TECHNETIX GROUP LIMITED
Company number 05303822 · Monitor this company
148 filings
| Date | Filing | |
|---|---|---|
| 29 Apr 2026 | Sale or transfer of treasury shares. Treasury capital: · 2 pages | View document |
| 27 Apr 2026 | Appointment of Mr Luk Bruynseels as a director on 2026-04-22 · 2 pages | View document |
| 27 Apr 2026 | Termination of appointment of Colin Buechner as a director on 2026-04-22 · 1 page | View document |
| 18 Apr 2026 | Group of companies' accounts made up to 2025-12-31 · 56 pages | View document |
| 2 Dec 2025 | Confirmation statement made on 2025-11-05 with updates · 6 pages | View document |
| 6 Nov 2025 | Sale or transfer of treasury shares. Treasury capital: · 2 pages | View document |
| 2 Oct 2025 | Sale or transfer of treasury shares. Treasury capital: · 2 pages | View document |
| 22 Sep 2025 | Group of companies' accounts made up to 2024-12-31 · 56 pages | View document |
| 9 May 2025 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 11 Apr 2025 | Resolutions · 5 pages | View document |
| 12 Dec 2024 | Confirmation statement made on 2024-11-28 with updates · 6 pages | View document |
| 30 Jul 2024 | Sale or transfer of treasury shares. Treasury capital: · 2 pages | View document |
| 12 Jun 2024 | Resolutions · 5 pages | View document |
| 12 Jun 2024 | Purchase of own shares. Shares purchased into treasury: · 3 pages | View document |
| 12 Jun 2024 | Resolutions | View document |
| 12 Jun 2024 | Resolutions | View document |
| 23 Mar 2024 | Group of companies' accounts made up to 2023-12-31 · 55 pages | View document |
| 5 Feb 2024 | Appointment of Mr Philip James Deakin as a director on 2024-01-30 · 2 pages | View document |
| 6 Dec 2023 | Confirmation statement made on 2023-11-28 with no updates · 3 pages | View document |
| 5 Dec 2023 | Termination of appointment of Robert Bell as a director on 2023-11-28 · 1 page | View document |
| 15 Nov 2023 | Termination of appointment of Robert Bell as a secretary on 2023-10-31 · 1 page | View document |
| 15 Nov 2023 | Appointment of Mr Thomas William Plowman as a secretary on 2023-10-31 · 2 pages | View document |
| 4 May 2023 | Termination of appointment of Emma Louise Hamilton as a secretary on 2023-05-04 · 1 page | View document |
| 4 May 2023 | Appointment of Mr Robert Bell as a secretary on 2023-05-04 · 2 pages | View document |
| 13 Mar 2023 | Group of companies' accounts made up to 2022-12-31 · 62 pages | View document |
| 9 Feb 2023 | Registration of charge 053038220006, created on 2023-01-27 · 28 pages | View document |
| 16 Jan 2023 | Registration of charge 053038220005, created on 2023-01-04 · 17 pages | View document |
| 30 Nov 2022 | Confirmation statement made on 2022-11-28 with updates · 5 pages | View document |
| 10 Feb 2022 | Termination of appointment of Andrew John Kellett as a director on 2022-02-09 · 1 page | View document |
| 10 Feb 2022 | Appointment of Mr Robert Bell as a director on 2022-02-09 · 2 pages | View document |
| 30 Nov 2021 | Confirmation statement made on 2021-11-28 with updates · 5 pages | View document |
| 22 Sep 2021 | Group of companies' accounts made up to 2020-12-31 · 59 pages | View document |
| 26 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 053038220004 | View document |
| 21 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 053038220003 | View document |
| 5 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 053038220002 | View document |
| 28 Nov 2019 | CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES | View document |
| 30 Sep 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | View document |
| 6 Dec 2018 | CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES | View document |
| 29 Nov 2018 | DIRECTOR APPOINTED MR DIRK JAN ARIESEN | View document |
| 3 May 2018 | ARTICLES OF ASSOCIATION | View document |
| 3 May 2018 | ALTER ARTICLES 15/03/2018 | View document |
| 12 Apr 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | View document |
| 19 Feb 2018 | APPOINTMENT TERMINATED, SECRETARY ANDREW KELLETT | View document |
