TECHNICAL OPTIONS (EUROPE) LTD

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Company Documents

DateDescription
16/05/2516 May 2025 Unaudited abridged accounts made up to 2024-10-31

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01/11/241 November 2024 Confirmation statement made on 2024-10-24 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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29/05/2429 May 2024 Unaudited abridged accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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25/10/2325 October 2023 Confirmation statement made on 2023-10-24 with no updates

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28/07/2328 July 2023 Unaudited abridged accounts made up to 2022-10-31

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10/11/2210 November 2022 Confirmation statement made on 2022-10-24 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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10/11/2110 November 2021 Confirmation statement made on 2021-10-24 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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30/07/2130 July 2021 Unaudited abridged accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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31/07/2031 July 2020 31/10/19 UNAUDITED ABRIDGED

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11/11/1911 November 2019 CONFIRMATION STATEMENT MADE ON 24/10/19, WITH UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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27/08/1927 August 2019 31/10/18 UNAUDITED ABRIDGED

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19/01/1919 January 2019 DISS40 (DISS40(SOAD))

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18/01/1918 January 2019 CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES

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15/01/1915 January 2019 FIRST GAZETTE

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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26/07/1826 July 2018 31/10/17 UNAUDITED ABRIDGED

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08/11/178 November 2017 CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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11/10/1711 October 2017 31/10/16 STATEMENT OF CAPITAL GBP 100

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21/07/1721 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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08/11/168 November 2016 CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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15/06/1615 June 2016 Annual accounts small company total exemption made up to 31 October 2015

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03/11/153 November 2015 Annual return made up to 24 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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17/07/1517 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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04/11/144 November 2014 Annual return made up to 24 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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31/07/1431 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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28/10/1328 October 2013 Annual return made up to 24 October 2013 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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31/10/1231 October 2012 Annual return made up to 24 October 2012 with full list of shareholders

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27/07/1227 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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28/11/1128 November 2011 Annual return made up to 24 October 2011 with full list of shareholders

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24/08/1124 August 2011 Annual accounts small company total exemption made up to 31 October 2010

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30/11/1030 November 2010 Annual return made up to 24 October 2010 with full list of shareholders

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28/10/1028 October 2010 Annual accounts small company total exemption made up to 31 October 2009

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23/11/0923 November 2009 Annual accounts small company total exemption made up to 31 October 2008

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27/10/0927 October 2009 Annual return made up to 24 October 2009 with full list of shareholders

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27/10/0927 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BRIAN FARNHAM / 23/10/2009

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27/10/0927 October 2009 SECRETARY'S CHANGE OF PARTICULARS / THERESE CUNNINGHAM / 23/10/2009

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27/10/0927 October 2009 SAIL ADDRESS CREATED

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27/10/0927 October 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB

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26/11/0826 November 2008 RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS

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20/11/0820 November 2008 Annual accounts small company total exemption made up to 31 October 2007

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22/11/0722 November 2007 RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS

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16/11/0716 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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22/11/0622 November 2006 RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS

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02/11/062 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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14/12/0514 December 2005 RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS

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04/11/054 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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07/12/047 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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24/11/0424 November 2004 RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS

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26/11/0326 November 2003 RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS

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11/09/0311 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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28/10/0228 October 2002 RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS

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16/05/0216 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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31/12/0131 December 2001 RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS

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28/12/0128 December 2001 REGISTERED OFFICE CHANGED ON 28/12/01 FROM: 17/21A ST RONANS ROAD MONKSEATON WHITLEY BAY TYNE & WEAR NE25 8AX

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02/07/012 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00

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06/11/006 November 2000 RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS

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27/06/0027 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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16/11/9916 November 1999 RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS

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14/10/9914 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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29/01/9929 January 1999 RETURN MADE UP TO 24/10/98; NO CHANGE OF MEMBERS

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16/10/9816 October 1998 REGISTERED OFFICE CHANGED ON 16/10/98 FROM: 28A STATION ROAD WHITLEY BAY TYNE & WEAR NE26 2RD

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16/03/9816 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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05/02/985 February 1998 RETURN MADE UP TO 24/10/97; FULL LIST OF MEMBERS

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30/10/9630 October 1996 DIRECTOR RESIGNED

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30/10/9630 October 1996 NEW SECRETARY APPOINTED

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30/10/9630 October 1996 NEW DIRECTOR APPOINTED

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30/10/9630 October 1996 SECRETARY RESIGNED

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24/10/9624 October 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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