TECHNIK 2 LIMITED
Company number 04467530 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 16 Mar 2026 | Confirmation statement made on 2026-03-16 with updates · 3 pages | View document |
| 25 Feb 2026 | Confirmation statement made on 2026-02-25 with no updates · 3 pages | View document |
| 15 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 15 Mar 2025 | Confirmation statement made on 2025-03-15 with updates · 4 pages | View document |
| 26 Feb 2025 | Registration of charge 044675300001, created on 2025-02-24 · 60 pages | View document |
| 15 Nov 2024 | Registered office address changed from Unit 25 Albion Gateway Derby Road Stretton Burton-on-Trent DE13 0FW England to Unit 26 Albion Gateway Derby Road Stretton Burton-on-Trent DE13 0FW on 2024-11-15 · 1 page | View document |
| 15 Nov 2024 | Termination of appointment of David John Ward as a director on 2024-10-29 · 1 page | View document |
| 15 Nov 2024 | Termination of appointment of Glen William Wallis as a director on 2024-10-29 · 1 page | View document |
| 1 Nov 2024 | Cessation of David John Ward as a person with significant control on 2024-10-29 · 1 page | View document |
| 1 Nov 2024 | Appointment of Mr Alexander Glen Wallis as a director on 2024-10-29 · 2 pages | View document |
| 1 Nov 2024 | Cessation of Glenn William Wallis as a person with significant control on 2024-10-29 · 1 page | View document |
| 1 Nov 2024 | Notification of A G Wallis Group Limited as a person with significant control on 2024-10-29 · 2 pages | View document |
| 1 Nov 2024 | Registered office address changed from 4 Station Court Girton Road Cannock Staffordshire WS11 0EJ to Unit 25 Albion Gateway Derby Road Stretton Burton-on-Trent DE13 0FW on 2024-11-01 · 1 page | View document |
| 23 Oct 2024 | Micro company accounts made up to 2024-03-31 · 6 pages | View document |
| 4 Jul 2024 | Confirmation statement made on 2024-06-08 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 18 Dec 2023 | Micro company accounts made up to 2023-03-31 · 6 pages | View document |
| 21 Jun 2023 | Confirmation statement made on 2023-06-08 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 19 Dec 2022 | Micro company accounts made up to 2022-03-31 · 6 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 21 Dec 2021 | Micro company accounts made up to 2021-03-31 · 6 pages | View document |
| 14 Jun 2021 | Confirmation statement made on 2021-06-08 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 26 Nov 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 24 Jun 2020 | CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 6 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 14 Jun 2019 | CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 3 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 8 Jun 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 30 Nov 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 8 Jun 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 2 Sep 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 8 Jun 2016 | Annual return made up to 8 June 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 22 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 11 Jun 2015 | Annual return made up to 8 June 2015 with full list of shareholders | View document |
| 10 Jun 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 31 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 2 Jul 2014 | Annual return made up to 8 June 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 20 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 21 Jun 2013 | Annual return made up to 8 June 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 20 Dec 2012 | 31/03/12 TOTAL EXEMPTION FULL | View document |
| 23 Jul 2012 | Annual return made up to 8 June 2012 with full list of shareholders | View document |
| 23 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLEN WILLIAM WALLIS / 01/06/2012 | View document |
| 23 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN WARD / 01/06/2012 | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 22 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 1 Dec 2011 | REGISTERED OFFICE CHANGED ON 01/12/2011 FROM UNIT 8 BRIDGTOWN BUSINESS CENTRE NORTH STREET CANNOCK STAFFORDSHIRE WS11 0XJ | View document |
| 6 Jul 2011 | Annual return made up to 8 June 2011 with full list of shareholders | View document |
| 22 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 19 Jul 2010 | Annual return made up to 8 June 2010 with full list of shareholders | View document |
| 3 Sep 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 26 Aug 2009 | APPOINTMENT TERMINATED SECRETARY HELEN WALLIS | View document |
| 28 Jul 2009 | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS | View document |
| 28 Jul 2009 | REGISTERED OFFICE CHANGED ON 28/07/2009 FROM CHESLYN ACCOUNTING LTD UNIT 7 & 8 BRIDGTOWN BUSINESS CENTRE NORTH STREET BRIDGTOWN CANNOCK STAFFORDSHIRE WS11 0AZ | View document |
| 6 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 5 Aug 2008 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS | View document |
| 22 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 13 Jun 2007 | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS | View document |
| 3 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 20 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 7 Dec 2006 | DIRECTOR RESIGNED | View document |
| 1 Sep 2006 | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS | View document |
| 10 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 8 Jun 2005 | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS | View document |
| 28 Feb 2005 | REGISTERED OFFICE CHANGED ON 28/02/05 FROM: CHESLYN ACCOUNTING LTD UNIT 7 & 8 BRIDGTOWN BUSINESS CENTRE NORTH STREET BRIDGTOWN CANNOCK STAFFORDSHIRE WS11 0AZ | View document |
| 16 Feb 2005 | RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS | View document |
| 14 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 4 Feb 2005 | REGISTERED OFFICE CHANGED ON 04/02/05 FROM: 6 MARKET STREET HEDNESFORD STAFFORDSHIRE WS12 1AF | View document |
| 4 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 26 Jan 2005 | DIRECTOR RESIGNED | View document |
| 13 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 13 May 2004 | REGISTERED OFFICE CHANGED ON 13/05/04 FROM: 6 MARKET STREET HEDNESFORD STAFFORDSHIRE WS12 5AF | View document |
| 15 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 15 Aug 2003 | RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS | View document |
| 2 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 2 Sep 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 2 Sep 2002 | DIRECTOR RESIGNED | View document |
| 2 Sep 2002 | SECRETARY RESIGNED | View document |
| 2 Sep 2002 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/03/03 | View document |
| 21 Jun 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |