TECHNO MANAGEMENT HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 | Total exemption full accounts made up to 2025-01-31 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 06/01/256 January 2025 | Confirmation statement made on 2025-01-05 with no updates |
| 18/10/2418 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 05/01/245 January 2024 | Confirmation statement made on 2024-01-05 with no updates |
| 25/10/2325 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 05/01/235 January 2023 | Confirmation statement made on 2023-01-05 with no updates |
| 14/02/2214 February 2022 | Confirmation statement made on 2022-01-08 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 29/07/1929 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES |
| 06/11/186 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES |
| 29/09/1729 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES |
| 11/10/1611 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 11/01/1611 January 2016 | Annual return made up to 8 January 2016 with full list of shareholders |
| 21/10/1521 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 08/01/158 January 2015 | Annual return made up to 8 January 2015 with full list of shareholders |
| 06/10/146 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 08/01/148 January 2014 | Annual return made up to 8 January 2014 with full list of shareholders |
| 04/11/134 November 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 |
| 15/01/1315 January 2013 | Annual return made up to 8 January 2013 with full list of shareholders |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 |
| 10/01/1210 January 2012 | Annual return made up to 8 January 2012 with full list of shareholders |
| 11/10/1111 October 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 |
| 14/02/1114 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 14/02/1114 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 27/01/1127 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 10/01/1110 January 2011 | Annual return made up to 8 January 2011 with full list of shareholders |
| 21/10/1021 October 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 |
| 21/01/1021 January 2010 | Annual return made up to 8 January 2010 with full list of shareholders |
| 26/10/0926 October 2009 | SECRETARY APPOINTED DAVID WRIGHT |
| 25/10/0925 October 2009 | DIRECTOR APPOINTED MARTIN ROBERT ALAN KISS |
| 15/10/0915 October 2009 | APPOINTMENT TERMINATED, SECRETARY THOMAS SMEDLEY |
| 15/10/0915 October 2009 | DIRECTOR APPOINTED DAVID WRIGHT |
| 15/10/0915 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 15/10/0915 October 2009 | APPOINTMENT TERMINATED, DIRECTOR MARK DAVIES |
| 15/10/0915 October 2009 | APPOINTMENT TERMINATED, DIRECTOR THOMAS SMEDLEY |
| 14/10/0914 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 30/09/0930 September 2009 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 30/09/0930 September 2009 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 30/09/0930 September 2009 | REREG PLC TO PRI; RES02 PASS DATE:30/09/2009 |
| 30/09/0930 September 2009 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 01/09/091 September 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/09 |
| 05/02/095 February 2009 | RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS |
| 06/08/086 August 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/08 |
| 15/02/0815 February 2008 | RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS |
| 22/08/0722 August 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/07 |
| 16/01/0716 January 2007 | RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS |
| 21/08/0621 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/06 |
| 25/01/0625 January 2006 | RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/05 |
| 14/01/0514 January 2005 | RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS |
| 11/08/0411 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/04 |
| 06/02/046 February 2004 | RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS |
| 06/08/036 August 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/03 |
| 03/02/033 February 2003 | RETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS |
| 14/05/0214 May 2002 | COMPANY NAME CHANGED ADVICESTONE PLC CERTIFICATE ISSUED ON 14/05/02 |
| 15/04/0215 April 2002 | SHARES AGREEMENT OTC |
| 12/03/0212 March 2002 | AUDITORS' REPORT |
| 12/03/0212 March 2002 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 12/03/0212 March 2002 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 12/03/0212 March 2002 | AUDITORS' STATEMENT |
| 12/03/0212 March 2002 | BALANCE SHEET |
| 12/03/0212 March 2002 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 12/03/0212 March 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/03/0212 March 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/03/0212 March 2002 | REREG PRI-PLC 07/03/02 |
| 21/02/0221 February 2002 | NC INC ALREADY ADJUSTED 08/02/02 |
| 21/02/0221 February 2002 | £ NC 1000/1000000 08/0 |
| 21/02/0221 February 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/02/0221 February 2002 | SUB DIV 08/02/02 |
| 21/02/0221 February 2002 | S-DIV 08/02/02 |
| 19/02/0219 February 2002 | NEW DIRECTOR APPOINTED |
| 19/02/0219 February 2002 | REGISTERED OFFICE CHANGED ON 19/02/02 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 19/02/0219 February 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/02/0214 February 2002 | DIRECTOR RESIGNED |
| 14/02/0214 February 2002 | SECRETARY RESIGNED |
| 08/01/028 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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