TECHNIRACK SYSTEMS LIMITED

Company Documents

Date	Description
26/02/2026 February 2020	CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES View Document
28/03/1928 March 2019	30/06/18 UNAUDITED ABRIDGED View Document
22/02/1922 February 2019	CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES View Document
30/06/1830 June 2018	Annual accounts for year ending 30 Jun 2018 View Accounts
19/04/1819 April 2018	APPOINTMENT TERMINATED, DIRECTOR ROY DUDLEY View Document
15/02/1815 February 2018	CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES View Document
18/10/1718 October 2017	CURREXT FROM 31/12/2017 TO 30/06/2018 View Document
26/09/1726 September 2017	31/12/16 TOTAL EXEMPTION FULL View Document
14/03/1714 March 2017	CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
30/09/1630 September 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
11/02/1611 February 2016	Annual return made up to 10 February 2016 with full list of shareholders View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
23/09/1523 September 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
16/03/1516 March 2015	Annual return made up to 10 February 2015 with full list of shareholders View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
30/09/1430 September 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
11/02/1411 February 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR ROY GRAHAM DUDLEY / 10/02/2014 View Document
11/02/1411 February 2014	Annual return made up to 10 February 2014 with full list of shareholders View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
30/09/1330 September 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
18/03/1318 March 2013	Annual return made up to 10 February 2013 with full list of shareholders View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
27/09/1227 September 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
14/02/1214 February 2012	Annual return made up to 10 February 2012 with full list of shareholders View Document
14/02/1214 February 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR ROY DUDLEY / 10/02/2012 View Document
27/09/1127 September 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
17/02/1117 February 2011	Annual return made up to 10 February 2011 with full list of shareholders View Document
17/02/1117 February 2011	DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ALLAN DUDLEY / 10/02/2011 View Document
27/09/1027 September 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
19/02/1019 February 2010	Annual return made up to 10 February 2010 with full list of shareholders View Document
15/10/0915 October 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
18/03/0918 March 2009	RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS View Document
30/12/0830 December 2008	APPOINTMENT TERMINATED DIRECTOR MARK JEWELL View Document
03/11/083 November 2008	Annual accounts small company total exemption made up to 31 December 2007 View Document
29/07/0829 July 2008	RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS View Document
20/05/0820 May 2008	RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS View Document
12/05/0812 May 2008	LOCATION OF REGISTER OF MEMBERS View Document
12/05/0812 May 2008	LOCATION OF DEBENTURE REGISTER View Document
02/04/082 April 2008	APPOINTMENT TERMINATED DIRECTOR ALLAN WATSON View Document
27/10/0727 October 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View Document
06/03/076 March 2007	DIRECTOR'S PARTICULARS CHANGED View Document
06/03/076 March 2007	RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS View Document
02/11/062 November 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View Document
26/10/0626 October 2006	NEW DIRECTOR APPOINTED View Document
19/09/0619 September 2006	REGISTERED OFFICE CHANGED ON 19/09/06 FROM: 59 FOXBOROUGH ROAD RADLEY ABINGDON OXFORDSHIRE OX14 3AD View Document
19/09/0619 September 2006	DIRECTOR'S PARTICULARS CHANGED View Document
31/08/0631 August 2006	NEW SECRETARY APPOINTED View Document
31/08/0631 August 2006	SECRETARY RESIGNED View Document
07/03/067 March 2006	RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS View Document
07/11/057 November 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View Document
14/03/0514 March 2005	REGISTERED OFFICE CHANGED ON 14/03/05 FROM: 6 DES ROCHES SQUARE WITNEY OXFORDSHIRE OX28 4BE View Document
04/03/054 March 2005	RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS View Document
01/11/041 November 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View Document
22/06/0422 June 2004	PARTICULARS OF MORTGAGE/CHARGE View Document

