TECHNIQUES GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Confirmation statement made on 2025-05-11 with updates |
| 08/05/258 May 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 14/05/2414 May 2024 | Confirmation statement made on 2024-05-11 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 07/08/237 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 23/05/2323 May 2023 | Confirmation statement made on 2023-05-11 with updates |
| 10/01/2310 January 2023 | Change of details for Mr John Peter Giles as a person with significant control on 2023-01-10 |
| 10/01/2310 January 2023 | Director's details changed for Mr John Peter Giles on 2023-01-10 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/09/2228 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 06/07/216 July 2021 | Registered office address changed from Suite 6 4-6 High Street Windsor Berkshire SL4 1LD England to Suite 3 Dukes House, 4 - 6 High Street Windsor Berkshire SL4 1LD on 2021-07-06 |
| 18/05/2118 May 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 11/05/2111 May 2021 | CONFIRMATION STATEMENT MADE ON 11/05/21, WITH UPDATES |
| 12/01/2112 January 2021 | CONFIRMATION STATEMENT MADE ON 03/01/21, WITH UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/09/2018 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 10/07/2010 July 2020 | REGISTERED OFFICE CHANGED ON 10/07/2020 FROM 29 ST. JOHN'S LANE LONDON EC1M 4NA ENGLAND |
| 10/07/2010 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PETER GILES / 10/07/2020 |
| 10/07/2010 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON CROUCHER / 10/07/2020 |
| 03/02/203 February 2020 | 01/01/20 STATEMENT OF CAPITAL GBP 1000 |
| 23/01/2023 January 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 21/01/2021 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 026434680003 |
| 10/01/2010 January 2020 | APPOINTMENT TERMINATED, SECRETARY STEPHEN KELLY |
| 09/01/209 January 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KELLY |
| 09/01/209 January 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILSON |
| 07/01/207 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 07/01/207 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 03/01/203 January 2020 | DIRECTOR APPOINTED MR JOHN PETER GILES |
| 03/01/203 January 2020 | CESSATION OF STEVEN KELLY AS A PSC |
| 03/01/203 January 2020 | CESSATION OF STEPHEN ROY WILSON AS A PSC |
| 03/01/203 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN GILES |
| 03/01/203 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASON CROUCHER |
| 03/01/203 January 2020 | CONFIRMATION STATEMENT MADE ON 03/01/20, WITH UPDATES |
| 03/01/203 January 2020 | DIRECTOR APPOINTED MR JASON CROUCHER |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 06/09/196 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 22/05/1922 May 2019 | CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 22/05/1822 May 2018 | CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES |
| 10/05/1810 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 18/09/1718 September 2017 | CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES |
| 15/08/1715 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 17/02/1717 February 2017 | REGISTERED OFFICE CHANGED ON 17/02/2017 FROM SECOND FLOOR 8 ELY PLACE LONDON EC1N 6SD |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 05/09/165 September 2016 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES |
| 09/06/169 June 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/15 |
| 31/05/1631 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 09/09/159 September 2015 | Annual return made up to 5 September 2015 with full list of shareholders |
| 24/08/1524 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 17/09/1417 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROY WILSON / 01/04/2014 |
| 17/09/1417 September 2014 | Annual return made up to 5 September 2014 with full list of shareholders |
| 21/05/1421 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 09/09/139 September 2013 | Annual return made up to 5 September 2013 with full list of shareholders |
| 30/08/1330 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 21/11/1221 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 26/09/1226 September 2012 | Annual return made up to 5 September 2012 with full list of shareholders |
| 20/07/1220 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 03/10/113 October 2011 | Annual return made up to 5 September 2011 with full list of shareholders |
| 23/09/1123 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 09/02/119 February 2011 | REGISTERED OFFICE CHANGED ON 09/02/2011 FROM 2ND FLOOR 167-169 GREAT PORTLAND STREET LONDON W1W 5PF |
