TECHNICOMP UK LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/01/2530 January 2025 | Confirmation statement made on 2025-01-29 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 29/01/2429 January 2024 | Confirmation statement made on 2024-01-29 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 02/02/232 February 2023 | Confirmation statement made on 2023-01-29 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 15/02/2215 February 2022 | Confirmation statement made on 2022-01-29 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 31/03/2031 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 13/02/2013 February 2020 | CONFIRMATION STATEMENT MADE ON 29/01/20, NO UPDATES |
| 13/02/2013 February 2020 | REGISTERED OFFICE CHANGED ON 13/02/2020 FROM 10 HANDEL PARADE, WHITCHURCH LANE, EDGWARE MIDDLESEX HA8 6LD |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 28/03/1928 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 29/01/1929 January 2019 | CONFIRMATION STATEMENT MADE ON 29/01/19, WITH UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 29/03/1829 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 27/02/1827 February 2018 | CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES |
| 27/02/1827 February 2018 | CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 30/03/1730 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 09/03/179 March 2017 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES |
| 09/03/179 March 2017 | SAIL ADDRESS CHANGED FROM: C/O DR CHI-WING LIU 16A ALTHAM GARDENS WATFORD WD19 6HJ UNITED KINGDOM |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 31/03/1631 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 16/02/1616 February 2016 | Annual return made up to 12 February 2016 with full list of shareholders |
| 16/02/1616 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR CHI-WING LIU / 15/07/2014 |
| 16/02/1616 February 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS PUI YEE LIU / 15/07/2014 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 15/04/1515 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 02/03/152 March 2015 | Annual return made up to 12 February 2015 with full list of shareholders |
| 28/03/1428 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 12/03/1412 March 2014 | Annual return made up to 12 February 2014 with full list of shareholders |
| 05/04/135 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 18/02/1318 February 2013 | Annual return made up to 12 February 2013 with full list of shareholders |
| 18/02/1318 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / PUI YEE CHAN / 01/07/2012 |
| 03/04/123 April 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 28/02/1228 February 2012 | Annual return made up to 12 February 2012 with full list of shareholders |
| 05/04/115 April 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 03/03/113 March 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 03/03/113 March 2011 | SAIL ADDRESS CREATED |
| 03/03/113 March 2011 | Annual return made up to 12 February 2011 with full list of shareholders |
| 06/04/106 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR CHI-WING LIU / 24/02/2010 |
| 24/02/1024 February 2010 | Annual return made up to 12 February 2010 with full list of shareholders |
| 06/05/096 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 16/02/0916 February 2009 | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS |
| 10/03/0810 March 2008 | RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS |
| 04/03/084 March 2008 | ACC. REF. DATE EXTENDED FROM 28/02/2008 TO 30/06/2008 |
| 04/03/084 March 2008 | Annual accounts small company total exemption made up to 28 February 2007 |
| 09/03/079 March 2007 | RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS |
| 03/01/073 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 18/10/0618 October 2006 | RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS |
| 18/10/0618 October 2006 | LOCATION OF DEBENTURE REGISTER |
| 18/10/0618 October 2006 | REGISTERED OFFICE CHANGED ON 18/10/06 FROM: UNIT 7A THIRD FLOOR GROSVENOR HOUSE 1 HIGH STREET EDGWARE MIDDLESEX HA8 7TA |
| 18/10/0618 October 2006 | LOCATION OF REGISTER OF MEMBERS |
| 12/12/0512 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 08/02/058 February 2005 | NEW SECRETARY APPOINTED |
| 08/02/058 February 2005 | RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS |
| 08/02/058 February 2005 | SECRETARY RESIGNED |
| 04/01/054 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 |
| 12/11/0412 November 2004 | REGISTERED OFFICE CHANGED ON 12/11/04 FROM: 87 STATION ROAD EDGWARE MIDDLESEX HA8 7JG |
| 31/08/0431 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/0420 July 2004 | RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS |
| 17/05/0417 May 2004 | RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS |
| 30/03/0430 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 02/01/032 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 |
| 21/06/0221 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 |
| 02/04/022 April 2002 | RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS |
| 06/08/016 August 2001 | RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS |
| 18/06/0118 June 2001 | FULL ACCOUNTS MADE UP TO 28/02/00 |
| 09/03/009 March 2000 | RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS |
| 10/01/0010 January 2000 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 05/03/995 March 1999 | RETURN MADE UP TO 12/02/99; NO CHANGE OF MEMBERS |
| 04/12/984 December 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 04/03/984 March 1998 | RETURN MADE UP TO 12/02/98; FULL LIST OF MEMBERS |
| 18/02/9718 February 1997 | SECRETARY RESIGNED |
| 12/02/9712 February 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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