TECNIKA LIMITED

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Company Documents

DateDescription
13/11/2413 November 2024 Termination of appointment of Ian Andrew Bullock as a director on 2024-10-29

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13/11/2413 November 2024 Cessation of Ian Andrew Bullock as a person with significant control on 2024-10-29

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13/11/2413 November 2024 Change of details for Sapcote Holdings Limited as a person with significant control on 2024-10-29

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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13/04/2413 April 2024 Resolutions

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13/04/2413 April 2024 Resolutions

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13/04/2413 April 2024 Resolutions

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13/04/2413 April 2024 Resolutions

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13/04/2413 April 2024 Resolutions

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10/04/2410 April 2024 Total exemption full accounts made up to 2023-09-30

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09/04/249 April 2024 Change of share class name or designation

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09/04/249 April 2024 Memorandum and Articles of Association

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05/04/245 April 2024 Change of details for Mr Simon Robert Munson as a person with significant control on 2024-03-05

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05/04/245 April 2024 Statement of capital following an allotment of shares on 2024-03-05

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05/04/245 April 2024 Confirmation statement made on 2024-04-05 with updates

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05/04/245 April 2024 Change of details for Mr Ian Andrew Bullock as a person with significant control on 2024-03-05

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11/10/2311 October 2023 Confirmation statement made on 2023-10-09 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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22/02/2322 February 2023 Total exemption full accounts made up to 2022-09-30

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09/10/229 October 2022 Confirmation statement made on 2022-10-09 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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25/10/2125 October 2021 Change of details for Mr Simon Robert Munson as a person with significant control on 2021-10-25

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25/10/2125 October 2021 Director's details changed for Mr Simon Robert Munson on 2021-10-25

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12/10/2112 October 2021 Confirmation statement made on 2021-10-09 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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10/10/1910 October 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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