CompaniesInTheUK

TECHNIK LIMITED

Company number 01278908 ·

Active

132 filings

Date Filing
8 Sep 2025 AGREEMENT2 · 1 page View document
8 Sep 2025 PARENT_ACC · 61 pages View document
8 Sep 2025 GUARANTEE2 · 3 pages View document
8 Sep 2025 Audit exemption subsidiary accounts made up to 2024-12-31 · 22 pages View document
5 Sep 2025 Confirmation statement made on 2025-09-05 with no updates · 3 pages View document
10 Oct 2024 GUARANTEE2 · 3 pages View document
10 Oct 2024 AGREEMENT2 · 1 page View document
10 Oct 2024 Audit exemption subsidiary accounts made up to 2023-12-31 · 24 pages View document
10 Oct 2024 PARENT_ACC · 61 pages View document
1 Jul 2024 Termination of appointment of Kevin Daniel Cain as a director on 2024-06-28 · 1 page View document
2 Oct 2023 Confirmation statement made on 2023-09-05 with updates · 4 pages View document
4 Sep 2023 AGREEMENT2 · 1 page View document
4 Sep 2023 PARENT_ACC · 60 pages View document
4 Sep 2023 Audit exemption subsidiary accounts made up to 2022-12-31 · 24 pages View document
4 Sep 2023 GUARANTEE2 · 3 pages View document
5 Apr 2023 Termination of appointment of Alan John Wright as a director on 2023-03-31 · 1 page View document
12 Sep 2022 Accounts for a small company made up to 2021-12-31 · 27 pages View document
10 Jan 2022 Appointment of Ms Fay Shirley as a director on 2022-01-01 · 2 pages View document
3 Jul 2021 Full accounts made up to 2020-12-31 · 25 pages View document
12 Jul 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
27 Sep 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
5 Sep 2018 CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES View document
22 Sep 2017 CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES View document
5 Sep 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
12 Jul 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012789080004 View document
9 Sep 2016 CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES View document
20 Jun 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
1 Oct 2015 Annual return made up to 5 September 2015 with full list of shareholders View document
30 Sep 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
10 Aug 2015 APPOINTMENT TERMINATED, DIRECTOR GARY BOOKER View document
13 Apr 2015 DIRECTOR APPOINTED MR ANDREW WILLIAM WILLIAMSON View document
11 Sep 2014 Annual return made up to 5 September 2014 with full list of shareholders View document
16 Aug 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
4 Nov 2013 SECTION 519 View document
24 Sep 2013 Annual return made up to 5 September 2013 with full list of shareholders View document
24 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR LIONEL GOSSLING View document
20 Sep 2013 DIRECTOR APPOINTED MR ANTHONY EDWARD KNIGHT View document
13 Sep 2013 SECTION 519 View document
24 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 012789080004 View document
25 Apr 2013 DIRECTOR APPOINTED MR GARY ANTHONY BOOKER View document
25 Apr 2013 DIRECTOR APPOINTED MR ROBERT THOMAS TICKLER ESSEX View document
25 Apr 2013 DIRECTOR APPOINTED MR ALAN JOHN WRIGHT View document
25 Apr 2013 SECRETARY APPOINTED MR MATTHEW JOHN GILMORE View document
25 Apr 2013 REGISTERED OFFICE CHANGED ON 25/04/2013 FROM UNIT 4 RIVER PARK INDUSTRIAL EST BILLETT LANE BERKHAMSTEAD HERTFORDSHIRE HP4 1HL View document
25 Apr 2013 DIRECTOR APPOINTED MR GRAEME RICHARD HARRIS View document
25 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR TERENCE WALKER View document
25 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR DIANNE WALKER View document
24 Apr 2013 APPOINTMENT TERMINATED, SECRETARY DIANNE WALKER View document
24 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR LEONARD STICKLAND View document
24 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUBER View document
4 Apr 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
21 Dec 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
24 Oct 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
24 Oct 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
4 Oct 2012 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 View document
27 Sep 2012 Annual return made up to 5 September 2012 with full list of shareholders View document
30 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR ANTHONY HAMPSON View document
20 Oct 2011 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN DANIEL CAIN / 20/10/2011 View document
20 Oct 2011 Annual return made up to 5 September 2011 with full list of shareholders View document
20 Oct 2011 SECRETARY'S CHANGE OF PARTICULARS / DIANNE WALKER / 20/10/2011 View document
3 Oct 2011 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 View document
3 Oct 2010 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 View document
16 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / DIANNE WALKER / 05/09/2010 View document
16 Sep 2010 Annual return made up to 5 September 2010 with full list of shareholders View document
