TECHNO GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 | Confirmation statement made on 2025-05-14 with updates |
| 15/05/2515 May 2025 | Appointment of Mrs Hannah Nettina Donaldson as a director on 2025-05-15 |
| 21/08/2421 August 2024 | Appointment of Mr Ben Peter Rambaut as a director on 2024-08-20 |
| 30/05/2430 May 2024 | Confirmation statement made on 2024-05-14 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 02/10/232 October 2023 | Group of companies' accounts made up to 2022-12-31 |
| 13/06/2313 June 2023 | Confirmation statement made on 2023-05-14 with no updates |
| 27/09/2127 September 2021 | Memorandum and Articles of Association |
| 27/09/2127 September 2021 | Resolutions |
| 27/09/2127 September 2021 | Resolutions |
| 27/09/2127 September 2021 | Resolutions |
| 23/09/2123 September 2021 | Appointment of Mrs Rachel Catherine Reeve as a director on 2021-09-20 |
| 23/09/2123 September 2021 | Appointment of Mr Cleave Robert Melville as a director on 2021-09-20 |
| 23/09/2123 September 2021 | Group of companies' accounts made up to 2020-12-31 |
| 18/05/2018 May 2020 | CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES |
| 11/12/1911 December 2019 | APPOINTMENT TERMINATED, SECRETARY MICHAEL RONAYNE |
| 11/12/1911 December 2019 | SECRETARY APPOINTED MR MARK ALLAN ABBOTT |
| 05/09/195 September 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 16/05/1916 May 2019 | CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES |
| 26/09/1826 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES |
| 21/09/1721 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 16/05/1716 May 2017 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES |
| 26/09/1626 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 26/05/1626 May 2016 | Annual return made up to 14 May 2016 with full list of shareholders |
| 01/10/151 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 20/05/1520 May 2015 | Annual return made up to 14 May 2015 with full list of shareholders |
| 18/09/1418 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 27/05/1427 May 2014 | Annual return made up to 14 May 2014 with full list of shareholders |
| 20/09/1320 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 16/05/1316 May 2013 | Annual return made up to 14 May 2013 with full list of shareholders |
| 19/09/1219 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 15/05/1215 May 2012 | Annual return made up to 14 May 2012 with full list of shareholders |
| 15/09/1115 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 16/05/1116 May 2011 | Annual return made up to 14 May 2011 with full list of shareholders |
| 23/09/1023 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 19/05/1019 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL BERNARD RONAYNE / 14/05/2010 |
| 19/05/1019 May 2010 | Annual return made up to 14 May 2010 with full list of shareholders |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK JOHN MOSER / 01/10/2009 |
| 29/09/0929 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 15/05/0915 May 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
| 11/09/0811 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 27/05/0827 May 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS |
| 18/10/0718 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 29/05/0729 May 2007 | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS |
| 17/05/0717 May 2007 | £ IC 104/54 18/04/07 £ SR 50@1=50 |
| 26/04/0726 April 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 30/10/0630 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 24/05/0624 May 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS |
| 30/09/0530 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 25/05/0525 May 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS |
| 21/12/0421 December 2004 | DIRECTOR RESIGNED |
| 20/10/0420 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 06/10/046 October 2004 | NEW DIRECTOR APPOINTED |
| 10/06/0410 June 2004 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS |
| 18/10/0318 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 21/05/0321 May 2003 | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS |
| 20/02/0320 February 2003 | COMPANY NAME CHANGED TECHNOSET (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 20/02/03 |
| 18/09/0218 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 22/05/0222 May 2002 | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS |
| 19/12/0119 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/0117 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 18/05/0118 May 2001 | RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS |
| 31/08/0031 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 19/05/0019 May 2000 | RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS |
| 14/09/9914 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 21/05/9921 May 1999 | RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS |
| 23/09/9823 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 26/07/9826 July 1998 | DIRECTOR RESIGNED |
| 15/05/9815 May 1998 | RETURN MADE UP TO 14/05/98; NO CHANGE OF MEMBERS |
| 08/05/988 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/9730 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 09/09/979 September 1997 | NEW SECRETARY APPOINTED |
| 09/09/979 September 1997 | SECRETARY RESIGNED |
| 03/06/973 June 1997 | RETURN MADE UP TO 14/05/97; NO CHANGE OF MEMBERS |
| 09/06/969 June 1996 | RETURN MADE UP TO 14/05/96; FULL LIST OF MEMBERS |
| 16/05/9616 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 11/08/9511 August 1995 | ADOPT MEM AND ARTS 31/07/95 |
| 23/05/9523 May 1995 | COMPANY NAME CHANGED TECHNOSET LIMITED CERTIFICATE ISSUED ON 24/05/95 |
| 15/05/9515 May 1995 | RETURN MADE UP TO 14/05/95; FULL LIST OF MEMBERS |
| 29/03/9529 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 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 |
| 12/06/9412 June 1994 | RETURN MADE UP TO 14/05/94; FULL LIST OF MEMBERS |
| 31/03/9431 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 22/08/9322 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 05/07/935 July 1993 | RETURN MADE UP TO 14/05/93; FULL LIST OF MEMBERS |
| 14/01/9314 January 1993 | DIV 30/06/92 |
| 14/01/9314 January 1993 | £ NC 100/1000 30/06/92 |
| 20/05/9220 May 1992 | S366A DISP HOLDING AGM 05/05/92 |
| 20/05/9220 May 1992 | RETURN MADE UP TO 14/05/92; NO CHANGE OF MEMBERS |
| 18/03/9218 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 11/06/9111 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 11/06/9111 June 1991 | RETURN MADE UP TO 14/05/91; NO CHANGE OF MEMBERS |
| 14/08/9014 August 1990 | RETURN MADE UP TO 14/05/90; FULL LIST OF MEMBERS |
| 06/08/906 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 23/05/9023 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 12/02/9012 February 1990 | RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS |
| 04/04/894 April 1989 | REGISTERED OFFICE CHANGED ON 04/04/89 FROM: UNIT 6A MIDLAND TRADING ESTATE CONSYL ROAD RUGBY WAWRICKSHIRE |
| 22/03/8922 March 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 22/03/8922 March 1989 | RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS |
| 17/12/8717 December 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 26/11/8726 November 1987 | RETURN MADE UP TO 29/10/87; FULL LIST OF MEMBERS |
| 29/04/8729 April 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 29/04/8729 April 1987 | RETURN MADE UP TO 29/10/86; FULL LIST OF MEMBERS |
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