TECH-EN LTD
Company Documents
| Date | Description |
|---|---|
| 04/11/244 November 2024 | Confirmation statement made on 2024-11-01 with no updates |
| 21/08/2421 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 02/11/232 November 2023 | Secretary's details changed for Anne Elizabeth Kilbey on 2023-11-01 |
| 02/11/232 November 2023 | Secretary's details changed for Ann Elizabeth Kilbey on 2023-11-01 |
| 01/11/231 November 2023 | Confirmation statement made on 2023-11-01 with updates |
| 01/11/231 November 2023 | Change of details for Anne Elizabeth Kilbey as a person with significant control on 2023-11-01 |
| 11/09/2311 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 24/12/2224 December 2022 | Confirmation statement made on 2022-12-06 with no updates |
| 29/10/2229 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 06/12/216 December 2021 | Confirmation statement made on 2021-12-06 with updates |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 12/09/1912 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 09/09/199 September 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES |
| 08/12/188 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNE ELIZABETH KILBEY |
| 08/12/188 December 2018 | PSC'S CHANGE OF PARTICULARS / MR GARY GEORGE KILBEY / 03/12/2018 |
| 20/11/1820 November 2018 | APPOINTMENT TERMINATED, DIRECTOR THOMAS KILBEY |
| 30/07/1830 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 09/04/189 April 2018 | PSC'S CHANGE OF PARTICULARS / MR GARY GEORGE KILBEY / 09/04/2018 |
| 28/03/1828 March 2018 | DIRECTOR APPOINTED MR THOMAS CHARLES KILBEY |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 07/12/177 December 2017 | CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES |
| 07/12/177 December 2017 | SECRETARY'S CHANGE OF PARTICULARS / ANNE ELIZABETH KILBEY / 07/12/2017 |
| 21/07/1721 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 17/07/1717 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY GEORGE KILBEY / 01/06/2017 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 08/12/168 December 2016 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES |
| 22/08/1622 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 11/12/1511 December 2015 | Annual return made up to 6 December 2015 with full list of shareholders |
| 09/09/159 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 11/12/1411 December 2014 | Annual return made up to 6 December 2014 with full list of shareholders |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 19/12/1319 December 2013 | 19/12/13 STATEMENT OF CAPITAL GBP 269998.80 |
| 19/12/1319 December 2013 | 19/12/13 STATEMENT OF CAPITAL GBP 269999.90 |
| 19/12/1319 December 2013 | 19/12/13 STATEMENT OF CAPITAL GBP 269998.80 |
| 16/12/1316 December 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12 |
| 10/12/1310 December 2013 | Annual return made up to 6 December 2013 with full list of shareholders |
| 17/04/1317 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 18/01/1318 January 2013 | REGISTERED OFFICE CHANGED ON 18/01/2013 FROM MERIDIAN HOUSE 62 STATION ROAD CHINGFORD LONDON E4 7BA ENGLAND |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 07/12/127 December 2012 | Annual return made up to 6 December 2012 with full list of shareholders |
| 12/09/1212 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 13/12/1113 December 2011 | Annual return made up to 6 December 2011 with full list of shareholders |
| 19/07/1119 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 16/03/1116 March 2011 | REGISTERED OFFICE CHANGED ON 16/03/2011 FROM HUNTER HOUSE 109, SNAKES LANE WEST, WOODFORD GREEN ESSEX IG8 0DY |
| 07/12/107 December 2010 | Annual return made up to 6 December 2010 with full list of shareholders |
| 28/09/1028 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY GEORGE KILBEY / 15/12/2009 |
| 15/12/0915 December 2009 | Annual return made up to 6 December 2009 with full list of shareholders |
| 01/10/091 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 09/12/089 December 2008 | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 10/12/0710 December 2007 | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS |
| 01/08/071 August 2007 | REGISTERED OFFICE CHANGED ON 01/08/07 FROM: SECOND FLOOR KIRKDALE HOUSE KIRKDALE ROAD LONDON E11 1HP |
| 24/03/0724 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 22/12/0622 December 2006 | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS |
| 27/09/0627 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 04/01/064 January 2006 | RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS |
| 24/10/0524 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 05/01/055 January 2005 | RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 23/12/0323 December 2003 | RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS |
| 28/10/0328 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 10/02/0310 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 17/12/0217 December 2002 | RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS |
| 11/01/0211 January 2002 | RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS |
| 05/10/015 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 10/09/0110 September 2001 | NEW SECRETARY APPOINTED |
| 10/09/0110 September 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/01/0121 January 2001 | RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS |
| 21/12/9921 December 1999 | NEW DIRECTOR APPOINTED |
| 21/12/9921 December 1999 | REGISTERED OFFICE CHANGED ON 21/12/99 FROM: 152-160 CITY ROAD LONDON EC1V 2NX |
| 21/12/9921 December 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/12/9921 December 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/12/9916 December 1999 | SECRETARY RESIGNED |
| 16/12/9916 December 1999 | DIRECTOR RESIGNED |
| 06/12/996 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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