TECHNOGRAPH MICROCIRCUITS LIMITED

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Company Documents

Date	Description
09/06/259 June 2025	Confirmation statement made on 2025-06-03 with no updates View Document
28/05/2528 May 2025	Total exemption full accounts made up to 2024-12-31 View Document
31/12/2431 December 2024	Annual accounts for year ending 31 Dec 2024 View Accounts
15/07/2415 July 2024	Accounts for a small company made up to 2023-12-31 View Document
17/06/2417 June 2024	Confirmation statement made on 2024-06-03 with no updates View Document
06/09/236 September 2023	Current accounting period shortened from 2024-01-31 to 2023-12-31 View Document
14/08/2314 August 2023	Accounts for a small company made up to 2023-01-31 View Document
15/06/2315 June 2023	Confirmation statement made on 2023-06-03 with updates View Document
14/06/2314 June 2023	Cessation of Brian David Basford as a person with significant control on 2023-04-27 View Document
14/06/2314 June 2023	Notification of Micross Components Limited as a person with significant control on 2023-04-27 View Document
08/06/238 June 2023	Appointment of Mr Neil Davies as a director on 2023-06-02 View Document
13/05/2313 May 2023	Resolutions View Document
13/05/2313 May 2023	Resolutions View Document
13/05/2313 May 2023	Resolutions View Document
05/05/235 May 2023	Appointment of Mr Vincent Michael Buffa as a director on 2023-04-28 View Document
05/05/235 May 2023	Termination of appointment of Tina Marie Basford as a director on 2023-04-28 View Document
05/05/235 May 2023	Termination of appointment of Steven John Edwards as a director on 2023-04-28 View Document
05/05/235 May 2023	Termination of appointment of Tina Marie Basford as a secretary on 2023-04-28 View Document
05/05/235 May 2023	Satisfaction of charge 8 in full View Document
05/05/235 May 2023	Termination of appointment of Brian David Basford as a director on 2023-04-28 View Document
05/05/235 May 2023	Appointment of Mr Graham Michael John Jefferies as a director on 2023-04-28 View Document
02/05/232 May 2023	Memorandum and Articles of Association View Document
24/04/2324 April 2023	Statement of company's objects View Document
16/03/2316 March 2023	Change of details for Mr Brian David Basford as a person with significant control on 2022-06-04 View Document
16/03/2316 March 2023	Cessation of David Webster as a person with significant control on 2022-06-04 View Document
31/01/2331 January 2023	Annual accounts for year ending 31 Jan 2023 View Accounts
31/01/2231 January 2022	Annual accounts for year ending 31 Jan 2022 View Accounts
24/06/2124 June 2021	Confirmation statement made on 2021-06-03 with no updates View Document
31/01/2131 January 2021	Annual accounts for year ending 31 Jan 2021 View Accounts
31/07/2031 July 2020	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/20 View Document
03/06/203 June 2020	CONFIRMATION STATEMENT MADE ON 03/06/20, WITH UPDATES View Document
03/06/203 June 2020	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID WEBSTER View Document
31/01/2031 January 2020	Annual accounts for year ending 31 Jan 2020 View Accounts
14/01/2014 January 2020	CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES View Document
28/05/1928 May 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/19 View Document
04/02/194 February 2019	CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES View Document
31/01/1931 January 2019	Annual accounts for year ending 31 Jan 2019 View Accounts
28/06/1828 June 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/18 View Document
31/01/1831 January 2018	Annual accounts for year ending 31 Jan 2018 View Accounts
10/01/1810 January 2018	CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES View Document
14/06/1714 June 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/17 View Document
31/01/1731 January 2017	Annual accounts for year ending 31 Jan 2017 View Accounts
12/01/1712 January 2017	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES View Document
16/08/1616 August 2016	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/16 View Document
12/01/1612 January 2016	Annual return made up to 31 December 2015 with full list of shareholders View Document
11/08/1511 August 2015	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15 View Document
11/02/1511 February 2015	Annual return made up to 31 December 2014 with full list of shareholders View Document
16/08/1416 August 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14 View Document
14/01/1414 January 2014	Annual return made up to 31 December 2013 with full list of shareholders View Document
31/07/1331 July 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13 View Document
05/02/135 February 2013	Annual return made up to 31 December 2012 with full list of shareholders View Document
26/07/1226 July 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 View Document
22/02/1222 February 2012	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View Document
22/02/1222 February 2012	SAIL ADDRESS CREATED View Document
22/02/1222 February 2012	Annual return made up to 31 December 2011 with full list of shareholders View Document
16/12/1116 December 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN DAVID BASFORD / 14/12/2011 View Document
16/12/1116 December 2011	DIRECTOR'S CHANGE OF PARTICULARS / TINA MARIE BASFORD / 14/12/2011 View Document
16/12/1116 December 2011	SECRETARY'S CHANGE OF PARTICULARS / TINA MARIE BASFORD / 14/12/2011 View Document
08/12/118 December 2011	DIRECTOR APPOINTED MR STEVEN JOHN EDWARDS View Document
10/08/1110 August 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 View Document
25/01/1125 January 2011	Annual return made up to 31 December 2010 with full list of shareholders View Document
02/12/102 December 2010	CURREXT FROM 31/12/2010 TO 31/01/2011 View Document
25/06/1025 June 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View Document
08/01/108 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN BASFORD / 31/12/2009 View Document
08/01/108 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / TINA MARIE BASFORD / 31/12/2009 View Document
08/01/108 January 2010	Annual return made up to 31 December 2009 with full list of shareholders View Document
30/06/0930 June 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View Document
05/01/095 January 2009	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View Document
09/07/089 July 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View Document
02/01/082 January 2008	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View Document
19/08/0719 August 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View Document
31/07/0731 July 2007	NEW SECRETARY APPOINTED View Document
31/07/0731 July 2007	DIRECTOR RESIGNED View Document
31/07/0731 July 2007	SECRETARY RESIGNED View Document
31/07/0731 July 2007	DIRECTOR RESIGNED View Document
31/07/0731 July 2007	DIRECTOR RESIGNED View Document
31/07/0731 July 2007	NEW DIRECTOR APPOINTED View Document
31/07/0731 July 2007	NEW DIRECTOR APPOINTED View Document
08/06/078 June 2007	REGISTERED OFFICE CHANGED ON 08/06/07 FROM: EAST LANE BUSINESS PARK 15 LUMEN ROAD WEMBLEY HARROW HA9 7NA View Document
24/05/0724 May 2007	REGISTERED OFFICE CHANGED ON 24/05/07 FROM: UNITS 1A-4A RAILWAY TRIANGLE WALTON ROAD FARLINGTON PORTSMOUTH HAMPSHIRE PO6 1TN View Document
05/01/075 January 2007	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View Document
10/10/0610 October 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View Document
17/02/0617 February 2006	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View Document
30/08/0530 August 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View Document
13/01/0513 January 2005	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View Document
06/09/046 September 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
26/05/0426 May 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
26/05/0426 May 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
26/05/0426 May 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
03/04/043 April 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
11/11/0311 November 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
07/11/037 November 2003	RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS View Document
01/11/031 November 2003	DELIVERY EXT'D 3 MTH 31/12/02 View Document
26/08/0326 August 2003	NEW DIRECTOR APPOINTED View Document