| 19 Feb 2018 | SECRETARY APPOINTED MISS EMMA LOUISE HAMILTON | View document |
| 1 Dec 2017 | CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES | View document |
| 21 Apr 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | View document |
| 28 Nov 2016 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES | View document |
| 12 Jul 2016 | 04/07/16 STATEMENT OF CAPITAL GBP 7214.56 | View document |
| 7 Jul 2016 | ADOPT ARTICLES 04/07/2016 | View document |
| 7 Jul 2016 | DIRECTOR APPOINTED DR COLIN BUECHNER | View document |
| 15 Jun 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | View document |
| 23 Dec 2015 | Annual return made up to 3 December 2015 with full list of shareholders | View document |
| 29 Jul 2015 | REGISTERED OFFICE CHANGED ON 29/07/2015 FROM COMMUNICATIONS HOUSE EDWARD WAY BURGESS HILL WEST SUSSEX RH15 9TZ | View document |
| 14 Apr 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | View document |
| 25 Mar 2015 | 28/02/15 STATEMENT OF CAPITAL GBP 6695.69 | View document |
| 25 Mar 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 22 Dec 2014 | Annual return made up to 3 December 2014 with full list of shareholders | View document |
| 5 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CHATER | View document |
| 8 Oct 2014 | DIRECTOR APPOINTED MR ANDREW JOHN KELLETT | View document |
| 8 Oct 2014 | APPOINTMENT TERMINATED, SECRETARY ANDREW CHATER | View document |
| 8 Oct 2014 | SECRETARY APPOINTED MR ANDREW KELLETT | View document |
| 15 Apr 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 · 49 pages | View document |
| 6 Jan 2014 | Annual return made up to 3 December 2013 with full list of shareholders | View document |
| 23 Dec 2013 | SECRETARY APPOINTED MR ANDREW JOHN GORDON CHATER | View document |
| 23 Dec 2013 | APPOINTMENT TERMINATED, SECRETARY DIANE CONNOLLY | View document |
| 4 Oct 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 · 49 pages | View document |
| 11 Jan 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 11 Jan 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 11 Jan 2013 | 11/01/13 STATEMENT OF CAPITAL GBP 6813.19 | View document |
| 13 Dec 2012 | Annual return made up to 3 December 2012 with full list of shareholders | View document |
| 13 Jun 2012 | 13/06/12 STATEMENT OF CAPITAL GBP 6851.80 | View document |
| 13 Jun 2012 | SECOND FILING FOR FORM SH01 | View document |
| 13 Jun 2012 | SECOND FILING WITH MUD 03/12/11 FOR FORM AR01 | View document |
| 13 Jun 2012 | 13/06/12 STATEMENT OF CAPITAL GBP 6915.86 | View document |
| 7 Jun 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | View document |
| 25 Apr 2012 | 25/04/12 STATEMENT OF CAPITAL GBP 6850.81 | View document |
| 25 Apr 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 1 Feb 2012 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 25 Jan 2012 | 22/12/11 STATEMENT OF CAPITAL GBP 7330.13 | View document |
| 25 Jan 2012 | 25/01/12 STATEMENT OF CAPITAL GBP 6914.87 | View document |
| 11 Jan 2012 | RETURN OF PURCHASE OF OWN SHARES · 3 pages | View document |
| 11 Jan 2012 | Annual return made up to 3 December 2011 with full list of shareholders · 19 pages | View document |
| 30 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTONY BROADHURST / 30/09/2011 | View document |
| 20 Jul 2011 | SECRETARY APPOINTED MRS DIANE MARIE CONNOLLY · 1 page | View document |
| 20 Jul 2011 | APPOINTMENT TERMINATED, SECRETARY ANDREW CHATER · 1 page | View document |
| 23 Jun 2011 | 23/06/11 STATEMENT OF CAPITAL GBP 6948.02 | View document |
| 23 Jun 2011 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 26 Apr 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | View document |
| 28 Jan 2011 | Annual return made up to 3 December 2010 with full list of shareholders · 7 pages | View document |
| 25 Aug 2010 | 29/06/10 STATEMENT OF CAPITAL GBP 966302 | View document |
| 11 Aug 2010 | ALTER ARTICLES 29/06/2010 | View document |
| 11 Aug 2010 | DISAPPLICATION OF PRE-EMPTION RIGHTS · 1 page | View document |
