TECHNOINFO LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Confirmation statement made on 2025-05-23 with no updates |
| 27/12/2427 December 2024 | Total exemption full accounts made up to 2024-02-29 |
| 03/06/243 June 2024 | Confirmation statement made on 2024-05-23 with no updates |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 30/11/2330 November 2023 | Total exemption full accounts made up to 2023-02-28 |
| 29/11/2329 November 2023 | Appointment of Mr Evgeny Mikulinsky as a director on 2023-11-15 |
| 23/05/2323 May 2023 | Change of details for Ms Natalia Mikulinskaya as a person with significant control on 2023-03-01 |
| 23/05/2323 May 2023 | Notification of Evgeny Mikulinsky as a person with significant control on 2023-03-01 |
| 23/05/2323 May 2023 | Confirmation statement made on 2023-05-23 with updates |
| 23/05/2323 May 2023 | Director's details changed for Ms Natalia Mikulinskaya on 2023-05-15 |
| 04/01/234 January 2023 | Registered office address changed from C/O M Jaffer & Co, Stanmore Bic, Stanmore Place Howard Road Stanmore HA7 1GB England to Devonshire House 582 Honeypot Lane Stanmore HA7 1JS on 2023-01-04 |
| 30/11/2230 November 2022 | Total exemption full accounts made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 31/01/2231 January 2022 | Change of details for Mr Evgeny Mikulinsky as a person with significant control on 2022-01-31 |
| 31/01/2231 January 2022 | Director's details changed for Mr Evgeny Mikulinsky on 2022-01-31 |
| 31/01/2231 January 2022 | Confirmation statement made on 2022-01-28 with no updates |
| 30/11/2130 November 2021 | Total exemption full accounts made up to 2021-02-28 |
| 09/07/219 July 2021 | Change of details for Ms Natalia Mikulinskaya as a person with significant control on 2021-07-09 |
| 09/07/219 July 2021 | Director's details changed for Ms Natalia Mikulinskaya on 2021-07-09 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 26/02/2126 February 2021 | 29/02/20 TOTAL EXEMPTION FULL |
| 28/01/2128 January 2021 | CONFIRMATION STATEMENT MADE ON 28/01/21, NO UPDATES |
| 11/12/2011 December 2020 | REGISTERED OFFICE CHANGED ON 11/12/2020 FROM SUITE 301 STANMORE BUSINESS & INNOVATION CENTRE STANMORE PLACE, HOWARD ROAD STANMORE HA7 1GB ENGLAND |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 30/01/2030 January 2020 | CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES |
| 30/01/2030 January 2020 | PSC'S CHANGE OF PARTICULARS / MS NATALIA MIKULINSKAYA / 01/01/2020 |
| 30/01/2030 January 2020 | PSC'S CHANGE OF PARTICULARS / MR EVGENY MIKULINSKY / 01/07/2017 |
| 30/01/2030 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EVGENY MIKULINSKY |
| 30/01/2030 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS NATALIA MIKULINSKAYA / 01/01/2020 |
| 30/01/2030 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR EVGENY MIKULINSKY / 01/01/2020 |
| 30/01/2030 January 2020 | REGISTERED OFFICE CHANGED ON 30/01/2020 FROM STANMORE BUSINESS & INNOVATION CENTRE STANMORE PLACE HOWARD ROAD STANMORE HA7 1GB ENGLAND |
| 27/11/1927 November 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 18/03/1918 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037056820001 |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 25/02/1925 February 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 037056820001 |
| 31/01/1931 January 2019 | CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES |
| 23/11/1823 November 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 23/07/1823 July 2018 | PSC'S CHANGE OF PARTICULARS / MS NATALIA MIKULINSKAYA / 01/07/2018 |
| 23/07/1823 July 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR MUSADIQ MOHAMED JAFFER / 10/07/2018 |
| 03/07/183 July 2018 | REGISTERED OFFICE CHANGED ON 03/07/2018 FROM STANMORE BIC STANMORE PLACE HOWARD ROAD STANMORE HA7 1GB UNITED KINGDOM |
| 03/07/183 July 2018 | REGISTERED OFFICE CHANGED ON 03/07/2018 FROM NO.1 OLYMPIC WAY WEMBLEY MIDDLESEX HA9 0NP |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 05/02/185 February 2018 | CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES |
| 30/11/1730 November 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 09/02/179 February 2017 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES |
| 18/12/1618 December 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/16 |
| 30/11/1630 November 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 10/03/1610 March 2016 | Annual return made up to 28 January 2016 with full list of shareholders |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 13/01/1613 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 037056820001 |
