TECHNIMARK LIMITED

Company number 07015232 ·

Active

69 filings

Date Filing
7 Jun 2026 Full accounts made up to 2025-12-31 · 37 pages View document
4 Jun 2026 Director's details changed for Mr Brad Wellington on 2026-06-04 · 2 pages View document
4 Jun 2026 Confirmation statement made on 2026-06-04 with no updates · 3 pages View document
4 Jun 2026 Director's details changed for Mr Brad Wellington on 2026-06-04 · 2 pages View document
12 Sep 2025 Registration of charge 070152320003, created on 2025-08-28 · 21 pages View document
20 Aug 2025 Auditor's resignation · 1 page View document
16 Jun 2025 Full accounts made up to 2024-12-31 · 34 pages View document
9 Jun 2025 Confirmation statement made on 2025-06-09 with no updates · 3 pages View document
11 Mar 2025 Satisfaction of charge 1 in full · 1 page View document
16 Aug 2024 Full accounts made up to 2023-12-31 · 32 pages View document
2 Aug 2024 Confirmation statement made on 2024-07-16 with no updates · 3 pages View document
14 May 2024 Satisfaction of charge 2 in full · 1 page View document
8 May 2024 Cessation of Anthony Pritzker as a person with significant control on 2021-07-09 · 1 page View document
8 May 2024 Cessation of Jay Robert Pritzker as a person with significant control on 2021-07-09 · 1 page View document
8 May 2024 Notification of a person with significant control statement · 2 pages View document
11 Aug 2023 Full accounts made up to 2022-12-31 · 31 pages View document
18 Jul 2023 Confirmation statement made on 2023-07-16 with no updates · 3 pages View document
19 Jul 2021 Confirmation statement made on 2021-07-16 with no updates · 3 pages View document
5 Jul 2021 Full accounts made up to 2020-12-31 · 32 pages View document
16 Jul 2019 CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES View document
15 Jul 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
13 Sep 2018 CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES View document
14 Aug 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
20 Oct 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
28 Sep 2017 CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES View document
14 Mar 2017 AUDITOR'S RESIGNATION View document
20 Sep 2016 REGISTERED OFFICE CHANGED ON 20/09/2016 FROM FIFTH FLOOR 55 KING STREET MANCHESTER M2 4LQ ENGLAND View document
16 Sep 2016 CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES View document
23 Jun 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
20 May 2016 REGISTERED OFFICE CHANGED ON 20/05/2016 FROM KIRKCARRION ESTATE GAS LANE MIDDLETON IN TEESDALE BARNARD CASTLE COUNTY DURHAM DL12 0TN View document
7 Apr 2016 COMPANY NAME CHANGED CLASSIC INDUSTRIES EUROPE LIMITED CERTIFICATE ISSUED ON 07/04/16 View document
15 Jan 2016 DIRECTOR APPOINTED MR BRAD WELLINGTON View document
14 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR ROBERT SUBASIC JR View document
14 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL KLUGER View document
14 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN PEARSON View document
28 Oct 2015 Annual return made up to 10 September 2015 with full list of shareholders View document
11 Jun 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
25 Sep 2014 Annual return made up to 10 September 2014 with full list of shareholders View document
12 May 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
7 Oct 2013 APPOINTMENT TERMINATED, SECRETARY JOSEPH POLICASTRO View document
7 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR JOSEPH POLICASTRO View document
7 Oct 2013 APPOINTMENT TERMINATED, SECRETARY JOSEPH POLICASTRO View document
7 Oct 2013 Annual return made up to 10 September 2013 with full list of shareholders View document
7 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR JOSEPH POLICASTRO View document
4 Oct 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
27 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
25 Sep 2012 Annual return made up to 10 September 2012 with full list of shareholders View document
20 Dec 2011 DIRECTOR APPOINTED MR JOHN DESMOND PEARSON View document
20 Dec 2011 DIRECTOR APPOINTED MR ROBERT SUBASIC JR View document
20 Dec 2011 20/12/11 STATEMENT OF CAPITAL GBP 100 View document
20 Dec 2011 APPOINTMENT TERMINATED, SECRETARY EDWARD NETSKI View document
7 Oct 2011 Annual return made up to 10 September 2011 with full list of shareholders View document
9 Jun 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
8 Oct 2010 Annual return made up to 10 September 2010 with full list of shareholders · 5 pages View document
19 Aug 2010 CURREXT FROM 31/12/2009 TO 31/12/2010 View document
12 Dec 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
8 Dec 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
3 Nov 2009 SECRETARY APPOINTED JOSEPH POLICASTRO View document
3 Nov 2009 DIRECTOR APPOINTED MICHAEL KLUGER View document
23 Oct 2009 07/10/09 STATEMENT OF CAPITAL GBP 100 View document
23 Oct 2009 SECRETARY APPOINTED EDWARD ANTHONY NETSKI View document
13 Oct 2009 CURRSHO FROM 30/09/2010 TO 31/12/2009 View document
13 Oct 2009 APPOINTMENT TERMINATED, DIRECTOR JC DIRECTORS LIMITED View document
13 Oct 2009 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BLOOD View document
13 Oct 2009 DIRECTOR APPOINTED JOSEPH POLICASTRO View document
13 Oct 2009 REGISTERED OFFICE CHANGED ON 13/10/2009 FROM FIFTH FLOOR 55 KING STREET MANCHESTER M2 4LQ View document
13 Oct 2009 APPOINTMENT TERMINATED, SECRETARY JC SECRETARIES LIMITED View document
29 Sep 2009 COMPANY NAME CHANGED JCCO 214 LIMITED CERTIFICATE ISSUED ON 29/09/09 View document
10 Sep 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document