TECHNIJET LIMITED
Company number 02776601 · Monitor this company
120 filings
| Date | Filing | |
|---|---|---|
| 7 Apr 2026 | Total exemption full accounts made up to 2025-12-31 · 11 pages | View document |
| 5 Jan 2026 | Confirmation statement made on 2025-12-18 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 3 Apr 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 2 Jan 2025 | Confirmation statement made on 2024-12-18 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 7 Nov 2024 | Notification of Technijet Group Ltd as a person with significant control on 2024-10-15 · 2 pages | View document |
| 7 Nov 2024 | Cessation of Technijet Holdings Limited as a person with significant control on 2024-10-15 · 1 page | View document |
| 25 Apr 2024 | Total exemption full accounts made up to 2023-12-31 · 11 pages | View document |
| 12 Jan 2024 | Second filing of Confirmation Statement dated 2016-12-22 · 4 pages | View document |
| 3 Jan 2024 | Confirmation statement made on 2023-12-18 with no updates · 3 pages | View document |
| 3 Jan 2024 | Director's details changed for Mr Michael Edward Macfarlane on 2024-01-03 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 10 Jul 2023 | Termination of appointment of Sarah Jane Macfarlane as a director on 2023-06-30 · 1 page | View document |
| 10 Jul 2023 | Termination of appointment of Sarah Jane Macfarlane as a secretary on 2023-06-30 · 1 page | View document |
| 10 Jul 2023 | Termination of appointment of David William Macfarlane as a director on 2023-06-30 · 1 page | View document |
| 10 Jul 2023 | Appointment of Mr Michael Edward Macfarlane as a director on 2023-06-30 · 2 pages | View document |
| 10 Jul 2023 | Appointment of Mr Jonathan Ian Keith Frankland as a director on 2023-06-30 · 2 pages | View document |
| 3 Jul 2023 | Registration of charge 027766010003, created on 2023-06-30 · 34 pages | View document |
| 29 Jun 2023 | Satisfaction of charge 2 in full · 1 page | View document |
| 29 Jun 2023 | Satisfaction of charge 1 in full · 1 page | View document |
| 8 Mar 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 19 Dec 2022 | Confirmation statement made on 2022-12-18 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 21 Dec 2021 | Confirmation statement made on 2021-12-18 with no updates · 3 pages | View document |
| 12 Mar 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 18 Dec 2020 | CONFIRMATION STATEMENT MADE ON 18/12/20, NO UPDATES | View document |
| 16 Apr 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 20 Dec 2019 | CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES | View document |
| 8 May 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 21 Dec 2018 | CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES | View document |
| 8 Jun 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 29 May 2018 | CESSATION OF DAVID WILLIAM MACFARLANE AS A PSC | View document |
| 29 May 2018 | CONFIRMATION STATEMENT MADE ON 22/12/17, WITH UPDATES | View document |
| 29 May 2018 | SECRETARY'S CHANGE OF PARTICULARS / SARAH JANE MACFARLANE / 29/05/2018 | View document |
| 29 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TECHNIJET HOLDINGS LIMITED | View document |
| 29 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE MACFARLANE / 29/05/2018 | View document |
| 29 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM MACFARLANE / 29/05/2018 | View document |
| 29 May 2018 | CESSATION OF SARAH JANE MACFARLANE AS A PSC | View document |
| 24 May 2018 | SAIL ADDRESS CREATED | View document |
| 24 May 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 21 Dec 2017 | CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES | View document |
| 23 Jun 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 23 Dec 2016 | 22/12/16 Statement of Capital gbp 100 · 6 pages | View document |
| 23 Dec 2016 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES | View document |
| 5 Sep 2016 | ADOPT ARTICLES 08/08/2016 | View document |
| 26 May 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 8 Jan 2016 | Annual return made up to 24 December 2015 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 1 Jun 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 16 Jan 2015 | Annual return made up to 24 December 2014 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 23 Apr 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 13 Jan 2014 | Annual return made up to 24 December 2013 with full list of shareholders | View document |
| 4 Jul 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 18 Jan 2013 | Annual return made up to 24 December 2012 with full list of shareholders | View document |
| 11 Jun 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 11 Jan 2012 | Annual return made up to 24 December 2011 with full list of shareholders | View document |
| 10 Mar 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 18 Jan 2011 | Annual return made up to 24 December 2010 with full list of shareholders | View document |
| 10 May 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 13 Jan 2010 | Annual return made up to 24 December 2009 with full list of shareholders | View document |
| 13 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE MACFARLANE / 13/01/2010 | View document |
| 13 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM MACFARLANE / 13/01/2010 | View document |
| 13 Apr 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 21 Jan 2009 | RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS | View document |
| 11 Apr 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 10 Apr 2008 | DIRECTOR APPOINTED SARAH JANE MACFARLANE | View document |
| 24 Jan 2008 | RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS | View document |
| 19 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 1 Feb 2007 | RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS | View document |
| 18 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 27 Jan 2006 | RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS | View document |
| 24 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 18 Jan 2005 | RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS | View document |
| 27 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 16 Mar 2004 | RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS | View document |
| 7 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 28 Feb 2003 | RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS | View document |
| 18 Apr 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 26 Jan 2002 | RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS | View document |
| 3 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 26 Feb 2001 | RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS | View document |
| 26 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 6 Mar 2000 | REGISTERED OFFICE CHANGED ON 06/03/00 FROM: UNIT 1 OLD STATION YARD KIRKBY LONSDALE CARNFORTH LANCASHIRE LA6 2HP | View document |
| 3 Mar 2000 | RETURN MADE UP TO 24/12/99; FULL LIST OF MEMBERS | View document |
| 17 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 8 Mar 1999 | RETURN MADE UP TO 24/12/98; NO CHANGE OF MEMBERS | View document |
| 26 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 19 Jan 1998 | RETURN MADE UP TO 24/12/97; NO CHANGE OF MEMBERS | View document |
| 25 Oct 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Apr 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 27 Jan 1997 | RETURN MADE UP TO 24/12/96; FULL LIST OF MEMBERS | View document |
| 1 Apr 1996 | RETURN MADE UP TO 24/12/95; NO CHANGE OF MEMBERS | View document |
| 27 Mar 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 6 Mar 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 22 Jan 1995 | RETURN MADE UP TO 24/12/94; NO CHANGE OF MEMBERS | View document |
| 22 Jan 1995 | REGISTERED OFFICE CHANGED ON 22/01/95 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 29 Mar 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 11 Mar 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Mar 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Mar 1994 | RETURN MADE UP TO 24/12/93; FULL LIST OF MEMBERS | View document |
| 7 Mar 1994 | REGISTERED OFFICE CHANGED ON 07/03/94 | View document |
| 7 Mar 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 16 Mar 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 17 Jan 1993 | ADOPT MEM AND ARTS 29/12/92 | View document |
| 17 Jan 1993 | NC INC ALREADY ADJUSTED 29/12/92 | View document |
| 17 Jan 1993 | £ NC 100/1000 29/12/92 | View document |
| 5 Jan 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 5 Jan 1993 | REGISTERED OFFICE CHANGED ON 05/01/93 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB | View document |
| 5 Jan 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 5 Jan 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 24 Dec 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |