TECHNIK LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/09/258 September 2025 New | |
| 08/09/258 September 2025 New | |
| 08/09/258 September 2025 New | |
| 08/09/258 September 2025 New | Audit exemption subsidiary accounts made up to 2024-12-31 |
| 05/09/255 September 2025 New | Confirmation statement made on 2025-09-05 with no updates |
| 10/10/2410 October 2024 | |
| 10/10/2410 October 2024 | |
| 10/10/2410 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 10/10/2410 October 2024 | |
| 01/07/241 July 2024 | Termination of appointment of Kevin Daniel Cain as a director on 2024-06-28 |
| 02/10/232 October 2023 | Confirmation statement made on 2023-09-05 with updates |
| 04/09/234 September 2023 | |
| 04/09/234 September 2023 | |
| 04/09/234 September 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 04/09/234 September 2023 | |
| 05/04/235 April 2023 | Termination of appointment of Alan John Wright as a director on 2023-03-31 |
| 12/09/2212 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 10/01/2210 January 2022 | Appointment of Ms Fay Shirley as a director on 2022-01-01 |
| 03/07/213 July 2021 | Full accounts made up to 2020-12-31 |
| 12/07/1912 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 27/09/1827 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 05/09/185 September 2018 | CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES |
| 22/09/1722 September 2017 | CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES |
| 05/09/175 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 12/07/1712 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012789080004 |
| 09/09/169 September 2016 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES |
| 20/06/1620 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 01/10/151 October 2015 | Annual return made up to 5 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/08/1510 August 2015 | APPOINTMENT TERMINATED, DIRECTOR GARY BOOKER |
| 13/04/1513 April 2015 | DIRECTOR APPOINTED MR ANDREW WILLIAM WILLIAMSON |
| 11/09/1411 September 2014 | Annual return made up to 5 September 2014 with full list of shareholders |
| 16/08/1416 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 04/11/134 November 2013 | SECTION 519 |
| 24/09/1324 September 2013 | Annual return made up to 5 September 2013 with full list of shareholders |
| 24/09/1324 September 2013 | APPOINTMENT TERMINATED, DIRECTOR LIONEL GOSSLING |
| 20/09/1320 September 2013 | DIRECTOR APPOINTED MR ANTHONY EDWARD KNIGHT |
| 13/09/1313 September 2013 | SECTION 519 |
| 24/05/1324 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 012789080004 |
| 25/04/1325 April 2013 | DIRECTOR APPOINTED MR GARY ANTHONY BOOKER |
| 25/04/1325 April 2013 | DIRECTOR APPOINTED MR ROBERT THOMAS TICKLER ESSEX |
| 25/04/1325 April 2013 | DIRECTOR APPOINTED MR ALAN JOHN WRIGHT |
| 25/04/1325 April 2013 | SECRETARY APPOINTED MR MATTHEW JOHN GILMORE |
| 25/04/1325 April 2013 | REGISTERED OFFICE CHANGED ON 25/04/2013 FROM UNIT 4 RIVER PARK INDUSTRIAL EST BILLETT LANE BERKHAMSTEAD HERTFORDSHIRE HP4 1HL |
| 25/04/1325 April 2013 | DIRECTOR APPOINTED MR GRAEME RICHARD HARRIS |
| 25/04/1325 April 2013 | APPOINTMENT TERMINATED, DIRECTOR TERENCE WALKER |
| 25/04/1325 April 2013 | APPOINTMENT TERMINATED, DIRECTOR DIANNE WALKER |
| 24/04/1324 April 2013 | APPOINTMENT TERMINATED, SECRETARY DIANNE WALKER |
| 24/04/1324 April 2013 | APPOINTMENT TERMINATED, DIRECTOR LEONARD STICKLAND |
| 24/04/1324 April 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUBER |
| 04/04/134 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 21/12/1221 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 24/10/1224 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 24/10/1224 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 04/10/124 October 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 |
| 27/09/1227 September 2012 | Annual return made up to 5 September 2012 with full list of shareholders |
| 30/03/1230 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HAMPSON |
| 20/10/1120 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN DANIEL CAIN / 20/10/2011 |
| 20/10/1120 October 2011 | Annual return made up to 5 September 2011 with full list of shareholders |
| 20/10/1120 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / DIANNE WALKER / 20/10/2011 |
| 03/10/113 October 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 |
| 03/10/103 October 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 |
| 16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DIANNE WALKER / 05/09/2010 |
| 16/09/1016 September 2010 | Annual return made up to 5 September 2010 with full list of shareholders |
| 16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN DANIEL CAIN / 05/09/2010 |
| 16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH HUBER / 05/09/2010 |
