TECHNOMINE BUSINESS SERVICES LTD

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Company Documents

DateDescription
24/10/2524 October 2025 NewChange of details for Mr. Viral Pankaj Naik as a person with significant control on 2025-10-23

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23/10/2523 October 2025 NewChange of details for Mr Kunal Pankaj Naik as a person with significant control on 2025-10-23

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05/06/255 June 2025 Confirmation statement made on 2025-05-30 with no updates

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14/02/2514 February 2025 Total exemption full accounts made up to 2024-05-31

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12/06/2412 June 2024 Confirmation statement made on 2024-05-30 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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19/03/2419 March 2024 Total exemption full accounts made up to 2023-05-31

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29/02/2429 February 2024 Previous accounting period shortened from 2023-05-31 to 2023-05-30

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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30/05/2330 May 2023 Confirmation statement made on 2023-05-30 with no updates

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23/02/2323 February 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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04/03/224 March 2022 Statement of capital following an allotment of shares on 2022-03-03

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25/02/2225 February 2022 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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26/02/2126 February 2021 31/05/20 TOTAL EXEMPTION FULL

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24/12/2024 December 2020 PSC'S CHANGE OF PARTICULARS / MR. VIRAL PANKAJ NAIK / 23/12/2020

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23/12/2023 December 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR KUNAL PANKAJ NAIK / 23/12/2020

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23/12/2023 December 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR KUNAL PANKAJ NAIK / 23/12/2020

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23/12/2023 December 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR VIRAL PANKAJ NAIK / 23/12/2020

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22/06/2022 June 2020 CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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27/02/2027 February 2020 31/05/19 TOTAL EXEMPTION FULL

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05/07/195 July 2019 CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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26/02/1926 February 2019 31/05/18 TOTAL EXEMPTION FULL

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04/07/184 July 2018 CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES

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23/06/1823 June 2018 CESSATION OF VIRAL PANKAJ NAIK AS A PSC

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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27/02/1827 February 2018 31/05/17 TOTAL EXEMPTION FULL

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21/06/1721 June 2017 CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES

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20/06/1720 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR KUNAL PANKAJ NAIK / 20/06/2017

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20/06/1720 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR KUNAL PANKAJ BHAI NAIK / 20/06/2017

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16/06/1716 June 2017 REGISTERED OFFICE CHANGED ON 16/06/2017 FROM C/O ANNETT & CO LIMITED I 14 IRON BRIDGE HOUSE WINDMILL LANE SOUTHALL MIDDLESEX UB2 4NJ

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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22/05/1722 May 2017 CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES

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27/02/1727 February 2017 31/05/16 TOTAL EXEMPTION FULL

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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25/05/1625 May 2016 Annual return made up to 24 May 2016 with full list of shareholders

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05/02/165 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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16/06/1516 June 2015 Annual return made up to 24 May 2015 with full list of shareholders

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10/06/1510 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR KUNAL PANKAJ BHAI NAIK / 25/05/2014

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10/06/1510 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR KUNAL PANKAJ BHAI NAIK / 25/05/2014

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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23/02/1523 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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10/06/1410 June 2014 Annual return made up to 24 May 2014 with full list of shareholders

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08/06/148 June 2014 31/05/13 STATEMENT OF CAPITAL GBP 4

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06/06/146 June 2014 31/05/13 STATEMENT OF CAPITAL GBP 1

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06/06/146 June 2014 REGISTERED OFFICE CHANGED ON 06/06/2014 FROM UNIT H3 CHARLES HOUSE BRIDGE ROAD SOUTHALL MIDDLESEX UB2 4BD

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06/06/146 June 2014 31/05/13 STATEMENT OF CAPITAL GBP 2

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04/06/144 June 2014 DIRECTOR APPOINTED MR VIRAL PANKAJ NAIK

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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28/01/1428 January 2014 REGISTERED OFFICE CHANGED ON 28/01/2014 FROM 35 CLEWER CRESCENT HARROW HA3 5QA ENGLAND

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24/05/1324 May 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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