TECHNETIX LIMITED
Company number 02484988 · Monitor this company
188 filings
| Date | Filing | |
|---|---|---|
| 18 Apr 2026 | Full accounts made up to 2025-12-31 · 31 pages | View document |
| 19 Mar 2026 | Confirmation statement made on 2026-02-19 with no updates · 3 pages | View document |
| 22 Sep 2025 | Full accounts made up to 2024-12-31 · 31 pages | View document |
| 22 Mar 2024 | Full accounts made up to 2023-12-31 · 31 pages | View document |
| 18 Mar 2024 | Confirmation statement made on 2024-03-08 with no updates · 3 pages | View document |
| 1 Feb 2024 | Appointment of Mr Philip James Deakin as a director on 2024-01-30 · 2 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 |
| 14 Mar 2023 | Confirmation statement made on 2023-03-08 with no updates · 3 pages | View document |
| 13 Mar 2023 | Full accounts made up to 2022-12-31 · 35 pages | View document |
| 10 Feb 2022 | Appointment of Mr Robert Bell as a director on 2022-02-09 · 2 pages | View document |
| 10 Feb 2022 | Termination of appointment of Andrew John Kellett as a director on 2022-02-09 · 1 page | View document |
| 22 Sep 2021 | Full accounts made up to 2020-12-31 · 32 pages | View document |
| 5 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 024849880011 | View document |
| 16 Mar 2020 | CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES | View document |
| 30 Sep 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 8 Mar 2019 | CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES | View document |
| 2 May 2018 | APPOINTMENT TERMINATED, SECRETARY THOMAS CARTER | View document |
| 2 May 2018 | SECRETARY APPOINTED MISS EMMA LOUISE HAMILTON | View document |
| 11 Apr 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 12 Mar 2018 | CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES | View document |
| 23 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 19 Mar 2017 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES | View document |
| 28 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 12 Apr 2016 | Annual return made up to 8 March 2016 with full list of shareholders | View document |
| 15 Oct 2015 | APPOINTMENT TERMINATED, SECRETARY ANDREW KELLETT | View document |
| 15 Oct 2015 | SECRETARY APPOINTED MR THOMAS RICHARD JAMES CARTER | View document |
| 24 Sep 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 10 Sep 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JOHN KELLETT / 10/09/2015 | View document |
| 24 Jul 2015 | REGISTERED OFFICE CHANGED ON 24/07/2015 FROM COMMUNICATIONS HOUSE EDWARD WAY BURGESS HILL WEST SUSSEX RH15 9TZ | View document |
| 19 Mar 2015 | APPOINTMENT TERMINATED, SECRETARY SHAUN FURLONG | View document |
| 19 Mar 2015 | SECRETARY APPOINTED MR ANDREW JOHN KELLETT | View document |
| 9 Mar 2015 | Annual return made up to 8 March 2015 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 |
| 25 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 31 Mar 2014 | Annual return made up to 8 March 2014 with full list of shareholders | View document |
| 24 Dec 2013 | SECRETARY APPOINTED MR SHAUN ANTONY FURLONG | View document |
| 24 Dec 2013 | APPOINTMENT TERMINATED, SECRETARY DIANE CONNOLLY | View document |
| 4 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 19 Jul 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 024849880010 | View document |
| 8 Mar 2013 | Annual return made up to 8 March 2013 with full list of shareholders · 5 pages | View document |
| 3 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 15 Mar 2012 | Annual return made up to 8 March 2012 with full list of shareholders | View document |
| 30 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTONY BROADHURST / 30/09/2011 | View document |
| 26 Jul 2011 | APPOINTMENT TERMINATED, SECRETARY ANDREW CHATER | View document |
| 26 Jul 2011 | SECRETARY APPOINTED MRS DIANE MARIE CONNOLLY | View document |
| 18 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 5 Apr 2011 | Annual return made up to 8 March 2011 with full list of shareholders · 5 pages | View document |
| 16 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW JOHN GORDON CHATER / 16/06/2010 | View document |
| 16 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR CLIVE MAYNE | View document |
| 16 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN GORDON CHATER / 16/06/2010 | View document |
| 16 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTONY BROADHURST / 16/06/2010 · 2 pages | View document |
| 30 Apr 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 17 Mar 2010 | Annual return made up to 8 March 2010 with full list of shareholders | View document |