| 06/10/106 October 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 06/10/106 October 2010 | 01/08/10 STATEMENT OF CAPITAL GBP 1300 |
| 06/10/106 October 2010 | 01/08/10 STATEMENT OF CAPITAL GBP 1300 |
| 05/10/105 October 2010 | Annual return made up to 5 September 2010 with full list of shareholders |
| 06/07/106 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 08/09/098 September 2009 | RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS |
| 01/07/091 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 05/09/085 September 2008 | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS |
| 29/04/0829 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 04/10/074 October 2007 | RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS |
| 11/07/0711 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 04/10/064 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 06/09/066 September 2006 | RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS |
| 07/09/057 September 2005 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05 |
| 05/09/055 September 2005 | RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS |
| 16/03/0516 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 08/11/048 November 2004 | RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS |
| 28/06/0428 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 21/10/0321 October 2003 | ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/08/03 |
| 31/08/0331 August 2003 | RETURN MADE UP TO 05/09/03; NO CHANGE OF MEMBERS |
| 22/04/0322 April 2003 | SECRETARY RESIGNED |
| 22/04/0322 April 2003 | NEW SECRETARY APPOINTED |
| 30/12/0230 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 17/10/0217 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/10/0217 October 2002 | NC INC ALREADY ADJUSTED 01/07/02 |
| 04/09/024 September 2002 | RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS |
| 08/01/028 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 13/09/0113 September 2001 | RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS |
| 13/09/0113 September 2001 | REGISTERED OFFICE CHANGED ON 13/09/01 FROM: 12 OGLE STREET LONDON W1W 6HU |
| 21/05/0121 May 2001 | £ NC 1000/1100 01/10/00 |
| 21/05/0121 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/05/0121 May 2001 | NC INC ALREADY ADJUSTED 01/10/00 |
| 09/01/019 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 31/10/0031 October 2000 | REGISTERED OFFICE CHANGED ON 31/10/00 FROM: 12 OGLE STREET LONDON W1P 7LG |
| 06/09/006 September 2000 | RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS |
| 23/08/0023 August 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/08/0011 August 2000 | NEW SECRETARY APPOINTED |
| 28/07/0028 July 2000 | REGISTERED OFFICE CHANGED ON 28/07/00 FROM: MOUNTBARROW HOUSE 12 ELIZABETH STREET LONDON SW1W 9RB |
| 17/01/0017 January 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 10/09/9910 September 1999 | RETURN MADE UP TO 05/09/99; FULL LIST OF MEMBERS |
| 08/03/998 March 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 22/09/9822 September 1998 | RETURN MADE UP TO 05/09/98; FULL LIST OF MEMBERS |
| 22/09/9822 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/9825 January 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 17/09/9717 September 1997 | RETURN MADE UP TO 05/09/97; FULL LIST OF MEMBERS |
| 02/07/972 July 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 18/09/9618 September 1996 | RETURN MADE UP TO 05/09/96; FULL LIST OF MEMBERS |
| 11/07/9611 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/968 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 04/09/954 September 1995 | RETURN MADE UP TO 05/09/95; FULL LIST OF MEMBERS |
| 24/05/9524 May 1995 | REGISTERED OFFICE CHANGED ON 24/05/95 FROM: 207/215 HIGH STREET ORPINGTON KENT BR6 0PF |
| 29/01/9529 January 1995 | NEW DIRECTOR APPOINTED |
| 29/01/9529 January 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 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 |
| 01/11/941 November 1994 | RETURN MADE UP TO 05/09/94; FULL LIST OF MEMBERS |
| 02/08/942 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 16/11/9316 November 1993 | RETURN MADE UP TO 05/09/93; NO CHANGE OF MEMBERS |
| 06/07/936 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 17/12/9217 December 1992 | RETURN MADE UP TO 05/09/92; FULL LIST OF MEMBERS |
| 11/09/9111 September 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/09/9111 September 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/09/915 September 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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