TEKNOV8 DISTRIBUTION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 | Confirmation statement made on 2025-06-09 with updates |
| 27/01/2527 January 2025 | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 14/08/2414 August 2024 | Micro company accounts made up to 2023-12-31 |
| 09/08/249 August 2024 | Change of details for Mr Stuart Nyman as a person with significant control on 2024-06-22 |
| 09/08/249 August 2024 | Director's details changed for Mr Stuart Nyman on 2024-06-22 |
| 09/08/249 August 2024 | Director's details changed for Mr Stuart Nyman on 2024-06-22 |
| 09/08/249 August 2024 | Confirmation statement made on 2024-06-22 with updates |
| 11/07/2411 July 2024 | Secretary's details changed for Mr Stuart Nyman on 2024-06-01 |
| 24/06/2424 June 2024 | Secretary's details changed for Mr Stuart Nyman on 2024-06-21 |
| 24/06/2424 June 2024 | Director's details changed for Mr Stuart Nyman on 2024-06-21 |
| 05/01/245 January 2024 | Registration of charge 105142820001, created on 2024-01-02 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/06/2329 June 2023 | Confirmation statement made on 2023-06-22 with updates |
| 27/04/2327 April 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 13/05/2213 May 2022 | Registered office address changed from Radiant House 28-30 Fowler Road Ilford IG6 3UT England to Teknov8 House 24-26 Fowler Road Ilford Essex IG6 3UT on 2022-05-13 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/07/2115 July 2021 | Change of details for Mr Stuart Nyman as a person with significant control on 2021-07-15 |
| 15/07/2115 July 2021 | Director's details changed for Mr Stuart Nyman on 2021-07-15 |
| 15/07/2115 July 2021 | Director's details changed for Mr Stuart Nyman on 2021-07-15 |
| 22/06/2122 June 2021 | Confirmation statement made on 2021-06-22 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 11/12/2011 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 23/09/2023 September 2020 | DIRECTOR APPOINTED MR CRAIG BARFRY MARCUS JOSEPH |
| 24/04/2024 April 2020 | CHANGE PERSON AS DIRECTOR |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/11/1926 November 2019 | DIRECTOR APPOINTED MR STUART NYMAN |
| 16/10/1916 October 2019 | CONFIRMATION STATEMENT MADE ON 16/10/19, WITH UPDATES |
| 16/10/1916 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL DONNELLY |
| 08/02/198 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 16/11/1816 November 2018 | 01/11/18 STATEMENT OF CAPITAL GBP 100 |
| 17/10/1817 October 2018 | APPOINTMENT TERMINATED, DIRECTOR STUART NYMAN |
| 17/10/1817 October 2018 | DIRECTOR APPOINTED MR PAUL MICHAEL DONNELLY |
| 17/10/1817 October 2018 | CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES |
| 01/08/181 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 11/01/1811 January 2018 | CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 07/12/167 December 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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