TECHNICA SYSTEMS LIMITED
Company number 01805522 · Monitor this company
132 filings
| Date | Filing | |
|---|---|---|
| 12 May 2026 | Micro company accounts made up to 2025-03-30 · 3 pages | View document |
| 8 Dec 2025 | Confirmation statement made on 2025-10-26 with no updates · 3 pages | View document |
| 30 Mar 2025 | Annual accounts for the year ending 30 March 2025 | View accounts |
| 28 Mar 2025 | Micro company accounts made up to 2024-03-30 · 3 pages | View document |
| 6 Nov 2024 | Confirmation statement made on 2024-10-26 with no updates · 3 pages | View document |
| 31 Mar 2024 | Micro company accounts made up to 2023-03-30 · 3 pages | View document |
| 30 Mar 2024 | Annual accounts for the year ending 30 March 2024 | View accounts |
| 17 Jan 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 17 Jan 2024 | Compulsory strike-off action has been discontinued | View document |
| 16 Jan 2024 | First Gazette notice for compulsory strike-off | View document |
| 16 Jan 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 15 Jan 2024 | Confirmation statement made on 2023-10-26 with no updates · 3 pages | View document |
| 24 Apr 2023 | Micro company accounts made up to 2022-03-30 · 3 pages | View document |
| 30 Mar 2023 | Annual accounts for the year ending 30 March 2023 | View accounts |
| 4 Nov 2022 | Confirmation statement made on 2022-10-26 with no updates · 3 pages | View document |
| 30 Mar 2022 | Annual accounts for the year ending 30 March 2022 | View accounts |
| 29 Mar 2022 | Micro company accounts made up to 2021-03-30 · 3 pages | View document |
| 30 Dec 2021 | Previous accounting period shortened from 2021-03-31 to 2021-03-30 · 1 page | View document |
| 28 Dec 2021 | Previous accounting period extended from 2021-03-29 to 2021-03-31 · 1 page | View document |
| 26 Nov 2021 | Confirmation statement made on 2021-10-26 with no updates · 3 pages | View document |
| 7 Jun 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 29/03/20 | View document |
| 30 Mar 2021 | Annual accounts for the year ending 30 March 2021 | View accounts |
| 10 Nov 2020 | CONFIRMATION STATEMENT MADE ON 26/10/20, NO UPDATES | View document |
| 7 Apr 2020 | 29/03/19 UNAUDITED ABRIDGED | View document |
| 29 Mar 2020 | Annual accounts for the year ending 29 March 2020 | View accounts |
| 20 Dec 2019 | PREVSHO FROM 30/03/2019 TO 29/03/2019 | View document |
| 12 Nov 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARY BEATRICE CHENNELL | View document |
| 12 Nov 2019 | CESSATION OF TECHNICA SECURITY GROUP LIMITED AS A PSC | View document |
| 28 Oct 2019 | CONFIRMATION STATEMENT MADE ON 26/10/19, NO UPDATES | View document |
| 29 Mar 2019 | Annual accounts for the year ending 29 March 2019 | View accounts |
| 28 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/03/18 | View document |
| 24 Dec 2018 | PREVSHO FROM 31/03/2018 TO 30/03/2018 | View document |
| 31 Oct 2018 | CONFIRMATION STATEMENT MADE ON 26/10/18, WITH UPDATES | View document |
| 31 Oct 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TECHNICA SECURITY GROUP LIMITED | View document |
| 31 Oct 2018 | CESSATION OF MARY BEATRICE CHENNELL AS A PSC | View document |
| 30 Mar 2018 | Annual accounts for the year ending 30 March 2018 | View accounts |
| 28 Nov 2017 | CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES | View document |
| 28 Nov 2017 | CESSATION OF MALCOLM ANDREW CHENNELL AS A PSC | View document |
| 31 Oct 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 16 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 8 Nov 2016 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES | View document |
| 8 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM CHENNELL | View document |
| 8 Apr 2016 | APPOINTMENT TERMINATED, SECRETARY MARY CHENNELL | View document |
| 28 Oct 2015 | Annual return made up to 26 October 2015 with full list of shareholders | View document |
| 28 Oct 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARY BEATRICE CHENNELL / 26/09/2015 | View document |
| 28 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ANDREW CHENNELL / 26/09/2015 | View document |
| 28 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY BEATRICE CHENNELL / 26/09/2015 | View document |
| 13 Aug 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 30 Oct 2014 | Annual return made up to 26 October 2014 with full list of shareholders | View document |
| 6 Sep 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 27 Feb 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 28 Oct 2013 | SAIL ADDRESS CHANGED FROM: C/O THE LEAMAN PARTNERSHIP 51 QUEEN ANNE STREET LONDON W1G 9HS ENGLAND | View document |
| 28 Oct 2013 | Annual return made up to 26 October 2013 with full list of shareholders | View document |
| 28 Oct 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 8 Apr 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 31 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 21 Nov 2012 | Annual return made up to 26 October 2012 with full list of shareholders | View document |
| 31 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 2 Nov 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 2 Nov 2011 | Annual return made up to 26 October 2011 with full list of shareholders | View document |
