TECHION (UK) LTD

Company Documents

DateDescription
01/09/251 September 2025 NewConfirmation statement made on 2025-08-22 with updates

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01/09/251 September 2025 NewCessation of Cheryl Charanjit Dhillon as a person with significant control on 2025-08-22

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01/09/251 September 2025 NewCessation of Greg Mirams as a person with significant control on 2025-08-22

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01/09/251 September 2025 NewNotification of Techion Holdings Limited as a person with significant control on 2025-08-22

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02/01/252 January 2025 Micro company accounts made up to 2024-06-30

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22/08/2422 August 2024 Confirmation statement made on 2024-08-22 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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15/03/2415 March 2024 Micro company accounts made up to 2023-06-30

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22/08/2322 August 2023 Confirmation statement made on 2023-08-22 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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15/03/2315 March 2023 Total exemption full accounts made up to 2022-06-30

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24/02/2324 February 2023 Change of details for Greg Mirams as a person with significant control on 2023-02-23

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23/02/2323 February 2023 Change of details for Cheryl Charanjit Dhillon as a person with significant control on 2023-02-23

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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01/02/221 February 2022 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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22/06/2122 June 2021 Registered office address changed from Peithyll Capel Dewi Aberystwyth SY23 3HU to Aiec Office Block Gogerddan Campus Aberystwyth University Aberystwyth Ceredigion SY23 3EE on 2021-06-22

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16/04/2116 April 2021 30/06/20 TOTAL EXEMPTION FULL

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28/08/2028 August 2020 CONFIRMATION STATEMENT MADE ON 22/08/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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19/03/2019 March 2020 30/06/19 UNAUDITED ABRIDGED

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27/08/1927 August 2019 CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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06/03/196 March 2019 30/06/18 UNAUDITED ABRIDGED

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06/09/186 September 2018 APPOINTMENT TERMINATED, DIRECTOR IAN CLARKE

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06/09/186 September 2018 CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES

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06/09/186 September 2018 CESSATION OF WILLIAM MURPHY AS A PSC

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06/09/186 September 2018 CESSATION OF IAN ANDREW CLARKE AS A PSC

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06/09/186 September 2018 APPOINTMENT TERMINATED, DIRECTOR WILLIAM MURPHY

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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27/03/1827 March 2018 30/06/17 UNAUDITED ABRIDGED

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29/08/1729 August 2017 CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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30/03/1730 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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23/08/1623 August 2016 CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES

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20/07/1620 July 2016 DIRECTOR APPOINTED CHERYL CHARANJIT DHILLON

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19/07/1619 July 2016 DIRECTOR APPOINTED IAN CLARKE

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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30/03/1630 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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03/03/163 March 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID MCKEWEN

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31/08/1531 August 2015 Annual return made up to 22 August 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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29/01/1529 January 2015 CURRSHO FROM 31/08/2015 TO 30/06/2015

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22/08/1422 August 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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