TECHNOBRAKE LIMITED

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Company Documents

DateDescription
12/06/2512 June 2025 Accounts for a dormant company made up to 2024-11-30

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19/03/2519 March 2025 Confirmation statement made on 2025-03-16 with no updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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12/08/2412 August 2024 Accounts for a dormant company made up to 2023-11-30

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27/03/2427 March 2024 Confirmation statement made on 2024-03-16 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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22/08/2322 August 2023 Total exemption full accounts made up to 2022-11-30

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27/03/2327 March 2023 Confirmation statement made on 2023-03-16 with no updates

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27/03/2327 March 2023 Cessation of Thomas Jeffrey Lowe as a person with significant control on 2021-11-12

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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02/05/222 May 2022 Total exemption full accounts made up to 2021-11-30

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30/12/2130 December 2021 Resolutions

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30/12/2130 December 2021 Resolutions

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10/12/2110 December 2021 Notification of Doctor Air Brake Limited as a person with significant control on 2021-11-12

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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07/10/217 October 2021 Confirmation statement made on 2021-10-07 with updates

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07/10/217 October 2021 Change of details for Mr Jeff Lowe as a person with significant control on 2021-10-01

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06/10/216 October 2021 Resolutions

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06/10/216 October 2021 Resolutions

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06/10/216 October 2021 Sub-division of shares on 2021-09-10

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06/10/216 October 2021 Memorandum and Articles of Association

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06/10/216 October 2021 Resolutions

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29/09/2129 September 2021 Change of details for Mr Jeff Lowe as a person with significant control on 2021-09-10

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16/07/2116 July 2021 Confirmation statement made on 2021-07-06 with no updates

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27/03/2127 March 2021 30/06/20 TOTAL EXEMPTION FULL

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16/07/2016 July 2020 CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES

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

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23/03/2023 March 2020 30/06/19 TOTAL EXEMPTION FULL

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10/07/1910 July 2019 CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES

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

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12/04/1912 April 2019 REGISTERED OFFICE CHANGED ON 12/04/2019 FROM UNIT 14 LITTLETON BUSINESS PARK LITTLETON DRIVE CANNOCK STAFFORDSHIRE WS12 4TR ENGLAND

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29/03/1929 March 2019 30/06/18 TOTAL EXEMPTION FULL

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18/07/1818 July 2018 CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES

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

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26/03/1826 March 2018 30/06/17 TOTAL EXEMPTION FULL

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06/07/176 July 2017 CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES

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

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20/03/1720 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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28/07/1628 July 2016 CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES

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

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30/01/1630 January 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/01/1630 January 2016 REGISTERED OFFICE CHANGED ON 30/01/2016 FROM UNIT 8 LYNE HILL INDUSTRIAL ESTATE BOSCOMOOR LANE PENKRIDGE STAFFORD STAFFS ST19 5NU

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20/07/1520 July 2015 Annual return made up to 18 July 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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24/03/1524 March 2015 APPOINTMENT TERMINATED, SECRETARY MARK LOWE

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24/03/1524 March 2015 APPOINTMENT TERMINATED, DIRECTOR MARK LOWE

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24/03/1524 March 2015 APPOINTMENT TERMINATED, DIRECTOR REGINALD MCPHERSON

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29/01/1529 January 2015 Annual accounts small company total exemption made up to 30 June 2014

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23/07/1423 July 2014 Annual return made up to 18 July 2014 with full list of shareholders

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13/03/1413 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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29/07/1329 July 2013 Annual return made up to 18 July 2013 with full list of shareholders

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23/01/1323 January 2013 Annual accounts small company total exemption made up to 30 June 2012

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10/08/1210 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JEFFREY LOWE / 10/08/2012

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10/08/1210 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / REGINALD BERNARD MCPHERSON / 10/08/2012

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10/08/1210 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MARK JEFFREY LOWE / 10/08/2012

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10/08/1210 August 2012 SECRETARY'S CHANGE OF PARTICULARS / MARK JEFFREY LOWE / 10/08/2012

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10/08/1210 August 2012 Annual return made up to 18 July 2012 with full list of shareholders

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

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18/05/1218 May 2012 REGISTERED OFFICE CHANGED ON 18/05/2012 FROM C/O CORKE & CO, 15 - 16 BOND STREET, WOLVERHAMPTON WEST MIDLANDS WV2 4AS

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16/02/1216 February 2012 Annual accounts small company total exemption made up to 30 June 2011

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12/08/1112 August 2011 Annual return made up to 18 July 2011 with full list of shareholders

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28/02/1128 February 2011 Annual accounts small company total exemption made up to 30 June 2010

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29/07/1029 July 2010 Annual return made up to 18 July 2010 with full list of shareholders

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29/07/1029 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK JEFFREY LOWE / 01/01/2010

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29/07/1029 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / REGINALD BERNARD MCPHERSON / 01/01/2010

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29/07/1029 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JEFFREY LOWE / 01/01/2010

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26/03/1026 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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14/09/0914 September 2009 RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS

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11/11/0811 November 2008 Annual accounts small company total exemption made up to 30 June 2008

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03/09/083 September 2008 RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS

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15/02/0815 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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07/08/077 August 2007 RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS

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04/07/074 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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28/03/0728 March 2007 ACC. REF. DATE SHORTENED FROM 31/07/06 TO 30/06/06

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22/08/0622 August 2006 RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS

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22/08/0622 August 2006 DIRECTOR'S PARTICULARS CHANGED

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07/08/067 August 2006 NEW DIRECTOR APPOINTED

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15/08/0515 August 2005 NEW DIRECTOR APPOINTED

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11/08/0511 August 2005 SECRETARY'S PARTICULARS CHANGED

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18/07/0518 July 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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