TECHNICA SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/03/2528 March 2025 | Micro company accounts made up to 2024-03-30 |
| 06/11/246 November 2024 | Confirmation statement made on 2024-10-26 with no updates |
| 31/03/2431 March 2024 | Micro company accounts made up to 2023-03-30 |
| 30/03/2430 March 2024 | Annual accounts for year ending 30 Mar 2024 |
| 17/01/2417 January 2024 | Compulsory strike-off action has been discontinued |
| 17/01/2417 January 2024 | Compulsory strike-off action has been discontinued |
| 16/01/2416 January 2024 | First Gazette notice for compulsory strike-off |
| 16/01/2416 January 2024 | First Gazette notice for compulsory strike-off |
| 15/01/2415 January 2024 | Confirmation statement made on 2023-10-26 with no updates |
| 24/04/2324 April 2023 | Micro company accounts made up to 2022-03-30 |
| 30/03/2330 March 2023 | Annual accounts for year ending 30 Mar 2023 |
| 04/11/224 November 2022 | Confirmation statement made on 2022-10-26 with no updates |
| 30/03/2230 March 2022 | Annual accounts for year ending 30 Mar 2022 |
| 29/03/2229 March 2022 | Micro company accounts made up to 2021-03-30 |
| 30/12/2130 December 2021 | Previous accounting period shortened from 2021-03-31 to 2021-03-30 |
| 28/12/2128 December 2021 | Previous accounting period extended from 2021-03-29 to 2021-03-31 |
| 26/11/2126 November 2021 | Confirmation statement made on 2021-10-26 with no updates |
| 07/06/217 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 29/03/20 |
| 30/03/2130 March 2021 | Annual accounts for year ending 30 Mar 2021 |
| 10/11/2010 November 2020 | CONFIRMATION STATEMENT MADE ON 26/10/20, NO UPDATES |
| 07/04/207 April 2020 | 29/03/19 UNAUDITED ABRIDGED |
| 29/03/2029 March 2020 | Annual accounts for year ending 29 Mar 2020 |
| 20/12/1920 December 2019 | PREVSHO FROM 30/03/2019 TO 29/03/2019 |
| 12/11/1912 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARY BEATRICE CHENNELL |
| 12/11/1912 November 2019 | CESSATION OF TECHNICA SECURITY GROUP LIMITED AS A PSC |
| 28/10/1928 October 2019 | CONFIRMATION STATEMENT MADE ON 26/10/19, NO UPDATES |
| 29/03/1929 March 2019 | Annual accounts for year ending 29 Mar 2019 |
| 28/03/1928 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/03/18 |
| 24/12/1824 December 2018 | PREVSHO FROM 31/03/2018 TO 30/03/2018 |
| 31/10/1831 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TECHNICA SECURITY GROUP LIMITED |
| 31/10/1831 October 2018 | CESSATION OF MARY BEATRICE CHENNELL AS A PSC |
| 31/10/1831 October 2018 | CONFIRMATION STATEMENT MADE ON 26/10/18, WITH UPDATES |
| 30/03/1830 March 2018 | Annual accounts for year ending 30 Mar 2018 |
| 28/11/1728 November 2017 | CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES |
| 28/11/1728 November 2017 | CESSATION OF MALCOLM ANDREW CHENNELL AS A PSC |
| 31/10/1731 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 16/11/1616 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 08/11/168 November 2016 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES |
| 08/04/168 April 2016 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM CHENNELL |
| 08/04/168 April 2016 | APPOINTMENT TERMINATED, SECRETARY MARY CHENNELL |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 28/10/1528 October 2015 | Annual return made up to 26 October 2015 with full list of shareholders |
| 28/10/1528 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY BEATRICE CHENNELL / 26/09/2015 |
| 28/10/1528 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ANDREW CHENNELL / 26/09/2015 |
| 28/10/1528 October 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARY BEATRICE CHENNELL / 26/09/2015 |
| 13/08/1513 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 30/10/1430 October 2014 | Annual return made up to 26 October 2014 with full list of shareholders |
| 06/09/146 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 27/02/1427 February 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 28/10/1328 October 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 |
| 28/10/1328 October 2013 | Annual return made up to 26 October 2013 with full list of shareholders |
| 28/10/1328 October 2013 | SAIL ADDRESS CHANGED FROM: C/O THE LEAMAN PARTNERSHIP 51 QUEEN ANNE STREET LONDON W1G 9HS ENGLAND |
| 08/04/138 April 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 31/01/1331 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 21/11/1221 November 2012 | Annual return made up to 26 October 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 31/12/1131 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 02/11/112 November 2011 | Annual return made up to 26 October 2011 with full list of shareholders |
| 02/11/112 November 2011 | REGISTERED OFFICE CHANGED ON 02/11/2011 FROM TECHNICA HOUSE 3-7 CLIFFORD ROAD ALPERTON WEMBLEY MIDDX HAO 1BZ |
| 02/11/112 November 2011 | SAIL ADDRESS CREATED |
| 02/11/112 November 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 |
| 06/04/116 April 2011 | DISS40 (DISS40(SOAD)) |
| 05/04/115 April 2011 | FIRST GAZETTE |
| 04/04/114 April 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 10/11/1010 November 2010 | Annual return made up to 26 October 2010 with full list of shareholders |
| 22/04/1022 April 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ANDREW CHENNELL / 01/10/2009 |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY BEATRICE CHENNELL / 01/10/2009 |
| 28/10/0928 October 2009 | Annual return made up to 26 October 2009 with full list of shareholders |
| 01/05/091 May 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 10/12/0810 December 2008 | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS |
| 23/06/0823 June 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 07/01/087 January 2008 | RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS |
| 04/05/074 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 09/01/079 January 2007 | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS |
| 21/04/0621 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 27/10/0527 October 2005 | RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS |
| 08/09/058 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/053 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 16/12/0416 December 2004 | DELIVERY EXT'D 3 MTH 31/03/04 |
| 02/11/042 November 2004 | RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS |
| 24/06/0424 June 2004 | RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS |
| 26/04/0426 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 05/02/045 February 2004 | DELIVERY EXT'D 3 MTH 31/03/03 |
| 17/03/0317 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 01/11/021 November 2002 | RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS |
| 03/04/023 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 05/11/015 November 2001 | RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS |
| 27/03/0127 March 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 01/11/001 November 2000 | RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS |
| 30/01/0030 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 03/11/993 November 1999 | RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS |
| 24/02/9924 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 30/10/9830 October 1998 | RETURN MADE UP TO 26/10/98; FULL LIST OF MEMBERS |
| 21/01/9821 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 30/10/9730 October 1997 | RETURN MADE UP TO 26/10/97; NO CHANGE OF MEMBERS |
| 28/01/9728 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 31/10/9631 October 1996 | RETURN MADE UP TO 26/10/96; NO CHANGE OF MEMBERS |
| 30/01/9630 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 02/11/952 November 1995 | RETURN MADE UP TO 26/10/95; FULL LIST OF MEMBERS |
| 30/01/9530 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 12/01/9512 January 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 12/01/9512 January 1995 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 12/01/9512 January 1995 | RETURN MADE UP TO 26/10/94; NO CHANGE OF MEMBERS |
| 07/12/947 December 1994 | ADOPT MEM AND ARTS 14/11/94 |
| 15/11/9415 November 1994 | £ NC 100/100000 01/11/94 |
| 15/11/9415 November 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/11/94 |
| 15/11/9415 November 1994 | NEW DIRECTOR APPOINTED |
| 04/02/944 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 25/10/9325 October 1993 | RETURN MADE UP TO 26/10/93; NO CHANGE OF MEMBERS |
| 03/02/933 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 20/10/9220 October 1992 | RETURN MADE UP TO 26/10/92; FULL LIST OF MEMBERS |
| 15/04/9215 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/921 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 13/03/9113 March 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 23/11/9023 November 1990 | RETURN MADE UP TO 26/10/90; NO CHANGE OF MEMBERS |
| 23/11/9023 November 1990 | 366A, 252, 386 12/10/90 |
| 29/01/9029 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 30/10/8930 October 1989 | RETURN MADE UP TO 26/10/89; FULL LIST OF MEMBERS |
| 04/04/894 April 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 28/11/8828 November 1988 | RETURN MADE UP TO 26/10/88; FULL LIST OF MEMBERS |
| 04/08/884 August 1988 | WD 20/06/88 AD 22/06/88--------- £ SI 98@1=98 £ IC 2/100 |
| 05/07/885 July 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 04/11/874 November 1987 | RETURN MADE UP TO 26/10/87; FULL LIST OF MEMBERS |
| 04/11/874 November 1987 | REGISTERED OFFICE CHANGED ON 04/11/87 FROM: 38 PERIMEADE ROAD PERIVALE MIDDX UB6 7AT |
| 27/08/8727 August 1987 | COMPANY NAME CHANGED TECHNOLOGICA LIMITED CERTIFICATE ISSUED ON 28/08/87 |
| 25/06/8725 June 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 11/04/8711 April 1987 | RETURN MADE UP TO 31/03/86; FULL LIST OF MEMBERS |
| 04/03/874 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85 |
| 14/08/8614 August 1986 | RETURN MADE UP TO 03/04/85; FULL LIST OF MEMBERS |
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