| 16 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JOHN GORDON CHATER / 16/06/2010 | View document |
| 16 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN JAMES MCINTYRE / 16/06/2010 | View document |
| 16 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN GORDON CHATER / 16/06/2010 | View document |
| 16 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTONY BROADHURST / 16/06/2010 | View document |
| 15 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR CLIVE MAYNE | View document |
| 30 Apr 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | View document |
| 25 Jan 2010 | DIRECTOR APPOINTED MR JOHN BROUGHAM | View document |
| 15 Dec 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | View document |
| 11 Dec 2009 | DIRECTOR APPOINTED MR CLIVE LEONARD MAYNE | View document |
| 4 Dec 2009 | Annual return made up to 3 December 2009 with full list of shareholders | View document |
| 19 Nov 2009 | DIRECTOR APPOINTED MR DUNCAN JAMES MCINTYRE | View document |
| 4 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL NYE | View document |
| 20 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR KEITH MOTHERSDALE | View document |
| 11 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR PETER MORGAN | View document |
| 9 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR NIKAILA BECKETT | View document |
| 23 Jan 2009 | DIRECTOR AND SECRETARY APPOINTED ANDREW JOHN GORDON CHATER | View document |
| 16 Dec 2008 | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS | View document |
| 1 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR BRYAN LEVINE | View document |
| 21 Oct 2008 | APPOINTMENT TERMINATED SECRETARY BRYAN LEVINE | View document |
| 26 Sep 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | View document |
| 10 Sep 2008 | DIRECTOR APPOINTED NIKAILA BECKETT · 2 pages | View document |
| 4 Jun 2008 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | View document |
| 4 Feb 2008 | RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS | View document |
| 31 Dec 2007 | DIRECTOR RESIGNED | View document |
| 22 Oct 2007 | DIRECTOR RESIGNED | View document |
| 15 Aug 2007 | DIRECTOR RESIGNED | View document |
| 31 Jul 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | View document |
| 20 Jan 2007 | RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS | View document |
| 6 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 7 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Aug 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | View document |
| 1 Feb 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Jan 2006 | RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS | View document |
| 26 Jan 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Sep 2005 | NEW SECRETARY APPOINTED | View document |
| 25 Feb 2005 | SHARES AGREEMENT OTC | View document |
| 21 Feb 2005 | SECRETARY RESIGNED | View document |
| 18 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 27 Jan 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 27 Jan 2005 | S-DIV 04/01/05 | View document |
| 27 Jan 2005 | £ NC 1000/1948500 04/0 | View document |
| 27 Jan 2005 | NC INC ALREADY ADJUSTED 04/01/05 | View document |
| 27 Jan 2005 | SUB DIV SHARES & APPT A 04/01/05 | View document |
| 27 Jan 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 27 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 27 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 27 Jan 2005 | VARYING SHARE RIGHTS AND NAMES | View document |
| 27 Jan 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 25 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 10 Jan 2005 | REGISTERED OFFICE CHANGED ON 10/01/05 FROM: COMMUNICATIONS HOUSE, WINTERPICK BUSINESS PARK, HURSTPIERPONT ROAD, HENFIELD, WEST SUSSEX BN5 9BJ · 1 page | View document |
| 16 Dec 2004 | S366A DISP HOLDING AGM 03/12/04 | View document |
| 16 Dec 2004 | DIRECTOR RESIGNED | View document |
| 16 Dec 2004 | NEW DIRECTOR APPOINTED · 2 pages | View document |
| 3 Dec 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION · 17 pages | View document |