TECHNIQUE COMPOSITES LTD

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Company Documents

DateDescription
23/10/2423 October 2024 Confirmation statement made on 2024-10-14 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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25/04/2425 April 2024 Total exemption full accounts made up to 2023-09-30

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24/10/2324 October 2023 Change of details for Mr Giles Nicholas James Dyson as a person with significant control on 2016-10-14

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24/10/2324 October 2023 Confirmation statement made on 2023-10-14 with no updates

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24/10/2324 October 2023 Change of details for Mrs Claire Louise Dyson as a person with significant control on 2016-10-14

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12/07/2312 July 2023 Total exemption full accounts made up to 2022-09-30

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28/10/2228 October 2022 Confirmation statement made on 2022-10-14 with no updates

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28/10/2128 October 2021 Confirmation statement made on 2021-10-14 with no updates

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12/04/1512 April 2015 Annual accounts small company total exemption made up to 30 September 2014

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05/11/145 November 2014 Annual return made up to 14 October 2014 with full list of shareholders

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14/01/1414 January 2014 Annual accounts small company total exemption made up to 30 September 2013

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22/11/1322 November 2013 Annual return made up to 14 October 2013 with full list of shareholders

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14/06/1314 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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03/01/133 January 2013 Annual return made up to 14 October 2012 with full list of shareholders

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03/01/133 January 2013 REGISTERED OFFICE CHANGED ON 03/01/2013 FROM
115 SALTERGATE
CHESTERFIELD
DERBYSHIRE
S40 1NF

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26/06/1226 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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28/11/1128 November 2011 Annual return made up to 14 October 2011 with full list of shareholders

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29/06/1129 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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25/10/1025 October 2010 Annual return made up to 14 October 2010 with full list of shareholders

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10/03/1010 March 2010 Annual accounts small company total exemption made up to 30 September 2009

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05/03/105 March 2010 PREVSHO FROM 31/10/2009 TO 30/09/2009

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03/11/093 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE LOUISE DYSON / 03/11/2009

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03/11/093 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR GILES NICHOLAS JAMES DYSON / 03/11/2009

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03/11/093 November 2009 Annual return made up to 14 October 2009 with full list of shareholders

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14/10/0814 October 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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