TECHNICAL CONVERTERS LIMITED
Company number 02374596 · Monitor this company
118 filings
| Date | Filing | |
|---|---|---|
| 20 Sep 2026 | Total exemption full accounts made up to 2026-03-31 · 8 pages | View document |
| 13 Jul 2026 | Confirmation statement made on 2026-06-18 with no updates · 3 pages | View document |
| 13 Jul 2026 | RP01AP01 · 3 pages | View document |
| 7 Jul 2026 | RP01PSC01 · 3 pages | View document |
| 17 Sep 2025 | Total exemption full accounts made up to 2025-03-31 · 7 pages | View document |
| 24 Jun 2025 | Confirmation statement made on 2025-06-18 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 25 Mar 2025 | Termination of appointment of Clive Leslie Oliver as a director on 2025-03-17 · 1 page | View document |
| 25 Mar 2025 | Termination of appointment of Clive Lesie Oliver as a secretary on 2025-03-17 · 1 page | View document |
| 22 Nov 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 18 Jun 2024 | Confirmation statement made on 2024-06-18 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 21 Nov 2023 | Total exemption full accounts made up to 2023-03-31 · 7 pages | View document |
| 20 Jun 2023 | Confirmation statement made on 2023-06-18 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 8 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 7 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 24 Nov 2021 | Total exemption full accounts made up to 2021-03-31 · 7 pages | View document |
| 23 Nov 2021 | Appointment of Mrs Alison Millar Freeman as a director on 2021-11-23 · 2 pages | View document |
| 23 Nov 2021 | Appointment of Mrs Anne Elizabeth Oliver as a director on 2021-11-23 · 2 pages | View document |
| 22 Jun 2021 | Confirmation statement made on 2021-06-18 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 16 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 1 Jul 2020 | CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 30 Oct 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 26 Jun 2019 | CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES | View document |
| 26 Jun 2019 | CESSATION OF MICHAEL ASHLEY FREEMAN AS A PSC | View document |
| 26 Jun 2019 | Notification of Alison Millar Freeman as a person with significant control on 2019-06-05 · 2 pages | View document |
| 26 Jun 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISON MILLAR FREEMAN | View document |
| 29 Apr 2019 | DIRECTOR APPOINTED MR JOHN RICHARD OLIVER | View document |
| 29 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FREEMAN | View document |
| 29 Apr 2019 | DIRECTOR APPOINTED MR NICHOLAS JOHN DOBLE | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 6 Oct 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 18 Jun 2018 | CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 14 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 21 Jun 2017 | CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 28 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 4 Jul 2016 | Annual return made up to 18 June 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 1 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 20 Jul 2015 | Annual return made up to 18 June 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 12 Nov 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 7 Jul 2014 | Annual return made up to 18 June 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 12 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 1 Jul 2013 | Annual return made up to 18 June 2013 with full list of shareholders | View document |
| 21 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 25 Jun 2012 | Annual return made up to 18 June 2012 with full list of shareholders | View document |
| 19 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 23 Jun 2011 | Annual return made up to 18 June 2011 with full list of shareholders | View document |
| 16 Nov 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 7 Oct 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 22 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE LESLIE OLIVER / 18/06/2010 | View document |
| 22 Jun 2010 | Annual return made up to 18 June 2010 with full list of shareholders | View document |
| 22 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ASHLEY FREEMAN / 18/06/2010 | View document |
| 23 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR SIMON HOLDER | View document |
| 21 Dec 2009 | APPOINTMENT TERMINATED, SECRETARY SIMON HOLDER | View document |
| 21 Dec 2009 | SECRETARY APPOINTED CLIVE LESIE OLIVER | View document |
| 9 Nov 2009 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 18 Aug 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 23 Jun 2009 | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS | View document |
| 5 Sep 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 18 Jun 2008 | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS | View document |
| 22 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 22 Jun 2007 | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS | View document |
| 17 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 23 Jun 2006 | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS | View document |
| 18 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 22 Jun 2005 | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS | View document |
| 14 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 25 Jun 2004 | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS | View document |
| 19 Aug 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 25 Jun 2003 | RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS | View document |
| 5 Nov 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 24 Jun 2002 | RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS | View document |
| 22 Aug 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 26 Jun 2001 | RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS | View document |
| 9 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 28 Jun 2000 | RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS | View document |
| 25 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 28 Jun 1999 | RETURN MADE UP TO 19/06/99; NO CHANGE OF MEMBERS | View document |
| 22 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 2 Jul 1998 | RETURN MADE UP TO 19/06/98; FULL LIST OF MEMBERS | View document |
| 16 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 20 Jul 1997 | RETURN MADE UP TO 19/06/97; NO CHANGE OF MEMBERS | View document |
| 24 Sep 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 26 Jun 1996 | RETURN MADE UP TO 19/06/96; FULL LIST OF MEMBERS | View document |
| 31 Aug 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 28 Jun 1995 | RETURN MADE UP TO 19/06/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 5 pages | View document |
| 28 Jun 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 22 Jun 1994 | RETURN MADE UP TO 19/06/94; FULL LIST OF MEMBERS | View document |
| 3 Nov 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 23 Jun 1993 | RETURN MADE UP TO 19/06/93; NO CHANGE OF MEMBERS | View document |
| 13 Oct 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 3 Jul 1992 | 363S · 5 pages | View document |
| 3 Jul 1992 | RETURN MADE UP TO 19/06/92; FULL LIST OF MEMBERS | View document |
| 3 Jul 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Jun 1992 | NEW DIRECTOR APPOINTED | View document |
| 8 Jun 1992 | REGISTERED OFFICE CHANGED ON 08/06/92 FROM: 19 GRANGE PARK HENLEAZE BRISTOL BS9 4BU | View document |
| 23 Dec 1991 | Resolutions | View document |
| 23 Dec 1991 | Resolutions · 1 page | View document |
| 23 Dec 1991 | S366A DISP HOLDING AGM 25/03/91 | View document |
| 23 Jul 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 7 Jul 1991 | RETURN MADE UP TO 19/06/91; NO CHANGE OF MEMBERS | View document |
| 22 Aug 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Jul 1990 | RETURN MADE UP TO 19/06/90; FULL LIST OF MEMBERS | View document |
| 31 Jul 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 16 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 16 May 1989 | REGISTERED OFFICE CHANGED ON 16/05/89 FROM: SHAIBERN HOUSE 28 SCRUTTON STREET LONDON EC2A 4RQ | View document |
| 20 Apr 1989 | Incorporation · 18 pages | View document |
| 20 Apr 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |