TECHNOSET LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/05/2515 May 2025 | Appointment of Mrs Hannah Nettina Donaldson as a director on 2025-05-15 |
| 31/03/2531 March 2025 | Termination of appointment of Adam Castel Melville as a director on 2025-03-02 |
| 24/01/2524 January 2025 | Termination of appointment of Kevan Robert Kane as a director on 2025-01-23 |
| 17/06/2417 June 2024 | Confirmation statement made on 2024-05-24 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 02/10/232 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 17/07/2317 July 2023 | Confirmation statement made on 2023-05-24 with no updates |
| 04/04/234 April 2023 | Appointment of Mr Adam Castel Melville as a director on 2023-04-04 |
| 19/09/1419 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 27/05/1427 May 2014 | Annual return made up to 24 May 2014 with full list of shareholders |
| 12/11/1312 November 2013 | DIRECTOR APPOINTED MR JOHN CHARLES STRETTON |
| 20/09/1320 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 28/05/1328 May 2013 | Annual return made up to 24 May 2013 with full list of shareholders |
| 19/09/1219 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 28/05/1228 May 2012 | Annual return made up to 24 May 2012 with full list of shareholders |
| 14/09/1114 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 31/05/1131 May 2011 | Annual return made up to 24 May 2011 with full list of shareholders |
| 23/09/1023 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 27/05/1027 May 2010 | Annual return made up to 24 May 2010 with full list of shareholders |
| 27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVAN ROBERT KANE / 24/05/2010 |
| 27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK JOHN MOSER / 24/05/2010 |
| 27/05/1027 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL BERNARD RONAYNE / 24/05/2010 |
| 29/09/0929 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 29/05/0929 May 2009 | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS |
| 11/09/0811 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 27/05/0827 May 2008 | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS |
| 06/05/086 May 2008 | DIRECTOR APPOINTED MR KEVAN ROBERT KANE |
| 18/10/0718 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 29/05/0729 May 2007 | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS |
| 30/10/0630 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 02/06/062 June 2006 | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS |
| 30/09/0530 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 10/06/0510 June 2005 | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS |
| 20/10/0420 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 10/06/0410 June 2004 | RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS |
| 18/10/0318 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 04/06/034 June 2003 | RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS |
| 18/12/0218 December 2002 | DIRECTOR RESIGNED |
| 18/09/0218 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 12/06/0212 June 2002 | RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | NEW DIRECTOR APPOINTED |
| 17/08/0117 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 06/06/016 June 2001 | RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS |
| 31/08/0031 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 01/06/001 June 2000 | RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS |
| 14/09/9914 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 21/05/9921 May 1999 | RETURN MADE UP TO 24/05/99; FULL LIST OF MEMBERS |
| 23/09/9823 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 26/07/9826 July 1998 | DIRECTOR RESIGNED |
| 15/05/9815 May 1998 | RETURN MADE UP TO 24/05/98; NO CHANGE OF MEMBERS |
| 30/09/9730 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 09/09/979 September 1997 | SECRETARY RESIGNED |
| 09/09/979 September 1997 | NEW SECRETARY APPOINTED |
| 16/06/9716 June 1997 | RETURN MADE UP TO 24/05/97; NO CHANGE OF MEMBERS |
| 04/08/964 August 1996 | RETURN MADE UP TO 24/05/96; FULL LIST OF MEMBERS |
| 16/05/9616 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 08/02/968 February 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 11/08/9511 August 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/08/9511 August 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/08/9511 August 1995 | REGISTERED OFFICE CHANGED ON 11/08/95 FROM: G OFFICE CHANGED 11/08/95 193/195 CITY ROAD LONDON EC1V 1JN |
| 24/05/9524 May 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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