TECHNICUT LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/01/2529 January 2025 | Full accounts made up to 2024-04-30 |
| 02/01/252 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 05/07/245 July 2024 | Termination of appointment of Keith Ridgway as a director on 2024-07-05 |
| 05/07/245 July 2024 | Termination of appointment of Adrian Peter Allen as a director on 2024-07-05 |
| 02/02/242 February 2024 | Full accounts made up to 2023-04-30 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 05/12/235 December 2023 | Registration of charge 013647230032, created on 2023-11-30 |
| 11/01/2311 January 2023 | Full accounts made up to 2022-04-30 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 26/09/2226 September 2022 | Registration of charge 013647230031, created on 2022-09-23 |
| 19/01/2219 January 2022 | Full accounts made up to 2021-04-30 |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 28/09/2128 September 2021 | Termination of appointment of Mark Kirby as a director on 2021-04-20 |
| 20/11/1920 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY GRAHAM / 20/11/2019 |
| 20/11/1920 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK KIRBY / 20/11/2019 |
| 20/11/1920 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR. WARWICK SIMON BEAUMONT SPEARING / 20/11/2019 |
| 09/07/199 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 013647230029 |
| 08/05/198 May 2019 | DIRECTOR APPOINTED MR SAMUEL JOHN HART HILL |
| 08/05/198 May 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HILL |
| 08/05/198 May 2019 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HILL |
| 08/05/198 May 2019 | SECRETARY APPOINTED MR JAMES DAVID COXON |
| 08/05/198 May 2019 | DIRECTOR APPOINTED MR JAMES DAVID COXON |
| 30/04/1930 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 013647230028 |
| 04/02/194 February 2019 | FULL ACCOUNTS MADE UP TO 30/04/18 |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 07/03/187 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 013647230027 |
| 29/01/1829 January 2018 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 03/07/173 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 013647230026 |
| 17/02/1717 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 16/02/1716 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 16/02/1716 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 16/02/1716 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 16/02/1716 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 16/02/1716 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 16/02/1716 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 16/02/1716 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 16/02/1716 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 01/02/171 February 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 31/10/1631 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 013647230025 |
| 29/07/1629 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 013647230024 |
| 06/04/166 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 013647230023 |
| 18/02/1618 February 2016 | AUDITOR'S RESIGNATION |
| 02/02/162 February 2016 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 04/01/164 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 10/11/1510 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 013647230022 |
| 04/11/154 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 013647230021 |
| 20/04/1520 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 013647230020 |
| 10/02/1510 February 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 12/01/1512 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 23/09/1423 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 013647230019 |
| 05/06/145 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 013647230018 |
| 30/01/1430 January 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 02/01/142 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 02/01/142 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DERRICK JOHN FOTHERGILL / 15/02/2013 |
| 20/12/1320 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES WEBB / 13/12/2013 |
| 18/12/1318 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 013647230017 |
| 16/12/1316 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR. WARWICK SIMON BEAUMONT SPEARING / 13/12/2013 |
| 19/09/1319 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 013647230016 |
| 15/03/1315 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 29/01/1329 January 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/12 |
| 02/01/132 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN FOTHERGILL / 19/10/2012 |
| 02/01/132 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 22/08/1222 August 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:14 |
| 17/08/1217 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 03/05/123 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 30/01/1230 January 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 04/01/124 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 29/12/1129 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 10/03/1110 March 2011 | DIRECTOR APPOINTED MR. WARWICK SIMON BEAUMONT SPEARING |
| 07/01/117 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 14/12/1014 December 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 21/08/1021 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 30/04/1030 April 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ALLISON |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALLISON / 01/10/2009 |
| 11/01/1011 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR KEITH RIDGWAY / 01/10/2009 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY GRAHAM / 01/10/2009 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN PETER ALLEN / 01/10/2009 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK KIRBY / 01/10/2009 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES WEBB / 01/10/2009 |
| 10/12/0910 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 30/11/0930 November 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 30/04/0930 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 17/02/0917 February 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 21/01/0921 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 27/06/0827 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 20/05/0820 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 10/01/0810 January 2008 | NEW DIRECTOR APPOINTED |
| 02/01/082 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 01/12/071 December 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 22/11/0722 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/0718 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/0731 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/075 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 20/12/0620 December 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 04/10/064 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0619 January 2006 | NEW DIRECTOR APPOINTED |
| 19/01/0619 January 2006 | NEW DIRECTOR APPOINTED |
| 18/01/0618 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/0618 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 17/01/0617 January 2006 | LOCATION OF REGISTER OF MEMBERS |
| 17/01/0617 January 2006 | LOCATION OF DEBENTURE REGISTER |
| 17/01/0617 January 2006 | REGISTERED OFFICE CHANGED ON 17/01/06 FROM: UNIT 22, HAYHILL IND. EST. SILEBY ROAD BARROW UPON SOAR LOUGHBOROUGH, LEICS. LE12 8LD |
| 22/12/0522 December 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 28/10/0528 October 2005 | NEW DIRECTOR APPOINTED |
| 28/10/0528 October 2005 | NEW DIRECTOR APPOINTED |
| 28/01/0528 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 15/12/0415 December 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 20/02/0420 February 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 24/01/0424 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 25/04/0325 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/01/038 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 02/12/022 December 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 30/08/0230 August 2002 | DIRECTOR RESIGNED |
| 25/01/0225 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 28/12/0128 December 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 30/01/0130 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 31/10/0031 October 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 27/01/0027 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 10/12/9910 December 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 30/03/9930 March 1999 | AUDITOR'S RESIGNATION |
| 01/02/991 February 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 21/01/9921 January 1999 | DIRECTOR RESIGNED |
| 07/10/987 October 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 05/02/985 February 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 11/12/9711 December 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 15/07/9715 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/9723 May 1997 | NEW DIRECTOR APPOINTED |
| 17/02/9717 February 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 25/01/9725 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 27/02/9627 February 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 01/02/961 February 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 27/02/9527 February 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 26/01/9526 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 26/01/9526 January 1995 | SECRETARY'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/07/945 July 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/03/944 March 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 09/02/949 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 09/02/949 February 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 05/03/935 March 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 29/01/9329 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 26/01/9326 January 1993 | AUDITOR'S RESIGNATION |
| 27/11/9227 November 1992 | REGISTERED OFFICE CHANGED ON 27/11/92 FROM: HOLLY HOUSE SPRING GARDENS LANE KEIGHLEY YORKS BD20 6LE |
| 28/02/9228 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 21/01/9221 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 17/06/9117 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/03/9112 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 21/01/9121 January 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 06/11/906 November 1990 | NEW DIRECTOR APPOINTED |
| 02/04/902 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 02/04/902 April 1990 | RETURN MADE UP TO 14/01/90; FULL LIST OF MEMBERS |
| 17/07/8917 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 25/05/8925 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/02/8916 February 1989 | RETURN MADE UP TO 14/01/89; FULL LIST OF MEMBERS |
| 20/06/8820 June 1988 | WD 09/05/88 AD 18/04/88--------- £ SI 480@1=480 £ IC 520/1000 |
| 10/12/8710 December 1987 | NEW DIRECTOR APPOINTED |
| 08/12/878 December 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/11/8720 November 1987 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 20/11/8720 November 1987 | RETURN MADE UP TO 03/11/87; FULL LIST OF MEMBERS |
| 20/03/8720 March 1987 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 20/03/8720 March 1987 | RETURN MADE UP TO 29/12/86; FULL LIST OF MEMBERS |
| 24/04/7824 April 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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