TECNIK ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/04/2514 April 2025 | Confirmation statement made on 2025-03-09 with updates |
| 03/12/243 December 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 03/12/243 December 2024 | |
| 03/12/243 December 2024 | |
| 03/12/243 December 2024 | |
| 28/03/2428 March 2024 | Confirmation statement made on 2024-03-09 with updates |
| 07/08/237 August 2023 | Total exemption full accounts made up to 2023-03-31 |
| 03/08/233 August 2023 | Current accounting period shortened from 2024-03-31 to 2023-12-31 |
| 13/06/2313 June 2023 | Resolutions |
| 13/06/2313 June 2023 | Memorandum and Articles of Association |
| 13/06/2313 June 2023 | Resolutions |
| 06/06/236 June 2023 | Registered office address changed from Unit 15 Rockfield Road Hereford HR1 2UA to Block G1 Dandy Bank Road Pensnett Trading Estate Kingswinford DY6 7TD on 2023-06-06 |
| 01/06/231 June 2023 | Registration of charge 030311590005, created on 2023-05-30 |
| 31/05/2331 May 2023 | Appointment of Mr David Hall as a director on 2023-05-30 |
| 31/05/2331 May 2023 | Termination of appointment of Nicholas James Jacks as a director on 2023-05-30 |
| 31/05/2331 May 2023 | Cessation of Nicholas James Jacks as a person with significant control on 2023-05-30 |
| 31/05/2331 May 2023 | Notification of Peritum Group Ltd as a person with significant control on 2023-05-30 |
| 31/05/2331 May 2023 | Appointment of Mr Adam James Bowser as a director on 2023-05-30 |
| 31/05/2331 May 2023 | Appointment of Mr Surbjit Gogna as a director on 2023-05-30 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 28/03/2328 March 2023 | Confirmation statement made on 2023-03-09 with no updates |
| 09/11/229 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 17/12/2117 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 14/03/2014 March 2020 | CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES |
| 30/11/1930 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 15/03/1915 March 2019 | CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES |
| 09/02/199 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 09/02/199 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 09/02/199 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 09/02/199 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 17/12/1817 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 11/05/1811 May 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 25/03/1825 March 2018 | CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES |
| 30/12/1730 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 11/04/1711 April 2017 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 06/12/166 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 01/05/161 May 2016 | Annual return made up to 9 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 29/12/1529 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 06/04/156 April 2015 | Annual return made up to 9 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 22/11/1422 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 13/04/1413 April 2014 | Annual return made up to 9 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 23/11/1323 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 21/04/1321 April 2013 | Annual return made up to 9 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 27/11/1227 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 21/04/1221 April 2012 | APPOINTMENT TERMINATED, SECRETARY GEMMA DAVIS |
| 21/04/1221 April 2012 | Annual return made up to 9 March 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 12/10/1112 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 25/05/1125 May 2011 | Annual return made up to 9 March 2011 with full list of shareholders |
| 24/05/1124 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES JACKS / 10/03/2010 |
| 13/08/1013 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 15/06/1015 June 2010 | Annual return made up to 9 March 2010 with full list of shareholders |
| 16/07/0916 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 29/05/0929 May 2009 | RETURN MADE UP TO 09/03/09; NO CHANGE OF MEMBERS |
| 04/12/084 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 17/09/0817 September 2008 | REGISTERED OFFICE CHANGED ON 17/09/2008 FROM BAKER TILLY ELGAR HOUSE HOLMER ROAD HEREFORD HEREFORDSHIRE HR4 9SF |
| 17/09/0817 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JACKS / 01/09/2008 |
| 17/09/0817 September 2008 | RETURN MADE UP TO 09/03/08; NO CHANGE OF MEMBERS |
| 15/02/0815 February 2008 | NEW SECRETARY APPOINTED |
| 01/02/081 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 30/01/0830 January 2008 | SECRETARY RESIGNED |
| 09/11/079 November 2007 | REGISTERED OFFICE CHANGED ON 09/11/07 FROM: ST. ANDREWS BOSBURY ROAD, CRADLEY MALVERN WORCESTERSHIRE WR13 5JA |
| 15/03/0715 March 2007 | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS |
| 18/12/0618 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 07/04/067 April 2006 | RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS |
| 27/01/0627 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 24/03/0524 March 2005 | RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 13/07/0413 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/0413 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/0413 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/0412 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/048 April 2004 | RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS |
| 29/12/0329 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 06/04/036 April 2003 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 25/03/0325 March 2003 | RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS |
| 25/01/0325 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 18/03/0218 March 2002 | RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS |
| 31/12/0131 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 31/12/0131 December 2001 | REGISTERED OFFICE CHANGED ON 31/12/01 FROM: C/O DAVIS BURTON & CO 29 BROAD STREET HEREFORD HEREFORDSHIRE HR4 9AR |
| 23/03/0123 March 2001 | RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS |
| 28/01/0128 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 28/03/0028 March 2000 | RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS |
| 09/09/999 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 27/04/9927 April 1999 | RETURN MADE UP TO 09/03/99; FULL LIST OF MEMBERS |
| 13/01/9913 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 30/09/9830 September 1998 | COMPANY NAME CHANGED N J J LIMITED CERTIFICATE ISSUED ON 01/10/98 |
| 30/04/9830 April 1998 | RETURN MADE UP TO 09/03/98; NO CHANGE OF MEMBERS |
| 27/01/9827 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 08/04/978 April 1997 | RETURN MADE UP TO 09/03/97; NO CHANGE OF MEMBERS |
| 14/02/9714 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 15/10/9615 October 1996 | RETURN MADE UP TO 09/03/96; FULL LIST OF MEMBERS |
| 01/08/951 August 1995 | REGISTERED OFFICE CHANGED ON 01/08/95 FROM: MARQUIS HOUSE 2 NORTH STREET WINCHCOMBE GLOUCESTERSHIRE GL54 5LH |
| 22/03/9522 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/03/9515 March 1995 | REGISTERED OFFICE CHANGED ON 15/03/95 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 3ER |
| 15/03/9515 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/03/959 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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