TECHNIFIRE SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/01/2520 January 2025 | Confirmation statement made on 2025-01-16 with no updates |
| 02/12/242 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 16/01/2416 January 2024 | Confirmation statement made on 2024-01-16 with no updates |
| 01/12/231 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 13/11/2313 November 2023 | Director's details changed for Mr Lachlan James Berntsen on 2023-11-13 |
| 13/11/2313 November 2023 | Change of details for Mr Ian Kemlo as a person with significant control on 2023-11-13 |
| 13/11/2313 November 2023 | Change of details for Mr Frank Davis as a person with significant control on 2023-11-13 |
| 13/11/2313 November 2023 | Change of details for Mr Lachlan James Berntsen as a person with significant control on 2023-11-13 |
| 13/11/2313 November 2023 | Director's details changed for Mr Ian Kemlo on 2023-11-13 |
| 13/11/2313 November 2023 | Director's details changed for Mr Frank Davis on 2023-11-13 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 16/01/2316 January 2023 | Confirmation statement made on 2023-01-16 with no updates |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 17/01/2217 January 2022 | Confirmation statement made on 2022-01-16 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 14/07/2014 July 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 10/06/2010 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN KEMLO / 01/06/2020 |
| 10/06/2010 June 2020 | PSC'S CHANGE OF PARTICULARS / MR IAN KEMLO / 01/06/2020 |
| 20/01/2020 January 2020 | CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES |
| 19/12/1919 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 16/01/1916 January 2019 | CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES |
| 07/01/197 January 2019 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 11/12/1811 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 11/10/1811 October 2018 | APPOINTMENT TERMINATED, SECRETARY ROSS BERNTSEN |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 16/01/1816 January 2018 | CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES |
| 15/12/1715 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES |
| 04/01/174 January 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 18/01/1618 January 2016 | Annual return made up to 16 January 2016 with full list of shareholders |
| 24/07/1524 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 16/01/1516 January 2015 | Annual return made up to 16 January 2015 with full list of shareholders |
| 13/01/1513 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN KEMLO / 01/12/2014 |
| 19/08/1419 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 15/05/1415 May 2014 | SECRETARY APPOINTED MR ROSS BERNTSEN |
| 15/05/1415 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS BERNTSEN / 15/05/2014 |
| 15/05/1415 May 2014 | APPOINTMENT TERMINATED, SECRETARY INNES BERNTSEN |
| 15/05/1415 May 2014 | APPOINTMENT TERMINATED, DIRECTOR INNES BERNTSEN |
| 22/01/1422 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR LACHLAN JAMES BERNTSEN / 01/01/2014 |
| 22/01/1422 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR INNES KEOCHAN BERNTSEN / 01/01/2014 |
| 22/01/1422 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS BERNTSEN / 01/01/2014 |
| 22/01/1422 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN KEMLO / 01/01/2014 |
| 22/01/1422 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / INNES BERNTSEN / 01/01/2014 |
| 22/01/1422 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK DAVIS / 01/01/2014 |
| 22/01/1422 January 2014 | Annual return made up to 16 January 2014 with full list of shareholders |
| 16/12/1316 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK DAVIS / 18/11/2013 |
| 17/10/1317 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 08/02/138 February 2013 | Annual return made up to 16 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | DIRECTOR APPOINTED MR IAN KEMLO |
| 31/01/1331 January 2013 | DIRECTOR APPOINTED MR ROSS BERNTSEN |
| 31/01/1331 January 2013 | 20/06/12 STATEMENT OF CAPITAL GBP 5100 |
| 31/01/1331 January 2013 | DIRECTOR APPOINTED MR FRANK DAVIS |
| 31/01/1331 January 2013 | DIRECTOR APPOINTED MR LACHLAN JAMES BERNTSEN |
| 11/01/1311 January 2013 | CURREXT FROM 31/01/2013 TO 31/03/2013 |
| 16/01/1216 January 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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