TECHNIQUE RESOLUTIONS LIMITED

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Company Documents

DateDescription
01/08/251 August 2025 NewConfirmation statement made on 2025-07-21 with no updates

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30/08/2430 August 2024 Micro company accounts made up to 2023-11-30

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28/08/2428 August 2024 Change of details for Mr Roger Croft as a person with significant control on 2020-03-31

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27/08/2427 August 2024 Appointment of Mr Roger Croft as a director on 2024-07-21

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27/08/2427 August 2024 Termination of appointment of Amanda Laws as a director on 2024-07-21

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27/08/2427 August 2024 Confirmation statement made on 2024-07-21 with no updates

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12/03/2412 March 2024 Registered office address changed from 59 Union Street Dunstable LU6 1EX to C/O Hillier Hopkins Llp 249 Silbury Boulevard Milton Keynes Bucks MK9 1NA on 2024-03-12

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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23/08/2323 August 2023 Micro company accounts made up to 2022-11-30

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21/07/2321 July 2023 Confirmation statement made on 2023-07-21 with no updates

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16/01/2316 January 2023 Confirmation statement made on 2023-01-14 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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14/01/2214 January 2022 Confirmation statement made on 2022-01-14 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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03/04/203 April 2020 CONFIRMATION STATEMENT MADE ON 03/04/20, WITH UPDATES

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03/04/203 April 2020 APPOINTMENT TERMINATED, DIRECTOR ROGER CROFT

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03/04/203 April 2020 CESSATION OF ROGER CROFT AS A PSC

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03/04/203 April 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL CROFT

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03/04/203 April 2020 DIRECTOR APPOINTED MR NIGEL CROFT

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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27/11/1927 November 2019 CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES

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27/08/1927 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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29/11/1829 November 2018 CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES

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30/08/1830 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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27/11/1727 November 2017 CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES

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30/08/1730 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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28/11/1628 November 2016 CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES

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02/08/162 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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30/11/1530 November 2015 Annual return made up to 27 November 2015 with full list of shareholders

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26/08/1526 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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01/12/141 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / ROGER CHARLES CROFT / 01/12/2014

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01/12/141 December 2014 Annual return made up to 27 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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25/11/1425 November 2014 APPOINTMENT TERMINATED, DIRECTOR BREDA NEAL

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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29/04/1429 April 2014 DIRECTOR APPOINTED BREDA JACQUELINE VERONICA NEAL

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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28/11/1328 November 2013 Annual return made up to 27 November 2013 with full list of shareholders

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30/08/1330 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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29/11/1229 November 2012 Annual return made up to 27 November 2012 with full list of shareholders

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29/08/1229 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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28/11/1128 November 2011 Annual return made up to 27 November 2011 with full list of shareholders

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09/08/119 August 2011 30/11/10 TOTAL EXEMPTION FULL

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29/11/1029 November 2010 Annual return made up to 27 November 2010 with full list of shareholders

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27/11/0927 November 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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