TECHNIQUE BUILDING MANAGEMENT LIMITED

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DateDescription
29/07/2529 July 2025 Confirmation statement made on 2025-07-20 with no updates

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15/04/2515 April 2025 Micro company accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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23/07/2423 July 2024 Confirmation statement made on 2024-07-20 with no updates

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23/05/2423 May 2024 Director's details changed for Kerry Mckenzie on 2024-05-23

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23/05/2423 May 2024 Registered office address changed from Windsor House 103 Whitehall Road Colchester CO2 8HA to 8 Kings Court Newcomen Way Colchester Essex CO4 9RA on 2024-05-23

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26/04/2426 April 2024 Micro company accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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25/07/2325 July 2023 Confirmation statement made on 2023-07-20 with updates

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30/03/2330 March 2023 Micro company accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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20/07/2120 July 2021 Confirmation statement made on 2021-07-20 with updates

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28/05/2128 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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27/07/2027 July 2020 CONFIRMATION STATEMENT MADE ON 20/07/20, WITH UPDATES

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02/04/202 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / KERRY MCKENZIE / 02/04/2020

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02/08/192 August 2019 CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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30/04/1930 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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29/11/1829 November 2018 APPOINTMENT TERMINATED, DIRECTOR HELEN JONES

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29/11/1829 November 2018 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS O'NEILL

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23/08/1823 August 2018 CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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26/04/1826 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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13/11/1713 November 2017 APPOINTMENT TERMINATED, SECRETARY PMS LEASEHOLD MANAGEMENT LIMITED

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13/11/1713 November 2017 CORPORATE SECRETARY APPOINTED PMS MANAGING ESTATES LIMITED

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07/09/177 September 2017 CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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27/04/1727 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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09/01/179 January 2017 DIRECTOR APPOINTED PROFESSOR CHRISTOPHER MEIGH-ANDREWS

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24/08/1624 August 2016 CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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13/07/1613 July 2016 APPOINTMENT TERMINATED, DIRECTOR KEITH BROOKING

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26/11/1526 November 2015 Annual accounts small company total exemption made up to 31 July 2015

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17/08/1517 August 2015 Annual return made up to 20 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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09/04/159 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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08/09/148 September 2014 CORPORATE SECRETARY APPOINTED PMS LEASEHOLD MANAGEMENT LIMITED

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08/09/148 September 2014 APPOINTMENT TERMINATED, SECRETARY PMS LEASEHOLD MANAGEMENT LIMITED

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14/08/1414 August 2014 Annual return made up to 20 July 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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11/04/1411 April 2014 APPOINTMENT TERMINATED, DIRECTOR SHERLIE FLACK

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14/03/1414 March 2014 Annual accounts small company total exemption made up to 31 July 2013

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08/10/138 October 2013 DIRECTOR APPOINTED MR KEITH JAMES NEIL BROOKING

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20/08/1320 August 2013 Annual return made up to 20 July 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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22/03/1322 March 2013 Annual accounts small company total exemption made up to 31 July 2012

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19/03/1319 March 2013 DIRECTOR APPOINTED KERRY MCKENZIE

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24/08/1224 August 2012 Annual return made up to 20 July 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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01/06/121 June 2012 APPOINTMENT TERMINATED, DIRECTOR ADRIAN MANN

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01/06/121 June 2012 APPOINTMENT TERMINATED, DIRECTOR GAVIN DAVIS

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01/06/121 June 2012 APPOINTMENT TERMINATED, DIRECTOR ADRIAN MANN

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01/06/121 June 2012 APPOINTMENT TERMINATED, DIRECTOR GAVIN NETTMANN

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30/04/1230 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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13/03/1213 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / HELEN RHYS PRINCE / 13/03/2012

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13/03/1213 March 2012 APPOINTMENT TERMINATED, SECRETARY HELEN PRINCE

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07/09/117 September 2011 Annual return made up to 20 July 2011 with full list of shareholders

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22/07/1122 July 2011 REGISTERED OFFICE CHANGED ON 22/07/2011 FROM MIDDLEBOROUGH HOUSE 16 MIDDLEBOROUGH COLCHESTER ESSEX

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22/07/1122 July 2011 REGISTERED OFFICE CHANGED ON 22/07/2011 FROM C/O PMS LEASEHOLD MANAGMENT 8 NEWCOMEN WAY SEVERALLS INDUSTRIAL PARK COLCHESTER CO4 9RA UNITED KINGDOM

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22/07/1122 July 2011 CORPORATE SECRETARY APPOINTED PMS LEASEHOLD MANAGEMENT

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21/06/1121 June 2011 Annual accounts small company total exemption made up to 31 July 2010

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21/09/1021 September 2010 Annual return made up to 20 July 2010 with full list of shareholders

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21/09/1021 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / HELEN RHYS PRINCE / 20/07/2010

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21/09/1021 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS SHERLIE FLACK / 20/07/2010

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28/04/1028 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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04/08/094 August 2009 RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS

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19/01/0919 January 2009 Annual accounts small company total exemption made up to 31 July 2008

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27/10/0827 October 2008 RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS

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14/05/0814 May 2008 Annual accounts small company total exemption made up to 31 July 2007

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02/04/082 April 2008 DIRECTOR APPOINTED SHERLIE FLACK

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18/09/0718 September 2007 RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS

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20/08/0720 August 2007 DIRECTOR RESIGNED

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20/08/0720 August 2007 SECRETARY RESIGNED

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25/06/0725 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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19/06/0719 June 2007 NEW DIRECTOR APPOINTED

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20/12/0620 December 2006 NEW DIRECTOR APPOINTED

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22/11/0622 November 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/11/0622 November 2006 NEW DIRECTOR APPOINTED

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22/11/0622 November 2006 NEW SECRETARY APPOINTED

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22/11/0622 November 2006 DIRECTOR RESIGNED

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22/11/0622 November 2006 SECRETARY RESIGNED

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22/11/0622 November 2006 NEW DIRECTOR APPOINTED

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19/06/0619 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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17/08/0517 August 2005 RETURN MADE UP TO 20/07/05; CHANGE OF MEMBERS

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01/06/051 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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10/05/0510 May 2005 RETURN MADE UP TO 20/07/04; NO CHANGE OF MEMBERS

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03/06/043 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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10/03/0410 March 2004 DIRECTOR RESIGNED

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24/09/0324 September 2003 RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS

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21/05/0321 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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03/09/023 September 2002 RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS

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07/06/027 June 2002 £ IC 15/7 12/12/01 £ SR 8@1=8

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14/05/0214 May 2002 NEW DIRECTOR APPOINTED

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14/05/0214 May 2002 NEW DIRECTOR APPOINTED

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14/05/0214 May 2002 NEW SECRETARY APPOINTED

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14/05/0214 May 2002 SECRETARY RESIGNED

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04/03/024 March 2002 NEW SECRETARY APPOINTED

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25/01/0225 January 2002 NEW DIRECTOR APPOINTED

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25/01/0225 January 2002 NEW DIRECTOR APPOINTED

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25/01/0225 January 2002 DIRECTOR RESIGNED

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25/01/0225 January 2002 NEW DIRECTOR APPOINTED

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25/01/0225 January 2002 REGISTERED OFFICE CHANGED ON 25/01/02 FROM: 9 TRINITY STREET COLCHESTER ESSEX CO1 1JN

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25/01/0225 January 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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11/09/0111 September 2001 NEW DIRECTOR APPOINTED

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11/09/0111 September 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/07/0130 July 2001 SECRETARY RESIGNED

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30/07/0130 July 2001 DIRECTOR RESIGNED

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20/07/0120 July 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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