TECHNOWORLD PLC

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DateDescription
07/04/257 April 2025 Full accounts made up to 2024-09-30

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03/04/253 April 2025 Confirmation statement made on 2025-03-22 with no updates

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28/03/2528 March 2025 Previous accounting period shortened from 2024-09-29 to 2024-09-28

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13/04/2413 April 2024 Full accounts made up to 2023-09-30

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25/03/2425 March 2024 Previous accounting period shortened from 2023-09-30 to 2023-09-29

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22/03/2422 March 2024 Confirmation statement made on 2024-03-22 with no updates

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31/03/2331 March 2023 Full accounts made up to 2022-09-30

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22/03/2322 March 2023 Confirmation statement made on 2023-03-22 with no updates

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14/05/2214 May 2022 Satisfaction of charge 030362180006 in full

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14/05/2214 May 2022 Satisfaction of charge 5 in full

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30/03/2230 March 2022 Full accounts made up to 2021-09-30

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30/03/2030 March 2020 FULL ACCOUNTS MADE UP TO 30/09/19

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25/03/2025 March 2020 CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES

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27/04/1927 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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22/03/1922 March 2019 CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES

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19/03/1919 March 2019 FULL ACCOUNTS MADE UP TO 30/09/18

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14/03/1914 March 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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28/03/1828 March 2018 CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES

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14/03/1814 March 2018 FULL ACCOUNTS MADE UP TO 30/09/17

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28/06/1728 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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03/04/173 April 2017 CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES

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29/03/1729 March 2017 FULL ACCOUNTS MADE UP TO 30/09/16

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22/04/1622 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 030362180006

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14/04/1614 April 2016 FULL ACCOUNTS MADE UP TO 30/09/15

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23/03/1623 March 2016 Annual return made up to 22 March 2016 with full list of shareholders

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13/04/1513 April 2015 FULL ACCOUNTS MADE UP TO 30/09/14

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23/03/1523 March 2015 Annual return made up to 22 March 2015 with full list of shareholders

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26/03/1426 March 2014 FULL ACCOUNTS MADE UP TO 30/09/13

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24/03/1424 March 2014 Annual return made up to 22 March 2014 with full list of shareholders

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25/03/1325 March 2013 Annual return made up to 22 March 2013 with full list of shareholders

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14/03/1314 March 2013 FULL ACCOUNTS MADE UP TO 30/09/12

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28/08/1228 August 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 2

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16/05/1216 May 2012 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 2

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24/04/1224 April 2012 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 3

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11/04/1211 April 2012 Annual return made up to 22 March 2012 with full list of shareholders

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11/04/1211 April 2012 DIRECTOR APPOINTED SHIMA PAU

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11/04/1211 April 2012 APPOINTMENT TERMINATED, DIRECTOR VINUBHAI PAU

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29/12/1129 December 2011 FULL ACCOUNTS MADE UP TO 30/09/11

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22/03/1122 March 2011 Annual return made up to 22 March 2011 with full list of shareholders

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04/01/114 January 2011 FULL ACCOUNTS MADE UP TO 30/09/10

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21/07/1021 July 2010 REGISTERED OFFICE CHANGED ON 21/07/2010 FROM UNIT B2 CONNAUGHT BUSINESS CENTRE HYDE ESTATE ROAD LONDON NW9 6JL

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17/06/1017 June 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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21/04/1021 April 2010 Annual return made up to 22 March 2010 with full list of shareholders

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16/04/1016 April 2010 ALTERATION TO MEMORANDUM AND ARTICLES 18/03/2010

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16/04/1016 April 2010 ARTICLES OF ASSOCIATION

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16/04/1016 April 2010 18/03/10 STATEMENT OF CAPITAL GBP 100100

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15/04/1015 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / VINUBHAI BHANUBHAI PAU / 01/10/2009

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15/04/1015 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / PARESH KUMAR PAU / 01/10/2009

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15/04/1015 April 2010 SECRETARY'S CHANGE OF PARTICULARS / PARESH KUMAR PAU / 01/10/2009

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19/11/0919 November 2009 FULL ACCOUNTS MADE UP TO 30/09/09

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08/04/098 April 2009 RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS

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02/12/082 December 2008 FULL ACCOUNTS MADE UP TO 30/09/08

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10/06/0810 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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25/04/0825 April 2008 FULL ACCOUNTS MADE UP TO 30/09/07

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01/04/081 April 2008 RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS

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25/05/0725 May 2007 £ IC 195000/100000 19/04/07 £ SR 95000@1=95000

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21/05/0721 May 2007 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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10/05/0710 May 2007 FULL ACCOUNTS MADE UP TO 30/09/06

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20/04/0720 April 2007 RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS

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29/03/0729 March 2007 DIRECTOR'S PARTICULARS CHANGED

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29/03/0729 March 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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19/03/0719 March 2007 LOCATION OF REGISTER OF MEMBERS

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11/04/0611 April 2006 FULL ACCOUNTS MADE UP TO 30/09/05

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31/03/0631 March 2006 RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS

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03/05/053 May 2005 FULL ACCOUNTS MADE UP TO 30/09/04

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15/04/0515 April 2005 RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS

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15/04/0515 April 2005 LOCATION OF REGISTER OF MEMBERS

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26/05/0426 May 2004 RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS

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05/04/045 April 2004 FULL ACCOUNTS MADE UP TO 30/09/03

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19/08/0319 August 2003 ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/09/03

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16/05/0316 May 2003 PARTICULARS OF MORTGAGE/CHARGE

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13/05/0313 May 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/03/0326 March 2003 RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS

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02/11/022 November 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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27/04/0227 April 2002 PARTICULARS OF MORTGAGE/CHARGE

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28/03/0228 March 2002 RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS

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28/03/0228 March 2002 REGISTERED OFFICE CHANGED ON 28/03/02 FROM: 22-26 CRICKLEWOOD BROADWAY LONDON NW2 3HD

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12/10/0112 October 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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02/04/012 April 2001 RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS

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30/10/0030 October 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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20/04/0020 April 2000 RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS

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19/10/9919 October 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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31/03/9931 March 1999 RETURN MADE UP TO 22/03/99; FULL LIST OF MEMBERS

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02/09/982 September 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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24/03/9824 March 1998 RETURN MADE UP TO 22/03/98; FULL LIST OF MEMBERS

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03/11/973 November 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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01/04/971 April 1997 RETURN MADE UP TO 22/03/97; FULL LIST OF MEMBERS

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22/10/9622 October 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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22/03/9622 March 1996 RETURN MADE UP TO 22/03/96; FULL LIST OF MEMBERS

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11/05/9511 May 1995 PARTICULARS OF MORTGAGE/CHARGE

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27/04/9527 April 1995 APPLICATION COMMENCE BUSINESS

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27/04/9527 April 1995 AUTHORISATION TO COMMENCE BUSINESS AND BORROW

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24/04/9524 April 1995 REGISTERED OFFICE CHANGED ON 24/04/95 FROM: 22-26 CRICKLEWOOD BROADWAY LONDON NW2 3HD

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24/04/9524 April 1995 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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24/04/9524 April 1995 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/04/955 April 1995 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/03/95

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05/04/955 April 1995 REGISTERED OFFICE CHANGED ON 05/04/95 FROM: 22 MELTON STREET LONDON NW1 2BW

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05/04/955 April 1995 £ NC 50000/1000000 30/03/95

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05/04/955 April 1995 NC INC ALREADY ADJUSTED 30/03/95

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22/03/9522 March 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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