TECHNIMOVE LIMITED
Company number 03499330 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 12 Feb 2026 | Confirmation statement made on 2026-02-08 with no updates · 3 pages | View document |
| 30 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 23 pages | View document |
| 28 May 2025 | Notification of Technimove Holdings Limited as a person with significant control on 2025-05-01 · 2 pages | View document |
| 11 Feb 2025 | Confirmation statement made on 2025-02-08 with no updates · 3 pages | View document |
| 7 Jan 2025 | Accounts for a small company made up to 2023-12-31 · 12 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 9 Feb 2024 | Confirmation statement made on 2024-02-08 with no updates · 3 pages | View document |
| 28 Nov 2023 | Confirmation statement made on 2023-09-30 with no updates · 3 pages | View document |
| 19 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 4 Oct 2022 | Confirmation statement made on 2022-09-30 with no updates · 3 pages | View document |
| 30 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 7 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 7 Oct 2021 | Confirmation statement made on 2021-09-30 with no updates · 3 pages | View document |
| 30 Sep 2021 | Unaudited abridged accounts made up to 2020-12-31 · 10 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 10 Aug 2020 | 31/12/19 UNAUDITED ABRIDGED | View document |
| 17 Feb 2020 | CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES | View document |
| 4 Jan 2020 | VARYING SHARE RIGHTS AND NAMES | View document |
| 4 Jan 2020 | ADOPT ARTICLES 23/12/2019 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 17 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 11 May 2019 | DISS40 (DISS40(SOAD)) | View document |
| 10 May 2019 | CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES | View document |
| 7 May 2019 | FIRST GAZETTE | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 10 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 19 Mar 2018 | CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 26 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 13 Feb 2017 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 5 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 24 Feb 2016 | Annual return made up to 24 February 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 15 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 21 May 2015 | Annual return made up to 16 April 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 15 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 30 May 2014 | REGISTERED OFFICE CHANGED ON 30/05/2014 FROM UNIT 3 SPITFIRE BUSINESS PARK 1 HAWKER ROAD CROYDON SURREY CR0 4WD | View document |
| 30 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR OCHEA IKPA / 01/05/2014 | View document |
| 30 May 2014 | Annual return made up to 16 April 2014 with full list of shareholders | View document |
| 30 May 2014 | Registered office address changed from , Unit 3 Spitfire Business Park, 1 Hawker Road, Croydon, Surrey, CR0 4WD on 2014-05-30 · 1 page | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 27 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 3 Jun 2013 | Annual return made up to 16 April 2013 with full list of shareholders | View document |
| 9 Jan 2013 | DIRECTOR APPOINTED MR THOMAS PHILLIP FORBES | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 23 Aug 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 · 4 pages | View document |
| 2 Jun 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 15 May 2012 | Annual return made up to 16 April 2012 with full list of shareholders | View document |
| 14 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 1 Jul 2011 | Annual return made up to 15 April 2011 with full list of shareholders | View document |
| 15 Jun 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 15 Apr 2010 | Annual return made up to 15 April 2010 with full list of shareholders | View document |
| 15 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / OCHEA IKPA / 15/04/2010 | View document |
| 15 Apr 2010 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH KEHOE | View document |
| 25 Mar 2010 | PREVSHO FROM 28/02/2010 TO 31/12/2009 | View document |
| 23 Nov 2009 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 18 May 2009 | REGISTERED OFFICE CHANGED ON 18/05/2009 FROM CROYDON HOUSE 1 PEALL ROAD CROYDON SURREY CR0 3EX | View document |
| 18 May 2009 | 287 · 2 pages | View document |
| 28 Apr 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 15 Apr 2009 | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS | View document |
| 18 Dec 2008 | Annual accounts, small company total exemption, made up to 29 February 2008 | View document |
| 16 Jul 2008 | RETURN MADE UP TO 29/02/08; FULL LIST OF MEMBERS | View document |
| 16 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 16 Nov 2007 | ACC. REF. DATE EXTENDED FROM 24/02/07 TO 28/02/07 | View document |
| 24 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/02/06 | View document |
| 27 Mar 2006 | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS | View document |
| 29 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/02/05 | View document |
| 11 May 2005 | RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS | View document |
| 10 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/02/04 | View document |
| 28 Oct 2004 | RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS | View document |
| 3 Dec 2003 | £ NC 2/100 25/02/02 | View document |
| 3 Dec 2003 | NC INC ALREADY ADJUSTED 25/02/02 | View document |
| 9 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/02/03 | View document |
| 10 Mar 2003 | RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS | View document |
| 24 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/02/02 | View document |
| 6 Mar 2002 | RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS | View document |
| 31 Aug 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/02/01 | View document |
| 17 Apr 2001 | RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS | View document |
| 19 Oct 2000 | COMPANY NAME CHANGED C.B.S. LOGISTIC SUPPORT LIMITED CERTIFICATE ISSUED ON 20/10/00 | View document |
| 19 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/02/00 | View document |
| 5 May 2000 | RETURN MADE UP TO 26/01/00; NO CHANGE OF MEMBERS | View document |
| 4 Jun 1999 | ACC. REF. DATE EXTENDED FROM 31/01/99 TO 24/02/99 | View document |
| 4 Jun 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/02/99 | View document |
| 22 Mar 1999 | RETURN MADE UP TO 26/01/99; FULL LIST OF MEMBERS | View document |
| 15 Jul 1998 | NEW SECRETARY APPOINTED | View document |
| 2 Jun 1998 | REGISTERED OFFICE CHANGED ON 02/06/98 FROM: 10 LANCASTER ROAD LONDON SE25 4AQ | View document |
| 2 Jun 1998 | 287 · 1 page | View document |
| 2 Jun 1998 | 287 · 1 page | View document |
| 2 Jun 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 2 Jun 1998 | REGISTERED OFFICE CHANGED ON 02/06/98 FROM: CROYDON HOUSE 1 PEALL ROAD CROYDON SURREY CR0 3EX | View document |
| 2 Jun 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 28 Jan 1998 | SECRETARY RESIGNED | View document |
| 26 Jan 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |