TECHNIQUE SOLUTIONS LTD.
Company number 05951191 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 11 Feb 2026 | Registered office address changed from 180 Tolmers Road Cuffley Potters Bar Hertfordshire EN6 4JP United Kingdom to Ormond House 26/27 Boswell Street Suite 2 London England WC1N 3JZ on 2026-02-11 · 1 page | View document |
| 11 Feb 2026 | Secretary's details changed for Omega Agents Limited on 2024-11-30 · 1 page | View document |
| 10 Feb 2026 | Accounts for a dormant company made up to 2025-09-30 · 8 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 27 Aug 2025 | Confirmation statement made on 2025-06-28 with no updates · 3 pages | View document |
| 2 Jun 2025 | Accounts for a dormant company made up to 2024-09-30 · 8 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 21 Sep 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 21 Sep 2024 | Compulsory strike-off action has been discontinued | View document |
| 21 Jun 2024 | Accounts for a dormant company made up to 2023-09-30 · 8 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 21 Sep 2023 | Micro company accounts made up to 2022-09-30 · 8 pages | View document |
| 9 Sep 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 9 Sep 2023 | Compulsory strike-off action has been discontinued | View document |
| 7 Sep 2023 | Confirmation statement made on 2023-06-28 with no updates · 3 pages | View document |
| 5 Sep 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 5 Sep 2023 | First Gazette notice for compulsory strike-off | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 2 Aug 2021 | Confirmation statement made on 2021-06-28 with no updates · 3 pages | View document |
| 23 Jun 2021 | Micro company accounts made up to 2020-09-30 · 8 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 17 Aug 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 31 Jul 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREI KHARITENKO | View document |
| 31 Jul 2020 | CESSATION OF KATERINA SMIRNOVA AS A PSC | View document |
| 30 Jun 2020 | CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES | View document |
| 26 Jun 2020 | REGISTERED OFFICE CHANGED ON 26/06/2020 FROM 2ND FLOOR 13 JOHN PRINCE'S STREET LONDON W1G 0JR | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 31 Jul 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES | View document |
| 30 Jul 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 16 Apr 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATERINA SMIRNOVA | View document |
| 16 Apr 2019 | CESSATION OF ANDREI KHARITENKO AS A PSC | View document |
| 4 Oct 2018 | DIRECTOR APPOINTED MS KATERINA SMIRNOVA | View document |
| 4 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HARLE | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 29 Jun 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES | View document |
| 29 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 21 Aug 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/15 | View document |
| 28 Jul 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 26 Jul 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES | View document |
| 26 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREI KHARITENKO | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 30 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 28 Jun 2016 | Annual return made up to 28 June 2016 with full list of shareholders | View document |
| 14 Oct 2015 | Annual return made up to 1 September 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 29 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 12 Sep 2014 | CORPORATE SECRETARY APPOINTED OMEGA AGENTS LIMITED | View document |
| 12 Sep 2014 | Annual return made up to 1 September 2014 with full list of shareholders | View document |
| 9 Sep 2014 | APPOINTMENT TERMINATED, SECRETARY CORPORATE SECRETARIES LIMITED | View document |
| 9 Sep 2014 | DIRECTOR APPOINTED MR. ROBERT HARLE | View document |
| 9 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WESTMORELAND | View document |
| 9 Sep 2014 | REGISTERED OFFICE CHANGED ON 09/09/2014 FROM ASCOT HOUSE 2 WOODBERRY GROVE LONDON N12 0FB | View document |
| 16 Jul 2014 | Annual return made up to 20 June 2014 with full list of shareholders | View document |
| 20 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 10 Jun 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORPORATE SECRETARIES LIMITED / 01/04/2014 | View document |
| 3 Apr 2014 | REGISTERED OFFICE CHANGED ON 03/04/2014 FROM 4TH FLOOR, LAWFORD HOUSE ALBERT PLACE LONDON N3 1RL | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 20 Jun 2013 | Annual return made up to 20 June 2013 with full list of shareholders | View document |
| 22 May 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 21 Jun 2012 | Annual return made up to 20 June 2012 with full list of shareholders | View document |
| 23 Mar 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 29 Sep 2011 | Annual return made up to 29 September 2011 with full list of shareholders | View document |
| 3 Aug 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 30 Sep 2010 | Annual return made up to 29 September 2010 with full list of shareholders | View document |
| 14 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 9 Oct 2009 | Annual return made up to 29 September 2009 with full list of shareholders | View document |
| 8 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MARK WESTMORELAND / 08/10/2009 | View document |
| 28 Nov 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | View document |
| 10 Nov 2008 | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS | View document |
| 3 Jul 2008 | 30/09/07 TOTAL EXEMPTION FULL | View document |
| 2 Oct 2007 | RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS | View document |
| 29 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 29 Sep 2006 | DIRECTOR RESIGNED | View document |
| 29 Sep 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |