TECHNIMARK LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 New | Full accounts made up to 2024-12-31 |
| 09/06/259 June 2025 | Confirmation statement made on 2025-06-09 with no updates |
| 11/03/2511 March 2025 | Satisfaction of charge 1 in full |
| 16/08/2416 August 2024 | Full accounts made up to 2023-12-31 |
| 02/08/242 August 2024 | Confirmation statement made on 2024-07-16 with no updates |
| 14/05/2414 May 2024 | Satisfaction of charge 2 in full |
| 08/05/248 May 2024 | Cessation of Jay Robert Pritzker as a person with significant control on 2021-07-09 |
| 08/05/248 May 2024 | Cessation of Anthony Pritzker as a person with significant control on 2021-07-09 |
| 08/05/248 May 2024 | Notification of a person with significant control statement |
| 11/08/2311 August 2023 | Full accounts made up to 2022-12-31 |
| 18/07/2318 July 2023 | Confirmation statement made on 2023-07-16 with no updates |
| 19/07/2119 July 2021 | Confirmation statement made on 2021-07-16 with no updates |
| 05/07/215 July 2021 | Full accounts made up to 2020-12-31 |
| 16/07/1916 July 2019 | CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES |
| 15/07/1915 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 13/09/1813 September 2018 | CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES |
| 14/08/1814 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 20/10/1720 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 28/09/1728 September 2017 | CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES |
| 14/03/1714 March 2017 | AUDITOR'S RESIGNATION |
| 20/09/1620 September 2016 | REGISTERED OFFICE CHANGED ON 20/09/2016 FROM FIFTH FLOOR 55 KING STREET MANCHESTER M2 4LQ ENGLAND |
| 16/09/1616 September 2016 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES |
| 23/06/1623 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 20/05/1620 May 2016 | REGISTERED OFFICE CHANGED ON 20/05/2016 FROM KIRKCARRION ESTATE GAS LANE MIDDLETON IN TEESDALE BARNARD CASTLE COUNTY DURHAM DL12 0TN |
| 07/04/167 April 2016 | COMPANY NAME CHANGED CLASSIC INDUSTRIES EUROPE LIMITED CERTIFICATE ISSUED ON 07/04/16 |
| 15/01/1615 January 2016 | DIRECTOR APPOINTED MR BRAD WELLINGTON |
| 14/01/1614 January 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN PEARSON |
| 14/01/1614 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SUBASIC JR |
| 14/01/1614 January 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KLUGER |
| 28/10/1528 October 2015 | Annual return made up to 10 September 2015 with full list of shareholders |
| 11/06/1511 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 25/09/1425 September 2014 | Annual return made up to 10 September 2014 with full list of shareholders |
| 12/05/1412 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/10/137 October 2013 | APPOINTMENT TERMINATED, SECRETARY JOSEPH POLICASTRO |
| 07/10/137 October 2013 | Annual return made up to 10 September 2013 with full list of shareholders |
| 07/10/137 October 2013 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH POLICASTRO |
| 07/10/137 October 2013 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH POLICASTRO |
| 07/10/137 October 2013 | APPOINTMENT TERMINATED, SECRETARY JOSEPH POLICASTRO |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 25/09/1225 September 2012 | Annual return made up to 10 September 2012 with full list of shareholders |
| 20/12/1120 December 2011 | 20/12/11 STATEMENT OF CAPITAL GBP 100 |
| 20/12/1120 December 2011 | DIRECTOR APPOINTED MR ROBERT SUBASIC JR |
| 20/12/1120 December 2011 | DIRECTOR APPOINTED MR JOHN DESMOND PEARSON |
| 20/12/1120 December 2011 | APPOINTMENT TERMINATED, SECRETARY EDWARD NETSKI |
| 07/10/117 October 2011 | Annual return made up to 10 September 2011 with full list of shareholders |
| 09/06/119 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 08/10/108 October 2010 | Annual return made up to 10 September 2010 with full list of shareholders |
| 19/08/1019 August 2010 | CURREXT FROM 31/12/2009 TO 31/12/2010 |
| 12/12/0912 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 08/12/098 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 03/11/093 November 2009 | SECRETARY APPOINTED JOSEPH POLICASTRO |
| 03/11/093 November 2009 | DIRECTOR APPOINTED MICHAEL KLUGER |
| 23/10/0923 October 2009 | 07/10/09 STATEMENT OF CAPITAL GBP 100 |
| 23/10/0923 October 2009 | SECRETARY APPOINTED EDWARD ANTHONY NETSKI |
| 13/10/0913 October 2009 | DIRECTOR APPOINTED JOSEPH POLICASTRO |
| 13/10/0913 October 2009 | REGISTERED OFFICE CHANGED ON 13/10/2009 FROM FIFTH FLOOR 55 KING STREET MANCHESTER M2 4LQ |
| 13/10/0913 October 2009 | APPOINTMENT TERMINATED, DIRECTOR JC DIRECTORS LIMITED |
| 13/10/0913 October 2009 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BLOOD |
| 13/10/0913 October 2009 | APPOINTMENT TERMINATED, SECRETARY JC SECRETARIES LIMITED |
| 13/10/0913 October 2009 | CURRSHO FROM 30/09/2010 TO 31/12/2009 |
| 29/09/0929 September 2009 | COMPANY NAME CHANGED JCCO 214 LIMITED CERTIFICATE ISSUED ON 29/09/09 |
| 10/09/0910 September 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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