16 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN DANIEL CAIN / 05/09/2010 · 2 pages View document
16 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH HUBER / 05/09/2010 View document
16 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HAMPSON / 05/09/2010 View document
5 Nov 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 View document
9 Sep 2009 RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS View document
1 Nov 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
9 Sep 2008 RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS View document
18 Sep 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
12 Sep 2007 RETURN MADE UP TO 05/09/07; NO CHANGE OF MEMBERS View document
25 Oct 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
20 Sep 2006 RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS View document
3 Oct 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
26 Sep 2005 RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS View document
26 Oct 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 View document
13 Sep 2004 RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS View document
14 Feb 2004 NEW DIRECTOR APPOINTED View document
29 Oct 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
14 Sep 2003 RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS View document
8 Oct 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 View document
23 Sep 2002 RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS View document
11 Oct 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
1 Oct 2001 RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS View document
11 Sep 2000 RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS View document
12 Jun 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 View document
29 Sep 1999 RETURN MADE UP TO 05/09/99; NO CHANGE OF MEMBERS View document
14 Sep 1999 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 View document
9 Oct 1998 RETURN MADE UP TO 05/09/98; NO CHANGE OF MEMBERS View document
31 Jul 1998 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 View document
2 Sep 1997 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 View document
1 Sep 1997 RETURN MADE UP TO 05/09/97; FULL LIST OF MEMBERS View document
25 Mar 1997 NC INC ALREADY ADJUSTED 20/03/97 View document
25 Mar 1997 £ NC 150000/200000 20/03/97 View document
26 Nov 1996 ACC. REF. DATE SHORTENED FROM 30/06/97 TO 31/12/96 View document
2 Sep 1996 RETURN MADE UP TO 05/09/96; FULL LIST OF MEMBERS View document
20 Jun 1996 ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06 View document
23 Apr 1996 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95 View document
31 Aug 1995 RETURN MADE UP TO 05/09/95; FULL LIST OF MEMBERS View document
8 Jun 1995 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94 View document
6 Feb 1995 NEW DIRECTOR APPOINTED View document
25 Oct 1994 DIRECTOR'S PARTICULARS CHANGED View document
25 Oct 1994 RETURN MADE UP TO 05/09/94; NO CHANGE OF MEMBERS View document
17 Oct 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
16 Sep 1994 REGISTERED OFFICE CHANGED ON 16/09/94 FROM: UNIT 2 RIVERSIDE INDUSTRIAL ESTATE BILLET LANE NORTHCHURCH BERKHAMSTED HERTS HP4 1HL View document
29 Jun 1994 DIRECTOR RESIGNED View document
10 Nov 1993 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92 View document
1 Sep 1993 RETURN MADE UP TO 05/09/93; FULL LIST OF MEMBERS View document
1 Sep 1993 DIRECTOR'S PARTICULARS CHANGED View document
3 Nov 1992 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91 View document
25 Sep 1992 RETURN MADE UP TO 05/09/92; NO CHANGE OF MEMBERS View document
1 Nov 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 View document
17 Sep 1991 NEW DIRECTOR APPOINTED View document
17 Sep 1991 RETURN MADE UP TO 05/09/91; NO CHANGE OF MEMBERS View document
3 Oct 1990 RETURN MADE UP TO 05/09/90; FULL LIST OF MEMBERS View document
3 Oct 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
20 Jun 1990 COMPANY NAME CHANGED TECHNIK LITHO PLATES LIMITED CERTIFICATE ISSUED ON 21/06/90 View document
31 Jan 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
2 Jan 1990 NEW DIRECTOR APPOINTED View document
2 Jan 1990 ALTER MEM AND ARTS 13/12/89 View document
24 Jul 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
24 Jul 1989 RETURN MADE UP TO 05/07/89; FULL LIST OF MEMBERS View document
23 Nov 1988 RETURN MADE UP TO 22/07/88; FULL LIST OF MEMBERS View document
23 Nov 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 View document
10 Dec 1987 PARTICULARS OF MORTGAGE/CHARGE View document
14 Jul 1987 RETURN MADE UP TO 22/04/87; FULL LIST OF MEMBERS View document
14 Jul 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 View document
28 Nov 1986 NEW DIRECTOR APPOINTED View document
25 Oct 1986 RETURN MADE UP TO 26/05/86; FULL LIST OF MEMBERS View document
10 Oct 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 View document