TECHNIC ELECTRIC LIMITED
Company number 02284350 · Monitor this company
132 filings
| Date | Filing | |
|---|---|---|
| 2 Sep 2026 | Registered office address changed from 20 Queensway Stem Lane Industrial Estate New Milton Hampshire BH25 5NN United Kingdom to 2F Queensway Queensway New Milton BH25 5NN on 2026-09-02 · 1 page | View document |
| 5 Aug 2026 | Confirmation statement made on 2026-08-04 with no updates · 3 pages | View document |
| 28 Apr 2026 | Unaudited abridged accounts made up to 2025-08-31 · 8 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 7 Aug 2025 | Confirmation statement made on 2025-08-04 with no updates · 3 pages | View document |
| 17 Jul 2025 | Termination of appointment of Christopher Guy Accountants Limited T/a Accounting Visions as a secretary on 2025-07-14 · 1 page | View document |
| 30 May 2025 | Total exemption full accounts made up to 2024-08-31 · 8 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 22 Aug 2024 | Cessation of Stephen Thomas as a person with significant control on 2024-08-22 · 1 page | View document |
| 7 Aug 2024 | Confirmation statement made on 2024-08-04 with no updates · 3 pages | View document |
| 31 May 2024 | Total exemption full accounts made up to 2023-08-31 · 8 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 14 Aug 2023 | Confirmation statement made on 2023-08-04 with updates · 5 pages | View document |
| 20 Mar 2023 | Total exemption full accounts made up to 2022-08-31 · 9 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 10 Aug 2021 | Confirmation statement made on 2021-08-04 with updates · 5 pages | View document |
| 1 Jul 2021 | Total exemption full accounts made up to 2020-08-31 · 12 pages | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 29 May 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 12 Aug 2019 | CONFIRMATION STATEMENT MADE ON 04/08/19, WITH UPDATES | View document |
| 31 May 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 13 Aug 2018 | CONFIRMATION STATEMENT MADE ON 04/08/18, WITH UPDATES | View document |
| 2 Aug 2018 | REGISTERED OFFICE CHANGED ON 02/08/2018 FROM 20 QUEENSWAY QUEENSWAY NEW MILTON BH25 5NN ENGLAND | View document |
| 25 Jul 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER GUY ACCOUNTANTS LIMITED T/A ACCOUNTING VISIONS / 24/07 | View document |
| 19 Jul 2018 | REGISTERED OFFICE CHANGED ON 19/07/2018 FROM UNIT 5 LULWORTH BUSINESS CENTRE, NUTWOOD WAY TOTTON SOUTHAMPTON HAMPSHIRE SO40 3WW | View document |
| 30 May 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 16 Aug 2017 | CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES | View document |
| 16 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN THOMAS | View document |
| 16 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEILA MARJATTA THOMAS | View document |
| 31 May 2017 | 31/08/16 TOTAL EXEMPTION FULL | View document |
| 19 Aug 2016 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES | View document |
| 27 May 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 24 Aug 2015 | Annual return made up to 4 August 2015 with full list of shareholders | View document |
| 26 May 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 9 Sep 2014 | Annual return made up to 4 August 2014 with full list of shareholders | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 30 May 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 16 Aug 2013 | Annual return made up to 4 August 2013 with full list of shareholders | View document |
| 12 Feb 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 20 Sep 2012 | CORPORATE SECRETARY APPOINTED CHRISTOPHER GUY ACCOUNTANTS LIMITED T/A ACCOUNTING VISIONS | View document |
| 19 Sep 2012 | APPOINTMENT TERMINATED, SECRETARY MOORE STEPHENS (SOUTH) LLP | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 14 Aug 2012 | Annual return made up to 4 August 2012 with full list of shareholders | View document |
| 31 May 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 1 Sep 2011 | REGISTERED OFFICE CHANGED ON 01/09/2011 FROM UNIT 8 LULWORTH BUSINESS CENTRE NUTWOOD WAY TOTTON SOUTHAMPTON HAMPSHIRE SO403WW ENGLAND | View document |
| 1 Sep 2011 | Annual return made up to 4 August 2011 with full list of shareholders | View document |
| 2 Jun 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 2 Nov 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HJS COMPANY SECRETARIAL SERVICES LIMITED / 31/05/2010 | View document |
| 2 Nov 2010 | Annual return made up to 4 August 2010 with full list of shareholders | View document |
| 29 Oct 2010 | APPOINTMENT TERMINATED, SECRETARY HJS COMPANY SECRETARIAL SERVICES LIMITED | View document |
| 20 Oct 2010 | CORPORATE SECRETARY APPOINTED MOORE STEPHENS (SOUTH) LLP | View document |
| 20 Oct 2010 | TERMINATE SEC APPOINTMENT | View document |
| 14 Sep 2010 | REGISTERED OFFICE CHANGED ON 14/09/2010 FROM UNIT H GRIFFIN INDUSTRIAL PARK TOTTON SOUTHAMPTON HAMPSHIRE SO40 3SH | View document |
| 1 Jun 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 14 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LEILA THOMAS / 11/09/2009 | View document |
| 14 Sep 2009 | RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS | View document |
| 30 Jun 2009 | 31/08/08 TOTAL EXEMPTION FULL | View document |
| 20 May 2009 | DIRECTOR APPOINTED LEILA MARJATTA THOMAS | View document |
| 13 Aug 2008 | REGISTERED OFFICE CHANGED ON 13/08/2008 FROM UNIT H GRIFFIN INDUSTRIAL PARK TOTTON, SOUTHAMPTON SO40 3SH HAMPSHIRE SO40 3SH UK | View document |
| 13 Aug 2008 | RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS | View document |
| 27 Jun 2008 | 31/08/07 TOTAL EXEMPTION FULL | View document |
| 21 Apr 2008 | REGISTERED OFFICE CHANGED ON 21/04/2008 FROM UNIT 5 LULWORTH BUSINESS CENTRE WESTWOOD BUSINESS PARK NUTWOOD WAY TOTTON SOUTHAMPTON HAMPSHIRE SO40 3WW | View document |
| 22 Oct 2007 | RETURN MADE UP TO 04/08/07; NO CHANGE OF MEMBERS | View document |
| 10 Aug 2007 | SECRETARY RESIGNED | View document |
| 21 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 3 Jan 2007 | RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS | View document |
| 22 Jun 2006 | NEW SECRETARY APPOINTED | View document |
| 22 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 16 Aug 2005 | RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS | View document |
| 6 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 16 Nov 2004 | DIRECTOR RESIGNED | View document |
| 23 Aug 2004 | RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS | View document |
| 28 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 | View document |
| 4 Sep 2003 | RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS | View document |
| 7 Jan 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 | View document |
| 7 Dec 2002 | S366A DISP HOLDING AGM 28/11/02 | View document |
| 14 Oct 2002 | £ IC 20/10 06/08/02 £ SR 10@1=10 | View document |
| 7 Oct 2002 | RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS | View document |
| 7 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 23 Sep 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 28 Aug 2002 | DIRECTOR RESIGNED | View document |
| 22 Jul 2002 | REGISTERED OFFICE CHANGED ON 22/07/02 FROM: UNIT 5 LULWORTH BUSINESS CENTRE NUTWOOD WAY, TOTTON SOUTHAMPTON HAMPSHIRE SO40 3WW | View document |
| 3 Jul 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 | View document |
| 1 Aug 2001 | RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS | View document |
| 4 Jul 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | View document |
| 16 Aug 2000 | RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS | View document |
| 4 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | View document |
| 6 Dec 1999 | RETURN MADE UP TO 04/08/99; FULL LIST OF MEMBERS | View document |
| 28 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | View document |
| 10 Sep 1998 | RETURN MADE UP TO 04/08/98; NO CHANGE OF MEMBERS | View document |
| 25 Jun 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 | View document |
| 25 Sep 1997 | RETURN MADE UP TO 04/08/97; FULL LIST OF MEMBERS | View document |
| 25 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 | View document |
| 8 Oct 1996 | RETURN MADE UP TO 04/08/96; FULL LIST OF MEMBERS | View document |
| 24 Sep 1996 | AUDITOR'S RESIGNATION | View document |
| 4 Jul 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 | View document |
| 2 Jun 1996 | NEW SECRETARY APPOINTED | View document |
| 27 Sep 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 | View document |
| 28 Jul 1995 | RETURN MADE UP TO 04/08/95; NO CHANGE OF MEMBERS | View document |
| 5 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 7 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 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 21 pages | View document |
| 15 Aug 1994 | RETURN MADE UP TO 04/08/94; NO CHANGE OF MEMBERS | View document |
| 15 Aug 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Jul 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 | View document |
| 27 Jul 1993 | RETURN MADE UP TO 04/08/93; FULL LIST OF MEMBERS | View document |
| 25 Jun 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 | View document |
| 26 Aug 1992 | RETURN MADE UP TO 04/08/92; CHANGE OF MEMBERS | View document |
| 8 Jul 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 | View document |
| 7 Feb 1992 | REGISTERED OFFICE CHANGED ON 07/02/92 FROM: UNIT 3 , THE SIDINGS NETLEY ABBEY SOUTHAMPTON SO3 5QA | View document |
| 28 Nov 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Aug 1991 | SECRETARY'S PARTICULARS CHANGED | View document |
| 2 Aug 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 | View document |
| 21 May 1991 | RETURN MADE UP TO 25/03/91; FULL LIST OF MEMBERS | View document |
| 1 May 1991 | FULL ACCOUNTS MADE UP TO 31/08/89 | View document |
| 18 Mar 1991 | REGISTERED OFFICE CHANGED ON 18/03/91 FROM: SUITE 2 KINETIC CENTRE THEOBALD STREET BOREHAMWOOD HERTS WD6 4PJ | View document |
| 16 Oct 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Nov 1988 | WD 21/10/88 AD 06/10/88--------- £ SI 1@1=1 £ IC 2/3 | View document |
| 31 Oct 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 | View document |
| 19 Sep 1988 | £ NC 100/10000 | View document |
| 19 Sep 1988 | NC INC ALREADY ADJUSTED 24/08/88 | View document |
| 8 Sep 1988 | ALTER MEM AND ARTS 240888 | View document |
| 4 Aug 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |