TECHNOTEK HOLDINGS LIMITED

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DateDescription
12/06/2512 June 2025 Confirmation statement made on 2025-06-12 with no updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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23/07/2423 July 2024 Accounts for a dormant company made up to 2023-11-30

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

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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09/08/239 August 2023 Accounts for a dormant company made up to 2022-11-30

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15/06/2315 June 2023 Confirmation statement made on 2023-06-12 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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09/08/219 August 2021 Micro company accounts made up to 2020-11-30

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23/06/2123 June 2021 Confirmation statement made on 2021-06-12 with no updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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12/06/1912 June 2019 CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES

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12/06/1912 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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15/06/1815 June 2018 CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES

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05/01/185 January 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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23/09/1723 September 2017 DISS40 (DISS40(SOAD))

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21/09/1721 September 2017 CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES

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21/09/1721 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLEG DEGTYAREV

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12/09/1712 September 2017 FIRST GAZETTE

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17/07/1717 July 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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27/06/1627 June 2016 Annual return made up to 26 June 2016 with full list of shareholders

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15/02/1615 February 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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14/08/1514 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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13/07/1513 July 2015 Annual return made up to 26 June 2015 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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26/06/1426 June 2014 APPOINTMENT TERMINATED, DIRECTOR IMOS ASSET MANAGEMENT LTD

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26/06/1426 June 2014 DIRECTOR APPOINTED MR OLEG DEGTYAREV

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26/06/1426 June 2014 Annual return made up to 26 June 2014 with full list of shareholders

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26/06/1426 June 2014 APPOINTMENT TERMINATED, DIRECTOR IVANNA CHEVLIAKOVA

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23/12/1323 December 2013 Annual return made up to 16 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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21/05/1321 May 2013 30/11/12 TOTAL EXEMPTION FULL

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06/02/136 February 2013 Annual return made up to 16 November 2012 with full list of shareholders

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14/08/1214 August 2012 30/11/11 TOTAL EXEMPTION FULL

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29/11/1129 November 2011 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / IMOS ASSET MANAGEMENT LTD / 15/11/2011

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29/11/1129 November 2011 Annual return made up to 16 November 2011 with full list of shareholders

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31/10/1131 October 2011 DIRECTOR APPOINTED MS IVANNA CHEVLIAKOVA

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31/08/1131 August 2011 30/11/10 TOTAL EXEMPTION FULL

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19/11/1019 November 2010 Annual return made up to 16 November 2010 with full list of shareholders

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02/06/102 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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19/02/1019 February 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / IMOS ASSET MANAGEMENT LTD / 01/10/2009

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19/02/1019 February 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAW FIRM LIMITED / 01/10/2009

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19/02/1019 February 2010 Annual return made up to 16 November 2009 with full list of shareholders

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27/08/0927 August 2009 Annual accounts small company total exemption made up to 30 November 2008

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05/12/085 December 2008 RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS

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11/09/0811 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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03/04/083 April 2008 RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS

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21/09/0721 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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12/01/0712 January 2007 RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS

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19/09/0619 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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12/12/0512 December 2005 RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS

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12/12/0512 December 2005 REGISTERED OFFICE CHANGED ON 12/12/05 FROM: SUITE 12 3RD FLOOR QUEENS HOUSE 180 TOTTENHAM COURT ROAD LONDON W1T 7PD

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06/10/056 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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22/11/0422 November 2004 RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS

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22/09/0422 September 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03

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10/12/0310 December 2003 RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS

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11/08/0311 August 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02

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23/12/0223 December 2002 NEW DIRECTOR APPOINTED

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11/12/0211 December 2002 DIRECTOR RESIGNED

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21/11/0221 November 2002 SECRETARY RESIGNED

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21/11/0221 November 2002 NEW SECRETARY APPOINTED

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21/11/0221 November 2002 DIRECTOR'S PARTICULARS CHANGED

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21/11/0221 November 2002 DIRECTOR RESIGNED

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21/11/0221 November 2002 RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS

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11/09/0211 September 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01

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06/07/026 July 2002 REGISTERED OFFICE CHANGED ON 06/07/02 FROM: 30 TRINITY HOUSE HEATHER PARK DRIVE WEMBLEY MIDDLESEX HA0 1SU

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27/12/0127 December 2001 RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS

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11/06/0111 June 2001 NEW DIRECTOR APPOINTED

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16/11/0016 November 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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