TECHONE ELECTRONICS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 | Confirmation statement made on 2025-06-07 with no updates |
| 20/02/2520 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 12/06/2412 June 2024 | Confirmation statement made on 2024-06-07 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 27/02/2427 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 13/06/2313 June 2023 | Secretary's details changed for Kamran Joseph Khan on 2023-06-12 |
| 13/06/2313 June 2023 | Confirmation statement made on 2023-06-07 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 24/02/2324 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 05/12/225 December 2022 | Change of details for Mrs Sana Khan as a person with significant control on 2022-12-05 |
| 05/12/225 December 2022 | Change of details for Mr Kamal Simon Khan as a person with significant control on 2022-12-05 |
| 05/12/225 December 2022 | Change of details for Mr Kamran Joseph Khan as a person with significant control on 2022-12-05 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 25/03/2225 March 2022 | Unaudited abridged accounts made up to 2021-05-31 |
| 23/05/1923 May 2019 | CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES |
| 22/02/1922 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 27/02/1827 February 2018 | 31/05/17 UNAUDITED ABRIDGED |
| 05/07/175 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANA KHAN |
| 05/07/175 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAMAL SIMON KHAN |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, NO UPDATES |
| 05/07/175 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAMRAN JOSEPH KHAN |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 23/02/1723 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 29/07/1629 July 2016 | Annual return made up to 15 May 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 27/02/1627 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 19/05/1519 May 2015 | Annual return made up to 15 May 2015 with full list of shareholders |
| 27/02/1527 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 22/06/1422 June 2014 | Annual return made up to 15 May 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 07/02/147 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 06/08/136 August 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/08/136 August 2013 | COMPANY NAME CHANGED HSGC LTD CERTIFICATE ISSUED ON 06/08/13 |
| 29/07/1329 July 2013 | Annual return made up to 15 May 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 06/02/136 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 26/06/1226 June 2012 | Annual return made up to 15 May 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 22/02/1222 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 28/05/1128 May 2011 | Annual return made up to 15 May 2011 with full list of shareholders |
| 15/02/1115 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 06/07/106 July 2010 | REGISTERED OFFICE CHANGED ON 06/07/2010 FROM 7 MILLBRAE GARDENS HIGH CROMPTON OLDHAM OL2 7HQ |
| 06/07/106 July 2010 | Annual return made up to 15 May 2010 with full list of shareholders |
| 16/06/0916 June 2009 | SECRETARY APPOINTED KAMRAN JOSEPH KHAN |
| 16/06/0916 June 2009 | DIRECTOR APPOINTED KAMAL SIMON KHAN |
| 18/05/0918 May 2009 | APPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS |
| 15/05/0915 May 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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