TECHNEAT ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Confirmation statement made on 2025-07-19 with no updates |
| 15/04/2515 April 2025 | Total exemption full accounts made up to 2024-11-30 |
| 20/01/2520 January 2025 | Current accounting period shortened from 2025-11-30 to 2025-10-31 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 24/09/2424 September 2024 | Director's details changed for Mrs Jane Sharp on 2024-09-24 |
| 24/09/2424 September 2024 | Director's details changed for Mr James Peter English on 2024-09-24 |
| 24/09/2424 September 2024 | Registered office address changed from First Floor Suite 2 Hillside Business Park Bury St Edmunds Suffolk IP32 7EA England to 2 Henry Crabb Road Littleport Ely Cambridgeshire CB6 1SE on 2024-09-24 |
| 24/09/2424 September 2024 | Director's details changed for Mr Jamie Macdonald on 2024-09-24 |
| 24/09/2424 September 2024 | Change of details for Rocket Ag Ltd as a person with significant control on 2024-09-24 |
| 24/09/2424 September 2024 | Director's details changed for Mr Thomas William Neat on 2024-09-24 |
| 24/09/2424 September 2024 | Secretary's details changed for Olibhe Collins on 2024-09-24 |
| 30/07/2430 July 2024 | Confirmation statement made on 2024-07-19 with no updates |
| 26/07/2426 July 2024 | Change of details for Rocket Ag Ltd as a person with significant control on 2024-07-01 |
| 05/04/245 April 2024 | Total exemption full accounts made up to 2023-11-30 |
| 01/03/241 March 2024 | Director's details changed for Mr Jamie Macdonald on 2024-03-01 |
| 01/03/241 March 2024 | Registered office address changed from 11 Lynn Road Ely Cambridgeshire CB7 4EG to First Floor Suite 2 Hillside Business Park Bury St Edmunds Suffolk IP32 7EA on 2024-03-01 |
| 01/03/241 March 2024 | Director's details changed for Mr Thomas William Neat on 2024-03-01 |
| 01/03/241 March 2024 | Change of details for Rocket Ag Ltd as a person with significant control on 2024-03-01 |
| 01/03/241 March 2024 | Director's details changed for Mrs Jane Sharp on 2024-03-01 |
| 01/03/241 March 2024 | Director's details changed for Mr James Peter English on 2024-03-01 |
| 01/03/241 March 2024 | Secretary's details changed for Olibhe Collins on 2024-03-01 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 02/08/232 August 2023 | Total exemption full accounts made up to 2022-11-30 |
| 01/08/231 August 2023 | Second filing of Confirmation Statement dated 2022-12-20 |
| 19/07/2319 July 2023 | Confirmation statement made on 2023-07-19 with updates |
| 05/01/235 January 2023 | Confirmation statement made on 2022-12-20 with no updates |
| 20/12/2220 December 2022 | Director's details changed for Mr Thomas William Neat on 2022-12-20 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 21/01/2221 January 2022 | Resolutions |
| 21/01/2221 January 2022 | Memorandum and Articles of Association |
| 21/01/2221 January 2022 | Resolutions |
| 14/01/2214 January 2022 | Registration of charge 018269480004, created on 2021-12-31 |
| 14/01/2214 January 2022 | Termination of appointment of John Peter Neat as a director on 2021-12-22 |
| 14/01/2214 January 2022 | Appointment of Mr Jamie Macdonald as a director on 2021-12-22 |
| 14/01/2214 January 2022 | Cessation of Techneat Holdings Limited as a person with significant control on 2021-12-31 |
| 14/01/2214 January 2022 | Notification of Rocket Ag Ltd as a person with significant control on 2021-12-31 |
| 23/12/2123 December 2021 | Confirmation statement made on 2021-12-21 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 09/07/219 July 2021 | Total exemption full accounts made up to 2020-11-30 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 31/07/2031 July 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 23/12/1923 December 2019 | CONFIRMATION STATEMENT MADE ON 21/12/19, NO UPDATES |
| 31/07/1931 July 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 21/12/18, WITH UPDATES |
| 21/12/1821 December 2018 | 21/12/18 Statement of Capital gbp 200 |
| 05/09/185 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 018269480003 |
| 02/08/182 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 16/06/1816 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 018269480002 |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES |
| 12/12/1712 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TECHNEAT HOLDINGS LIMITED |
| 12/12/1712 December 2017 | CESSATION OF THOMAS WILLIAM NEAT AS A PSC |
| 27/11/1727 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PETER NEAT / 27/11/2017 |
| 27/11/1727 November 2017 | SECRETARY'S CHANGE OF PARTICULARS / OLIBHE COLLINS / 27/11/2017 |
| 27/11/1727 November 2017 | PSC'S CHANGE OF PARTICULARS / MR THOMAS WILLIAM NEAT / 06/04/2017 |
| 27/11/1727 November 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/11/2017 |
| 27/11/1727 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JANE SHARP / 27/11/2017 |
| 27/11/1727 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PETER ENGLIGH / 27/11/2017 |
| 27/11/1727 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS WILLIAM NEAT / 27/11/2017 |