| 15 Dec 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 11 Dec 2009 | DIRECTOR APPOINTED MR CLIVE LEONARD MAYNE | View document |
| 10 Mar 2009 | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS | View document |
| 4 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL NYE | View document |
| 11 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR PETER MORGAN | View document |
| 23 Jan 2009 | DIRECTOR AND SECRETARY APPOINTED ANDREW JOHN GORDON CHATER | View document |
| 1 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR BRYAN LEVINE | View document |
| 29 Nov 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 21 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 21 Oct 2008 | APPOINTMENT TERMINATED SECRETARY BRYAN LEVINE | View document |
| 12 Mar 2008 | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS | View document |
| 31 Jul 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 16 Mar 2007 | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS | View document |
| 18 Dec 2006 | DIRECTOR RESIGNED | View document |
| 13 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Oct 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 9 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 7 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Oct 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Apr 2006 | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS | View document |
| 1 Mar 2006 | AUDITOR'S RESIGNATION | View document |
| 1 Feb 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Sep 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | View document |
| 11 Mar 2005 | RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS | View document |
| 7 Feb 2005 | DIRECTOR RESIGNED | View document |
| 3 Feb 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 3 Feb 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Jan 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jan 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Jan 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 10 Jan 2005 | REGISTERED OFFICE CHANGED ON 10/01/05 FROM: COMMUNICATIONS HOUSE WINTERPICK BUSINESS PARK HURSTPIERPOINT ROAD HENFIELD WEST SUSSEX BN5 9BJ | View document |
| 30 Nov 2004 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 30 Nov 2004 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | View document |
| 30 Nov 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 30 Nov 2004 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 30 Nov 2004 | REREG PLC-PRI 10/11/04 | View document |
| 14 Apr 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | View document |
| 12 Mar 2004 | RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS | View document |
| 13 Dec 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 14 Nov 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | View document |
| 29 Jul 2003 | DELIVERY EXT'D 3 MTH 31/12/02 | View document |
| 29 Apr 2003 | RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS | View document |
| 11 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 21 Feb 2003 | MEMORANDUM OF ASSOCIATION | View document |
| 26 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 7 Oct 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 25 Jun 2002 | ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/12/02 | View document |
| 12 Jun 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 May 2002 | SECRETARY RESIGNED | View document |
| 16 May 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 May 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 May 2002 | NEW SECRETARY APPOINTED | View document |
| 14 May 2002 | REGISTERED OFFICE CHANGED ON 14/05/02 FROM: WINTERPICK BUSINESS PARK HURSTPIERPOINT ROAD HENFIELD WEST SUSSEX BN5 9BJ | View document |
| 5 May 2002 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 | View document |
| 25 Apr 2002 | RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS | View document |
| 25 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 14 Mar 2002 | REGISTERED OFFICE CHANGED ON 14/03/02 FROM: FARADAY HOUSE ANGLIAN BUSINESS PARK ORCHARD ROAD ROYSTON HERTFORDSHIRE SG8 5TW | View document |
| 28 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 19 Feb 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 19 Feb 2002 | DIRECTOR RESIGNED | View document |
| 3 Jan 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Nov 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 | View document |
| 1 Aug 2001 | NEW SECRETARY APPOINTED | View document |
| 1 Aug 2001 | SECRETARY RESIGNED | View document |
