TECHNIMEASURE LIMITED

Company number 01824810 · Monitor this company

Active

127 filings

Date	Filing
27 Jul 2026	Director's details changed for Mr Andrew Ian Ramage on 2026-07-27 · 2 pages	View document
27 Jul 2026	Change of details for Mr Andrew Ian Ramage as a person with significant control on 2026-07-27 · 2 pages	View document
2 Jul 2026	Total exemption full accounts made up to 2025-12-31 · 10 pages	View document
30 Jan 2026	Confirmation statement made on 2026-01-27 with no updates · 3 pages	View document
31 Dec 2025	Annual accounts for the year ending 31 December 2025	View accounts
28 Jul 2025	Total exemption full accounts made up to 2024-12-31 · 10 pages	View document
29 Jan 2025	Confirmation statement made on 2025-01-27 with no updates · 3 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
17 Jul 2024	Total exemption full accounts made up to 2023-12-31 · 10 pages	View document
30 Jan 2024	Confirmation statement made on 2024-01-27 with no updates · 3 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
22 Jun 2023	Total exemption full accounts made up to 2022-12-31 · 10 pages	View document
7 Feb 2023	Confirmation statement made on 2023-01-27 with no updates · 3 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
29 Mar 2022	Change of details for Mr Stephen Michael Brown as a person with significant control on 2022-03-29 · 2 pages	View document
29 Mar 2022	Change of details for Mr Andrew Ian Ramage as a person with significant control on 2022-03-29 · 2 pages	View document
31 Jan 2022	Confirmation statement made on 2022-01-27 with no updates · 3 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
23 Apr 2020	31/12/19 TOTAL EXEMPTION FULL	View document
3 Feb 2020	CONFIRMATION STATEMENT MADE ON 27/01/20, NO UPDATES	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
1 Apr 2019	31/12/18 TOTAL EXEMPTION FULL	View document
30 Jan 2019	CONFIRMATION STATEMENT MADE ON 27/01/19, WITH UPDATES	View document
22 Jan 2019	APPOINTMENT TERMINATED, DIRECTOR IAN RAMAGE	View document
22 Jan 2019	CESSATION OF IAN DENNIS RAMAGE AS A PSC	View document
22 Jan 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL QUAD TECHNOLOGY GROUP LTD	View document
19 Mar 2018	31/12/17 TOTAL EXEMPTION FULL	View document
6 Feb 2018	CONFIRMATION STATEMENT MADE ON 27/01/18, WITH UPDATES	View document
31 Dec 2017	Annual accounts for the year ending 31 December 2017	View accounts
21 Dec 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL BROWN / 27/11/2017	View document
27 Nov 2017	PSC'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL BROWN / 27/11/2017	View document
6 Apr 2017	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
21 Mar 2017	23/02/17 STATEMENT OF CAPITAL GBP 300	View document
13 Mar 2017	31/12/16 TOTAL EXEMPTION FULL	View document
1 Feb 2017	CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES	View document
31 Dec 2016	Annual accounts for the year ending 31 December 2016	View accounts
7 Dec 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL BROWN / 07/12/2016	View document
7 Dec 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW IAN RAMAGE / 07/12/2016	View document
7 Dec 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DENNIS RAMAGE / 07/12/2016	View document
4 Jul 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW IAN RAMAGE / 29/06/2016	View document
31 Mar 2016	Annual accounts, small company total exemption, made up to 31 December 2015	View document
23 Mar 2016	REGISTERED OFFICE CHANGED ON 23/03/2016 FROM ALEXANDER BUILDINGS 59 ALCESTER ROAD STUDLEY WARWICKSHIRE B80 7NJ	View document
28 Jan 2016	Annual return made up to 27 January 2016 with full list of shareholders	View document
7 Jan 2016	Annual return made up to 31 December 2015 with full list of shareholders	View document
31 Dec 2015	Annual accounts for the year ending 31 December 2015	View accounts
17 Dec 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW IAN RAMAGE / 17/12/2015	View document
27 Apr 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW IAN RAMAGE / 27/04/2015	View document
27 Apr 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
6 Jan 2015	Annual return made up to 31 December 2014 with full list of shareholders	View document
22 Dec 2014	18/12/14 STATEMENT OF CAPITAL GBP 6	View document
22 Dec 2014	APPOINTMENT TERMINATED, SECRETARY IAN RAMAGE	View document
2 Dec 2014	ADOPT ARTICLES 13/11/2014	View document
2 Dec 2014	STATEMENT OF COMPANY'S OBJECTS	View document
20 Nov 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DENNIS RAMAGE / 20/11/2014	View document
30 Oct 2014	SECRETARY'S CHANGE OF PARTICULARS / MR IAN DENNIS RAMAGE / 01/10/2014	View document
30 Oct 2014	APPOINTMENT TERMINATED, DIRECTOR PETER RAMAGE	View document
23 Oct 2014	DIRECTOR APPOINTED MR ANDREW IAN RAMAGE	View document
23 Oct 2014	DIRECTOR APPOINTED MR STEPHEN MICHAEL BROWN	View document
24 Sep 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
10 Jan 2014	Annual return made up to 31 December 2013 with full list of shareholders	View document
