TECH-NI-FOLD LTD

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Company Documents

DateDescription
13/10/2513 October 2025 NewRegistered office address changed from Unit 2 st Johns Business Park Lutterworth Leicester LE17 4HB England to 2D Tungsten Park Bilton Way Lutterworth LE17 4JA on 2025-10-13

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06/05/256 May 2025 Registered office address changed from 11 Merus Court Meridian Business Park Leicester LE19 1RJ England to Unit 2 st Johns Business Park Lutterworth Leicester LE17 4HB on 2025-05-06

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06/05/256 May 2025 Confirmation statement made on 2025-03-03 with updates

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23/12/2423 December 2024 Total exemption full accounts made up to 2024-03-31

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24/04/2424 April 2024 Confirmation statement made on 2024-03-03 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/12/2321 December 2023 Total exemption full accounts made up to 2023-03-31

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15/08/2315 August 2023 Termination of appointment of Adam Beardsley as a director on 2023-08-14

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15/08/2315 August 2023 Appointment of Adam Beardsley as a director on 2023-08-14

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15/08/2315 August 2023 Appointment of Charlie-Anne Harris as a director on 2023-08-14

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15/08/2315 August 2023 Termination of appointment of Charlie-Anne Harris as a director on 2023-08-14

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07/06/237 June 2023 Appointment of Mrs Sophie Jayne Beardsley as a director on 2023-05-30

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07/06/237 June 2023 Cessation of Graham Michael Harris as a person with significant control on 2023-05-30

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07/06/237 June 2023 Notification of Tech-Ni-Fold Group Ltd as a person with significant control on 2023-05-30

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07/06/237 June 2023 Cessation of Susan Margaret Harris as a person with significant control on 2023-05-30

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07/06/237 June 2023 Appointment of Mr Jack Christopher Harris as a director on 2023-05-30

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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07/03/237 March 2023 Confirmation statement made on 2023-03-03 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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02/08/212 August 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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

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03/09/193 September 2019 31/03/19 TOTAL EXEMPTION FULL

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04/03/194 March 2019 CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES

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10/09/1810 September 2018 31/03/18 TOTAL EXEMPTION FULL

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05/03/185 March 2018 CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES

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20/06/1720 June 2017 31/03/17 TOTAL EXEMPTION FULL

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14/03/1714 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MICHAEL HARRIS / 14/03/2017

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14/03/1714 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARGARET HARRIS / 14/03/2017

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14/03/1714 March 2017 SECRETARY'S CHANGE OF PARTICULARS / SUSAN MARGARET HARRIS / 14/03/2017

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14/03/1714 March 2017 CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES

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25/07/1625 July 2016 Annual accounts small company total exemption made up to 31 March 2016

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14/03/1614 March 2016 Annual return made up to 3 March 2016 with full list of shareholders

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14/03/1614 March 2016 REGISTERED OFFICE CHANGED ON 14/03/2016 FROM MERUS COURT MERUS COURT MERIDIAN BUSINESS PARK LEICESTER LE19 1RJ

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08/07/158 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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09/03/159 March 2015 Annual return made up to 3 March 2015 with full list of shareholders

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26/02/1526 February 2015 REGISTERED OFFICE CHANGED ON 26/02/2015 FROM LYNDALE HOUSE ERVINGTON COURT MERIDIAN BUSINESS PARK LEICESTER LE19 1WL

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16/07/1416 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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21/03/1421 March 2014 Annual return made up to 3 March 2014 with full list of shareholders

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19/08/1319 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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15/03/1315 March 2013 Annual return made up to 3 March 2013 with full list of shareholders

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31/01/1331 January 2013 REGISTERED OFFICE CHANGED ON 31/01/2013 FROM RIVERMEAD HOUSE LEWIS COURT GROVE PARK, ENDERBY LEICESTER LE19 1SD UNITED KINGDOM

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28/08/1228 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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23/03/1223 March 2012 Annual return made up to 3 March 2012 with full list of shareholders

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02/02/122 February 2012 REGISTERED OFFICE CHANGED ON 02/02/2012 FROM STOUGHTON HOUSE HARBOROUGH ROAD OADBY LEICESTER LEICESTERSHIRE LE2 4LP

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15/11/1115 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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09/03/119 March 2011 Annual return made up to 3 March 2011 with full list of shareholders

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18/10/1018 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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03/03/103 March 2010 Annual return made up to 3 March 2010 with full list of shareholders

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17/06/0917 June 2009 Annual accounts small company total exemption made up to 31 March 2009

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18/03/0918 March 2009 RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS

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17/07/0817 July 2008 Annual accounts small company total exemption made up to 31 March 2008

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17/04/0817 April 2008 RETURN MADE UP TO 03/03/08; NO CHANGE OF MEMBERS

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05/07/075 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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25/03/0725 March 2007 RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS

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04/08/064 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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23/03/0623 March 2006 RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS

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23/06/0523 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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24/03/0524 March 2005 RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS

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12/07/0412 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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16/03/0416 March 2004 RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS

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26/06/0326 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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11/06/0311 June 2003 NEW DIRECTOR APPOINTED

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19/03/0319 March 2003 RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS

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02/07/022 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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12/03/0212 March 2002 RETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS

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12/03/0212 March 2002 DIRECTOR'S PARTICULARS CHANGED

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12/03/0212 March 2002 SECRETARY'S PARTICULARS CHANGED

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12/03/0212 March 2002 REGISTERED OFFICE CHANGED ON 12/03/02 FROM: 220 NARBOROUGH ROAD LEICESTER LEICESTERSHIRE LE3 2AN

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12/07/0112 July 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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08/03/018 March 2001 RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS

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22/03/0022 March 2000 NEW DIRECTOR APPOINTED

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22/03/0022 March 2000 NEW SECRETARY APPOINTED

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13/03/0013 March 2000 SECRETARY RESIGNED

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13/03/0013 March 2000 DIRECTOR RESIGNED

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03/03/003 March 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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