23/07/0323 July 2003	REGISTERED OFFICE CHANGED ON 23/07/03 FROM: 7TH FLOOR 3 SHORTLANDS HAMMERSMITH INTERNATIONAL CENTRE HAMMERSMITH LONDON W6 8DA View Document
27/06/0327 June 2003	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
31/05/0331 May 2003	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
19/03/0319 March 2003	RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS View Document
11/03/0311 March 2003	AUDITOR'S RESIGNATION View Document
05/02/035 February 2003	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
05/07/025 July 2002	DELIVERY EXT'D 3 MTH 31/12/01 View Document
07/06/027 June 2002	COMPANY NAME CHANGED VIASYSTEMS TECHNOGRAPH LIMITED CERTIFICATE ISSUED ON 07/06/02 View Document
06/12/016 December 2001	RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS View Document
31/10/0131 October 2001	DELIVERY EXT'D 3 MTH 31/12/00 View Document
08/10/018 October 2001	REGISTERED OFFICE CHANGED ON 08/10/01 FROM: VIA SYSTEMS BALLIOL BUSINESS PARK, BENTON LANE, NEWCASTLE UPON TYNE TYNE & WEAR NE12 8EF View Document
08/10/018 October 2001	DIRECTOR RESIGNED View Document
08/12/008 December 2000	RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS View Document

31/10/0031 October 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
07/07/007 July 2000	NEW DIRECTOR APPOINTED View Document
07/07/007 July 2000	SECRETARY RESIGNED View Document
07/07/007 July 2000	DIRECTOR RESIGNED View Document
07/07/007 July 2000	NEW SECRETARY APPOINTED View Document
23/06/0023 June 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
26/04/0026 April 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
14/04/0014 April 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
25/01/0025 January 2000	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
02/12/992 December 1999	RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS View Document
06/10/996 October 1999	DELIVERY EXT'D 3 MTH 31/12/98 View Document
17/09/9917 September 1999	DIRECTOR RESIGNED View Document
17/09/9917 September 1999	DIRECTOR RESIGNED View Document
19/05/9919 May 1999	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
26/04/9926 April 1999	NEW SECRETARY APPOINTED View Document
26/04/9926 April 1999	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
26/04/9926 April 1999	REGISTERED OFFICE CHANGED ON 26/04/99 FROM: 7TH FLOOR 3 SHORTLANDS HAMMERSMITH INTERNATIONAL CENTRE HAMMERSMITH LONDON W6 8DA View Document
26/04/9926 April 1999	NEW DIRECTOR APPOINTED View Document
24/12/9824 December 1998	RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS View Document
06/11/986 November 1998	DIRECTOR'S PARTICULARS CHANGED View Document
31/10/9831 October 1998	DELIVERY EXT'D 3 MTH 31/12/97 View Document
01/09/981 September 1998	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
01/09/981 September 1998	DIRECTOR RESIGNED View Document
25/08/9825 August 1998	SECRETARY RESIGNED View Document
18/08/9818 August 1998	S369(4) SHT NOTICE MEET 07/08/98 View Document
18/08/9818 August 1998	S386 DISP APP AUDS 07/08/98 View Document
18/08/9818 August 1998	ALTER MEM AND ARTS 07/08/98 View Document
23/06/9823 June 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
27/04/9827 April 1998	NEW DIRECTOR APPOINTED View Document
27/04/9827 April 1998	NEW DIRECTOR APPOINTED View Document
20/04/9820 April 1998	DIRECTOR RESIGNED View Document
16/03/9816 March 1998	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
21/01/9821 January 1998	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
20/01/9820 January 1998	NEW DIRECTOR APPOINTED View Document
05/01/985 January 1998	REGISTERED OFFICE CHANGED ON 05/01/98 FROM: HEDGING LANE DOSTHILL TAMWORTH STAFFS B77 1HH View Document
05/01/985 January 1998	ACC. REF. DATE SHORTENED FROM 31/01/98 TO 31/12/97 View Document
31/12/9731 December 1997	COMPANY NAME CHANGED TECHNOGRAPH MICROCIRCUITS LIMITE D CERTIFICATE ISSUED ON 31/12/97 View Document
03/12/973 December 1997	RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS View Document
20/11/9720 November 1997	FULL ACCOUNTS MADE UP TO 31/01/97 View Document
29/04/9729 April 1997	PARTICULARS OF MORTGAGE/CHARGE View Document
29/11/9629 November 1996	FULL ACCOUNTS MADE UP TO 31/01/96 View Document
29/11/9629 November 1996	RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS View Document
