 2013

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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12/02/1312 February 2013 Annual return made up to 6 February 2013 with full list of shareholders

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29/11/1229 November 2012 Annual accounts small company total exemption made up to 29 February 2012

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29/02/1229 February 2012 Annual accounts for year ending 29 Feb 2012

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10/02/1210 February 2012 Annual return made up to 6 February 2012 with full list of shareholders

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17/10/1117 October 2011 Annual accounts small company total exemption made up to 28 February 2011

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28/02/1128 February 2011 Annual return made up to 6 February 2011 with full list of shareholders

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30/11/1030 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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07/04/107 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RATCLIFFE / 22/03/2010

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07/04/107 April 2010 Annual return made up to 6 February 2010 with full list of shareholders

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07/04/107 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JULIE RATCLIFFE / 07/04/2010

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07/04/107 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RATCLIFFE / 07/04/2010

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07/04/107 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JULIE RATCLIFFE / 22/03/2010

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07/04/107 April 2010 SECRETARY'S CHANGE OF PARTICULARS / JULIE RATCLIFFE / 07/04/2010

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04/01/104 January 2010 Annual accounts small company total exemption made up to 28 February 2009

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06/02/096 February 2009 RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS

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16/12/0816 December 2008 Annual accounts small company total exemption made up to 29 February 2008

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04/03/084 March 2008 RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS

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01/12/071 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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14/03/0714 March 2007 RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS

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28/11/0628 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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25/05/0625 May 2006 REGISTERED OFFICE CHANGED ON 25/05/06 FROM: UNIT 20-22 OLD MEETING ROAD COSELEY WEST MIDLANDS WV14 8HB

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10/03/0610 March 2006 RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS

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08/12/058 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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20/04/0520 April 2005 RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS

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24/12/0424 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04

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19/02/0419 February 2004 RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS

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24/12/0324 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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10/06/0310 June 2003 REGISTERED OFFICE CHANGED ON 10/06/03 FROM: UNIT 2 GOSPEL END STREET SEDGLEY DUDLEY WEST MIDLANDS DY3 3LS

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04/02/034 February 2003 RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS

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03/01/033 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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29/03/0229 March 2002 RETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS

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09/07/019 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01

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06/03/016 March 2001 RETURN MADE UP TO 06/02/01; FULL LIST OF MEMBERS

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06/12/006 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00

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06/10/006 October 2000 REGISTERED OFFICE CHANGED ON 06/10/00 FROM: 9 SHERIDAN GARDENS LOWER GORNAL DUDLEY WEST MIDLANDS DY3 3AR

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14/03/0014 March 2000 RETURN MADE UP TO 06/02/00; FULL LIST OF MEMBERS

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08/12/998 December 1999 FULL ACCOUNTS MADE UP TO 28/02/99

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11/03/9911 March 1999 RETURN MADE UP TO 06/02/99; FULL LIST OF MEMBERS

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06/02/986 February 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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