TECHNOCORPRO LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 | Change of details for Mr Diego Fissore as a person with significant control on 2023-04-25 |
| 29/07/2529 July 2025 | Certificate of change of name |
| 18/06/2518 June 2025 | Micro company accounts made up to 2024-12-31 |
| 30/04/2530 April 2025 | Termination of appointment of Diego Fissore as a director on 2025-04-30 |
| 30/04/2530 April 2025 | Appointment of Mr Fabrizio Carbone as a director on 2025-04-30 |
| 12/02/2512 February 2025 | Registered office address changed from 2nd Floor 15 - 19 Cavendish Place London W1G 0DD England to 8th Floor Becket House 36 Old Jewry London EC2R 8DD on 2025-02-12 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 09/12/249 December 2024 | Confirmation statement made on 2024-11-12 with no updates |
| 26/09/2426 September 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/11/2320 November 2023 | Confirmation statement made on 2023-11-12 with updates |
| 13/11/2313 November 2023 | Secretary's details changed for Douglas John Pound on 2023-04-03 |
| 29/09/2329 September 2023 | Micro company accounts made up to 2022-12-31 |
| 12/05/2312 May 2023 | Registered office address changed from 15 - 19 2nd Floor Cavendish Place London W1G 0DD England to 2nd Floor 15 - 19 Cavendish Place London W1G 0DD on 2023-05-12 |
| 20/04/2320 April 2023 | Registered office address changed from 9 Mansfield Street London W1G 9NY to 15 - 19 2nd Floor Cavendish Place London W1G 0DD on 2023-04-20 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 01/12/221 December 2022 | Confirmation statement made on 2022-11-12 with no updates |
| 30/11/2230 November 2022 | Director's details changed for Diego Fissore on 2022-06-01 |
| 30/11/2230 November 2022 | Change of details for Mr Diego Fissore as a person with significant control on 2022-06-01 |
| 27/09/2227 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 18/11/2118 November 2021 | Confirmation statement made on 2021-11-12 with no updates |
| 27/09/2127 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/12/2024 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 18/12/2018 December 2020 | CONFIRMATION STATEMENT MADE ON 12/11/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 12/11/1912 November 2019 | CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES |
| 30/09/1930 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 19/02/1919 February 2019 | CONFIRMATION STATEMENT MADE ON 04/02/19, WITH UPDATES |
| 18/09/1818 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 13/02/1813 February 2018 | CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 22/09/1722 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 15/02/1715 February 2017 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 03/03/163 March 2016 | Annual return made up to 4 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 04/02/154 February 2015 | Annual return made up to 4 February 2015 with full list of shareholders |
| 12/01/1512 January 2015 | Annual return made up to 19 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 12/03/1412 March 2014 | APPOINTMENT TERMINATED, DIRECTOR GENNARO VILLANO |
| 11/02/1411 February 2014 | DIRECTOR APPOINTED MR GENNARO VILLANO |
| 04/02/144 February 2014 | Annual return made up to 19 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 23/05/1323 May 2013 | SECOND FILING WITH MUD 19/12/12 FOR FORM AR01 |
| 07/01/137 January 2013 | 14/12/12 STATEMENT OF CAPITAL GBP 100 |
| 07/01/137 January 2013 | Annual return made up to 19 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 02/05/122 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 06/01/126 January 2012 | Annual return made up to 19 December 2011 with full list of shareholders |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 04/01/114 January 2011 | Annual return made up to 19 December 2010 with full list of shareholders |
| 03/10/103 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DIEGO FISSORE / 19/12/2009 |
| 02/02/102 February 2010 | Annual return made up to 19 December 2009 with full list of shareholders |
| 05/11/095 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 18/02/0918 February 2009 | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 01/07/081 July 2008 | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS |
| 04/10/074 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 18/01/0718 January 2007 | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS |
| 15/08/0615 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 03/01/063 January 2006 | RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS |
| 26/10/0526 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 18/02/0518 February 2005 | RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS |
| 22/01/0422 January 2004 | NEW DIRECTOR APPOINTED |
| 22/01/0422 January 2004 | SECRETARY RESIGNED |
| 22/01/0422 January 2004 | DIRECTOR RESIGNED |
| 22/01/0422 January 2004 | NEW SECRETARY APPOINTED |
| 19/12/0319 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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