| 16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HAMPSON / 05/09/2010 |
| 05/11/095 November 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 09/09/099 September 2009 | RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 09/09/089 September 2008 | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS |
| 18/09/0718 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 12/09/0712 September 2007 | RETURN MADE UP TO 05/09/07; NO CHANGE OF MEMBERS |
| 25/10/0625 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 20/09/0620 September 2006 | RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS |
| 03/10/053 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 26/09/0526 September 2005 | RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 13/09/0413 September 2004 | RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS |
| 14/02/0414 February 2004 | NEW DIRECTOR APPOINTED |
| 29/10/0329 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 14/09/0314 September 2003 | RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS |
| 08/10/028 October 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 23/09/0223 September 2002 | RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS |
| 11/10/0111 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 01/10/011 October 2001 | RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS |
| 11/09/0011 September 2000 | RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS |
| 12/06/0012 June 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 29/09/9929 September 1999 | RETURN MADE UP TO 05/09/99; NO CHANGE OF MEMBERS |
| 14/09/9914 September 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 |
| 09/10/989 October 1998 | RETURN MADE UP TO 05/09/98; NO CHANGE OF MEMBERS |
| 31/07/9831 July 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 |
| 02/09/972 September 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 |
| 01/09/971 September 1997 | RETURN MADE UP TO 05/09/97; FULL LIST OF MEMBERS |
| 25/03/9725 March 1997 | NC INC ALREADY ADJUSTED 20/03/97 |
| 25/03/9725 March 1997 | £ NC 150000/200000 20/03/97 |
| 26/11/9626 November 1996 | ACC. REF. DATE SHORTENED FROM 30/06/97 TO 31/12/96 |
| 02/09/962 September 1996 | RETURN MADE UP TO 05/09/96; FULL LIST OF MEMBERS |
| 20/06/9620 June 1996 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06 |
| 23/04/9623 April 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95 |
| 31/08/9531 August 1995 | RETURN MADE UP TO 05/09/95; FULL LIST OF MEMBERS |
| 08/06/958 June 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94 |
| 06/02/956 February 1995 | NEW DIRECTOR APPOINTED |
| 25/10/9425 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/9425 October 1994 | RETURN MADE UP TO 05/09/94; NO CHANGE OF MEMBERS |
| 17/10/9417 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 16/09/9416 September 1994 | REGISTERED OFFICE CHANGED ON 16/09/94 FROM: UNIT 2 RIVERSIDE INDUSTRIAL ESTATE BILLET LANE NORTHCHURCH BERKHAMSTED HERTS HP4 1HL |
| 29/06/9429 June 1994 | DIRECTOR RESIGNED |
| 10/11/9310 November 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92 |
| 01/09/931 September 1993 | RETURN MADE UP TO 05/09/93; FULL LIST OF MEMBERS |
| 01/09/931 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/923 November 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91 |
| 25/09/9225 September 1992 | RETURN MADE UP TO 05/09/92; NO CHANGE OF MEMBERS |
| 01/11/911 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 17/09/9117 September 1991 | NEW DIRECTOR APPOINTED |
| 17/09/9117 September 1991 | RETURN MADE UP TO 05/09/91; NO CHANGE OF MEMBERS |
| 03/10/903 October 1990 | RETURN MADE UP TO 05/09/90; FULL LIST OF MEMBERS |
| 03/10/903 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 20/06/9020 June 1990 | COMPANY NAME CHANGED TECHNIK LITHO PLATES LIMITED CERTIFICATE ISSUED ON 21/06/90 |
| 31/01/9031 January 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/01/902 January 1990 | NEW DIRECTOR APPOINTED |
| 02/01/902 January 1990 | ALTER MEM AND ARTS 13/12/89 |
| 24/07/8924 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 24/07/8924 July 1989 | RETURN MADE UP TO 05/07/89; FULL LIST OF MEMBERS |
| 23/11/8823 November 1988 | RETURN MADE UP TO 22/07/88; FULL LIST OF MEMBERS |
| 23/11/8823 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 10/12/8710 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/07/8714 July 1987 | RETURN MADE UP TO 22/04/87; FULL LIST OF MEMBERS |
| 14/07/8714 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 28/11/8628 November 1986 | NEW DIRECTOR APPOINTED |
| 25/10/8625 October 1986 | RETURN MADE UP TO 26/05/86; FULL LIST OF MEMBERS |
| 10/10/8610 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
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