17/09/9617 September 1996	DIRECTOR RESIGNED View Document
29/11/9529 November 1995	RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS View Document
15/11/9515 November 1995	FULL ACCOUNTS MADE UP TO 31/01/95 View Document
01/12/941 December 1994	FULL ACCOUNTS MADE UP TO 31/01/94 View Document
07/11/947 November 1994	RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS View Document
27/02/9427 February 1994	View Document
27/02/9427 February 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
18/11/9318 November 1993	RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS View Document
18/11/9318 November 1993	FULL ACCOUNTS MADE UP TO 31/01/93 View Document
12/02/9312 February 1993	Resolutions View Document
12/02/9312 February 1993	View Document
12/02/9312 February 1993	Memorandum and Articles of Association View Document
12/02/9312 February 1993	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
12/02/9312 February 1993	£ NC 100/1000000 27/01/93 View Document
12/02/9312 February 1993	NC INC ALREADY ADJUSTED 27/01/93 View Document
26/11/9226 November 1992	FULL ACCOUNTS MADE UP TO 31/01/92 View Document
26/11/9226 November 1992	RETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS View Document
07/11/917 November 1991	FULL ACCOUNTS MADE UP TO 31/01/91 View Document
07/11/917 November 1991	RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS View Document
07/11/917 November 1991	REGISTERED OFFICE CHANGED ON 07/11/91 View Document
07/11/917 November 1991	View Document
04/10/914 October 1991	DIRECTOR RESIGNED View Document
04/10/914 October 1991	View Document
09/11/909 November 1990	FULL ACCOUNTS MADE UP TO 31/01/90 View Document
09/11/909 November 1990	RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS View Document
30/07/9030 July 1990	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
30/07/9030 July 1990	ALTER MEM AND ARTS 18/07/90 View Document
30/07/9030 July 1990	Memorandum and Articles of Association View Document
30/07/9030 July 1990	Resolutions View Document
11/04/9011 April 1990	View Document
11/04/9011 April 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
01/03/901 March 1990	View Document
01/03/901 March 1990	DIRECTOR RESIGNED View Document
14/12/8914 December 1989	View Document
14/12/8914 December 1989	PARTICULARS OF MORTGAGE/CHARGE View Document
13/11/8913 November 1989	PARTICULARS OF MORTGAGE/CHARGE View Document
13/11/8913 November 1989	View Document
25/10/8925 October 1989	NEW DIRECTOR APPOINTED View Document
25/10/8925 October 1989	View Document
26/09/8926 September 1989	ALTER MEM AND ARTS 310889 View Document
26/09/8926 September 1989	Resolutions View Document
21/09/8921 September 1989	RETURN MADE UP TO 21/08/89; FULL LIST OF MEMBERS View Document
21/09/8921 September 1989	FULL ACCOUNTS MADE UP TO 31/01/89 View Document
18/09/8918 September 1989	NEW DIRECTOR APPOINTED View Document
18/09/8918 September 1989	View Document
21/07/8921 July 1989	DIRECTOR RESIGNED View Document
21/07/8921 July 1989	View Document
01/02/891 February 1989	View Document
01/02/891 February 1989	DIRECTOR RESIGNED View Document
23/05/8823 May 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
23/05/8823 May 1988	View Document
03/05/883 May 1988	Certificate of change of name View Document
03/05/883 May 1988	COMPANY NAME CHANGED IRONCAST LIMITED CERTIFICATE ISSUED ON 04/05/88 View Document
03/05/883 May 1988	Certificate of change of name View Document
03/05/883 May 1988	Certificate of change of name View Document
04/01/884 January 1988	View Document
04/01/884 January 1988	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 View Document
04/01/884 January 1988	View Document
04/01/884 January 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
10/11/8710 November 1987	View Document
10/11/8710 November 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
10/11/8710 November 1987	View Document
10/11/8710 November 1987	REGISTERED OFFICE CHANGED ON 10/11/87 FROM: ICC HOUSE 110 WHITCHURCH ROAD CARDIFF CF4 3LY View Document
10/11/8710 November 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
06/10/876 October 1987	Incorporation View Document
06/10/876 October 1987	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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