TECHTONIC LONDON LTD
Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 | Compulsory strike-off action has been suspended |
| 10/06/2510 June 2025 | Compulsory strike-off action has been suspended |
| 06/05/256 May 2025 | First Gazette notice for compulsory strike-off |
| 06/05/256 May 2025 | First Gazette notice for compulsory strike-off |
| 09/01/259 January 2025 | Total exemption full accounts made up to 2024-02-29 |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 20/02/2420 February 2024 | Total exemption full accounts made up to 2023-02-28 |
| 17/02/2417 February 2024 | Compulsory strike-off action has been discontinued |
| 17/02/2417 February 2024 | Compulsory strike-off action has been discontinued |
| 16/02/2416 February 2024 | Change of details for Mr Andrew Paul Green as a person with significant control on 2022-08-10 |
| 15/02/2415 February 2024 | Director's details changed for Mr Andrew Paul Green on 2022-08-10 |
| 15/02/2415 February 2024 | Director's details changed for Mr Andrew Paul Green on 2022-08-10 |
| 15/02/2415 February 2024 | Confirmation statement made on 2024-02-13 with updates |
| 09/02/249 February 2024 | Compulsory strike-off action has been suspended |
| 09/02/249 February 2024 | Compulsory strike-off action has been suspended |
| 08/02/248 February 2024 | Registered office address changed from Unit 2 99-101 Kingsland Road London E2 8AG United Kingdom to 9 Corbets Tey Road Upminster Essex RM14 2AP on 2024-02-08 |
| 08/02/248 February 2024 | Change of details for Mr Andrew Paul Green as a person with significant control on 2024-02-07 |
| 30/01/2430 January 2024 | First Gazette notice for compulsory strike-off |
| 30/01/2430 January 2024 | First Gazette notice for compulsory strike-off |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 22/02/2322 February 2023 | Confirmation statement made on 2023-02-13 with updates |
| 03/03/223 March 2022 | Confirmation statement made on 2022-02-13 with updates |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 29/10/2129 October 2021 | Total exemption full accounts made up to 2021-02-28 |
| 11/05/2111 May 2021 | FIRST GAZETTE |
| 10/05/2110 May 2021 | 29/02/20 TOTAL EXEMPTION FULL |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 18/02/2118 February 2021 | CONFIRMATION STATEMENT MADE ON 13/02/21, WITH UPDATES |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 13/02/2013 February 2020 | CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES |
| 29/05/1929 May 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 13/02/1913 February 2019 | CONFIRMATION STATEMENT MADE ON 13/02/19, WITH UPDATES |
| 30/11/1830 November 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 02/11/182 November 2018 | PSC'S CHANGE OF PARTICULARS / MR ANDREW PAUL GREEN / 26/10/2018 |
| 12/10/1812 October 2018 | REGISTERED OFFICE CHANGED ON 12/10/2018 FROM 115B DRYSDALE STREET HOXTON LONDON N1 6ND UNITED KINGDOM |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 14/02/1814 February 2018 | CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES |
| 23/11/1723 November 2017 | PSC'S CHANGE OF PARTICULARS / MR ANDREW PAUL GREEN / 10/05/2017 |
| 23/11/1723 November 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 23/11/1723 November 2017 | CESSATION OF MARTIN ADAMS AS A PSC |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 21/02/1721 February 2017 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES |
| 21/07/1621 July 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 18/02/1618 February 2016 | Annual return made up to 13 February 2016 with full list of shareholders |
| 26/10/1526 October 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 07/09/157 September 2015 | REGISTERED OFFICE CHANGED ON 07/09/2015 FROM 114-116 CURTAIN ROAD LONDON EC2A 3AH |
| 07/05/157 May 2015 | Annual return made up to 13 February 2015 with full list of shareholders |
| 06/05/156 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PAUL GREEN / 01/05/2015 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 23/02/1523 February 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ADAMS |
| 23/02/1523 February 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK ADAMS |
| 29/08/1429 August 2014 | REGISTERED OFFICE CHANGED ON 29/08/2014 FROM 16 CHURCHILL WAY CARDIFF CF10 2DX UNITED KINGDOM |
| 25/07/1425 July 2014 | DIRECTOR APPOINTED MR ANDREW PAUL GREEN |
| 25/07/1425 July 2014 | DIRECTOR APPOINTED MR MARK JOSEPH ADAMS |
| 25/07/1425 July 2014 | DIRECTOR APPOINTED MR MARTIN ADAMS |
| 16/05/1416 May 2014 | 16/05/14 STATEMENT OF CAPITAL GBP 1000 |
| 08/05/148 May 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM STEPHENS |
| 08/05/148 May 2014 | COMPANY NAME CHANGED PIONEER NOTION LIMITED CERTIFICATE ISSUED ON 08/05/14 |
| 13/02/1413 February 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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