CompaniesInTheUK

TECHNIFAST LTD.

Company number 02460440 ·

Active

115 filings

Date Filing
23 Mar 2026 Total exemption full accounts made up to 2025-12-31 · 11 pages View document
5 Jan 2026 Confirmation statement made on 2025-12-31 with no updates · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
18 Sep 2025 Termination of appointment of Mizuho Toyonaga as a director on 2025-09-03 · 1 page View document
29 May 2025 Total exemption full accounts made up to 2024-12-31 · 11 pages View document
3 Jan 2025 Confirmation statement made on 2024-12-31 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
8 Aug 2024 Total exemption full accounts made up to 2023-12-31 · 11 pages View document
2 Jan 2024 Statement of capital following an allotment of shares on 2023-12-08 · 3 pages View document
2 Jan 2024 Confirmation statement made on 2023-12-31 with updates · 5 pages View document
2 Jan 2024 Notification of Louis Harumi Speed as a person with significant control on 2023-09-26 · 2 pages View document
2 Jan 2024 Cessation of John Speed as a person with significant control on 2023-09-26 · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
21 Jun 2023 Total exemption full accounts made up to 2022-12-31 · 11 pages View document
3 Jan 2023 Confirmation statement made on 2022-12-31 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
12 May 2022 Total exemption full accounts made up to 2021-12-31 · 11 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
31 Dec 2021 Confirmation statement made on 2021-12-31 with no updates · 3 pages View document
20 Apr 2021 31/12/20 TOTAL EXEMPTION FULL View document
4 Jan 2021 CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
13 Mar 2020 31/12/19 TOTAL EXEMPTION FULL View document
2 Jan 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
21 Mar 2019 31/12/18 TOTAL EXEMPTION FULL View document
2 Jan 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
24 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
20 Feb 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS MIZUHO TOYONAGA / 17/01/1992 View document
3 Jan 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
29 Mar 2017 31/12/16 TOTAL EXEMPTION FULL View document
16 Jan 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES View document
20 Apr 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
13 Jan 2016 Annual return made up to 31 December 2015 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
10 Mar 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
9 Jan 2015 Annual return made up to 31 December 2014 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
18 Dec 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR LOUIS HARUMI SPEED / 01/12/2014 View document
3 Apr 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
21 Jan 2014 Annual return made up to 31 December 2013 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
19 Mar 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
10 Jan 2013 Annual return made up to 31 December 2012 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
21 Mar 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
2 Jan 2012 Annual return made up to 31 December 2011 with full list of shareholders View document
8 Mar 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
17 Feb 2011 Annual return made up to 31 December 2010 with full list of shareholders View document
15 Mar 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
9 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN SPEED / 31/12/2009 · 2 pages View document
9 Feb 2010 Annual return made up to 31 December 2009 with full list of shareholders View document
9 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS MIZUHO TOYONAGA / 31/12/2009 View document
1 Dec 2009 DIRECTOR APPOINTED MR LOUIS HARUMI SPEED View document
21 Mar 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
29 Jan 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View document
19 Mar 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
4 Feb 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View document
17 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
22 Jan 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View document
9 Jan 2007 £ IC 30000/21000 07/12/06 £ SR 9000@1=9000 View document
15 Dec 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
14 Dec 2006 AGREEMENT 07/12/06 View document
14 Dec 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
9 Dec 2006 PARTICULARS OF MORTGAGE/CHARGE View document
2 Aug 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
23 Jan 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View document
29 Nov 2005 REGISTERED OFFICE CHANGED ON 29/11/05 FROM: 5 DARWIN COURT WILLOWBROOK SOUTH INDUSTRIAL EST CORBY NORTHAMPTONSHIRE NN17 1XY View document
21 Mar 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
11 Jan 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View document
29 Dec 2004 DIRECTOR RESIGNED View document
30 Mar 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
19 Jan 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View document
16 Apr 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
21 Feb 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View document
17 Apr 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View document
9 Mar 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
18 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
8 Jan 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View document
7 Mar 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
20 Jan 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View document
31 Mar 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
8 Jan 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS View document
28 Apr 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
8 Jan 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS View document
2 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
7 Jan 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS View document
16 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
9 Jan 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS View document
1 Sep 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
1 Mar 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS View document
1 Nov 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
16 Feb 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS View document
23 Apr 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
20 Jan 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS View document
22 Oct 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 View document
8 Jan 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS View document
18 Sep 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS View document
5 Sep 1991 NEW DIRECTOR APPOINTED View document
19 Aug 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
16 Aug 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 View document
17 Jul 1991 NC INC ALREADY ADJUSTED 29/05/91 View document
17 Jul 1991 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/05/91 View document
5 Jul 1991 REGISTERED OFFICE CHANGED ON 05/07/91 FROM: LONGTHONG CLOPTON KETTERING NORTHANTS NN14 3DZ View document
30 Jan 1991 COMPANY NAME CHANGED SPIROL STOCK LIMITED CERTIFICATE ISSUED ON 31/01/91 View document
4 May 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
27 Apr 1990 REGISTERED OFFICE CHANGED ON 27/04/90 FROM: 2 BACHES STREET LONDON N1 6UB View document
19 Apr 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
19 Apr 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
19 Apr 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
10 Apr 1990 COMPANY NAME CHANGED BETTERART LIMITED CERTIFICATE ISSUED ON 11/04/90 View document
9 Apr 1990 ALTER MEM AND ARTS 01/02/90 View document
17 Jan 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document