TECHNIJET LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/04/253 April 2025 | Total exemption full accounts made up to 2024-12-31 |
| 02/01/252 January 2025 | Confirmation statement made on 2024-12-18 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 07/11/247 November 2024 | Notification of Technijet Group Ltd as a person with significant control on 2024-10-15 |
| 07/11/247 November 2024 | Cessation of Technijet Holdings Limited as a person with significant control on 2024-10-15 |
| 25/04/2425 April 2024 | Total exemption full accounts made up to 2023-12-31 |
| 12/01/2412 January 2024 | Second filing of Confirmation Statement dated 2016-12-22 |
| 03/01/243 January 2024 | Director's details changed for Mr Michael Edward Macfarlane on 2024-01-03 |
| 03/01/243 January 2024 | Confirmation statement made on 2023-12-18 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 10/07/2310 July 2023 | Appointment of Mr Jonathan Ian Keith Frankland as a director on 2023-06-30 |
| 10/07/2310 July 2023 | Termination of appointment of David William Macfarlane as a director on 2023-06-30 |
| 10/07/2310 July 2023 | Termination of appointment of Sarah Jane Macfarlane as a director on 2023-06-30 |
| 10/07/2310 July 2023 | Appointment of Mr Michael Edward Macfarlane as a director on 2023-06-30 |
| 10/07/2310 July 2023 | Termination of appointment of Sarah Jane Macfarlane as a secretary on 2023-06-30 |
| 03/07/233 July 2023 | Registration of charge 027766010003, created on 2023-06-30 |
| 29/06/2329 June 2023 | Satisfaction of charge 2 in full |
| 29/06/2329 June 2023 | Satisfaction of charge 1 in full |
| 08/03/238 March 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-12-18 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-12-18 with no updates |
| 12/03/2112 March 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/12/2018 December 2020 | CONFIRMATION STATEMENT MADE ON 18/12/20, NO UPDATES |
| 16/04/2016 April 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/12/1920 December 2019 | CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES |
| 08/05/198 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES |
| 08/06/188 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 29/05/1829 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM MACFARLANE / 29/05/2018 |
| 29/05/1829 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE MACFARLANE / 29/05/2018 |
| 29/05/1829 May 2018 | SECRETARY'S CHANGE OF PARTICULARS / SARAH JANE MACFARLANE / 29/05/2018 |
| 29/05/1829 May 2018 | CONFIRMATION STATEMENT MADE ON 22/12/17, WITH UPDATES |
| 29/05/1829 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TECHNIJET HOLDINGS LIMITED |
| 29/05/1829 May 2018 | CESSATION OF SARAH JANE MACFARLANE AS A PSC |
| 29/05/1829 May 2018 | CESSATION OF DAVID WILLIAM MACFARLANE AS A PSC |
| 24/05/1824 May 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC |
| 24/05/1824 May 2018 | SAIL ADDRESS CREATED |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES |
| 23/06/1723 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 23/12/1623 December 2016 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES |
| 23/12/1623 December 2016 | 22/12/16 Statement of Capital gbp 100 |
| 05/09/165 September 2016 | ADOPT ARTICLES 08/08/2016 |
| 26/05/1626 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 08/01/168 January 2016 | Annual return made up to 24 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 01/06/151 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 16/01/1516 January 2015 | Annual return made up to 24 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 23/04/1423 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 13/01/1413 January 2014 | Annual return made up to 24 December 2013 with full list of shareholders |
| 04/07/134 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 18/01/1318 January 2013 | Annual return made up to 24 December 2012 with full list of shareholders |
| 11/06/1211 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 11/01/1211 January 2012 | Annual return made up to 24 December 2011 with full list of shareholders |
| 10/03/1110 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 18/01/1118 January 2011 | Annual return made up to 24 December 2010 with full list of shareholders |
| 10/05/1010 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM MACFARLANE / 13/01/2010 |
| 13/01/1013 January 2010 | Annual return made up to 24 December 2009 with full list of shareholders |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE MACFARLANE / 13/01/2010 |
| 13/04/0913 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 21/01/0921 January 2009 | RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS |
| 11/04/0811 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 10/04/0810 April 2008 | DIRECTOR APPOINTED SARAH JANE MACFARLANE |
| 24/01/0824 January 2008 | RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS |
| 19/10/0719 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 01/02/071 February 2007 | RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS |
| 18/04/0618 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 27/01/0627 January 2006 | RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS |
| 24/08/0524 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 18/01/0518 January 2005 | RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS |
| 27/04/0427 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 16/03/0416 March 2004 | RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS |
| 07/05/037 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 28/02/0328 February 2003 | RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS |
| 18/04/0218 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 26/01/0226 January 2002 | RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS |
| 03/05/013 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 26/02/0126 February 2001 | RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS |
| 26/04/0026 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 06/03/006 March 2000 | REGISTERED OFFICE CHANGED ON 06/03/00 FROM: UNIT 1 OLD STATION YARD KIRKBY LONSDALE CARNFORTH LANCASHIRE LA6 2HP |
| 03/03/003 March 2000 | RETURN MADE UP TO 24/12/99; FULL LIST OF MEMBERS |
| 17/03/9917 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 08/03/998 March 1999 | RETURN MADE UP TO 24/12/98; NO CHANGE OF MEMBERS |
| 26/03/9826 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 19/01/9819 January 1998 | RETURN MADE UP TO 24/12/97; NO CHANGE OF MEMBERS |
| 25/10/9725 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/9723 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 27/01/9727 January 1997 | RETURN MADE UP TO 24/12/96; FULL LIST OF MEMBERS |
| 01/04/961 April 1996 | RETURN MADE UP TO 24/12/95; NO CHANGE OF MEMBERS |
| 27/03/9627 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 06/03/956 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 22/01/9522 January 1995 | RETURN MADE UP TO 24/12/94; NO CHANGE OF MEMBERS |
| 22/01/9522 January 1995 | REGISTERED OFFICE CHANGED ON 22/01/95 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 29/03/9429 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 11/03/9411 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/947 March 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/03/947 March 1994 | RETURN MADE UP TO 24/12/93; FULL LIST OF MEMBERS |
| 07/03/947 March 1994 | REGISTERED OFFICE CHANGED ON 07/03/94 |
| 07/03/947 March 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 16/03/9316 March 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 17/01/9317 January 1993 | ADOPT MEM AND ARTS 29/12/92 |
| 17/01/9317 January 1993 | NC INC ALREADY ADJUSTED 29/12/92 |
| 17/01/9317 January 1993 | £ NC 100/1000 29/12/92 |
| 05/01/935 January 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/01/935 January 1993 | REGISTERED OFFICE CHANGED ON 05/01/93 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB |
| 05/01/935 January 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/01/935 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/12/9224 December 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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