TECHNIGRAPHICS SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Confirmation statement made on 2025-07-22 with no updates |
| 08/02/258 February 2025 | Total exemption full accounts made up to 2024-03-30 |
| 22/07/2422 July 2024 | Confirmation statement made on 2024-07-22 with updates |
| 22/07/2422 July 2024 | Cessation of Barbara Mary Ullman as a person with significant control on 2024-07-22 |
| 22/07/2422 July 2024 | Change of details for Mr Christopher Talbot Ullman as a person with significant control on 2024-07-22 |
| 30/03/2430 March 2024 | Annual accounts for year ending 30 Mar 2024 |
| 18/03/2418 March 2024 | Total exemption full accounts made up to 2023-03-30 |
| 05/10/235 October 2023 | Confirmation statement made on 2023-09-28 with no updates |
| 30/03/2330 March 2023 | Annual accounts for year ending 30 Mar 2023 |
| 29/03/2329 March 2023 | Total exemption full accounts made up to 2022-03-30 |
| 13/03/2313 March 2023 | Registered office address changed from 130 the Grange Romsey Road Michelmersh Romsey Hampshire SO51 0AE England to 130 the Grange Romsey Road Michelmersh Romsey Hampshire SO51 0AE on 2023-03-13 |
| 07/03/237 March 2023 | Registered office address changed from 1 Petersfield Business Park Bedford Road Petersfield Hampshire GU32 3QA to 130 the Grange Romsey Road Michelmersh Romsey Hampshire SO51 0AE on 2023-03-07 |
| 02/11/222 November 2022 | Confirmation statement made on 2022-09-28 with no updates |
| 30/03/2230 March 2022 | Annual accounts for year ending 30 Mar 2022 |
| 04/10/214 October 2021 | Confirmation statement made on 2021-09-28 with no updates |
| 30/03/2130 March 2021 | Annual accounts for year ending 30 Mar 2021 |
| 05/10/205 October 2020 | CONFIRMATION STATEMENT MADE ON 28/09/20, NO UPDATES |
| 30/03/2030 March 2020 | Annual accounts for year ending 30 Mar 2020 |
| 28/01/2028 January 2020 | 30/03/19 TOTAL EXEMPTION FULL |
| 16/12/1916 December 2019 | PREVSHO FROM 31/03/2019 TO 30/03/2019 |
| 02/10/192 October 2019 | CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES |
| 18/07/1918 July 2019 | PREVEXT FROM 30/12/2018 TO 31/03/2019 |
| 30/03/1930 March 2019 | Annual accounts for year ending 30 Mar 2019 |
| 21/12/1821 December 2018 | 30/12/17 TOTAL EXEMPTION FULL |
| 03/10/183 October 2018 | CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES |
| 28/09/1828 September 2018 | PREVSHO FROM 31/12/2017 TO 30/12/2017 |
| 30/12/1730 December 2017 | Annual accounts for year ending 30 Dec 2017 |
| 11/10/1711 October 2017 | CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES |
| 09/10/179 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 08/11/168 November 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 12/10/1612 October 2016 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES |
| 22/10/1522 October 2015 | Annual return made up to 28 September 2015 with full list of shareholders |
| 09/10/159 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 17/10/1417 October 2014 | Annual return made up to 28 September 2014 with full list of shareholders |
| 23/09/1423 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 17/10/1317 October 2013 | REGISTERED OFFICE CHANGED ON 17/10/2013 FROM 1 1 PETERSFIELD BUSINESS PARK BEDFORD ROAD PETERSFIELD HAMPSHIRE GU32 3QA |
| 16/10/1316 October 2013 | Annual return made up to 28 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 17/04/1317 April 2013 | REGISTERED OFFICE CHANGED ON 17/04/2013 FROM THE STUDIO 5 PETERSFIELD BUSINESS PARK BEDFORD ROAD PETERSFIELD HAMPSHIRE GU32 3QA |
| 05/11/125 November 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 24/10/1224 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER TALBOT ULLMAN / 05/10/2012 |
| 24/10/1224 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / BARBARA MARY ULLMAN / 05/10/2012 |
| 24/10/1224 October 2012 | Annual return made up to 28 September 2012 with full list of shareholders |
| 02/01/122 January 2012 | Annual accounts small company total exemption made up to 31 December 2010 |
| 21/10/1121 October 2011 | Annual return made up to 28 September 2011 with full list of shareholders |
| 22/10/1022 October 2010 | Annual return made up to 28 September 2010 with full list of shareholders |
| 28/09/1028 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 01/09/101 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 26/10/0926 October 2009 | Annual return made up to 28 September 2009 with full list of shareholders |
