TECHNIQUEST ENTERPRISES LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/12/2412 December 2024 | Notification of Techniquest as a person with significant control on 2024-12-06 |
| 12/12/2412 December 2024 | Appointment of Mr Daniel Peter O'toole as a director on 2024-12-06 |
| 12/12/2412 December 2024 | Appointment of Mr Gareth Paul Giordano Mctiffin as a director on 2024-12-06 |
| 12/12/2412 December 2024 | Confirmation statement made on 2024-12-04 with updates |
| 12/12/2412 December 2024 | Cessation of Karen Elizabeth Harris as a person with significant control on 2024-12-06 |
| 12/12/2412 December 2024 | Termination of appointment of Karen Elizabeth Harris as a director on 2024-12-06 |
| 05/12/245 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 23/07/2423 July 2024 | Termination of appointment of Linda Burbage as a director on 2024-07-12 |
| 02/04/242 April 2024 | Appointment of Mr Michael David Nash as a director on 2024-04-01 |
| 02/04/242 April 2024 | Appointment of Mrs Linda Burbage as a director on 2024-04-01 |
| 02/04/242 April 2024 | Appointment of Mrs Susan Jacqueline Wardle as a director on 2024-04-01 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 04/12/234 December 2023 | Confirmation statement made on 2023-12-04 with no updates |
| 02/10/232 October 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 05/12/225 December 2022 | Confirmation statement made on 2022-12-04 with no updates |
| 03/10/223 October 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 06/12/216 December 2021 | Confirmation statement made on 2021-12-04 with updates |
| 19/11/2119 November 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 16/06/2116 June 2021 | Appointment of Mrs Karen Elizabeth Harris as a director on 2021-06-03 |
| 10/12/1510 December 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER TREVITT |
| 10/12/1510 December 2015 | Annual return made up to 4 December 2015 with full list of shareholders |
| 18/09/1518 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 17/07/1517 July 2015 | DIRECTOR APPOINTED MR STEPHEN BEST |
| 05/12/145 December 2014 | Annual return made up to 4 December 2014 with full list of shareholders |
| 15/09/1415 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 17/12/1317 December 2013 | Annual return made up to 4 December 2013 with full list of shareholders |
| 30/10/1330 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 17/12/1217 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PETER TREVITT / 03/12/2012 |
| 17/12/1217 December 2012 | Annual return made up to 4 December 2012 with full list of shareholders |
| 17/12/1217 December 2012 | SECRETARY'S CHANGE OF PARTICULARS / MS TRACEY CLARE MARSH / 03/12/2012 |
| 21/08/1221 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 19/07/1219 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCDOWALL |
| 07/12/117 December 2011 | Annual return made up to 4 December 2011 with full list of shareholders |
| 11/08/1111 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 05/01/115 January 2011 | Annual return made up to 4 December 2010 with full list of shareholders |
| 05/01/115 January 2011 | APPOINTMENT TERMINATED, DIRECTOR HENRY WHITE |
| 24/09/1024 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 04/01/104 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 21/12/0921 December 2009 | Annual return made up to 4 December 2009 with full list of shareholders |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BLYTH MCDOWALL / 18/12/2009 |
| 18/12/0918 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / TRACEY CLARE MARSH / 18/12/2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER TREVITT / 18/12/2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY JOHN WHITE / 18/12/2009 |
| 17/03/0917 March 2009 | APPOINTMENT TERMINATED SECRETARY IAN GILBERT |
| 03/03/093 March 2009 | SECRETARY APPOINTED TRACEY CLARE MARSH |
| 08/01/098 January 2009 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY JUDITH MARY LEWIS LOGGED FORM |
| 06/01/096 January 2009 | SECRETARY APPOINTED IAN ALFRED GILBERT |
| 05/12/085 December 2008 | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS |
| 30/09/0830 September 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 14/12/0714 December 2007 | RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS |
| 22/09/0722 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 25/01/0725 January 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 05/01/075 January 2007 | RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | NEW SECRETARY APPOINTED |
| 01/11/061 November 2006 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/03/07 |
| 01/11/061 November 2006 | SECRETARY RESIGNED |
| 06/07/066 July 2006 | AUDITOR'S RESIGNATION |
| 20/04/0620 April 2006 | NEW DIRECTOR APPOINTED |
| 10/04/0610 April 2006 | DIRECTOR RESIGNED |
| 07/04/067 April 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 18/01/0618 January 2006 | RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS |
| 25/08/0525 August 2005 | NEW SECRETARY APPOINTED |
| 25/08/0525 August 2005 | SECRETARY RESIGNED |
| 31/05/0531 May 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 14/12/0414 December 2004 | RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS |
| 14/12/0414 December 2004 | NEW DIRECTOR APPOINTED |
| 07/10/047 October 2004 | DIRECTOR RESIGNED |
| 10/09/0410 September 2004 | DIRECTOR RESIGNED |
| 17/02/0417 February 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 17/12/0317 December 2003 | RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS |
| 17/10/0317 October 2003 | NEW SECRETARY APPOINTED |
| 07/10/037 October 2003 | SECRETARY RESIGNED |
| 10/01/0310 January 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 10/12/0210 December 2002 | RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS |
| 31/05/0231 May 2002 | AUDITOR'S RESIGNATION |
| 22/04/0222 April 2002 | DIRECTOR RESIGNED |
| 01/03/021 March 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 29/01/0229 January 2002 | NEW DIRECTOR APPOINTED |
| 07/12/017 December 2001 | RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS |
| 12/02/0112 February 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 18/12/0018 December 2000 | RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS |
| 18/08/0018 August 2000 | REGISTERED OFFICE CHANGED ON 18/08/00 FROM: G OFFICE CHANGED 18/08/00 FITZALAN HOUSE FITZALAN ROAD CARDIFF CF2 1EL |
| 18/08/0018 August 2000 | |
| 21/06/0021 June 2000 | NEW DIRECTOR APPOINTED |
| 13/06/0013 June 2000 | NEW DIRECTOR APPOINTED |
| 17/02/0017 February 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 08/12/998 December 1999 | RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS |
| 08/11/998 November 1999 | DIRECTOR RESIGNED |
| 08/06/998 June 1999 | NEW DIRECTOR APPOINTED |
| 09/02/999 February 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 17/12/9817 December 1998 | RETURN MADE UP TO 04/12/98; FULL LIST OF MEMBERS |
| 10/12/9710 December 1997 | RETURN MADE UP TO 04/12/97; NO CHANGE OF MEMBERS |
| 09/12/979 December 1997 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 14/10/9714 October 1997 | DIRECTOR RESIGNED |
| 17/07/9717 July 1997 | DIRECTOR RESIGNED |
| 20/02/9720 February 1997 | NEW DIRECTOR APPOINTED |
| 16/12/9616 December 1996 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 11/12/9611 December 1996 | RETURN MADE UP TO 04/12/96; NO CHANGE OF MEMBERS |
| 29/04/9629 April 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 16/02/9616 February 1996 | NEW DIRECTOR APPOINTED |
| 23/01/9623 January 1996 | RETURN MADE UP TO 04/12/95; FULL LIST OF MEMBERS |
| 29/11/9429 November 1994 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/07 |
| 29/11/9429 November 1994 | RETURN MADE UP TO 04/12/94; NO CHANGE OF MEMBERS |
| 29/11/9429 November 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 19/04/9419 April 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/02/948 February 1994 | RETURN MADE UP TO 04/12/93; NO CHANGE OF MEMBERS |
| 30/11/9330 November 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 03/02/933 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 24/01/9324 January 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 24/01/9324 January 1993 | RETURN MADE UP TO 04/12/92; FULL LIST OF MEMBERS |
| 23/12/9123 December 1991 | RETURN MADE UP TO 04/12/91; NO CHANGE OF MEMBERS |
| 07/10/917 October 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 05/03/915 March 1991 | NEW DIRECTOR APPOINTED |
| 13/02/9113 February 1991 | RETURN MADE UP TO 07/12/90; NO CHANGE OF MEMBERS |
| 13/01/9113 January 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 08/12/898 December 1989 | RETURN MADE UP TO 04/12/89; FULL LIST OF MEMBERS |
| 27/11/8927 November 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 22/08/8822 August 1988 | NEW DIRECTOR APPOINTED |
| 22/08/8822 August 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 22/08/8822 August 1988 | NEW DIRECTOR APPOINTED |
| 17/08/8817 August 1988 | COMPANY NAME CHANGED FILBUK 144 LIMITED CERTIFICATE ISSUED ON 18/08/88 |
| 03/05/883 May 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company