TECHNICUBE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/04/2518 April 2025 | Confirmation statement made on 2025-04-16 with no updates |
| 18/04/2518 April 2025 | Change of details for Mr Roland Mark Webb as a person with significant control on 2025-01-18 |
| 15/04/2515 April 2025 | Registered office address changed from Bidston North Leys Road Hollym Withernsea HU19 2QN England to The Poplars North Leys Road Hollym Withernsea HU19 2QN on 2025-04-15 |
| 01/01/251 January 2025 | Micro company accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 17/04/2417 April 2024 | Confirmation statement made on 2024-04-16 with no updates |
| 11/03/2411 March 2024 | Registered office address changed from C/O C/O Norma Coosner 138 Leesons Hill Orpington Kent BR5 2NH to Bidston North Leys Road Hollym Withernsea HU19 2QN on 2024-03-11 |
| 25/12/2325 December 2023 | Micro company accounts made up to 2023-04-30 |
| 06/05/236 May 2023 | Confirmation statement made on 2023-04-16 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 21/01/2321 January 2023 | Micro company accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 30/01/2230 January 2022 | Micro company accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 31/01/2131 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 30/04/2030 April 2020 | CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES |
| 29/01/2029 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 25/04/1925 April 2019 | CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES |
| 30/01/1930 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 17/04/1817 April 2018 | CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES |
| 28/01/1828 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 27/01/1727 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 22/04/1622 April 2016 | Annual return made up to 16 April 2016 with full list of shareholders |
| 27/01/1627 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 14/05/1514 May 2015 | Annual return made up to 16 April 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 29/01/1529 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 08/05/148 May 2014 | Annual return made up to 16 April 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 25/03/1425 March 2014 | 06/03/14 STATEMENT OF CAPITAL GBP 2 |
| 25/03/1425 March 2014 | ADOPT ARTICLES 06/03/2014 |
| 31/01/1431 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 18/04/1318 April 2013 | Annual return made up to 16 April 2013 with full list of shareholders |
| 28/01/1328 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 05/10/125 October 2012 | REGISTERED OFFICE CHANGED ON 05/10/2012 FROM C/O C/O NORMA COOSNER 65 SNOWMAN HOUSE ABBEY ROAD LONDON NW6 4DW ENGLAND |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 23/04/1223 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NORMA DIANE COOSNER / 20/04/2012 |
| 23/04/1223 April 2012 | Annual return made up to 16 April 2012 with full list of shareholders |
| 29/01/1229 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 20/04/1120 April 2011 | Annual return made up to 16 April 2011 with full list of shareholders |
| 27/01/1127 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 14/05/1014 May 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 16/04/1016 April 2010 | Annual return made up to 16 April 2010 with full list of shareholders |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NORMA DIANE COOSNER / 16/04/2010 |
| 16/04/1016 April 2010 | REGISTERED OFFICE CHANGED ON 16/04/2010 FROM 177A BROOK DRIVE KENNINGTON LONDON SE11 4TG |
| 16/04/1016 April 2010 | REGISTERED OFFICE CHANGED ON 16/04/2010 FROM C/O C/O NORMA COOSNER 65 SNOWMAN HOUSE ABBEY ROAD LONDON NW6 4DW ENGLAND |
| 13/07/0913 July 2009 | REGISTERED OFFICE CHANGED ON 13/07/2009 FROM 177A BROOK DRIVE KENNINGTON LONDON SE11 4TG |
| 13/07/0913 July 2009 | RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS |
| 13/07/0913 July 2009 | REGISTERED OFFICE CHANGED ON 13/07/2009 FROM 24 HOLLYWOOD COURT DEACON'S HILL ROAD ELSTREE HERTFORDSHIRE WD6 3HU |
| 04/04/094 April 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 20/02/0920 February 2009 | RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS |
| 30/05/0830 May 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 02/07/072 July 2007 | RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS |
| 09/03/079 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 02/06/062 June 2006 | SECRETARY RESIGNED |
| 25/04/0625 April 2006 | RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS |
| 07/02/067 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 07/06/057 June 2005 | RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS |
| 28/01/0528 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 15/05/0415 May 2004 | RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS |
| 12/02/0412 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 12/02/0412 February 2004 | REGISTERED OFFICE CHANGED ON 12/02/04 FROM: 2ND FLOOR 14-18 OLD STREET LONDON EC1V 9BH |
| 21/08/0321 August 2003 | NEW SECRETARY APPOINTED |
| 21/08/0321 August 2003 | NEW DIRECTOR APPOINTED |
| 16/05/0316 May 2003 | DIRECTOR RESIGNED |
| 16/05/0316 May 2003 | SECRETARY RESIGNED |
| 03/05/033 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/05/033 May 2003 | REGISTERED OFFICE CHANGED ON 03/05/03 FROM: 4 RIVERS HOUSE FENTIMAN WALK HERTFORD HERTFORDSHIRE SG14 1DB |
| 16/04/0316 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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