TECHNIA LIMITED
Company number 04286171 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 20 Jul 2026 | Accounts for a medium company made up to 2025-12-31 · 29 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 23 Sep 2025 | Confirmation statement made on 2025-09-13 with no updates · 3 pages | View document |
| 16 Apr 2025 | Accounts for a medium company made up to 2024-12-31 · 28 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 26 Apr 2024 | Full accounts made up to 2023-12-31 · 29 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 15 Sep 2023 | Confirmation statement made on 2023-09-13 with no updates · 3 pages | View document |
| 3 May 2023 | Full accounts made up to 2022-12-31 · 30 pages | View document |
| 19 Jan 2023 | Termination of appointment of Jan Fredrik Isaksson as a director on 2023-01-17 · 1 page | View document |
| 19 Jan 2023 | Appointment of Mr Joseph Mohamad Tawfeek as a director on 2023-01-17 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 13 Sep 2022 | Confirmation statement made on 2022-09-13 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Nov 2021 | Appointment of Mr Magnus Gustav Falkman as a director on 2021-11-16 · 2 pages | View document |
| 29 Nov 2021 | Termination of appointment of Johan Fredrik Andersson as a director on 2021-11-16 · 1 page | View document |
| 29 Nov 2021 | Termination of appointment of Karl Jonas Gejer as a director on 2021-11-16 · 1 page | View document |
| 27 May 2021 | FULL ACCOUNTS MADE UP TO 31/12/20 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 25 Nov 2020 | CONFIRMATION STATEMENT MADE ON 13/09/20, NO UPDATES | View document |
| 13 May 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 19 Sep 2019 | CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES | View document |
| 18 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR DARREN CAIRNS | View document |
| 18 Jul 2019 | DIRECTOR APPOINTED MR MICHAEL HURST | View document |
| 23 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 7 Dec 2018 | COMPANY NAME CHANGED INTRINSYS LIMITED CERTIFICATE ISSUED ON 07/12/18 | View document |
| 6 Dec 2018 | REGISTERED OFFICE CHANGED ON 06/12/2018 FROM DENBIGH ROAD BLETCHLEY MILTON KEYNES BUCKINGHAMSHIRE MK1 1DB | View document |
| 13 Sep 2018 | CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES | View document |
| 30 Apr 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 21 Sep 2017 | CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES | View document |
| 2 Aug 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/08/2017 | View document |
| 2 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADDNODE GROUP AB | View document |
| 1 Aug 2017 | DIRECTOR APPOINTED MR JAN FREDRIK ISAKSSON | View document |
| 1 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCLEAN | View document |
| 1 Aug 2017 | DIRECTOR APPOINTED MR KARL JONAS GEJER | View document |
| 1 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID BARKER | View document |
| 1 Aug 2017 | APPOINTMENT TERMINATED, SECRETARY ROGER DUCKWORTH | View document |
| 1 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR ROGER DUCKWORTH | View document |
| 1 Aug 2017 | DIRECTOR APPOINTED MR JOHAN FREDRIK ANDERSSON | View document |
| 9 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 9 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER FRANK DUCKWORTH / 08/11/2016 | View document |
| 8 Nov 2016 | SECRETARY'S CHANGE OF PARTICULARS / ROGER FRANK DUCKWORTH / 08/11/2016 | View document |
| 8 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN CHRISTOPHER CAIRNS / 08/11/2016 | View document |
| 8 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER FRANK DUCKWORTH / 08/11/2016 | View document |
| 29 Sep 2016 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES | View document |
| 24 Aug 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 18 Sep 2015 | Annual return made up to 12 September 2015 with full list of shareholders | View document |
| 12 Aug 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 30 Oct 2014 | Annual return made up to 12 September 2014 with full list of shareholders | View document |
| 16 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 16 Sep 2013 | Annual return made up to 12 September 2013 with full list of shareholders | View document |
| 24 Jul 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 2 Oct 2012 | Annual return made up to 12 September 2012 with full list of shareholders | View document |
| 10 Sep 2012 | ADOPT ARTICLES 05/09/2012 | View document |
| 10 Sep 2012 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 15 May 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 27 Sep 2011 | Annual return made up to 12 September 2011 with full list of shareholders | View document |
| 16 Jun 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 29 Nov 2010 | 29/11/10 STATEMENT OF CAPITAL GBP 101 | View document |
| 12 Oct 2010 | Annual return made up to 12 September 2010 with full list of shareholders | View document |
| 14 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 24 Sep 2009 | RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS | View document |
| 9 Mar 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 10 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 19 Sep 2008 | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS | View document |
| 16 Nov 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 12 Sep 2007 | RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS | View document |
| 29 Nov 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Sep 2006 | RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS | View document |
| 7 Jul 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 14 Sep 2005 | RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS | View document |
| 11 Aug 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 29 Nov 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 7 Oct 2004 | RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS | View document |
| 3 Oct 2003 | RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS | View document |
| 8 Apr 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 15 Oct 2002 | RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS | View document |
| 27 Jun 2002 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02 | View document |
| 19 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 19 Sep 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 19 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 19 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 19 Sep 2001 | SECRETARY RESIGNED | View document |
| 19 Sep 2001 | DIRECTOR RESIGNED | View document |
| 12 Sep 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |