TECHNIC ELECTRIC LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 | Confirmation statement made on 2025-08-04 with no updates |
| 17/07/2517 July 2025 | Termination of appointment of Christopher Guy Accountants Limited T/a Accounting Visions as a secretary on 2025-07-14 |
| 30/05/2530 May 2025 | Total exemption full accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 22/08/2422 August 2024 | Cessation of Stephen Thomas as a person with significant control on 2024-08-22 |
| 07/08/247 August 2024 | Confirmation statement made on 2024-08-04 with no updates |
| 31/05/2431 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 14/08/2314 August 2023 | Confirmation statement made on 2023-08-04 with updates |
| 20/03/2320 March 2023 | Total exemption full accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 10/08/2110 August 2021 | Confirmation statement made on 2021-08-04 with updates |
| 01/07/211 July 2021 | Total exemption full accounts made up to 2020-08-31 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 29/05/2029 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 12/08/1912 August 2019 | CONFIRMATION STATEMENT MADE ON 04/08/19, WITH UPDATES |
| 31/05/1931 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 04/08/18, WITH UPDATES |
| 02/08/182 August 2018 | REGISTERED OFFICE CHANGED ON 02/08/2018 FROM 20 QUEENSWAY QUEENSWAY NEW MILTON BH25 5NN ENGLAND |
| 25/07/1825 July 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER GUY ACCOUNTANTS LIMITED T/A ACCOUNTING VISIONS / 24/07 |
| 19/07/1819 July 2018 | REGISTERED OFFICE CHANGED ON 19/07/2018 FROM UNIT 5 LULWORTH BUSINESS CENTRE, NUTWOOD WAY TOTTON SOUTHAMPTON HAMPSHIRE SO40 3WW |
| 30/05/1830 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 16/08/1716 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEILA MARJATTA THOMAS |
| 16/08/1716 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN THOMAS |
| 16/08/1716 August 2017 | CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES |
| 31/05/1731 May 2017 | 31/08/16 TOTAL EXEMPTION FULL |
| 19/08/1619 August 2016 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES |
| 27/05/1627 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 24/08/1524 August 2015 | Annual return made up to 4 August 2015 with full list of shareholders |
| 26/05/1526 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 09/09/149 September 2014 | Annual return made up to 4 August 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 30/05/1430 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 16/08/1316 August 2013 | Annual return made up to 4 August 2013 with full list of shareholders |
| 12/02/1312 February 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 20/09/1220 September 2012 | CORPORATE SECRETARY APPOINTED CHRISTOPHER GUY ACCOUNTANTS LIMITED T/A ACCOUNTING VISIONS |
| 19/09/1219 September 2012 | APPOINTMENT TERMINATED, SECRETARY MOORE STEPHENS (SOUTH) LLP |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 14/08/1214 August 2012 | Annual return made up to 4 August 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 01/09/111 September 2011 | Annual return made up to 4 August 2011 with full list of shareholders |
| 01/09/111 September 2011 | REGISTERED OFFICE CHANGED ON 01/09/2011 FROM UNIT 8 LULWORTH BUSINESS CENTRE NUTWOOD WAY TOTTON SOUTHAMPTON HAMPSHIRE SO403WW ENGLAND |
| 02/06/112 June 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 02/11/102 November 2010 | Annual return made up to 4 August 2010 with full list of shareholders |
| 02/11/102 November 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HJS COMPANY SECRETARIAL SERVICES LIMITED / 31/05/2010 |
| 29/10/1029 October 2010 | APPOINTMENT TERMINATED, SECRETARY HJS COMPANY SECRETARIAL SERVICES LIMITED |
| 20/10/1020 October 2010 | TERMINATE SEC APPOINTMENT |
| 20/10/1020 October 2010 | CORPORATE SECRETARY APPOINTED MOORE STEPHENS (SOUTH) LLP |
| 14/09/1014 September 2010 | REGISTERED OFFICE CHANGED ON 14/09/2010 FROM UNIT H GRIFFIN INDUSTRIAL PARK TOTTON SOUTHAMPTON HAMPSHIRE SO40 3SH |
| 01/06/101 June 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 14/09/0914 September 2009 | RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS |
| 14/09/0914 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LEILA THOMAS / 11/09/2009 |
| 30/06/0930 June 2009 | 31/08/08 TOTAL EXEMPTION FULL |
| 20/05/0920 May 2009 | DIRECTOR APPOINTED LEILA MARJATTA THOMAS |
| 13/08/0813 August 2008 | RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS |
| 13/08/0813 August 2008 | REGISTERED OFFICE CHANGED ON 13/08/2008 FROM UNIT H GRIFFIN INDUSTRIAL PARK TOTTON, SOUTHAMPTON SO40 3SH HAMPSHIRE SO40 3SH UK |
