TECHNICAL TUBES LTD
Company number 04427205 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 19 May 2026 | Confirmation statement made on 2026-04-29 with no updates · 3 pages | View document |
| 2 Dec 2025 | Appointment of Afm Investments 3 Limited as a director on 2025-11-14 · 2 pages | View document |
| 2 Dec 2025 | Appointment of Mr Jonathan Lockhart Armitage as a director on 2025-11-14 · 2 pages | View document |
| 2 Dec 2025 | Termination of appointment of David Graham Morley as a director on 2025-11-14 · 1 page | View document |
| 2 Dec 2025 | Termination of appointment of Sharon Elizabeth Morley as a secretary on 2025-11-14 · 1 page | View document |
| 2 Dec 2025 | Termination of appointment of Sharon Elizabeth Morley as a director on 2025-11-14 · 1 page | View document |
| 2 Dec 2025 | Cessation of David Graham Morley as a person with significant control on 2025-11-14 · 1 page | View document |
| 2 Dec 2025 | Cessation of Sharon Elizabeth Morley as a person with significant control on 2025-11-14 · 1 page | View document |
| 2 Dec 2025 | Notification of Afm Investments 3 Limited as a person with significant control on 2025-11-14 · 2 pages | View document |
| 20 Nov 2025 | Registration of charge 044272050006, created on 2025-11-13 · 47 pages | View document |
| 15 Sep 2025 | Unaudited abridged accounts made up to 2024-12-31 · 9 pages | View document |
| 19 May 2025 | Confirmation statement made on 2025-04-29 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 29 Sep 2024 | Unaudited abridged accounts made up to 2023-12-31 · 9 pages | View document |
| 14 May 2024 | Confirmation statement made on 2024-04-29 with updates · 4 pages | View document |
| 3 May 2024 | Change of details for Mrs Sharon Elizabeth Morley as a person with significant control on 2024-05-03 · 2 pages | View document |
| 3 May 2024 | Change of details for Mr David Graham Morley as a person with significant control on 2024-05-03 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 4 Sep 2023 | Unaudited abridged accounts made up to 2022-12-31 · 9 pages | View document |
| 10 May 2023 | Confirmation statement made on 2023-04-29 with updates · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 27 Sep 2022 | Unaudited abridged accounts made up to 2021-12-31 · 9 pages | View document |
| 11 May 2022 | Confirmation statement made on 2022-04-29 with updates · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 6 May 2020 | CONFIRMATION STATEMENT MADE ON 29/04/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 8 Oct 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044272050005 | View document |
| 8 Oct 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 8 Oct 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044272050003 | View document |
| 19 Jul 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 1 May 2019 | CONFIRMATION STATEMENT MADE ON 29/04/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 8 Sep 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 4 May 2018 | CONFIRMATION STATEMENT MADE ON 29/04/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 28 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 15 May 2017 | CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 15 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAHAM MORLEY / 15/06/2016 | View document |
| 15 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON ELIZABETH MORLEY / 15/06/2016 | View document |
| 15 Jun 2016 | SECRETARY'S CHANGE OF PARTICULARS / SHARON ELIZABETH MORLEY / 15/06/2016 | View document |
| 6 Jun 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 10 May 2016 | Annual return made up to 29 April 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 20 May 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 5 May 2015 | Annual return made up to 29 April 2015 with full list of shareholders | View document |
| 8 May 2014 | Annual return made up to 29 April 2014 with full list of shareholders | View document |
| 3 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 044272050005 | View document |
| 25 Apr 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 044272050004 | View document |
| 26 Mar 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 28 Jun 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 044272050003 | View document |
| 7 May 2013 | Annual return made up to 29 April 2013 with full list of shareholders | View document |
| 22 Apr 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 6 Jul 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 9 May 2012 | Annual return made up to 29 April 2012 with full list of shareholders | View document |
| 6 May 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 3 May 2011 | Annual return made up to 29 April 2011 with full list of shareholders | View document |
| 5 Aug 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 30 Apr 2010 | Annual return made up to 29 April 2010 with full list of shareholders | View document |
| 30 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON ELIZABETH MORLEY / 01/11/2009 | View document |
| 22 Apr 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 5 May 2009 | RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS | View document |
| 29 Apr 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 1 Aug 2008 | CURREXT FROM 30/06/2008 TO 31/12/2008 | View document |
| 1 May 2008 | RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS | View document |
| 18 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 15 May 2007 | RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS | View document |
| 4 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 13 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 May 2006 | RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS | View document |
| 25 Nov 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 29 Apr 2005 | RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS | View document |
| 3 Nov 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 23 Apr 2004 | RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS | View document |
| 22 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 22 Oct 2003 | ACC. REF. DATE EXTENDED FROM 30/04/03 TO 30/06/03 | View document |
| 13 May 2003 | RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS | View document |
| 11 Jul 2002 | COMPANY NAME CHANGED BIRTELF (TECHNICAL TUBES) LTD CERTIFICATE ISSUED ON 11/07/02 | View document |
| 2 Jul 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 May 2002 | SECRETARY RESIGNED | View document |
| 30 May 2002 | DIRECTOR RESIGNED | View document |
| 30 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 30 May 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 30 May 2002 | 287 · 1 page | View document |
| 30 May 2002 | REGISTERED OFFICE CHANGED ON 30/05/02 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT | View document |
| 23 May 2002 | COMPANY NAME CHANGED BIRTELF LIMITED CERTIFICATE ISSUED ON 23/05/02 | View document |
| 29 Apr 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |