TECHNICS GROUP LIMITED

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Company Documents

DateDescription
21/07/2521 July 2025 NewConfirmation statement made on 2025-07-21 with no updates

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18/07/2518 July 2025 NewConfirmation statement made on 2025-07-07 with no updates

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04/04/254 April 2025 Director's details changed for Mr Graham Owen Mills on 2025-04-04

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18/03/2518 March 2025 Registration of charge 038025180001, created on 2025-03-14

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09/12/249 December 2024 Change of details for Mr Graham Owen Mills as a person with significant control on 2024-04-24

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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15/07/2415 July 2024 Confirmation statement made on 2024-07-07 with no updates

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25/06/2425 June 2024 Unaudited abridged accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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18/07/2318 July 2023 Confirmation statement made on 2023-07-07 with no updates

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18/07/2318 July 2023 Registered office address changed from Technics House Merrow Business Centre Guildford Surrey GU4 7WA to Technics House Unit 1M Merrow Business Park Guildford GU4 7WA on 2023-07-18

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29/06/2329 June 2023 Unaudited abridged accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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07/07/217 July 2021 Confirmation statement made on 2021-07-07 with no updates

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18/08/2018 August 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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10/07/2010 July 2020 CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES

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13/05/2013 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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09/07/199 July 2019 CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES

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25/03/1925 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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10/07/1810 July 2018 CONFIRMATION STATEMENT MADE ON 08/07/18, NO UPDATES

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28/03/1828 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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11/07/1711 July 2017 CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES

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22/05/1722 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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15/08/1615 August 2016 CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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05/04/165 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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08/07/158 July 2015 Annual return made up to 8 July 2015 with full list of shareholders

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30/03/1530 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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15/07/1415 July 2014 Annual return made up to 8 July 2014 with full list of shareholders

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17/02/1417 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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08/07/138 July 2013 Annual return made up to 8 July 2013 with full list of shareholders

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19/04/1319 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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18/07/1218 July 2012 Annual return made up to 8 July 2012 with full list of shareholders

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23/12/1123 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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19/07/1119 July 2011 Annual return made up to 8 July 2011 with full list of shareholders

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14/04/1114 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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20/08/1020 August 2010 Annual return made up to 8 July 2010 with full list of shareholders

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08/09/098 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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27/08/0927 August 2009 RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS

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25/09/0825 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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14/08/0814 August 2008 RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS

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07/08/087 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MILLS / 01/01/2008

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07/05/087 May 2008 APPOINTMENT TERMINATED SECRETARY TRACY MCISAAC

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24/10/0724 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07

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08/08/078 August 2007 RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS

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04/07/074 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06

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01/09/061 September 2006 RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS

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14/03/0614 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05

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25/10/0525 October 2005 RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS

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11/04/0511 April 2005 S366A DISP HOLDING AGM 08/10/04

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11/04/0511 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04

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11/04/0511 April 2005 S386 DISP APP AUDS 08/10/04

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26/07/0426 July 2004 RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS

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19/05/0419 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03

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22/10/0322 October 2003 DIRECTOR'S PARTICULARS CHANGED

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20/10/0320 October 2003 NEW SECRETARY APPOINTED

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20/10/0320 October 2003 SECRETARY RESIGNED

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09/08/039 August 2003 RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS

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15/05/0315 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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15/05/0315 May 2003 NEW SECRETARY APPOINTED

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05/12/025 December 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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04/10/024 October 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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02/08/022 August 2002 RETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS

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20/05/0220 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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03/07/013 July 2001 RETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS

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16/05/0116 May 2001 FULL ACCOUNTS MADE UP TO 31/07/00

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28/09/0028 September 2000 RETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS

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05/10/995 October 1999 NEW DIRECTOR APPOINTED

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27/09/9927 September 1999 REGISTERED OFFICE CHANGED ON 27/09/99 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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27/09/9927 September 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/09/9927 September 1999 SECRETARY RESIGNED

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27/09/9927 September 1999 DIRECTOR RESIGNED

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08/07/998 July 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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