TECHTRONIKS LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/06/2526 June 2025 New | Termination of appointment of Duncan Williams Limited as a secretary on 2025-06-25 |
| 26/06/2526 June 2025 New | Cessation of Duncan Williams Limited as a person with significant control on 2025-06-25 |
| 24/02/2524 February 2025 | Accounts for a dormant company made up to 2024-06-30 |
| 01/08/241 August 2024 | Confirmation statement made on 2024-06-29 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 24/02/2424 February 2024 | Accounts for a dormant company made up to 2023-06-30 |
| 05/07/235 July 2023 | Confirmation statement made on 2023-06-29 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 24/02/2324 February 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 09/11/229 November 2022 | Registered office address changed from Silverstream House 45 Fitzroy Street London W1T 6EB United Kingdom to 34 Market Court Market Street Launceston Cornwall PL15 8XA on 2022-11-09 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 24/02/2224 February 2022 | Accounts for a dormant company made up to 2021-06-30 |
| 26/11/2126 November 2021 | Termination of appointment of Kevin John Wilson Webb as a director on 2021-11-26 |
| 10/11/2110 November 2021 | Appointment of Mr. David Duncan Williams as a director on 2021-11-10 |
| 03/11/213 November 2021 | Cessation of Bimosoft (Eu) as a person with significant control on 2021-06-22 |
| 03/11/213 November 2021 | Notification of Duncan Williams Limited as a person with significant control on 2021-06-22 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 29/06/2129 June 2021 | Appointment of Duncan Williams Limited as a secretary on 2021-06-22 |
| 29/06/2129 June 2021 | Confirmation statement made on 2021-06-29 with updates |
| 29/06/2129 June 2021 | Termination of appointment of Tiret Advisers Ltd. as a secretary on 2021-06-22 |
| 29/05/2129 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 19/08/2019 August 2020 | 19/08/20 STATEMENT OF CAPITAL GBP 100 |
| 28/07/2028 July 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS |
| 16/07/2016 July 2020 | CORPORATE SECRETARY APPOINTED TIRET ADVISERS LTD. |
| 16/07/2016 July 2020 | APPOINTMENT TERMINATED, SECRETARY DAVID WILLIAMS |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 29/06/2029 June 2020 | CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES |
| 10/06/2010 June 2020 | DIRECTOR APPOINTED MR. KEVIN JOHN WILSON WEBB |
| 04/03/204 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID DUNCAN WILLIAMS / 28/02/2020 |
| 04/03/204 March 2020 | SAIL ADDRESS CHANGED FROM: 34 MARKET STREET LAUNCESTON CORNWALL PL15 8XA ENGLAND |
| 04/03/204 March 2020 | CESSATION OF DAVID DUNCAN WILLIAMS AS A PSC |
| 04/03/204 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BIMOSOFT (EU) |
| 03/03/203 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 14/10/1914 October 2019 | REGISTERED OFFICE CHANGED ON 14/10/2019 FROM 34 MARKET STREET LAUNCESTON CORNWALL PL15 8XA ENGLAND |
| 05/07/195 July 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 20/05/1920 May 2019 | ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 20/05/1920 May 2019 | REGISTERED OFFICE CHANGED ON 20/05/2019 FROM 23 ASHFORD ROAD DRONFIELD WOODHOUSE DRONFIELD S18 8RQ ENGLAND |
| 20/05/1920 May 2019 | CESSATION OF ANDREW RUDDIFORTH AS A PSC |
| 20/05/1920 May 2019 | SAIL ADDRESS CREATED |
| 20/05/1920 May 2019 | APPOINTMENT TERMINATED, SECRETARY ANDREW RUDDIFORTH |
| 20/05/1920 May 2019 | DIRECTOR APPOINTED MR DAVID DUNCAN WILLIAMS |
| 20/05/1920 May 2019 | SECRETARY APPOINTED MR DAVID DUNCAN WILLIAMS |
| 20/05/1920 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID DUNCAN WILLIAMS |
| 20/05/1920 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RUDDIFORTH |
| 03/09/183 September 2018 | 30/06/18 UNAUDITED ABRIDGED |
| 12/07/1812 July 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 30/06/1730 June 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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