| 01/10/091 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 29/10/0829 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 23/10/0823 October 2008 | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS |
| 27/11/0727 November 2007 | RETURN MADE UP TO 28/09/07; NO CHANGE OF MEMBERS |
| 30/10/0730 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 04/11/064 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 01/11/061 November 2006 | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS |
| 02/12/052 December 2005 | RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS |
| 22/11/0522 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/052 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 20/01/0520 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 29/10/0429 October 2004 | RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 03/11/033 November 2003 | RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS |
| 15/11/0215 November 2002 | RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS |
| 02/11/022 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 15/02/0215 February 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/02/0215 February 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/11/011 November 2001 | RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS |
| 25/10/0125 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 08/11/008 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 27/10/0027 October 2000 | RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS |
| 27/10/9927 October 1999 | RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS |
| 27/10/9927 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 22/10/9822 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 16/10/9816 October 1998 | RETURN MADE UP TO 28/09/98; NO CHANGE OF MEMBERS |
| 03/11/973 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 06/10/976 October 1997 | RETURN MADE UP TO 28/09/97; FULL LIST OF MEMBERS |
| 05/08/975 August 1997 | REGISTERED OFFICE CHANGED ON 05/08/97 FROM: BLACKNEST ALTON HAMPSHIRE GU34 4PX |
| 02/02/972 February 1997 | SECRETARY RESIGNED |
| 02/02/972 February 1997 | NEW SECRETARY APPOINTED |
| 30/10/9630 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 26/10/9626 October 1996 | RETURN MADE UP TO 28/09/96; NO CHANGE OF MEMBERS |
| 19/10/9519 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 06/10/956 October 1995 | RETURN MADE UP TO 28/09/95; NO CHANGE OF MEMBERS |
| 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 |
| 27/10/9427 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 07/10/947 October 1994 | RETURN MADE UP TO 28/09/94; FULL LIST OF MEMBERS |
| 03/10/933 October 1993 | RETURN MADE UP TO 28/09/93; NO CHANGE OF MEMBERS |
| 02/09/932 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 30/03/9330 March 1993 | LOCATION OF REGISTER OF MEMBERS |
| 04/11/924 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 30/10/9230 October 1992 | RETURN MADE UP TO 28/09/92; FULL LIST OF MEMBERS |
| 28/02/9228 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/02/9218 February 1992 | DIRECTOR RESIGNED |
| 11/12/9111 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 05/12/915 December 1991 | RETURN MADE UP TO 28/09/91; NO CHANGE OF MEMBERS |
| 15/11/9015 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 23/10/9023 October 1990 | RETURN MADE UP TO 28/09/90; NO CHANGE OF MEMBERS |
| 12/07/9012 July 1990 | RETURN MADE UP TO 30/12/89; FULL LIST OF MEMBERS |
| 25/10/8925 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 02/03/892 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 27/01/8927 January 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
| 28/11/8828 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 22/04/8822 April 1988 | RETURN MADE UP TO 07/10/87; FULL LIST OF MEMBERS |
| 01/12/871 December 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 22/09/8722 September 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/8711 September 1987 | SECRETARY'S PARTICULARS CHANGED |
| 04/08/874 August 1987 | REGISTERED OFFICE CHANGED ON 04/08/87 FROM: STATION ROAD ALTON HANTS GU134 2PZ |
| 27/04/8727 April 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 05/11/865 November 1986 | RETURN MADE UP TO 13/10/86; FULL LIST OF MEMBERS |
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