TECHNO HOLDINGS LIMITED

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Company Documents

DateDescription
01/10/251 October 2025 NewResolutions

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21/02/2521 February 2025 Current accounting period extended from 2025-03-31 to 2025-09-30

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02/12/242 December 2024 Confirmation statement made on 2024-12-02 with no updates

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24/10/2424 October 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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04/12/234 December 2023 Confirmation statement made on 2023-12-02 with no updates

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25/10/2325 October 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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08/12/228 December 2022 Micro company accounts made up to 2022-03-31

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07/12/227 December 2022 Confirmation statement made on 2022-12-02 with no updates

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22/04/2222 April 2022 Secretary's details changed for Mr Geoffrey Michael Harris on 2022-04-22

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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24/01/2224 January 2022 Termination of appointment of Adrienne June Harris as a director on 2021-10-19

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06/12/216 December 2021 Confirmation statement made on 2021-12-02 with no updates

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05/11/215 November 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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02/12/202 December 2020 CONFIRMATION STATEMENT MADE ON 02/12/20, NO UPDATES

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02/12/202 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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12/12/1912 December 2019 CONFIRMATION STATEMENT MADE ON 02/12/19, NO UPDATES

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12/12/1912 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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17/12/1817 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY MICHAEL HARRIS / 17/12/2018

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17/12/1817 December 2018 SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY MICHAEL HARRIS / 17/12/2018

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17/12/1817 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / LINDA SHARON LEE / 17/12/2018

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12/12/1812 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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03/12/183 December 2018 CONFIRMATION STATEMENT MADE ON 02/12/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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14/12/1714 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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04/12/174 December 2017 CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES

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03/01/173 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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02/12/162 December 2016 CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES

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02/12/162 December 2016 APPOINTMENT TERMINATED, DIRECTOR LOUIS HARRIS

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14/12/1514 December 2015 Annual return made up to 4 December 2015 with full list of shareholders

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23/11/1523 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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22/12/1422 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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08/12/148 December 2014 Annual return made up to 4 December 2014 with full list of shareholders

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09/12/139 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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04/12/134 December 2013 Annual return made up to 4 December 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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24/12/1224 December 2012 Annual return made up to 4 December 2012 with full list of shareholders

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15/11/1215 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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20/12/1120 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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06/12/116 December 2011 Annual return made up to 4 December 2011 with full list of shareholders

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20/01/1120 January 2011 Annual return made up to 4 December 2010 with full list of shareholders

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22/12/1022 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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29/01/1029 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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04/12/094 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALVIN HARRIS JACOBS / 04/12/2009

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04/12/094 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY MICHAEL HARRIS / 04/12/2009

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04/12/094 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ANDREW HARRIS / 04/12/2009

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04/12/094 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ADRIENNE JUNE HARRIS / 04/12/2009

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04/12/094 December 2009 Annual return made up to 4 December 2009 with full list of shareholders

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04/12/094 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / LOUIS NATHAN HARRIS / 04/12/2009

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04/12/094 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / LINDA SHARON LEE / 04/12/2009

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04/12/094 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DAVID HARRIS / 04/12/2009

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02/02/092 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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08/01/098 January 2009 RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS

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31/01/0831 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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03/01/083 January 2008 RETURN MADE UP TO 12/12/07; NO CHANGE OF MEMBERS

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01/02/071 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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10/01/0710 January 2007 RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS

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02/02/062 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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19/12/0519 December 2005 RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS

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25/01/0525 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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16/12/0416 December 2004 RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS

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27/01/0427 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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31/12/0331 December 2003 RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS

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06/02/036 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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07/01/037 January 2003 RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS

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25/01/0225 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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14/12/0114 December 2001 RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS

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01/02/011 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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04/01/014 January 2001 RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS; AMEND

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21/12/0021 December 2000 RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS

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20/03/0020 March 2000 RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS; AMEND

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01/02/001 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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06/01/006 January 2000 RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS

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28/01/9928 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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16/12/9816 December 1998 RETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS

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08/01/988 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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19/12/9719 December 1997 RETURN MADE UP TO 12/12/97; FULL LIST OF MEMBERS

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23/01/9723 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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16/12/9616 December 1996 RETURN MADE UP TO 12/12/96; FULL LIST OF MEMBERS

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28/04/9628 April 1996 NEW DIRECTOR APPOINTED

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28/04/9628 April 1996 REGISTERED OFFICE CHANGED ON 28/04/96 FROM: TECHNO CENTRE STATION ROAD HORSFORTH LEEDS LS18 5NS

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31/01/9631 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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10/01/9610 January 1996 RETURN MADE UP TO 12/12/95; NO CHANGE OF MEMBERS

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13/01/9513 January 1995 RETURN MADE UP TO 12/12/94; FULL LIST OF MEMBERS

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13/01/9513 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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04/11/944 November 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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04/11/944 November 1994 NEW DIRECTOR APPOINTED

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04/11/944 November 1994 NEW DIRECTOR APPOINTED

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07/12/937 December 1993 RETURN MADE UP TO 12/12/93; NO CHANGE OF MEMBERS

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07/12/937 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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01/07/931 July 1993 PARTICULARS OF MORTGAGE/CHARGE

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10/01/9310 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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04/12/924 December 1992 RETURN MADE UP TO 12/12/92; NO CHANGE OF MEMBERS

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11/02/9211 February 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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16/12/9116 December 1991 RETURN MADE UP TO 12/12/91; FULL LIST OF MEMBERS

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04/04/914 April 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/04/914 April 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/01/9115 January 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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21/12/9021 December 1990 RETURN MADE UP TO 12/12/90; CHANGE OF MEMBERS

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21/12/9021 December 1990 S366,S252,S386,S369 28/11/90

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21/12/9021 December 1990 AUDITOR'S RESIGNATION

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09/02/909 February 1990 RETURN MADE UP TO 19/12/89; FULL LIST OF MEMBERS

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09/02/909 February 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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27/10/8927 October 1989 PARTICULARS OF MORTGAGE/CHARGE

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11/01/8911 January 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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11/01/8911 January 1989 RETURN MADE UP TO 16/12/88; FULL LIST OF MEMBERS

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07/03/887 March 1988 PARTICULARS OF MORTGAGE/CHARGE

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04/02/884 February 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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04/02/884 February 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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28/09/8728 September 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS; AMEND

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07/03/877 March 1987 RETURN MADE UP TO 03/02/86; FULL LIST OF MEMBERS

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17/02/8717 February 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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02/10/862 October 1986 COMPANY NAME CHANGED TECHNO HOLDINGS (LEEDS) LIMITED CERTIFICATE ISSUED ON 02/10/86

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24/09/8624 September 1986 NEW DIRECTOR APPOINTED

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