TECHNOTRANS GRAPHICS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/09/2525 September 2025 New | Accounts for a small company made up to 2024-12-31 |
| 24/09/2524 September 2025 New | Notification of Michael Finger as a person with significant control on 2025-09-24 |
| 11/09/2511 September 2025 New | Confirmation statement made on 2025-09-07 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 02/07/242 July 2024 | Accounts for a small company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 07/09/237 September 2023 | Confirmation statement made on 2023-09-07 with updates |
| 20/07/2320 July 2023 | Accounts for a small company made up to 2022-12-31 |
| 15/05/2315 May 2023 | Confirmation statement made on 2023-05-15 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 12/05/2212 May 2022 | Accounts for a small company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 21/06/2121 June 2021 | Confirmation statement made on 2021-05-20 with updates |
| 10/06/2110 June 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 19/03/2119 March 2021 | DIRECTOR APPOINTED MR MICHAEL FINGER |
| 19/03/2119 March 2021 | APPOINTMENT TERMINATED, DIRECTOR ENGEL DIRK |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | 23/12/20 STATEMENT OF CAPITAL GBP 100000.00 |
| 01/12/201 December 2020 | STATEMENT BY DIRECTORS |
| 01/12/201 December 2020 | SOLVENCY STATEMENT DATED 20/11/20 |
| 01/12/201 December 2020 | REDUCE ISSUED CAPITAL 20/11/2020 |
| 28/05/2028 May 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 21/05/2021 May 2020 | CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 22/05/1922 May 2019 | CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES |
| 10/05/1910 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 30/05/1830 May 2018 | CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES |
| 21/05/1821 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 03/08/173 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 20/07/1720 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER CHRISTOPHER BENTON |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES |
| 18/07/1618 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 05/06/165 June 2016 | Annual return made up to 20 May 2016 with full list of shareholders |
| 10/06/1510 June 2015 | Annual return made up to 20 May 2015 with full list of shareholders |
| 17/04/1517 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 05/08/145 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 22/05/1422 May 2014 | Annual return made up to 20 May 2014 with full list of shareholders |
| 04/10/134 October 2013 | STATEMENT BY DIRECTORS |
| 04/10/134 October 2013 | 04/10/13 STATEMENT OF CAPITAL GBP 400000 |
| 04/10/134 October 2013 | REDUCE ISSUED CAPITAL 29/09/2013 |
| 04/10/134 October 2013 | SOLVENCY STATEMENT DATED 24/09/13 |
| 27/06/1327 June 2013 | Annual return made up to 20 May 2013 with full list of shareholders |
| 23/04/1323 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/04/133 April 2013 | SECRETARY APPOINTED MR PETER CHRISTOPHER BENTON |
| 03/04/133 April 2013 | APPOINTMENT TERMINATED, SECRETARY JOHN STACEY |
| 03/04/133 April 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN STACEY |
| 03/04/133 April 2013 | DIRECTOR APPOINTED MR ENGEL DIRK |
| 28/09/1228 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 22/05/1222 May 2012 | Annual return made up to 20 May 2012 with full list of shareholders |
| 17/06/1117 June 2011 | Annual return made up to 20 May 2011 with full list of shareholders |
| 10/05/1110 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 10/08/1010 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/06/108 June 2010 | Annual return made up to 20 May 2010 with full list of shareholders |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANDREW STACEY / 20/05/2010 |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER CHRISTOPHER BENTON / 20/05/2010 |
| 30/09/0930 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/06/099 June 2009 | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS |
| 16/10/0816 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 29/05/0829 May 2008 | RETURN MADE UP TO 20/05/08; NO CHANGE OF MEMBERS |
| 07/01/087 January 2008 | DIRECTOR RESIGNED |
| 25/10/0725 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/06/076 June 2007 | RETURN MADE UP TO 20/05/07; NO CHANGE OF MEMBERS |
| 17/10/0617 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 02/06/062 June 2006 | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | NEW DIRECTOR APPOINTED |
| 02/11/052 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/06/057 June 2005 | RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS |
| 12/10/0412 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 28/05/0428 May 2004 | RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS |
| 27/10/0327 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 20/08/0320 August 2003 | REGISTERED OFFICE CHANGED ON 20/08/03 FROM: CLOUGH ROAD SEVERALLS BUSINESS PARK COLCHESTER ESSEX CO4 9QA |
| 23/05/0323 May 2003 | RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS |
| 13/05/0313 May 2003 | DIRECTOR RESIGNED |
| 28/10/0228 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 31/05/0231 May 2002 | RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS |
| 10/05/0210 May 2002 | DIRECTOR RESIGNED |
| 31/10/0131 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 25/05/0125 May 2001 | RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS |
| 23/10/0023 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 12/06/0012 June 2000 | RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS |
| 24/01/0024 January 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/12/9930 December 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/12/99 |
| 30/12/9930 December 1999 | £ NC 1000000/2000000 10/12/99 |
| 30/12/9930 December 1999 | NC INC ALREADY ADJUSTED 10/12/99 |
| 25/10/9925 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 26/05/9926 May 1999 | RETURN MADE UP TO 20/05/99; NO CHANGE OF MEMBERS |
| 24/09/9824 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 07/08/987 August 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/07/982 July 1998 | NC INC ALREADY ADJUSTED 16/06/98 |
| 02/07/982 July 1998 | ALTER MEM AND ARTS 16/06/98 |
| 02/07/982 July 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/06/98 |
| 02/07/982 July 1998 | £ NC 500000/1000000 10/06/98 |
| 19/06/9819 June 1998 | RETURN MADE UP TO 20/05/98; FULL LIST OF MEMBERS |
| 24/10/9724 October 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 |
| 28/05/9728 May 1997 | RETURN MADE UP TO 20/05/97; FULL LIST OF MEMBERS |
| 01/10/961 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 19/09/9619 September 1996 | NEW DIRECTOR APPOINTED |
| 12/06/9612 June 1996 | RETURN MADE UP TO 20/05/96; FULL LIST OF MEMBERS |
| 02/06/962 June 1996 | NEW DIRECTOR APPOINTED |
| 10/08/9510 August 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/08/957 August 1995 | ALTER MEM AND ARTS 27/07/95 |
| 07/08/957 August 1995 | £ NC 200000/500000 27/01/95 |
| 07/08/957 August 1995 | REGISTERED OFFICE CHANGED ON 07/08/95 FROM: UNIT 40 PHOENIX COURT HAWKINS ROAD COLCHESTER ESSEX CO2 8JY |
| 03/07/953 July 1995 | RETURN MADE UP TO 20/05/95; FULL LIST OF MEMBERS |
| 06/06/956 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/956 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 20/10/9420 October 1994 | RETURN MADE UP TO 20/05/94; FULL LIST OF MEMBERS |
| 14/07/9414 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 03/06/943 June 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/06/943 June 1994 | RETURN MADE UP TO 20/05/93; NO CHANGE OF MEMBERS |
| 05/07/935 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 29/10/9229 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 24/09/9224 September 1992 | RETURN MADE UP TO 20/05/92; FULL LIST OF MEMBERS |
| 24/09/9224 September 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/08/9120 August 1991 | REGISTERED OFFICE CHANGED ON 20/08/91 FROM: 61 BELLE VUE ROAD WIVENHOE COLCHESTER ESSEX CO7 9LD |
| 15/07/9115 July 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 15/07/9115 July 1991 | SECRETARY RESIGNED |
| 10/07/9110 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/05/9131 May 1991 | SECRETARY RESIGNED |
| 20/05/9120 May 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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