TECHNICUBE LIMITED
Company number 04736132 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 23 Apr 2026 | Confirmation statement made on 2026-04-16 with no updates · 3 pages | View document |
| 4 Apr 2026 | Notification of Roland Mark Stuart Webb as a person with significant control on 2026-04-04 · 2 pages | View document |
| 30 Mar 2026 | Cessation of Roland Mark Webb as a person with significant control on 2026-03-17 · 1 page | View document |
| 27 Jan 2026 | Micro company accounts made up to 2025-04-30 · 3 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 18 Apr 2025 | Change of details for Mr Roland Mark Webb as a person with significant control on 2025-01-18 · 2 pages | View document |
| 18 Apr 2025 | Confirmation statement made on 2025-04-16 with no updates · 3 pages | View document |
| 15 Apr 2025 | Registered office address changed from Bidston North Leys Road Hollym Withernsea HU19 2QN England to The Poplars North Leys Road Hollym Withernsea HU19 2QN on 2025-04-15 · 1 page | View document |
| 1 Jan 2025 | Micro company accounts made up to 2024-04-30 · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 17 Apr 2024 | Confirmation statement made on 2024-04-16 with no updates · 3 pages | View document |
| 11 Mar 2024 | Registered office address changed from C/O C/O Norma Coosner 138 Leesons Hill Orpington Kent BR5 2NH to Bidston North Leys Road Hollym Withernsea HU19 2QN on 2024-03-11 · 1 page | View document |
| 25 Dec 2023 | Micro company accounts made up to 2023-04-30 · 3 pages | View document |
| 6 May 2023 | Confirmation statement made on 2023-04-16 with no updates · 3 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 21 Jan 2023 | Micro company accounts made up to 2022-04-30 · 3 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 30 Jan 2022 | Micro company accounts made up to 2021-04-30 · 3 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 31 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 | View document |
| 30 Apr 2020 | CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 29 Jan 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 25 Apr 2019 | CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES | View document |
| 30 Jan 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 17 Apr 2018 | CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES | View document |
| 28 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | View document |
| 2 May 2017 | CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 27 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 22 Apr 2016 | Annual return made up to 16 April 2016 with full list of shareholders | View document |
| 27 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 14 May 2015 | Annual return made up to 16 April 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 29 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 8 May 2014 | Annual return made up to 16 April 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 25 Mar 2014 | ADOPT ARTICLES 06/03/2014 | View document |
| 25 Mar 2014 | 06/03/14 STATEMENT OF CAPITAL GBP 2 | View document |
| 31 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 18 Apr 2013 | Annual return made up to 16 April 2013 with full list of shareholders | View document |
| 28 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 5 Oct 2012 | REGISTERED OFFICE CHANGED ON 05/10/2012 FROM C/O C/O NORMA COOSNER 65 SNOWMAN HOUSE ABBEY ROAD LONDON NW6 4DW ENGLAND | View document |
| 23 Apr 2012 | Annual return made up to 16 April 2012 with full list of shareholders | View document |
| 23 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NORMA DIANE COOSNER / 20/04/2012 | View document |
| 29 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 20 Apr 2011 | Annual return made up to 16 April 2011 with full list of shareholders | View document |
| 27 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 14 May 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 16 Apr 2010 | REGISTERED OFFICE CHANGED ON 16/04/2010 FROM C/O C/O NORMA COOSNER 65 SNOWMAN HOUSE ABBEY ROAD LONDON NW6 4DW ENGLAND | View document |
| 16 Apr 2010 | REGISTERED OFFICE CHANGED ON 16/04/2010 FROM 177A BROOK DRIVE KENNINGTON LONDON SE11 4TG | View document |
| 16 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NORMA DIANE COOSNER / 16/04/2010 | View document |
| 16 Apr 2010 | Annual return made up to 16 April 2010 with full list of shareholders | View document |
| 13 Jul 2009 | REGISTERED OFFICE CHANGED ON 13/07/2009 FROM 177A BROOK DRIVE KENNINGTON LONDON SE11 4TG | View document |
| 13 Jul 2009 | RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS | View document |
| 13 Jul 2009 | REGISTERED OFFICE CHANGED ON 13/07/2009 FROM 24 HOLLYWOOD COURT DEACON'S HILL ROAD ELSTREE HERTFORDSHIRE WD6 3HU | View document |
| 4 Apr 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 20 Feb 2009 | RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS | View document |
| 30 May 2008 | Annual accounts, small company total exemption, made up to 30 April 2007 | View document |
| 2 Jul 2007 | RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS | View document |
| 9 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 2 Jun 2006 | SECRETARY RESIGNED | View document |
| 25 Apr 2006 | RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS | View document |
| 7 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 7 Jun 2005 | RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS | View document |
| 28 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 15 May 2004 | RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS | View document |
| 12 Feb 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Feb 2004 | REGISTERED OFFICE CHANGED ON 12/02/04 FROM: 2ND FLOOR 14-18 OLD STREET LONDON EC1V 9BH | View document |
| 21 Aug 2003 | NEW SECRETARY APPOINTED | View document |
| 21 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 16 May 2003 | DIRECTOR RESIGNED | View document |
| 16 May 2003 | SECRETARY RESIGNED | View document |
| 3 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 3 May 2003 | REGISTERED OFFICE CHANGED ON 03/05/03 FROM: 4 RIVERS HOUSE FENTIMAN WALK HERTFORD HERTFORDSHIRE SG14 1DB | View document |
| 16 Apr 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |