TECHNIQUES SURFACES (UK) LIMITED
Company number 02710624 · Monitor this company
108 filings
| Date | Filing | |
|---|---|---|
| 19 Jun 2026 | Accounts for a small company made up to 2025-10-31 · 10 pages | View document |
| 13 May 2026 | Confirmation statement made on 2026-04-29 with no updates · 3 pages | View document |
| 28 Apr 2026 | Termination of appointment of Jean-Baptiste Luc Henri Marie Goujon as a director on 2026-04-28 · 1 page | View document |
| 28 Apr 2026 | Appointment of Mr Gael Christophe Brivet as a director on 2026-04-28 · 2 pages | View document |
| 21 Jul 2025 | Accounts for a small company made up to 2024-10-31 · 10 pages | View document |
| 21 May 2025 | Confirmation statement made on 2025-04-29 with no updates · 3 pages | View document |
| 25 Jun 2024 | Accounts for a small company made up to 2023-10-31 · 11 pages | View document |
| 31 May 2024 | Confirmation statement made on 2024-04-29 with no updates · 3 pages | View document |
| 13 Nov 2023 | Appointment of Mr Jean-Baptiste Luc Henri Marie Goujon as a director on 2023-11-01 · 2 pages | View document |
| 13 Nov 2023 | Termination of appointment of Fabrice Prost as a director on 2023-11-01 · 1 page | View document |
| 21 Jul 2023 | Accounts for a small company made up to 2022-10-31 · 10 pages | View document |
| 3 Jul 2023 | Appointment of Mr Michael Lawrence Cyril Fielden as a director on 2023-07-01 · 2 pages | View document |
| 2 May 2023 | Confirmation statement made on 2023-04-29 with no updates · 3 pages | View document |
| 2 Feb 2023 | Termination of appointment of Mark Richard Florance as a director on 2023-01-31 · 1 page | View document |
| 3 May 2022 | Confirmation statement made on 2022-04-29 with no updates · 3 pages | View document |
| 26 Apr 2022 | Accounts for a small company made up to 2021-10-31 · 10 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 29 Apr 2020 | CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES | View document |
| 9 Apr 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/19 | View document |
| 30 Jan 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TECHNIQUES SURFACES HOLDING | View document |
| 30 Jan 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 30/01/2020 | View document |
| 1 Oct 2019 | DIRECTOR APPOINTED MR GILBERT FORAND | View document |
| 27 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR BERNARD MICHALOT | View document |
| 29 Apr 2019 | CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES | View document |
| 18 Feb 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/18 | View document |
| 10 May 2018 | CONFIRMATION STATEMENT MADE ON 29/04/18, NO UPDATES | View document |
| 6 Mar 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/17 | View document |
| 5 May 2017 | CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES | View document |
| 3 Mar 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16 | View document |
| 3 May 2016 | Annual return made up to 29 April 2016 with full list of shareholders | View document |
| 8 Mar 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15 | View document |
| 1 May 2015 | Annual return made up to 29 April 2015 with full list of shareholders | View document |
| 2 Mar 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14 | View document |
| 1 May 2014 | Annual return made up to 29 April 2014 with full list of shareholders | View document |
| 13 Jan 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13 | View document |
| 2 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR GEORGES CROS | View document |
| 2 Jul 2013 | DIRECTOR APPOINTED MR FABRICE PROST | View document |
| 8 May 2013 | Annual return made up to 29 April 2013 with full list of shareholders | View document |
| 7 Feb 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 | View document |
| 1 May 2012 | Annual return made up to 29 April 2012 with full list of shareholders | View document |
| 24 Jan 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 | View document |
| 3 May 2011 | Annual return made up to 29 April 2011 with full list of shareholders | View document |
| 21 Jan 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 | View document |
| 14 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD HENRI RENE MICHALOT / 29/04/2010 | View document |
| 14 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGES CROS / 29/04/2010 | View document |
| 14 May 2010 | Annual return made up to 29 April 2010 with full list of shareholders | View document |
| 14 Jan 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 | View document |
| 15 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR JEAN BALERIN | View document |
| 15 Dec 2009 | APPOINTMENT TERMINATED, SECRETARY JEAN BALERIN | View document |
| 29 Apr 2009 | RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS | View document |
| 8 Jan 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 | View document |
| 16 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR DANIEL THINET | View document |
| 1 May 2008 | RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS | View document |
| 27 Dec 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 | View document |
| 27 Jul 2007 | RETURN MADE UP TO 29/04/07; NO CHANGE OF MEMBERS | View document |
| 15 Feb 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 | View document |
| 23 May 2006 | RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS | View document |
| 18 Jan 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 | View document |
| 24 May 2005 | RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS | View document |
| 14 Dec 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 | View document |
| 15 Jul 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 | View document |
| 14 May 2004 | RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS | View document |
| 16 May 2003 | RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS | View document |
| 28 Apr 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 | View document |
| 9 Apr 2003 | DIRECTOR RESIGNED | View document |
| 9 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 16 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 7 Jun 2002 | RETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS | View document |
| 18 Mar 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 | View document |
| 7 Jul 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 | View document |
| 14 May 2001 | RETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS | View document |
| 9 May 2000 | RETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS | View document |
| 5 Mar 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 | View document |
| 18 May 1999 | RETURN MADE UP TO 29/04/99; NO CHANGE OF MEMBERS | View document |
| 6 Feb 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 | View document |
| 20 Oct 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jul 1998 | RETURN MADE UP TO 29/04/98; FULL LIST OF MEMBERS | View document |
| 17 Jun 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Apr 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 | View document |
| 28 Nov 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 May 1997 | RETURN MADE UP TO 29/04/97; NO CHANGE OF MEMBERS | View document |
| 13 Mar 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 | View document |
| 19 Jun 1996 | RETURN MADE UP TO 29/04/96; NO CHANGE OF MEMBERS | View document |
| 24 Mar 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 | View document |
| 24 May 1995 | RETURN MADE UP TO 29/04/95; FULL LIST OF MEMBERS | View document |
| 30 Apr 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 | View document |
| 24 Feb 1995 | SECRETARY RESIGNED | View document |
| 24 Feb 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 24 Feb 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 24 Feb 1995 | DIRECTOR RESIGNED | View document |
| 24 Feb 1995 | DIRECTOR RESIGNED | View document |
| 24 Feb 1995 | ADOPT MEM AND ARTS 09/01/95 | View document |
| 7 May 1994 | RETURN MADE UP TO 29/04/94; FULL LIST OF MEMBERS | View document |
| 7 Mar 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 | View document |
| 24 May 1993 | RETURN MADE UP TO 29/04/93; FULL LIST OF MEMBERS | View document |
| 6 Nov 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/10 | View document |
| 14 Sep 1992 | NEW DIRECTOR APPOINTED | View document |
| 14 Sep 1992 | NEW DIRECTOR APPOINTED | View document |
| 14 Sep 1992 | NEW SECRETARY APPOINTED | View document |
| 5 Aug 1992 | REGISTERED OFFICE CHANGED ON 05/08/92 FROM: 2ND FLOOR DASHWOOD HOUSE 69 OLD BROAD STREET LONDON EC2M 1PE | View document |
| 5 Aug 1992 | £ NC 1000/400000 01/07/92 | View document |
| 5 Aug 1992 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 Aug 1992 | NC INC ALREADY ADJUSTED 01/07/92 | View document |
| 5 Aug 1992 | NC INC ALREADY ADJUSTED 01/07/92 | View document |
| 5 Aug 1992 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 5 Aug 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 5 Aug 1992 | £ NC 100/1000 01/07/92 | View document |
| 29 Apr 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |