TECHNO A.M. LTD

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Company Documents

DateDescription
04/11/244 November 2024 Confirmation statement made on 2024-11-04 with updates

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04/11/244 November 2024 Cessation of Sussex Stores Holding Ltd as a person with significant control on 2024-11-04

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16/10/2416 October 2024 Micro company accounts made up to 2024-06-30

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20/08/2420 August 2024 Notification of Sussex Stores Holding Ltd as a person with significant control on 2024-01-01

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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12/04/2412 April 2024 Confirmation statement made on 2024-04-12 with updates

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24/03/2424 March 2024 Micro company accounts made up to 2023-06-30

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08/01/248 January 2024 Confirmation statement made on 2024-01-08 with updates

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20/12/2320 December 2023 Confirmation statement made on 2023-12-20 with updates

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06/12/236 December 2023 Notification of Ali Bouhammoud as a person with significant control on 2023-12-06

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06/12/236 December 2023 Termination of appointment of Sami Joseph as a director on 2023-12-06

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06/12/236 December 2023 Cessation of Sami Joseph as a person with significant control on 2023-12-06

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06/12/236 December 2023 Cessation of Fahed Matar as a person with significant control on 2023-12-01

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03/10/233 October 2023 Appointment of Mr Ali Bouhammoud as a director on 2023-10-03

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03/10/233 October 2023 Termination of appointment of Fahed Matar as a director on 2023-10-02

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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15/05/2315 May 2023 Satisfaction of charge 3 in full

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15/05/2315 May 2023 Satisfaction of charge 1 in full

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15/05/2315 May 2023 Satisfaction of charge 2 in full

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19/04/2319 April 2023 Termination of appointment of Arnest Andrawis as a director on 2023-04-18

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06/04/236 April 2023 Cessation of Arnest Andrawis as a person with significant control on 2023-04-06

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06/04/236 April 2023 Termination of appointment of Maryam Andrawis as a secretary on 2023-04-06

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06/04/236 April 2023 Appointment of Mr Fahed Matar as a director on 2023-04-06

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06/04/236 April 2023 Cessation of Maryam Andrawis as a person with significant control on 2023-04-06

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06/04/236 April 2023 Notification of Sami Joseph as a person with significant control on 2023-04-06

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06/04/236 April 2023 Notification of Fahed Matar as a person with significant control on 2023-04-06

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06/04/236 April 2023 Appointment of Mr Sami Joseph as a director on 2023-04-06

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06/04/236 April 2023 Confirmation statement made on 2023-04-06 with updates

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04/04/234 April 2023 Confirmation statement made on 2023-04-04 with updates

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24/03/2324 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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25/03/2225 March 2022 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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15/03/2115 March 2021 30/06/20 TOTAL EXEMPTION FULL

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04/09/204 September 2020 CONFIRMATION STATEMENT MADE ON 01/09/20, WITH UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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04/03/204 March 2020 30/06/19 TOTAL EXEMPTION FULL

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02/09/192 September 2019 CONFIRMATION STATEMENT MADE ON 01/09/19, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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20/03/1920 March 2019 30/06/18 TOTAL EXEMPTION FULL

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05/09/185 September 2018 CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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21/03/1821 March 2018 30/06/17 TOTAL EXEMPTION FULL

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05/09/175 September 2017 CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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24/03/1724 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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12/09/1612 September 2016 CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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09/11/159 November 2015 Annual accounts small company total exemption made up to 30 June 2015

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02/09/152 September 2015 Annual return made up to 1 September 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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24/02/1524 February 2015 Annual accounts small company total exemption made up to 30 June 2014

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08/09/148 September 2014 Annual return made up to 1 September 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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07/03/147 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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03/09/133 September 2013 Annual return made up to 1 September 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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18/03/1318 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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06/09/126 September 2012 Annual return made up to 1 September 2012 with full list of shareholders

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05/09/125 September 2012 APPOINTMENT TERMINATED, DIRECTOR MAGDI BOLS

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17/08/1217 August 2012 APPOINTMENT TERMINATED, DIRECTOR MARYAM ANDRAWIS

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14/08/1214 August 2012 APPOINTMENT TERMINATED, SECRETARY NABILA BOLS

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14/08/1214 August 2012 SECRETARY APPOINTED MRS MARYAM ANDRAWIS

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14/08/1214 August 2012 DIRECTOR APPOINTED MRS MARYAM ANDRAWIS

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13/08/1213 August 2012 DIRECTOR APPOINTED MR ARNEST ANDRAWIS

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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08/06/128 June 2012 Annual return made up to 1 June 2012 with full list of shareholders

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26/03/1226 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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06/12/116 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MAGDI BOLS / 21/11/2011

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06/12/116 December 2011 SECRETARY'S CHANGE OF PARTICULARS / NABILA BOLS / 21/11/2011

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16/06/1116 June 2011 01/06/11 NO CHANGES

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17/03/1117 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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29/06/1029 June 2010 01/06/10 NO CHANGES

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15/03/1015 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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29/06/0929 June 2009 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS

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16/02/0916 February 2009 SECRETARY APPOINTED NABILA BOLS

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11/02/0911 February 2009 APPOINTMENT TERMINATED SECRETARY MARYANA TADROS

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22/12/0822 December 2008 Annual accounts small company total exemption made up to 30 June 2008

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06/06/086 June 2008 RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS

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27/03/0827 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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25/01/0825 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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15/01/0815 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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21/12/0721 December 2007 REGISTERED OFFICE CHANGED ON 21/12/07 FROM: TECHNO A.M. LTD, 28 QUEENS ROAD BRIGHTON EAST SUSSEX BN1 3XA

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01/06/071 June 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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