TECHNER LTD

Company number 07321362 ·

Active

92 filings

Date Filing
8 Jul 2026 Resolutions · 2 pages View document
8 Jul 2026 Memorandum and Articles of Association · 16 pages View document
6 Feb 2026 Cessation of Najma Perveen as a person with significant control on 2026-01-06 · 1 page View document
6 Feb 2026 Notification of Najma Perveen as a person with significant control on 2026-02-06 · 2 pages View document
14 Jan 2026 Confirmation statement made on 2026-01-12 with no updates · 3 pages View document
10 Dec 2025 Total exemption full accounts made up to 2025-03-30 · 6 pages View document
2 Oct 2025 Previous accounting period extended from 2025-03-30 to 2025-03-31 · 1 page View document
30 Mar 2025 Annual accounts for the year ending 30 March 2025 View accounts
20 Jan 2025 Confirmation statement made on 2025-01-12 with no updates · 3 pages View document
4 Jan 2025 Change of details for Mr Muhammad Adnan Hanif as a person with significant control on 2025-01-04 · 2 pages View document
4 Jan 2025 Change of details for Ms Najma Perveen as a person with significant control on 2020-04-06 · 2 pages View document
25 Jun 2024 Micro company accounts made up to 2024-03-30 · 3 pages View document
30 Mar 2024 Annual accounts for the year ending 30 March 2024 View accounts
17 Jan 2024 Confirmation statement made on 2024-01-12 with no updates · 3 pages View document
13 May 2023 Micro company accounts made up to 2023-03-30 · 3 pages View document
30 Mar 2023 Annual accounts for the year ending 30 March 2023 View accounts
12 Jan 2023 Confirmation statement made on 2023-01-12 with updates · 3 pages View document
12 Dec 2022 Certificate of change of name · 3 pages View document
30 Mar 2022 Annual accounts for the year ending 30 March 2022 View accounts
30 Jun 2021 Micro company accounts made up to 2021-03-30 · 4 pages View document
28 Jun 2021 Notification of Najma Perveen as a person with significant control on 2020-04-06 · 2 pages View document
28 Jun 2021 Confirmation statement made on 2021-06-28 with updates · 4 pages View document
27 Jun 2021 Registered office address changed from Worting House Church Lane Basingstoke RG23 8PY England to Worting House Church Lane Basingstoke Hampshire RG23 8PY on 2021-06-27 · 1 page View document
10 Jun 2021 Registered office address changed from , Worting House Church Lane, Basingstoke, Hampshire, RG23 8PY, United Kingdom to Worting House Church Lane Basingstoke Hampshire RG23 8PY on 2021-06-10 · 1 page View document
8 Jun 2021 Registered office address changed from , Worting House Church Lane, Basingstoke, Hampshire, RG23 8PY, England to Worting House Church Lane Basingstoke Hampshire RG23 8PY on 2021-06-08 · 1 page View document
8 Jun 2021 Registered office address changed from , 248 Kempshott Lane, Basingstoke, RG22 5LS, England to Worting House Church Lane Basingstoke Hampshire RG23 8PY on 2021-06-08 · 1 page View document
30 Mar 2021 Annual accounts for the year ending 30 March 2021 View accounts
30 Jul 2020 30/03/20 TOTAL EXEMPTION FULL View document
24 Jul 2020 CONFIRMATION STATEMENT MADE ON 24/07/20, WITH UPDATES View document
30 Mar 2020 Annual accounts for the year ending 30 March 2020 View accounts
1 Feb 2020 CONFIRMATION STATEMENT MADE ON 26/01/20, NO UPDATES View document
4 Jan 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/03/19 View document
31 Dec 2019 PREVSHO FROM 31/03/2019 TO 30/03/2019 View document
2 May 2019 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 View document
19 Apr 2019 PSC'S CHANGE OF PARTICULARS / MR MUHAMMAD ADNAN HANIF / 30/07/2018 View document
19 Apr 2019 SECRETARY'S CHANGE OF PARTICULARS / MRS NAJMA PERVEEN / 30/07/2018 View document
19 Apr 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MUHAMMAD ADNAN HANIF / 30/07/2018 View document
18 Apr 2019 PREVSHO FROM 31/07/2019 TO 31/03/2019 View document
30 Mar 2019 Annual accounts for the year ending 30 March 2019 View accounts
30 Jan 2019 CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES View document
24 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
26 Jul 2018 Registered office address changed from , 69 Sandys Road, Basingstoke, Hampshire, RG22 6AW to Worting House Church Lane Basingstoke Hampshire RG23 8PY on 2018-07-26 · 1 page View document
26 Jul 2018 REGISTERED OFFICE CHANGED ON 26/07/2018 FROM 69 SANDYS ROAD BASINGSTOKE HAMPSHIRE RG22 6AW View document
17 Mar 2018 CESSATION OF NAJMA PERVEEN AS A PSC View document
15 Mar 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 View document
26 Jan 2018 CONFIRMATION STATEMENT MADE ON 26/01/18, WITH UPDATES View document
