TECHNICHE TEXTILES LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/12/248 December 2024 | Confirmation statement made on 2024-11-26 with no updates |
| 24/07/2424 July 2024 | Accounts for a dormant company made up to 2023-11-30 |
| 04/12/234 December 2023 | Confirmation statement made on 2023-11-26 with no updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 04/10/234 October 2023 | Change of details for Mr Adrian Royce Quinney as a person with significant control on 2023-10-04 |
| 16/08/2316 August 2023 | Accounts for a dormant company made up to 2022-11-30 |
| 05/12/225 December 2022 | Confirmation statement made on 2022-11-26 with no updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 19/10/2219 October 2022 | Registered office address changed from Office 3.05 1 King Street London EC2V 8AU England to 167-169 Great Portland Street Fifth Floor London W1W 5PF on 2022-10-19 |
| 09/12/219 December 2021 | Confirmation statement made on 2021-11-26 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 06/02/216 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 07/12/207 December 2020 | CONFIRMATION STATEMENT MADE ON 26/11/20, NO UPDATES |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 19/08/2019 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 13/01/2013 January 2020 | REGISTERED OFFICE CHANGED ON 13/01/2020 FROM 1 KING STREET LONDON EC2V 8AU ENGLAND |
| 05/12/195 December 2019 | REGISTERED OFFICE CHANGED ON 05/12/2019 FROM 3RD FLOOR 14 HANOVER STREET LONDON W1S 1YH |
| 05/12/195 December 2019 | CONFIRMATION STATEMENT MADE ON 26/11/19, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 17/08/1917 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 09/12/189 December 2018 | CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 27/08/1827 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 08/12/178 December 2017 | CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 15/08/1715 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 |
| 06/12/166 December 2016 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 26/08/1626 August 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/15 |
| 24/12/1524 December 2015 | Annual return made up to 26 November 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 30/08/1530 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
| 20/07/1520 July 2015 | APPOINTMENT TERMINATED, DIRECTOR CAROLE QUINNEY |
| 24/12/1424 December 2014 | Annual return made up to 26 November 2014 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 20/08/1420 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 25/12/1325 December 2013 | Annual return made up to 26 November 2013 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 17/08/1317 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 10/01/1310 January 2013 | Annual return made up to 26 November 2012 with full list of shareholders |
| 06/12/126 December 2012 | REGISTERED OFFICE CHANGED ON 06/12/2012 FROM 72 NEW BOND STREET MAYFAIR LONDON W1S 1RR |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 30/08/1230 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 22/12/1122 December 2011 | Annual return made up to 26 November 2011 with full list of shareholders |
| 24/08/1124 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 29/12/1029 December 2010 | Annual return made up to 26 November 2010 with full list of shareholders |
| 26/08/1026 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 24/12/0924 December 2009 | Annual return made up to 26 November 2009 with full list of shareholders |
| 24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLE ANN QUINNEY / 02/10/2009 |
| 24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN ROYCE QUINNEY / 02/10/2009 |
| 24/12/0924 December 2009 | SAIL ADDRESS CREATED |
| 24/12/0924 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 29/09/0929 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 08/01/098 January 2009 | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS |
| 02/09/082 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 31/12/0731 December 2007 | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS |
| 20/08/0720 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 05/01/075 January 2007 | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS |
| 27/09/0627 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 31/01/0631 January 2006 | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS |
| 01/09/051 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/11/04 |
| 28/01/0528 January 2005 | RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS |
| 07/02/047 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/11/03 |
| 17/01/0417 January 2004 | RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS |
| 24/05/0324 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 |
| 13/12/0213 December 2002 | RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS |
| 29/11/0129 November 2001 | DIRECTOR RESIGNED |
| 29/11/0129 November 2001 | NEW SECRETARY APPOINTED |
| 29/11/0129 November 2001 | NEW DIRECTOR APPOINTED |
| 29/11/0129 November 2001 | NEW DIRECTOR APPOINTED |
| 29/11/0129 November 2001 | SECRETARY RESIGNED |
| 26/11/0126 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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