TECHNELEC LIMITED

Company number 02753595 ·

Active

93 filings

Date Filing
23 Jul 2026 Total exemption full accounts made up to 2025-10-31 · 11 pages View document
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
18 Oct 2025 Confirmation statement made on 2025-10-07 with no updates · 3 pages View document
23 Jul 2025 Total exemption full accounts made up to 2024-10-31 · 11 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
13 Oct 2024 Confirmation statement made on 2024-10-07 with no updates · 3 pages View document
22 Jul 2024 Total exemption full accounts made up to 2023-10-31 · 12 pages View document
20 Jul 2024 Director's details changed for Professor Charles Pollock on 2024-07-01 · 2 pages View document
20 Jul 2024 Director's details changed for Dr Helen Geraldine Phyllis Pollock on 2024-07-20 · 2 pages View document
20 Jul 2024 Secretary's details changed for Dr Helen Geraldine Phyllis Pollock on 2024-07-01 · 1 page View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
15 Oct 2023 Confirmation statement made on 2023-10-07 with no updates · 3 pages View document
24 Jul 2023 Total exemption full accounts made up to 2022-10-31 · 7 pages View document
3 Jan 2023 Registered office address changed from Edison House Station Approach Oakham Rutland LE15 6QW to Edison House Lands End Way Oakham Rutland LE15 6RB on 2023-01-03 · 1 page View document
9 Nov 2022 Registration of charge 027535950001, created on 2022-11-08 · 17 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
17 Oct 2022 Confirmation statement made on 2022-10-07 with no updates · 3 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
21 Oct 2021 Total exemption full accounts made up to 2020-10-31 · 7 pages View document
7 Oct 2021 Confirmation statement made on 2021-10-07 with no updates · 3 pages View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
10 Oct 2019 CONFIRMATION STATEMENT MADE ON 07/10/19, NO UPDATES View document
22 Jul 2019 31/10/18 TOTAL EXEMPTION FULL View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
12 Oct 2018 CONFIRMATION STATEMENT MADE ON 07/10/18, NO UPDATES View document
18 Jul 2018 31/10/17 TOTAL EXEMPTION FULL View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
13 Oct 2017 CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES View document
20 Jul 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
8 Oct 2016 CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES View document
30 Aug 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
10 Oct 2015 Annual return made up to 7 October 2015 with full list of shareholders View document
24 Jul 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
11 Oct 2014 Annual return made up to 7 October 2014 with full list of shareholders View document
29 Jul 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
19 Oct 2013 Annual return made up to 7 October 2013 with full list of shareholders View document
30 May 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
8 Oct 2012 Annual return made up to 7 October 2012 with full list of shareholders View document
1 Aug 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
8 Oct 2011 Annual return made up to 7 October 2011 with full list of shareholders View document
26 Jul 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
8 Nov 2010 Annual return made up to 7 October 2010 with full list of shareholders View document
4 Aug 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
7 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / DR HELEN GERALDINE PHYLLIS POLLOCK / 07/10/2009 View document
7 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / DR HELEN GERALDINE PHYLLIS POLLOCK / 07/10/2009 View document
7 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR CHARLES POLLOCK / 07/10/2009 View document
7 Oct 2009 Annual return made up to 7 October 2009 with full list of shareholders View document
28 Jul 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
29 Oct 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HELEN POLLOCK / 06/10/2008 View document
29 Oct 2008 RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS View document
29 Oct 2008 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES POLLOCK / 06/10/2008 View document
19 Aug 2008 Annual accounts, small company total exemption, made up to 31 October 2007 View document
7 Nov 2007 RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS View document
5 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
6 Nov 2006 RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS View document
14 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View document
3 Nov 2005 RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS View document
23 Aug 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 View document
10 Nov 2004 RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS View document
6 Jul 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 View document
3 Nov 2003 RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS View document
4 Sep 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 View document
14 Nov 2002 RETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS View document
2 Sep 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 View document
29 Nov 2001 RETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS View document
18 Oct 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 View document
9 Nov 2000 RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS View document
1 Sep 2000 FULL ACCOUNTS MADE UP TO 31/10/99 View document
3 Dec 1999 FULL ACCOUNTS MADE UP TO 31/10/98 View document
22 Nov 1999 RETURN MADE UP TO 07/10/99; FULL LIST OF MEMBERS View document
19 Nov 1998 RETURN MADE UP TO 07/10/98; NO CHANGE OF MEMBERS View document
1 Sep 1998 FULL ACCOUNTS MADE UP TO 31/10/97 View document
12 Nov 1997 RETURN MADE UP TO 07/10/97; FULL LIST OF MEMBERS View document
21 Aug 1997 FULL ACCOUNTS MADE UP TO 31/10/96 View document
10 Jun 1997 REGISTERED OFFICE CHANGED ON 10/06/97 FROM: 45 ASTON CANTLOW ROAD WILMCOTE STRATFORD UPON AVON WARWICKSHIRE CV37 9XN View document
31 Oct 1996 RETURN MADE UP TO 07/10/96; NO CHANGE OF MEMBERS View document
30 Aug 1996 FULL ACCOUNTS MADE UP TO 31/10/95 View document
30 Oct 1995 RETURN MADE UP TO 07/10/95; NO CHANGE OF MEMBERS View document
5 Oct 1995 S366A DISP HOLDING AGM 25/08/95 View document
31 Aug 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 14 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
7 Nov 1994 RETURN MADE UP TO 07/10/94; FULL LIST OF MEMBERS View document
8 Aug 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 View document
15 Nov 1993 RETURN MADE UP TO 07/10/93; FULL LIST OF MEMBERS View document
15 Nov 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
22 Oct 1992 COMPANY NAME CHANGED CHATLEA LIMITED CERTIFICATE ISSUED ON 23/10/92 View document
21 Oct 1992 REGISTERED OFFICE CHANGED ON 21/10/92 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP View document
21 Oct 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
7 Oct 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document