| 28/11/1528 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 06/02/156 February 2015 | Annual return made up to 28 January 2015 with full list of shareholders |
| 03/02/153 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / EUGENE DERKATCH / 18/11/2014 |
| 27/11/1427 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 26/02/1426 February 2014 | Annual return made up to 28 January 2014 with full list of shareholders |
| 26/11/1326 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 04/02/134 February 2013 | Annual return made up to 28 January 2013 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 28/02/1228 February 2012 | Annual accounts for year ending 28 Feb 2012 |
| 13/02/1213 February 2012 | Annual return made up to 28 January 2012 with full list of shareholders |
| 10/02/1210 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / EUGENE DERKATCH / 01/11/2011 |
| 10/02/1210 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR MUSADIQ MOHAMED JAFFER / 01/11/2011 |
| 29/11/1129 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 09/05/119 May 2011 | REGISTERED OFFICE CHANGED ON 09/05/2011 FROM 37 WARREN STREET LONDON W1T 6AD UNITED KINGDOM |
| 22/03/1122 March 2011 | Annual return made up to 28 January 2011 with full list of shareholders |
| 17/02/1117 February 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/10 |
| 28/12/1028 December 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 13/05/1013 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MUSADIQ JAFFER / 06/05/2010 |
| 01/03/101 March 2010 | Annual accounts small company total exemption made up to 28 February 2009 |
| 04/02/104 February 2010 | REGISTERED OFFICE CHANGED ON 04/02/2010 FROM 37 WARREN STREET LONDON W1T 6AD |
| 04/02/104 February 2010 | Annual return made up to 28 January 2010 with full list of shareholders |
| 11/01/1011 January 2010 | REGISTERED OFFICE CHANGED ON 11/01/2010 FROM 120 BAKER STREET LONDON W1U 6TU |
| 26/02/0926 February 2009 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS |
| 30/12/0830 December 2008 | Annual accounts small company total exemption made up to 28 February 2008 |
| 02/04/082 April 2008 | Annual accounts small company total exemption made up to 28 February 2007 |
| 20/03/0820 March 2008 | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS |
| 30/11/0730 November 2007 | SECRETARY RESIGNED |
| 30/11/0730 November 2007 | NEW SECRETARY APPOINTED |
| 30/11/0730 November 2007 | NEW DIRECTOR APPOINTED |
| 01/04/071 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 06/03/076 March 2007 | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS |
| 21/07/0621 July 2006 | DIRECTOR RESIGNED |
| 05/04/065 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 29/03/0629 March 2006 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS |
| 06/12/056 December 2005 | DELIVERY EXT'D 3 MTH 28/02/05 |
| 16/03/0516 March 2005 | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS |
| 24/12/0424 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 |
| 14/12/0414 December 2004 | DELIVERY EXT'D 3 MTH 28/02/04 |
| 10/02/0410 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 10/02/0410 February 2004 | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS |
| 13/02/0313 February 2003 | RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS |
| 30/10/0230 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 01/07/021 July 2002 | NEW DIRECTOR APPOINTED |
| 24/04/0224 April 2002 | REGISTERED OFFICE CHANGED ON 24/04/02 FROM: 22 NEW QUEBEC STREET LONDON W1H 7DE |
| 07/02/027 February 2002 | RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS |
| 23/05/0123 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 |
| 07/03/017 March 2001 | RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS |
| 30/06/0030 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/00 |
| 30/06/0030 June 2000 | EXEMPTION FROM APPOINTING AUDITORS 28/06/00 |
| 16/02/0016 February 2000 | RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS |
| 01/04/991 April 1999 | REGISTERED OFFICE CHANGED ON 01/04/99 FROM: 11 ESSEX ROAD THAME OXFORDSHIRE OX9 3LT |
| 09/03/999 March 1999 | COMPANY NAME CHANGED STEMCLIP LIMITED CERTIFICATE ISSUED ON 10/03/99 |
| 04/03/994 March 1999 | DIRECTOR RESIGNED |
| 04/03/994 March 1999 | NEW SECRETARY APPOINTED |
| 04/03/994 March 1999 | NEW DIRECTOR APPOINTED |
| 04/03/994 March 1999 | REGISTERED OFFICE CHANGED ON 04/03/99 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 04/03/994 March 1999 | SECRETARY RESIGNED |
| 01/02/991 February 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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