| 15 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/06/00 | View document |
| 3 Apr 2001 | RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS | View document |
| 29 Jan 2001 | DELIVERY EXT'D 3 MTH 30/06/00 | View document |
| 22 Apr 2000 | RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS | View document |
| 18 Feb 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Feb 2000 | NEW SECRETARY APPOINTED | View document |
| 1 Feb 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/06/99 | View document |
| 27 Jan 2000 | SECRETARY RESIGNED | View document |
| 26 Apr 1999 | RETURN MADE UP TO 26/03/99; NO CHANGE OF MEMBERS | View document |
| 3 Feb 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/06/98 | View document |
| 25 Jun 1998 | NEW SECRETARY APPOINTED | View document |
| 25 Jun 1998 | SECRETARY RESIGNED | View document |
| 22 Apr 1998 | RETURN MADE UP TO 26/03/98; FULL LIST OF MEMBERS | View document |
| 20 Nov 1997 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | View document |
| 20 Nov 1997 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | View document |
| 20 Nov 1997 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | View document |
| 20 Nov 1997 | AUDITORS' REPORT | View document |
| 20 Nov 1997 | AUDITORS' STATEMENT | View document |
| 20 Nov 1997 | BALANCE SHEET | View document |
| 20 Nov 1997 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 20 Nov 1997 | REREGISTRATION PRI-PLC 10/11/97 | View document |
| 29 Sep 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 10 Jul 1997 | NC INC ALREADY ADJUSTED 30/06/97 | View document |
| 10 Jul 1997 | £ NC 20000/100000 30/06/97 | View document |
| 10 Jul 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/06/97 | View document |
| 25 Apr 1997 | £ IC 11025/10326 10/04/97 £ SR 699@1=699 | View document |
| 17 Apr 1997 | RE: CONTRACT 10/04/97 | View document |
| 11 Apr 1997 | RETURN MADE UP TO 26/03/97; FULL LIST OF MEMBERS | View document |
| 6 Oct 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 27 Jun 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Apr 1996 | RETURN MADE UP TO 26/03/96; NO CHANGE OF MEMBERS | View document |
| 14 Feb 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 | View document |
| 17 May 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 May 1995 | REGISTERED OFFICE CHANGED ON 17/05/95 | View document |
| 17 May 1995 | RETURN MADE UP TO 26/03/95; NO CHANGE OF MEMBERS | View document |
| 24 Apr 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 15 pages | View document |
| 29 Apr 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 | View document |
| 18 Mar 1994 | RETURN MADE UP TO 26/03/94; FULL LIST OF MEMBERS | View document |
| 12 Mar 1993 | RETURN MADE UP TO 26/03/93; NO CHANGE OF MEMBERS | View document |
| 25 Feb 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 | View document |
| 2 Jun 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Jun 1992 | RETURN MADE UP TO 26/03/92; FULL LIST OF MEMBERS | View document |
| 26 Feb 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 | View document |
| 20 Feb 1992 | REGISTERED OFFICE CHANGED ON 20/02/92 FROM: ST JOHN'S INNOVATION CENTRE COWLEY ROAD CAMBRIDGE CB4 4WS | View document |
| 21 Oct 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 20 Sep 1991 | DIRECTOR RESIGNED | View document |
| 11 Sep 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 27 Jun 1991 | RETURN MADE UP TO 17/04/91; FULL LIST OF MEMBERS | View document |
| 28 Mar 1991 | REGISTERED OFFICE CHANGED ON 28/03/91 FROM: THE JEFFREY'S BUILDING, ST. JOHN'S INNOVATION PARK, COWLEY ROAD, CAMBRIDGE. CB4 4WS | View document |
| 28 Sep 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 1 Aug 1990 | NEW DIRECTOR APPOINTED | View document |
| 31 Jul 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jul 1990 | £ NC 1000/20000 02/07/90 | View document |
| 18 Jul 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/07/90 | View document |
| 18 Jul 1990 | REGISTERED OFFICE CHANGED ON 18/07/90 FROM: 45 EGREMONT ROAD HARDWICK CAMBRIDGE CB3 7XR | View document |
| 18 Jul 1990 | NC INC ALREADY ADJUSTED 02/07/90 | View document |
| 29 May 1990 | COMPANY NAME CHANGED CHARTSCALE LIMITED CERTIFICATE ISSUED ON 30/05/90 · 2 pages | View document |
| 2 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 2 May 1990 | REGISTERED OFFICE CHANGED ON 02/05/90 FROM: 2 BACHES STREET LONDON N1 6UB | View document |
| 2 May 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 26 Mar 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION · 9 pages | View document |