| 27/06/0827 June 2008 | 31/08/07 TOTAL EXEMPTION FULL |
| 21/04/0821 April 2008 | REGISTERED OFFICE CHANGED ON 21/04/2008 FROM UNIT 5 LULWORTH BUSINESS CENTRE WESTWOOD BUSINESS PARK NUTWOOD WAY TOTTON SOUTHAMPTON HAMPSHIRE SO40 3WW |
| 22/10/0722 October 2007 | RETURN MADE UP TO 04/08/07; NO CHANGE OF MEMBERS |
| 10/08/0710 August 2007 | SECRETARY RESIGNED |
| 21/07/0721 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/0710 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 03/01/073 January 2007 | RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS |
| 22/06/0622 June 2006 | NEW SECRETARY APPOINTED |
| 22/06/0622 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 16/08/0516 August 2005 | RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS |
| 06/05/056 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 16/11/0416 November 2004 | DIRECTOR RESIGNED |
| 23/08/0423 August 2004 | RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS |
| 28/05/0428 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 04/09/034 September 2003 | RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS |
| 07/01/037 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 07/12/027 December 2002 | S366A DISP HOLDING AGM 28/11/02 |
| 14/10/0214 October 2002 | £ IC 20/10 06/08/02 £ SR 10@1=10 |
| 07/10/027 October 2002 | NEW DIRECTOR APPOINTED |
| 07/10/027 October 2002 | RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS |
| 23/09/0223 September 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 28/08/0228 August 2002 | DIRECTOR RESIGNED |
| 22/07/0222 July 2002 | REGISTERED OFFICE CHANGED ON 22/07/02 FROM: UNIT 5 LULWORTH BUSINESS CENTRE NUTWOOD WAY, TOTTON SOUTHAMPTON HAMPSHIRE SO40 3WW |
| 03/07/023 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 01/08/011 August 2001 | RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS |
| 04/07/014 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 16/08/0016 August 2000 | RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS |
| 04/07/004 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 06/12/996 December 1999 | RETURN MADE UP TO 04/08/99; FULL LIST OF MEMBERS |
| 28/05/9928 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 10/09/9810 September 1998 | RETURN MADE UP TO 04/08/98; NO CHANGE OF MEMBERS |
| 25/06/9825 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 25/09/9725 September 1997 | RETURN MADE UP TO 04/08/97; FULL LIST OF MEMBERS |
| 25/02/9725 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 08/10/968 October 1996 | RETURN MADE UP TO 04/08/96; FULL LIST OF MEMBERS |
| 24/09/9624 September 1996 | AUDITOR'S RESIGNATION |
| 04/07/964 July 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 02/06/962 June 1996 | NEW SECRETARY APPOINTED |
| 27/09/9527 September 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 28/07/9528 July 1995 | RETURN MADE UP TO 04/08/95; NO CHANGE OF MEMBERS |
| 05/05/955 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 15/08/9415 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 15/08/9415 August 1994 | RETURN MADE UP TO 04/08/94; NO CHANGE OF MEMBERS |
| 01/07/941 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 27/07/9327 July 1993 | RETURN MADE UP TO 04/08/93; FULL LIST OF MEMBERS |
| 25/06/9325 June 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 26/08/9226 August 1992 | RETURN MADE UP TO 04/08/92; CHANGE OF MEMBERS |
| 08/07/928 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 07/02/927 February 1992 | REGISTERED OFFICE CHANGED ON 07/02/92 FROM: UNIT 3 , THE SIDINGS NETLEY ABBEY SOUTHAMPTON SO3 5QA |
| 28/11/9128 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/08/9119 August 1991 | SECRETARY'S PARTICULARS CHANGED |
| 02/08/912 August 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 |
| 21/05/9121 May 1991 | RETURN MADE UP TO 25/03/91; FULL LIST OF MEMBERS |
| 01/05/911 May 1991 | FULL ACCOUNTS MADE UP TO 31/08/89 |
| 18/03/9118 March 1991 | REGISTERED OFFICE CHANGED ON 18/03/91 FROM: SUITE 2 KINETIC CENTRE THEOBALD STREET BOREHAMWOOD HERTS WD6 4PJ |
| 16/10/9016 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/882 November 1988 | WD 21/10/88 AD 06/10/88--------- £ SI 1@1=1 £ IC 2/3 |
| 31/10/8831 October 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 19/09/8819 September 1988 | NC INC ALREADY ADJUSTED 24/08/88 |
| 19/09/8819 September 1988 | £ NC 100/10000 |
| 08/09/888 September 1988 | ALTER MEM AND ARTS 240888 |
| 04/08/884 August 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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