TECHNIFAST LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Total exemption full accounts made up to 2024-12-31 |
| 03/01/253 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 08/08/248 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 02/01/242 January 2024 | Notification of Louis Harumi Speed as a person with significant control on 2023-09-26 |
| 02/01/242 January 2024 | Cessation of John Speed as a person with significant control on 2023-09-26 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-31 with updates |
| 02/01/242 January 2024 | Statement of capital following an allotment of shares on 2023-12-08 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/06/2321 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 12/05/2212 May 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Confirmation statement made on 2021-12-31 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 20/04/2120 April 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 04/01/214 January 2021 | CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 13/03/2013 March 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 02/01/202 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 21/03/1921 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 24/09/1824 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 20/02/1820 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MIZUHO TOYONAGA / 17/01/1992 |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/03/1729 March 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 20/04/1620 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 13/01/1613 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 10/03/1510 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 09/01/159 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 18/12/1418 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR LOUIS HARUMI SPEED / 01/12/2014 |
| 03/04/143 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 21/01/1421 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 19/03/1319 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 10/01/1310 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 21/03/1221 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 02/01/122 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 08/03/118 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 17/02/1117 February 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 15/03/1015 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MIZUHO TOYONAGA / 31/12/2009 |
| 09/02/109 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SPEED / 31/12/2009 |
| 01/12/091 December 2009 | DIRECTOR APPOINTED MR LOUIS HARUMI SPEED |
| 21/03/0921 March 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 29/01/0929 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 19/03/0819 March 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 04/02/084 February 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 17/05/0717 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/01/0722 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 09/01/079 January 2007 | £ IC 30000/21000 07/12/06 £ SR 9000@1=9000 |
| 15/12/0615 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/12/0614 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/12/0614 December 2006 | AGREEMENT 07/12/06 |
| 09/12/069 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/062 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 23/01/0623 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 29/11/0529 November 2005 | REGISTERED OFFICE CHANGED ON 29/11/05 FROM: 5 DARWIN COURT WILLOWBROOK SOUTH INDUSTRIAL EST CORBY NORTHAMPTONSHIRE NN17 1XY |
| 21/03/0521 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 11/01/0511 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 29/12/0429 December 2004 | DIRECTOR RESIGNED |
| 30/03/0430 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 19/01/0419 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 16/04/0316 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 21/02/0321 February 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 17/04/0217 April 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 09/03/029 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 18/05/0118 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 08/01/018 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 07/03/007 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 20/01/0020 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 31/03/9931 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 08/01/998 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 28/04/9828 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 08/01/988 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 02/05/972 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 07/01/977 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 16/05/9616 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 09/01/969 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 01/09/951 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 01/03/951 March 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 01/11/941 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 16/02/9416 February 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 23/04/9323 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 20/01/9320 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 22/10/9222 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 08/01/928 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 18/09/9118 September 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 05/09/915 September 1991 | NEW DIRECTOR APPOINTED |
| 19/08/9119 August 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/08/9116 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 17/07/9117 July 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/05/91 |
| 17/07/9117 July 1991 | NC INC ALREADY ADJUSTED 29/05/91 |
| 05/07/915 July 1991 | REGISTERED OFFICE CHANGED ON 05/07/91 FROM: LONGTHONG CLOPTON KETTERING NORTHANTS NN14 3DZ |
| 30/01/9130 January 1991 | COMPANY NAME CHANGED SPIROL STOCK LIMITED CERTIFICATE ISSUED ON 31/01/91 |
| 04/05/904 May 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 27/04/9027 April 1990 | REGISTERED OFFICE CHANGED ON 27/04/90 FROM: 2 BACHES STREET LONDON N1 6UB |
| 19/04/9019 April 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/04/9019 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/04/9019 April 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/04/9010 April 1990 | COMPANY NAME CHANGED BETTERART LIMITED CERTIFICATE ISSUED ON 11/04/90 |
| 09/04/909 April 1990 | ALTER MEM AND ARTS 01/02/90 |
| 17/01/9017 January 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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