TECHNIK (UK) LTD
Company number 09402113 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 25 Aug 2026 | Confirmation statement made on 2026-07-24 with no updates · 3 pages | View document |
| 13 May 2026 | Registered office address changed from Onslow Hall Little Green Richmond TW9 1QS England to Third Floor, 34 Hill Street Richmond TW9 1TW on 2026-05-13 · 1 page | View document |
| 10 Apr 2026 | Total exemption full accounts made up to 2025-12-31 · 12 pages | View document |
| 21 Jan 2026 | Cessation of Srt S.R.L. as a person with significant control on 2025-12-01 · 1 page | View document |
| 21 Jan 2026 | Notification of Finhold as a person with significant control on 2025-12-01 · 2 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 31 Jul 2025 | Notification of Srt S.R.L. as a person with significant control on 2025-02-01 · 1 page | View document |
| 24 Jul 2025 | Registered office address changed from 3 Glendale House 3 Cardigan Road Richmond Surrey TW10 6BW England to Onslow Hall Little Green Richmond TW9 1QS on 2025-07-24 · 1 page | View document |
| 24 Jul 2025 | Cessation of Salcef Group S.P.A. as a person with significant control on 2025-02-01 · 1 page | View document |
| 24 Jul 2025 | Confirmation statement made on 2025-07-24 with updates · 4 pages | View document |
| 5 Mar 2025 | Total exemption full accounts made up to 2024-12-31 · 13 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 22 Aug 2024 | Registered office address changed from 3 Glendale House Cardigan Road Richmond upon Thames Surrey TW10 6BW England to Onslow Hall Little Green Richmond TW9 1QS on 2024-08-22 · 1 page | View document |
| 20 Aug 2024 | Confirmation statement made on 2024-08-03 with no updates · 3 pages | View document |
| 21 Mar 2024 | Total exemption full accounts made up to 2023-12-31 · 13 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 21 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 4 pages | View document |
| 24 Aug 2023 | Cessation of Francesco Bortoletti as a person with significant control on 2023-08-01 · 1 page | View document |
| 24 Aug 2023 | Notification of Salcef Group S.P.A. as a person with significant control on 2023-08-01 · 2 pages | View document |
| 3 Aug 2023 | Termination of appointment of Francesco Bortoletti as a director on 2023-07-31 · 1 page | View document |
| 3 Aug 2023 | Confirmation statement made on 2023-08-03 with updates · 4 pages | View document |
| 3 Aug 2023 | Termination of appointment of Francesco Bortoletti as a secretary on 2023-07-31 · 1 page | View document |
| 3 Aug 2023 | Change of details for Mr Francesco Bortoletti as a person with significant control on 2023-07-14 · 2 pages | View document |
| 2 Aug 2023 | Cessation of Gaetano Bortoletti as a person with significant control on 2023-07-14 · 1 page | View document |
| 6 Apr 2023 | Confirmation statement made on 2023-03-31 with no updates · 3 pages | View document |
| 6 Apr 2023 | Change of details for Mr Francesco Bortoletti as a person with significant control on 2023-04-03 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 5 Apr 2022 | Confirmation statement made on 2022-03-31 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 28 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 4 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 16 Sep 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 6 Apr 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES | View document |
| 12 Feb 2020 | REGISTERED OFFICE CHANGED ON 12/02/2020 FROM WICKHAM HOUSE CONRAD 6 14 KING STREET RICHMOND SURREY TW9 1ND ENGLAND | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 5 Sep 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 094021130001 | View document |
| 11 Jun 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 10 Apr 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 2 Jul 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 20 Apr 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES | View document |
| 12 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 10 Aug 2017 | REGISTERED OFFICE CHANGED ON 10/08/2017 FROM CONRAD 6 KING STREET RICHMOND SURREY TW9 1ND ENGLAND | View document |
| 5 Jun 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | View document |
| 23 Feb 2017 | PREVSHO FROM 31/01/2017 TO 31/12/2016 | View document |
| 1 Nov 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 15 Aug 2016 | SECRETARY APPOINTED MR FRANCESCO BORTOLETTI | View document |
| 15 Aug 2016 | APPOINTMENT TERMINATED, SECRETARY EUGENIO BORTOLETTI | View document |
| 9 Jul 2016 | DISS40 (DISS40(SOAD)) | View document |
| 6 Jul 2016 | Annual return made up to 31 March 2016 with full list of shareholders | View document |
| 6 Jul 2016 | REGISTERED OFFICE CHANGED ON 06/07/2016 FROM FLAT 7 191/199 LONDON ROAD ISLEWORTH MIDDLESEX TW7 5XD ENGLAND | View document |
| 28 Jun 2016 | FIRST GAZETTE | View document |
| 11 Aug 2015 | REGISTERED OFFICE CHANGED ON 11/08/2015 FROM 902 THE HUB 5 PICCADILLY PLACE MANCHESTER M1 3BP ENGLAND | View document |
| 31 Mar 2015 | REGISTERED OFFICE CHANGED ON 31/03/2015 FROM THE HUB 5 PICADILLY PLACE MANCHESTER M1 3BG | View document |
| 31 Mar 2015 | Annual return made up to 31 March 2015 with full list of shareholders | View document |
| 10 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR GAETANO BORTOLETTI | View document |
| 16 Feb 2015 | DIRECTOR APPOINTED MR FRANCESCO BORTOLETTI | View document |
| 22 Jan 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |