TECH-EN LTD

Company number 03888828 ·

Active

91 filings

Date Filing
13 Aug 2026 Total exemption full accounts made up to 2025-12-31 · 9 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
3 Nov 2025 Confirmation statement made on 2025-11-01 with updates · 5 pages View document
20 Aug 2025 Total exemption full accounts made up to 2024-12-31 · 9 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
4 Nov 2024 Confirmation statement made on 2024-11-01 with no updates · 3 pages View document
21 Aug 2024 Total exemption full accounts made up to 2023-12-31 · 9 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
2 Nov 2023 Secretary's details changed for Anne Elizabeth Kilbey on 2023-11-01 · 1 page View document
2 Nov 2023 Secretary's details changed for Ann Elizabeth Kilbey on 2023-11-01 · 1 page View document
1 Nov 2023 Confirmation statement made on 2023-11-01 with updates · 5 pages View document
1 Nov 2023 Change of details for Anne Elizabeth Kilbey as a person with significant control on 2023-11-01 · 2 pages View document
11 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 10 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
24 Dec 2022 Confirmation statement made on 2022-12-06 with no updates · 3 pages View document
29 Oct 2022 Total exemption full accounts made up to 2021-12-31 · 10 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
6 Dec 2021 Confirmation statement made on 2021-12-06 with updates · 4 pages View document
30 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 9 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
12 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
9 Sep 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/17 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
10 Dec 2018 CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES View document
8 Dec 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNE ELIZABETH KILBEY View document
8 Dec 2018 PSC'S CHANGE OF PARTICULARS / MR GARY GEORGE KILBEY / 03/12/2018 View document
20 Nov 2018 APPOINTMENT TERMINATED, DIRECTOR THOMAS KILBEY View document
30 Jul 2018 31/12/17 TOTAL EXEMPTION FULL View document
9 Apr 2018 PSC'S CHANGE OF PARTICULARS / MR GARY GEORGE KILBEY / 09/04/2018 View document
28 Mar 2018 DIRECTOR APPOINTED MR THOMAS CHARLES KILBEY View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
7 Dec 2017 SECRETARY'S CHANGE OF PARTICULARS / ANNE ELIZABETH KILBEY / 07/12/2017 View document
7 Dec 2017 CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES View document
21 Jul 2017 31/12/16 TOTAL EXEMPTION FULL View document
17 Jul 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY GEORGE KILBEY / 01/06/2017 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
8 Dec 2016 CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES View document
22 Aug 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
11 Dec 2015 Annual return made up to 6 December 2015 with full list of shareholders View document
9 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
11 Dec 2014 Annual return made up to 6 December 2014 with full list of shareholders View document
28 Aug 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
19 Dec 2013 19/12/13 STATEMENT OF CAPITAL GBP 269999.90 View document
19 Dec 2013 19/12/13 STATEMENT OF CAPITAL GBP 269998.80 View document
19 Dec 2013 19/12/13 STATEMENT OF CAPITAL GBP 269998.80 View document
16 Dec 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12 View document
10 Dec 2013 Annual return made up to 6 December 2013 with full list of shareholders View document
17 Apr 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
18 Jan 2013 REGISTERED OFFICE CHANGED ON 18/01/2013 FROM MERIDIAN HOUSE 62 STATION ROAD CHINGFORD LONDON E4 7BA ENGLAND View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
7 Dec 2012 Annual return made up to 6 December 2012 with full list of shareholders View document
12 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
13 Dec 2011 Annual return made up to 6 December 2011 with full list of shareholders View document
19 Jul 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
16 Mar 2011 REGISTERED OFFICE CHANGED ON 16/03/2011 FROM HUNTER HOUSE 109, SNAKES LANE WEST, WOODFORD GREEN ESSEX IG8 0DY View document
7 Dec 2010 Annual return made up to 6 December 2010 with full list of shareholders View document
28 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
15 Dec 2009 Annual return made up to 6 December 2009 with full list of shareholders View document
15 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY GEORGE KILBEY / 15/12/2009 View document
1 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
9 Dec 2008 RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS View document
28 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
10 Dec 2007 RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS View document
1 Aug 2007 REGISTERED OFFICE CHANGED ON 01/08/07 FROM: SECOND FLOOR KIRKDALE HOUSE KIRKDALE ROAD LONDON E11 1HP View document
24 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
22 Dec 2006 RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS View document
27 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
4 Jan 2006 RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS View document
24 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
5 Jan 2005 RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS View document
1 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
23 Dec 2003 RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS View document
28 Oct 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
10 Feb 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View document
17 Dec 2002 RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS View document
11 Jan 2002 RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS View document
5 Oct 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 View document
10 Sep 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
10 Sep 2001 NEW SECRETARY APPOINTED View document
21 Jan 2001 RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS View document
21 Dec 1999 NEW DIRECTOR APPOINTED View document
21 Dec 1999 REGISTERED OFFICE CHANGED ON 21/12/99 FROM: 152-160 CITY ROAD LONDON EC1V 2NX View document
21 Dec 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
21 Dec 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
16 Dec 1999 SECRETARY RESIGNED View document
16 Dec 1999 DIRECTOR RESIGNED View document
6 Dec 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document