| 29/08/1729 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 25/08/1625 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 23/12/1523 December 2015 | Annual return made up to 21 December 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 12/08/1512 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 23/12/1423 December 2014 | Annual return made up to 21 December 2014 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 08/01/148 January 2014 | Annual return made up to 21 December 2013 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 27/08/1327 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 04/01/134 January 2013 | Annual return made up to 21 December 2012 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 03/09/123 September 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 04/01/124 January 2012 | Annual return made up to 21 December 2011 with full list of shareholders |
| 27/06/1127 June 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 21/12/1021 December 2010 | Annual return made up to 21 December 2010 with full list of shareholders |
| 18/08/1018 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JANE SHARP / 21/12/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PETER ENGLIGH / 21/12/2009 |
| 21/12/0921 December 2009 | Annual return made up to 21 December 2009 with full list of shareholders |
| 21/12/0921 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / OLIBHE COLLINS / 21/01/2004 |
| 19/08/0919 August 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 23/12/0823 December 2008 | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS |
| 29/07/0829 July 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 03/03/083 March 2008 | RETURN MADE UP TO 21/12/07; NO CHANGE OF MEMBERS |
| 15/01/0815 January 2008 | REGISTERED OFFICE CHANGED ON 15/01/08 FROM: 6 PALISADE COURT LITTLE THETFORD ELY CAMBRIDGESHIRE CB6 3YE |
| 22/08/0722 August 2007 | NEW DIRECTOR APPOINTED |
| 31/05/0731 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 20/01/0720 January 2007 | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS |
| 25/09/0625 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 05/01/065 January 2006 | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS |
| 21/09/0521 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 04/01/054 January 2005 | RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS |
| 25/06/0425 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 03/02/043 February 2004 | SECRETARY RESIGNED |
| 03/02/043 February 2004 | NEW DIRECTOR APPOINTED |
| 03/02/043 February 2004 | NEW SECRETARY APPOINTED |
| 06/01/046 January 2004 | RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS |
| 12/11/0312 November 2003 | NEW SECRETARY APPOINTED |
| 12/11/0312 November 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/08/039 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 06/01/036 January 2003 | NEW SECRETARY APPOINTED |
| 06/01/036 January 2003 | RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS |
| 06/01/036 January 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/08/024 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 08/04/028 April 2002 | DIRECTOR RESIGNED |
| 22/01/0222 January 2002 | RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS |
| 09/05/019 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 02/01/012 January 2001 | RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS |
| 04/07/004 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 07/03/007 March 2000 | NEW DIRECTOR APPOINTED |
| 07/03/007 March 2000 | NEW DIRECTOR APPOINTED |
| 25/01/0025 January 2000 | RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS |
| 25/08/9925 August 1999 | REGISTERED OFFICE CHANGED ON 25/08/99 FROM: 23 THE WYCHES LITTLE THETFORD CAMBS CB6 3HG |
| 28/04/9928 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 27/01/9927 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/9818 December 1998 | RETURN MADE UP TO 21/12/98; FULL LIST OF MEMBERS |
| 21/05/9821 May 1998 | ACC. REF. DATE EXTENDED FROM 30/06/98 TO 30/11/98 |
| 02/01/982 January 1998 | RETURN MADE UP TO 21/12/97; NO CHANGE OF MEMBERS |
| 04/12/974 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 12/03/9712 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 29/01/9729 January 1997 | RETURN MADE UP TO 21/12/96; NO CHANGE OF MEMBERS |
| 11/01/9611 January 1996 | RETURN MADE UP TO 21/12/95; FULL LIST OF MEMBERS |
| 28/12/9528 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 22/01/9522 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 19/12/9419 December 1994 | RETURN MADE UP TO 21/12/94; NO CHANGE OF MEMBERS |
| 12/03/9412 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 20/01/9420 January 1994 | RETURN MADE UP TO 21/12/93; NO CHANGE OF MEMBERS |
| 27/01/9327 January 1993 | RETURN MADE UP TO 21/12/92; FULL LIST OF MEMBERS |
| 27/01/9327 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 08/04/928 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 23/12/9123 December 1991 | REGISTERED OFFICE CHANGED ON 23/12/91 |
| 23/12/9123 December 1991 | RETURN MADE UP TO 21/12/91; NO CHANGE OF MEMBERS |
| 11/04/9111 April 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 11/04/9111 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 30/01/9030 January 1990 | RETURN MADE UP TO 21/12/89; FULL LIST OF MEMBERS |
| 30/01/9030 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 30/11/8830 November 1988 | RETURN MADE UP TO 23/11/88; FULL LIST OF MEMBERS |
| 30/11/8830 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 03/02/883 February 1988 | RETURN MADE UP TO 30/12/87; FULL LIST OF MEMBERS |
| 03/02/883 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 16/01/8716 January 1987 | RETURN MADE UP TO 22/12/86; FULL LIST OF MEMBERS |
| 16/01/8716 January 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
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