| 2 Nov 2011 | SAIL ADDRESS CREATED · 1 page | View document |
| 2 Nov 2011 | REGISTERED OFFICE CHANGED ON 02/11/2011 FROM TECHNICA HOUSE 3-7 CLIFFORD ROAD ALPERTON WEMBLEY MIDDX HAO 1BZ · 1 page | View document |
| 6 Apr 2011 | DISS40 (DISS40(SOAD)) · 1 page | View document |
| 5 Apr 2011 | FIRST GAZETTE · 1 page | View document |
| 4 Apr 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 10 Nov 2010 | Annual return made up to 26 October 2010 with full list of shareholders | View document |
| 22 Apr 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 28 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY BEATRICE CHENNELL / 01/10/2009 | View document |
| 28 Oct 2009 | Annual return made up to 26 October 2009 with full list of shareholders | View document |
| 28 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ANDREW CHENNELL / 01/10/2009 | View document |
| 1 May 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 10 Dec 2008 | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS | View document |
| 23 Jun 2008 | Annual accounts, small company total exemption, made up to 31 March 2007 | View document |
| 7 Jan 2008 | RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS | View document |
| 4 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 9 Jan 2007 | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS | View document |
| 21 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 27 Oct 2005 | RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS | View document |
| 8 Sep 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 16 Dec 2004 | DELIVERY EXT'D 3 MTH 31/03/04 | View document |
| 2 Nov 2004 | RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS | View document |
| 24 Jun 2004 | RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS | View document |
| 26 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 5 Feb 2004 | DELIVERY EXT'D 3 MTH 31/03/03 | View document |
| 17 Mar 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 1 Nov 2002 | RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS | View document |
| 3 Apr 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 5 Nov 2001 | RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS | View document |
| 27 Mar 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 1 Nov 2000 | RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS | View document |
| 30 Jan 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 3 Nov 1999 | RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS | View document |
| 24 Feb 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 30 Oct 1998 | RETURN MADE UP TO 26/10/98; FULL LIST OF MEMBERS | View document |
| 21 Jan 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 30 Oct 1997 | RETURN MADE UP TO 26/10/97; NO CHANGE OF MEMBERS | View document |
| 28 Jan 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 31 Oct 1996 | RETURN MADE UP TO 26/10/96; NO CHANGE OF MEMBERS | View document |
| 30 Jan 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 2 Nov 1995 | RETURN MADE UP TO 26/10/95; FULL LIST OF MEMBERS | View document |
| 30 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 12 Jan 1995 | RETURN MADE UP TO 26/10/94; NO CHANGE OF MEMBERS | View document |
| 12 Jan 1995 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 12 Jan 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 7 Dec 1994 | ADOPT MEM AND ARTS 14/11/94 | View document |
| 15 Nov 1994 | £ NC 100/100000 01/11/94 | View document |
| 15 Nov 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/11/94 | View document |
| 15 Nov 1994 | NEW DIRECTOR APPOINTED | View document |
| 4 Feb 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 25 Oct 1993 | RETURN MADE UP TO 26/10/93; NO CHANGE OF MEMBERS | View document |
| 3 Feb 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 20 Oct 1992 | RETURN MADE UP TO 26/10/92; FULL LIST OF MEMBERS | View document |
| 15 Apr 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Feb 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 13 Mar 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 23 Nov 1990 | RETURN MADE UP TO 26/10/90; NO CHANGE OF MEMBERS | View document |
| 23 Nov 1990 | 366A, 252, 386 12/10/90 | View document |
| 29 Jan 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 30 Oct 1989 | RETURN MADE UP TO 26/10/89; FULL LIST OF MEMBERS | View document |
| 4 Apr 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 28 Nov 1988 | RETURN MADE UP TO 26/10/88; FULL LIST OF MEMBERS | View document |
| 4 Aug 1988 | WD 20/06/88 AD 22/06/88--------- £ SI 98@1=98 £ IC 2/100 | View document |
| 5 Jul 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 4 Nov 1987 | RETURN MADE UP TO 26/10/87; FULL LIST OF MEMBERS | View document |
| 4 Nov 1987 | REGISTERED OFFICE CHANGED ON 04/11/87 FROM: 38 PERIMEADE ROAD PERIVALE MIDDX UB6 7AT | View document |
| 27 Aug 1987 | COMPANY NAME CHANGED TECHNOLOGICA LIMITED CERTIFICATE ISSUED ON 28/08/87 | View document |
| 25 Jun 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 | View document |
| 11 Apr 1987 | RETURN MADE UP TO 31/03/86; FULL LIST OF MEMBERS | View document |
| 4 Mar 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85 | View document |
| 14 Aug 1986 | RETURN MADE UP TO 03/04/85; FULL LIST OF MEMBERS | View document |