TECNOBIT LTD

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Company Documents

DateDescription
22/07/2522 July 2025 Total exemption full accounts made up to 2024-10-31

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05/03/255 March 2025 Confirmation statement made on 2025-03-05 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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07/10/247 October 2024 Registered office address changed from Arnison House 139a High Street Yarm Stockton TS15 9AY United Kingdom to 320 Fircrest Court Centre Park Warrington WA1 1RG on 2024-10-07

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12/06/2412 June 2024 Total exemption full accounts made up to 2023-10-31

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06/03/246 March 2024 Confirmation statement made on 2024-03-05 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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31/07/2331 July 2023 Total exemption full accounts made up to 2022-10-31

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06/04/236 April 2023 Appointment of Ms Jill Kirk as a director on 2023-04-06

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06/03/236 March 2023 Confirmation statement made on 2023-03-05 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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27/04/2227 April 2022 Registered office address changed from 320 Firecrest Court Centre Park Warrington WA1 1RG United Kingdom to Arnison House 139a High Street Yarm Stockton TS15 9AY on 2022-04-27

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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29/12/2029 December 2020 31/10/20 TOTAL EXEMPTION FULL

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07/12/207 December 2020 REGISTERED OFFICE CHANGED ON 07/12/2020 FROM BRUNEL HOUSE 340 FIRECREST COURT CENTRE PARK WARRINGTON CHESHIRE WA1 1RG UNITED KINGDOM

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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10/09/2010 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / DARREN KIRK / 10/09/2020

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30/03/2030 March 2020 31/10/19 TOTAL EXEMPTION FULL

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05/03/205 March 2020 CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES

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28/11/1928 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARREN KIRK

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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13/05/1913 May 2019 31/10/18 TOTAL EXEMPTION FULL

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05/03/195 March 2019 CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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12/06/1812 June 2018 31/10/17 TOTAL EXEMPTION FULL

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07/03/187 March 2018 CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES

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16/11/1716 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JILL KIRK

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15/11/1715 November 2017 CESSATION OF JILL KIRK AS A PSC

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14/11/1714 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JILL KIRK

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10/11/1710 November 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/11/2017

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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12/04/1712 April 2017 Annual accounts small company total exemption made up to 31 October 2016

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06/03/176 March 2017 CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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05/04/165 April 2016 Annual accounts small company total exemption made up to 31 October 2015

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07/03/167 March 2016 Annual return made up to 5 March 2016 with full list of shareholders

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16/02/1616 February 2016 REGISTERED OFFICE CHANGED ON 16/02/2016 FROM FRITTON, PUMP LANE KIRKLEVINGTON YARM STOCKTON TS15 9LQ

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16/02/1616 February 2016 APPOINTMENT TERMINATED, SECRETARY JILL KIRK

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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23/03/1523 March 2015 Annual return made up to 5 March 2015 with full list of shareholders

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26/02/1526 February 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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31/07/1431 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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17/03/1417 March 2014 Annual return made up to 5 March 2014 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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13/05/1313 May 2013 Annual accounts small company total exemption made up to 31 October 2012

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25/03/1325 March 2013 Annual return made up to 5 March 2013 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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04/04/124 April 2012 Annual accounts small company total exemption made up to 31 October 2011

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05/03/125 March 2012 Annual return made up to 5 March 2012 with full list of shareholders

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20/02/1220 February 2012 PREVSHO FROM 30/04/2012 TO 31/10/2011

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13/09/1113 September 2011 Annual accounts small company total exemption made up to 30 April 2011

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22/02/1122 February 2011 Annual return made up to 22 February 2011 with full list of shareholders

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11/10/1011 October 2010 Annual accounts small company total exemption made up to 30 April 2010

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08/02/108 February 2010 Annual return made up to 8 February 2010 with full list of shareholders

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05/01/105 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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27/02/0927 February 2009 RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS

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05/12/085 December 2008 Annual accounts small company total exemption made up to 30 April 2008

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08/02/088 February 2008 RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS

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10/08/0710 August 2007 ACC. REF. DATE EXTENDED FROM 31/01/08 TO 30/04/08

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18/01/0718 January 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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