31 Dec 2013	Annual accounts for the year ending 31 December 2013	View accounts
11 Sep 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
15 Jan 2013	Annual return made up to 31 December 2012 with full list of shareholders	View document
31 Dec 2012	Annual accounts for the year ending 31 December 2012	View accounts
7 Sep 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
20 Jan 2012	Annual return made up to 31 December 2011 with full list of shareholders	View document
15 Sep 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
8 Mar 2011	Annual return made up to 31 December 2010 with full list of shareholders	View document
27 Oct 2010	Annual return made up to 31 December 2009 with full list of shareholders	View document
27 Oct 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN RAMAGE / 31/12/2009	View document
27 Oct 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DENNIS RAMAGE / 31/12/2009	View document
16 Sep 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
26 Feb 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
21 Jan 2009	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS	View document
14 Feb 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
15 Jan 2008	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS	View document
30 Jan 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
24 Jan 2007	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS	View document
12 Jul 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
20 Jan 2006	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS	View document
20 Oct 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
13 Jan 2005	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS	View document
6 Oct 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
14 Jan 2004	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS	View document
27 Aug 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
10 Jan 2003	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS	View document
21 Oct 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01	View document
27 Feb 2002	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS	View document
28 Aug 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00	View document
8 Jan 2001	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS	View document
19 Apr 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99	View document
14 Jan 2000	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS	View document
20 Oct 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98	View document
20 Jan 1999	RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS	View document
29 Jul 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97	View document
5 Jan 1998	RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS	View document
1 Oct 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96	View document
22 Dec 1996	RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS	View document
16 Aug 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95	View document
23 Feb 1996	RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS	View document
18 Oct 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94	View document
18 Oct 1995	S366A DISP HOLDING AGM 24/09/95	View document
24 Feb 1995	RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS	View document
20 Oct 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93	View document
11 Oct 1994	EXEMPTION FROM APPOINTING AUDITORS 27/09/94	View document
16 Jan 1994	RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS	View document
16 Jan 1994	DIRECTOR'S PARTICULARS CHANGED	View document
2 Apr 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
7 Jan 1993	DIRECTOR'S PARTICULARS CHANGED	View document
7 Jan 1993	RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS	View document
27 Feb 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
19 Dec 1991	RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS	View document
26 Jun 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
4 Apr 1991	RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS	View document
5 Mar 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
8 Jan 1990	RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS	View document
28 Feb 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
14 Feb 1989	RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS	View document
25 May 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
27 Nov 1987	RETURN MADE UP TO 31/10/87; FULL LIST OF MEMBERS	View document
27 Nov 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
22 Jan 1987	RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS	View document
13 Jun 1986	RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS	View document
12 May 1986	REGISTERED OFFICE CHANGED ON 12/05/86 FROM: 20A LOWFIELD STREET DARTFORD KENT DA1 1HD	View document
12 May 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
14 Jun 1984	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document