26 Jan 2018 PSC'S CHANGE OF PARTICULARS / MR MUHAMMAD ADNAN HANIF / 03/08/2016 View document
26 Jan 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NAJMA PERVEEN View document
22 Aug 2017 CONFIRMATION STATEMENT MADE ON 22/08/17, WITH UPDATES View document
22 Aug 2017 COMPANY NAME CHANGED UNIVERSAL CELLULAR ENGINEERING LIMITED CERTIFICATE ISSUED ON 22/08/17 View document
19 Aug 2017 PSC'S CHANGE OF PARTICULARS / MR ADNAN HANIF / 01/01/2017 View document
9 Aug 2017 CONFIRMATION STATEMENT MADE ON 03/08/17, WITH UPDATES View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
4 Apr 2017 Annual accounts, small company total exemption, made up to 31 July 2016 View document
3 Aug 2016 CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
21 Apr 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
4 Aug 2015 Annual return made up to 3 August 2015 with full list of shareholders View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
28 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MUHAMMAD ADNAN HANIF / 28/05/2015 View document
27 May 2015 REGISTERED OFFICE CHANGED ON 27/05/2015 FROM 2ND FLOOR 9 GREAT NEWPORT STREET LONDON WC2H 7JA View document
27 May 2015 Annual return made up to 27 May 2015 with full list of shareholders View document
27 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MUHAMMAD ADNAN HANIF / 27/05/2015 View document
27 May 2015 SECRETARY'S CHANGE OF PARTICULARS / MRS NAJMA PERVEEN / 27/05/2015 View document
27 May 2015 Registered office address changed from , 2nd Floor, 9 Great Newport Street, London, WC2H 7JA to Worting House Church Lane Basingstoke Hampshire RG23 8PY on 2015-05-27 · 1 page View document
15 May 2015 SECRETARY APPOINTED MRS NAJMA PERVEEN View document
20 Apr 2015 31/07/14 TOTAL EXEMPTION FULL View document
21 Jul 2014 Annual return made up to 21 July 2014 with full list of shareholders View document
8 Apr 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
14 Aug 2013 Annual return made up to 21 July 2013 with full list of shareholders View document
7 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MUHAMMAD ADNAN HANIF / 07/05/2013 View document
24 Jan 2013 Registered office address changed from , Suite 102 Tower Bridge Business Centre, 46-48 East Smithfield, London, E1W 1AW, England on 2013-01-24 · 1 page View document
24 Jan 2013 REGISTERED OFFICE CHANGED ON 24/01/2013 FROM SUITE 102 TOWER BRIDGE BUSINESS CENTRE 46-48 EAST SMITHFIELD LONDON E1W 1AW ENGLAND View document
11 Nov 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MUHAMMAD ADNAN HANIF / 06/10/2012 View document
29 Aug 2012 31/07/12 TOTAL EXEMPTION FULL View document
14 Aug 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MUHAMMAD ADNAN HANIF / 08/10/2011 View document
25 Jul 2012 Annual return made up to 21 July 2012 with full list of shareholders View document
18 Apr 2012 31/07/11 TOTAL EXEMPTION FULL View document
27 Oct 2011 Registered office address changed from , 7 Hines Court, Basingstoke, Hampshire, RG24 9FW, England on 2011-10-27 · 1 page View document
27 Oct 2011 REGISTERED OFFICE CHANGED ON 27/10/2011 FROM 7 HINES COURT BASINGSTOKE HAMPSHIRE RG24 9FW ENGLAND View document
13 Oct 2011 Registered office address changed from , Suite 102 46-48, East Smithfield, London, E1W 1AW, England on 2011-10-13 · 1 page View document
13 Oct 2011 REGISTERED OFFICE CHANGED ON 13/10/2011 FROM SUITE 102 46-48 EAST SMITHFIELD LONDON E1W 1AW ENGLAND View document
16 Aug 2011 Annual return made up to 21 July 2011 with full list of shareholders View document
8 Jun 2011 Registered office address changed from , Suite 102 46-48, East Smithfield, London, E1W 1AW, England on 2011-06-08 · 1 page View document
8 Jun 2011 REGISTERED OFFICE CHANGED ON 08/06/2011 FROM SUITE 102 46-48 EAST SMITHFIELD LONDON E1W 1AW ENGLAND View document
2 Jun 2011 Registered office address changed from , 2 Frappell Court Central Way, Warrington, WA2 7TD, England on 2011-06-02 · 1 page View document
2 Jun 2011 REGISTERED OFFICE CHANGED ON 02/06/2011 FROM 2 FRAPPELL COURT CENTRAL WAY WARRINGTON WA2 7TD ENGLAND View document
20 Jan 2011 Registered office address changed from , 39-41 Lord Street, Fleetwood, Lancashire, FY7 6DU, England on 2011-01-20 · 2 pages View document
20 Jan 2011 REGISTERED OFFICE CHANGED ON 20/01/2011 FROM 39-41 LORD STREET FLEETWOOD LANCASHIRE FY7 6DU ENGLAND View document
20 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MUHAMMAD ADNAN HANIF / 10/01/2011 View document
21 Jul 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document