14/06/0414 June 2004	ALTERATION TO MEMORANDUM AND ARTICLES View Document
26/02/0426 February 2004	RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS View Document
26/10/0326 October 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View Document
17/06/0317 June 2003	RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS View Document
19/03/0319 March 2003	REGISTERED OFFICE CHANGED ON 19/03/03 FROM: AVALAND HOUSE 110 LONDON ROAD APSLEY HEMEL HEMPSTEAD HERTFORDSHIRE HP3 9SD View Document
20/02/0320 February 2003	AUDITOR'S RESIGNATION View Document
24/01/0324 January 2003	NEW SECRETARY APPOINTED View Document
24/01/0324 January 2003	NEW DIRECTOR APPOINTED View Document
24/01/0324 January 2003	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
24/01/0324 January 2003	NEW DIRECTOR APPOINTED View Document
23/12/0223 December 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
20/06/0220 June 2002	RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS View Document
19/06/0219 June 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View Document
11/07/0111 July 2001	REGISTERED OFFICE CHANGED ON 11/07/01 FROM: 30A GREEN LANE NORTHWOOD MIDDLESEX HA6 2QB View Document
14/06/0114 June 2001	RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS View Document
31/05/0131 May 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View Document
16/02/0116 February 2001	DIRECTOR RESIGNED View Document
27/07/0027 July 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View Document
09/06/009 June 2000	RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS View Document
19/08/9919 August 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View Document
10/06/9910 June 1999	RETURN MADE UP TO 01/06/99; NO CHANGE OF MEMBERS View Document
08/12/988 December 1998	REGISTERED OFFICE CHANGED ON 08/12/98 FROM: 107 GREEN LANE NORTHWOOD MIDDLESEX HA6 1AP View Document
06/10/986 October 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View Document
10/06/9810 June 1998	RETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS View Document
06/10/976 October 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View Document
12/06/9712 June 1997	RETURN MADE UP TO 01/06/97; NO CHANGE OF MEMBERS View Document
03/10/963 October 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View Document
24/05/9624 May 1996	RETURN MADE UP TO 01/06/96; NO CHANGE OF MEMBERS View Document
25/07/9525 July 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View Document
25/05/9525 May 1995	RETURN MADE UP TO 01/06/95; FULL LIST OF MEMBERS View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
04/10/944 October 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View Document
07/06/947 June 1994	RETURN MADE UP TO 01/06/94; NO CHANGE OF MEMBERS View Document
27/10/9327 October 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View Document
28/05/9328 May 1993	RETURN MADE UP TO 01/06/93; NO CHANGE OF MEMBERS View Document
28/05/9328 May 1993	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
14/01/9314 January 1993	NEW DIRECTOR APPOINTED View Document
20/10/9220 October 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 View Document
10/06/9210 June 1992	RETURN MADE UP TO 01/06/92; FULL LIST OF MEMBERS View Document
11/07/9111 July 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 View Document
12/06/9112 June 1991	RETURN MADE UP TO 01/06/91; NO CHANGE OF MEMBERS View Document
16/10/9016 October 1990	RETURN MADE UP TO 31/08/90; CHANGE OF MEMBERS View Document
16/10/9016 October 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 View Document
18/01/9018 January 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
14/06/8914 June 1989	RETURN MADE UP TO 01/06/89; FULL LIST OF MEMBERS View Document
14/06/8914 June 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 View Document
03/04/893 April 1989	PARTICULARS OF MORTGAGE/CHARGE View Document
02/08/882 August 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 View Document
02/08/882 August 1988	RETURN MADE UP TO 11/07/88; FULL LIST OF MEMBERS View Document
07/08/877 August 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 View Document
07/08/877 August 1987	RETURN MADE UP TO 10/07/87; FULL LIST OF MEMBERS View Document
07/01/877 January 1987	NEW DIRECTOR APPOINTED View Document
04/09/864 September 1986	RETURN MADE UP TO 29/08/86; FULL LIST OF MEMBERS View Document
04/09/864 September 1986	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 View Document
11/08/7511 August 1975	CERTIFICATE OF INCORPORATION View Document

More Company Information

Follow Company

Receive an alert email on changes to financial status
Early indications of liquidity problems
Warns when company reporting is overdue
Free service, no spam emails

Follow this company