TECHNIQUE IO LIMITED

Company number 11067893 ·

Active

48 filings

Date Filing
3 Jun 2026 Secretary's details changed for Mrs Anastasia Georgina Evans on 2026-04-30 · 1 page View document
30 Apr 2026 Registered office address changed from 33 Cavendish Square London W1G 0PW England to The Carter 11 Pilgrim Street London EC4V 6RN on 2026-04-30 · 1 page View document
28 Nov 2025 Confirmation statement made on 2025-11-15 with updates · 3 pages View document
30 Sep 2025 Accounts for a dormant company made up to 2024-12-31 · 2 pages View document
26 Feb 2025 Previous accounting period shortened from 2025-04-30 to 2024-12-31 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
12 Dec 2024 Termination of appointment of Nicholas Anthony Williams as a director on 2024-12-05 · 1 page View document
28 Nov 2024 Termination of appointment of James Robert Walton as a director on 2024-11-21 · 1 page View document
28 Nov 2024 Confirmation statement made on 2024-11-15 with no updates · 3 pages View document
19 Oct 2024 Accounts for a dormant company made up to 2024-04-30 · 2 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
15 Jan 2024 Accounts for a dormant company made up to 2023-04-30 · 2 pages View document
16 Nov 2023 Confirmation statement made on 2023-11-15 with updates · 3 pages View document
23 Aug 2023 Secretary's details changed for Ms Anastasia Georgina Demetriou on 2023-08-22 · 1 page View document
3 May 2023 Compulsory strike-off action has been discontinued View document
3 May 2023 Compulsory strike-off action has been discontinued · 1 page View document
2 May 2023 Accounts for a dormant company made up to 2022-04-30 · 2 pages View document
4 Apr 2023 First Gazette notice for compulsory strike-off · 1 page View document
4 Apr 2023 First Gazette notice for compulsory strike-off View document
5 Jan 2023 Withdraw the company strike off application · 1 page View document
13 Dec 2022 Voluntary strike-off action has been suspended · 1 page View document
13 Dec 2022 Voluntary strike-off action has been suspended View document
23 Nov 2022 Change of details for Ifx (Uk) Ltd as a person with significant control on 2022-10-04 · 2 pages View document
23 Nov 2022 Confirmation statement made on 2022-11-15 with no updates · 3 pages View document
15 Nov 2022 First Gazette notice for voluntary strike-off · 1 page View document
15 Nov 2022 First Gazette notice for voluntary strike-off View document
7 Nov 2022 Application to strike the company off the register · 2 pages View document
4 Oct 2022 Registered office address changed from PO Box NW15PU North West House First Floor 119 Marylebone Road London NW1 5PU United Kingdom to 33 Cavendish Square London W1G 0PW on 2022-10-04 · 1 page View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
7 Feb 2022 Appointment of Mr Stephen James Allen as a director on 2022-02-04 · 2 pages View document
7 Feb 2022 Appointment of Mr William Joseph Allison Marwick as a director on 2022-02-04 · 2 pages View document
7 Feb 2022 Appointment of Mr James Robert Walton as a director on 2022-02-04 · 2 pages View document
7 Feb 2022 Appointment of Ms Anastasia Georgina Demetriou as a secretary on 2022-02-04 · 2 pages View document
17 Dec 2021 Change of details for Ifx (Uk) Ltd as a person with significant control on 2017-11-16 · 2 pages View document
16 Dec 2021 Change of details for Ifx (Uk) Ltd as a person with significant control on 2017-11-16 · 2 pages View document
15 Dec 2021 Change of details for Ifx (Uk) Ltd as a person with significant control on 2017-11-16 · 3 pages View document
15 Nov 2021 Confirmation statement made on 2021-11-15 with no updates · 3 pages View document
28 Oct 2021 Accounts for a dormant company made up to 2021-04-30 · 2 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
5 Aug 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
28 Nov 2018 CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES View document
21 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR THOMAS GREENWOOD View document
22 Jun 2018 REGISTERED OFFICE CHANGED ON 22/06/2018 FROM 11 BAKER STREET LONDON W1U 3AH UNITED KINGDOM View document
21 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR NEHME RICHARD HUSSEIN View document
16 Nov 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
16 Nov 2017 CURREXT FROM 30/11/2018 TO 30/04/2019 View document