TECHNO NINJAS LTD

Company Documents

DateDescription
31/07/2531 July 2025 NewNotification of Karen Patricia Williams as a person with significant control on 2022-06-01

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31/07/2531 July 2025 NewConfirmation statement made on 2025-07-24 with no updates

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27/05/2527 May 2025 Registered office address changed from 1 Heathcote Avenue Banbury OX16 9TP England to 15 Wimborne Avenue Banbury OX16 0DE on 2025-05-27

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08/12/248 December 2024 Micro company accounts made up to 2024-03-31

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28/07/2428 July 2024 Confirmation statement made on 2024-07-24 with updates

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

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09/12/239 December 2023 Micro company accounts made up to 2023-03-31

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24/07/2324 July 2023 Confirmation statement made on 2023-07-24 with no updates

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13/06/2313 June 2023 Termination of appointment of Lynton Parsons as a secretary on 2023-06-13

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13/06/2313 June 2023 Registered office address changed from 34 Addison Road Banbury Oxfordshire OX16 9DH to 1 Heathcote Avenue Banbury OX16 9TP on 2023-06-13

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13/06/2313 June 2023 Appointment of Mrs Karen Williams as a secretary on 2023-06-13

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13/06/2313 June 2023 Elect to keep the directors' register information on the public register

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13/06/2313 June 2023 Elect to keep the secretaries register information on the public register

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13/06/2313 June 2023 Change of details for Mrs Karen Williams as a person with significant control on 2023-06-13

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13/06/2313 June 2023 Termination of appointment of Lynton Parsons as a director on 2023-06-13

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

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31/12/2231 December 2022 Micro company accounts made up to 2022-03-31

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31/12/2131 December 2021 Micro company accounts made up to 2021-03-31

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02/08/212 August 2021 Confirmation statement made on 2021-07-24 with no updates

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

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30/03/2130 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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25/08/2025 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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06/08/206 August 2020 CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES

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

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15/01/2015 January 2020 CURRSHO FROM 30/11/2020 TO 31/03/2020

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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24/07/1924 July 2019 CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES

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24/07/1924 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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11/09/1811 September 2018 CONFIRMATION STATEMENT MADE ON 29/08/18, NO UPDATES

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11/09/1811 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/12/17

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06/12/176 December 2017 Annual accounts for year ending 06 Dec 2017

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29/08/1729 August 2017 CONFIRMATION STATEMENT MADE ON 29/08/17, NO UPDATES

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29/08/1729 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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29/11/1629 November 2016 CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES

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14/07/1614 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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10/12/1510 December 2015 Annual return made up to 19 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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19/11/1419 November 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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