TECHNOSTICS LIMITED

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Company Documents

DateDescription
19/03/2519 March 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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23/09/2423 September 2024 Confirmation statement made on 2024-09-23 with updates

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10/04/2410 April 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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20/09/2320 September 2023 Confirmation statement made on 2023-09-17 with no updates

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08/03/238 March 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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22/09/2222 September 2022 Confirmation statement made on 2022-09-17 with no updates

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10/02/2210 February 2022 Total exemption full accounts made up to 2021-12-31

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01/02/221 February 2022 Termination of appointment of Peter William Dettmar as a director on 2021-10-09

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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15/04/2115 April 2021 31/12/20 TOTAL EXEMPTION FULL

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26/01/2126 January 2021 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR PETER WILLIAM DETTMAR / 18/01/2021

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26/01/2126 January 2021 PSC'S CHANGE OF PARTICULARS / PROFESSOR PETER WILLIAM DETTMAR / 18/01/2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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28/09/2028 September 2020 CONFIRMATION STATEMENT MADE ON 18/09/20, NO UPDATES

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15/04/2015 April 2020 30/12/19 TOTAL EXEMPTION FULL

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16/03/2016 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 047937340002

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30/12/1930 December 2019 Annual accounts for year ending 30 Dec 2019

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25/09/1925 September 2019 30/12/18 TOTAL EXEMPTION FULL

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18/09/1918 September 2019 CONFIRMATION STATEMENT MADE ON 18/09/19, WITH UPDATES

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10/06/1910 June 2019 CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES

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30/12/1830 December 2018 Annual accounts for year ending 30 Dec 2018

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27/09/1827 September 2018 30/12/17 UNAUDITED ABRIDGED

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13/06/1813 June 2018 CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES

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30/12/1730 December 2017 Annual accounts for year ending 30 Dec 2017

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27/09/1727 September 2017 Annual accounts small company total exemption made up to 30 December 2016

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22/06/1722 June 2017 CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES

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30/12/1630 December 2016 Annual accounts for year ending 30 Dec 2016

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28/09/1628 September 2016 Annual accounts small company total exemption made up to 30 December 2015

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04/07/164 July 2016 Annual return made up to 10 June 2016 with full list of shareholders

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30/12/1530 December 2015 Annual accounts for year ending 30 Dec 2015

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13/08/1513 August 2015 Annual accounts small company total exemption made up to 30 December 2014

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12/06/1512 June 2015 Annual return made up to 10 June 2015 with full list of shareholders

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10/02/1510 February 2015 APPOINTMENT TERMINATED, DIRECTOR SALLY DETTMAR

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15/08/1415 August 2014 Annual accounts small company total exemption made up to 30 December 2013

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18/06/1418 June 2014 Annual return made up to 10 June 2014 with full list of shareholders

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01/10/131 October 2013 Annual accounts small company total exemption made up to 30 December 2012

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17/06/1317 June 2013 Annual return made up to 10 June 2013 with full list of shareholders

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17/08/1217 August 2012 Annual accounts small company total exemption made up to 30 December 2011

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16/08/1216 August 2012 REGISTERED OFFICE CHANGED ON 16/08/2012 FROM THE DEEP BUSINESS CENTRE TOWER STREET HULL EAST YORKSHIRE HU1 4BG

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19/07/1219 July 2012 Annual return made up to 10 June 2012 with full list of shareholders

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04/10/114 October 2011 Annual accounts small company total exemption made up to 30 December 2010

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27/09/1127 September 2011 12/09/11 STATEMENT OF CAPITAL GBP 30100

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16/09/1116 September 2011 INCREASE NOM CAPITAL 02/09/2011

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02/08/112 August 2011 Annual return made up to 10 June 2011 with full list of shareholders

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11/08/1011 August 2010 Annual accounts small company total exemption made up to 30 December 2009

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15/07/1015 July 2010 Annual return made up to 10 June 2010 with full list of shareholders

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14/07/1014 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / SALLY VERONICA DETTMAR / 09/10/2009

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14/07/1014 July 2010 SECRETARY'S CHANGE OF PARTICULARS / HARVEY JUSTIN DETTMAR / 01/10/2009

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14/07/1014 July 2010 SECRETARY'S CHANGE OF PARTICULARS / HARVEY JUSTIN DETTMAR / 01/10/2009

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14/07/1014 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / SALLY VERONICA DETTMAR / 09/10/2009

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14/07/1014 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / HARVEY JUSTIN DETTMAR / 09/10/2009

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02/06/102 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / HARVEY JUSTIN DETTMAR / 01/10/2009

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29/06/0929 June 2009 Annual accounts small company total exemption made up to 30 December 2008

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11/06/0911 June 2009 RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS

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23/12/0823 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / PETER DETTMAR / 09/12/2008

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30/10/0830 October 2008 Annual accounts small company total exemption made up to 30 December 2007

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16/06/0816 June 2008 RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS

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05/06/085 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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30/09/0730 September 2007 RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS

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17/07/0717 July 2007 ACC. REF. DATE EXTENDED FROM 30/06/07 TO 30/12/07

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04/01/074 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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01/08/061 August 2006 RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS

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21/04/0621 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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12/07/0512 July 2005 DIRECTOR'S PARTICULARS CHANGED

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06/07/056 July 2005 RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS

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03/09/043 September 2004 NEW DIRECTOR APPOINTED

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23/08/0423 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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29/07/0429 July 2004 REGISTERED OFFICE CHANGED ON 29/07/04 FROM: THE COUNTING HOUSE NELSON STREET KINGSTON UPON HULL EAST YORKSHIRE HU1 1XE

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14/07/0414 July 2004 RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS

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20/06/0320 June 2003 REGISTERED OFFICE CHANGED ON 20/06/03 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP

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20/06/0320 June 2003 SECRETARY RESIGNED

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20/06/0320 June 2003 DIRECTOR RESIGNED

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20/06/0320 June 2003 NEW SECRETARY APPOINTED

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20/06/0320 June 2003 NEW DIRECTOR APPOINTED

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20/06/0320 June 2003 NEW DIRECTOR APPOINTED

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10/06/0310 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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