TECHNICAL EXPONENTS LIMITED

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Company Documents

DateDescription
29/05/2529 May 2025 Termination of appointment of Torix Peter Bennett as a secretary on 2025-02-05

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29/05/2529 May 2025 Termination of appointment of Torix Peter Bennett as a director on 2025-02-05

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28/11/2428 November 2024 Total exemption full accounts made up to 2024-03-31

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10/10/2410 October 2024 Confirmation statement made on 2024-09-04 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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19/12/2319 December 2023 Total exemption full accounts made up to 2023-03-31

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21/09/2321 September 2023 Confirmation statement made on 2023-09-04 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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08/12/228 December 2022 Total exemption full accounts made up to 2022-03-31

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16/09/2216 September 2022 Confirmation statement made on 2022-09-04 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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06/12/216 December 2021 Total exemption full accounts made up to 2021-03-31

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24/09/2124 September 2021 Confirmation statement made on 2021-09-04 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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13/07/2013 July 2020 31/03/20 TOTAL EXEMPTION FULL

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10/09/1910 September 2019 CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES

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17/07/1917 July 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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04/09/184 September 2018 CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES

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05/07/185 July 2018 31/03/18 TOTAL EXEMPTION FULL

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07/03/187 March 2018 CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES

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20/09/1720 September 2017 31/03/17 TOTAL EXEMPTION FULL

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08/03/178 March 2017 CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES

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04/10/164 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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19/08/1619 August 2016 DIRECTOR APPOINTED MR TORIX CAIRNS BENNETT

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08/03/168 March 2016 Annual return made up to 6 March 2016 with full list of shareholders

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28/08/1528 August 2015 31/03/15 TOTAL EXEMPTION FULL

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09/03/159 March 2015 Annual return made up to 6 March 2015 with full list of shareholders

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23/10/1423 October 2014 31/03/14 TOTAL EXEMPTION FULL

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11/03/1411 March 2014 Annual return made up to 6 March 2014 with full list of shareholders

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20/08/1320 August 2013 31/03/13 TOTAL EXEMPTION FULL

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25/03/1325 March 2013 Annual return made up to 6 March 2013 with full list of shareholders

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10/10/1210 October 2012 31/03/12 TOTAL EXEMPTION FULL

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22/03/1222 March 2012 Annual return made up to 6 March 2012 with full list of shareholders

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12/10/1112 October 2011 31/03/11 TOTAL EXEMPTION FULL

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17/03/1117 March 2011 Annual return made up to 6 March 2011 with full list of shareholders

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25/08/1025 August 2010 31/03/10 TOTAL EXEMPTION FULL

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18/03/1018 March 2010 Annual return made up to 6 March 2010 with full list of shareholders

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30/10/0930 October 2009 31/03/09 TOTAL EXEMPTION FULL

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12/03/0912 March 2009 RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS

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20/10/0820 October 2008 31/03/08 TOTAL EXEMPTION FULL

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24/06/0824 June 2008 RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS

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26/11/0726 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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02/07/072 July 2007 ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/03/07

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19/06/0719 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06

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01/06/071 June 2007 RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS

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15/03/0615 March 2006 RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS

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09/03/069 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05

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09/05/059 May 2005 RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS

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01/02/051 February 2005 DIRECTOR RESIGNED

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01/02/051 February 2005 NEW DIRECTOR APPOINTED

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07/01/057 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04

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01/03/041 March 2004 RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS

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23/12/0323 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03

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27/03/0327 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02

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14/03/0314 March 2003 RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS

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03/07/023 July 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01

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28/02/0228 February 2002 RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS

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23/05/0123 May 2001 FULL ACCOUNTS MADE UP TO 31/08/00

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08/03/018 March 2001 RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS

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27/09/0027 September 2000 RETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS

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16/08/0016 August 2000 FULL ACCOUNTS MADE UP TO 31/08/99

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18/05/9918 May 1999 FULL ACCOUNTS MADE UP TO 31/08/98

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16/03/9916 March 1999 RETURN MADE UP TO 06/03/99; NO CHANGE OF MEMBERS

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16/06/9816 June 1998 FULL ACCOUNTS MADE UP TO 31/08/97

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11/03/9811 March 1998 RETURN MADE UP TO 06/03/98; NO CHANGE OF MEMBERS

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24/06/9724 June 1997 FULL ACCOUNTS MADE UP TO 31/08/96

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20/03/9720 March 1997 RETURN MADE UP TO 06/03/97; FULL LIST OF MEMBERS

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13/06/9613 June 1996 FULL ACCOUNTS MADE UP TO 31/08/95

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01/04/961 April 1996 RETURN MADE UP TO 06/03/96; NO CHANGE OF MEMBERS

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05/07/955 July 1995 FULL ACCOUNTS MADE UP TO 31/08/94

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09/06/959 June 1995 RETURN MADE UP TO 06/03/95; NO CHANGE OF MEMBERS

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03/02/953 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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12/01/9512 January 1995 ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/08

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03/05/943 May 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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12/04/9412 April 1994 RETURN MADE UP TO 06/03/94; FULL LIST OF MEMBERS

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01/02/941 February 1994 FULL ACCOUNTS MADE UP TO 31/03/92

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23/04/9323 April 1993 NEW DIRECTOR APPOINTED

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06/04/936 April 1993 RETURN MADE UP TO 06/03/93; FULL LIST OF MEMBERS

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06/04/936 April 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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13/08/9213 August 1992 COMPANY NAME CHANGED FAIRTHORPE LIMITED CERTIFICATE ISSUED ON 14/08/92

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16/04/9216 April 1992 RETURN MADE UP TO 06/03/92; CHANGE OF MEMBERS

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16/04/9216 April 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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20/12/9120 December 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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04/06/914 June 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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03/04/913 April 1991 RETURN MADE UP TO 06/03/91; NO CHANGE OF MEMBERS

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11/04/9011 April 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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09/03/909 March 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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21/02/9021 February 1990 RETURN MADE UP TO 06/02/90; FULL LIST OF MEMBERS

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08/03/898 March 1989 RETURN MADE UP TO 06/02/89; FULL LIST OF MEMBERS

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08/03/898 March 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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14/03/8814 March 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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08/02/888 February 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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08/02/888 February 1988 RETURN MADE UP TO 18/01/88; FULL LIST OF MEMBERS

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08/02/888 February 1988 FULL ACCOUNTS MADE UP TO 31/03/86

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14/04/8714 April 1987 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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14/04/8714 April 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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14/04/8714 April 1987 FULL ACCOUNTS MADE UP TO 31/03/85

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14/04/8714 April 1987 FULL ACCOUNTS MADE UP TO 31/03/84

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14/04/8714 April 1987 RETURN MADE UP TO 23/03/87; FULL LIST OF MEMBERS

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05/08/865 August 1986 FIRST GAZETTE

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09/06/529 June 1952 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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