TECHNIQUEST
Company number 01955696 · Monitor this company
163 filings
| Date | Filing | |
|---|---|---|
| 16 Apr 2026 | Appointment of Jonathan Hill as a director on 2026-04-14 · 2 pages | View document |
| 16 Apr 2026 | Appointment of Ms Abigail Mair Summers as a director on 2026-04-14 · 2 pages | View document |
| 17 Mar 2026 | Confirmation statement made on 2026-02-20 with no updates · 3 pages | View document |
| 25 Feb 2026 | Director's details changed for Mr Phillip Pugh on 2026-02-25 · 2 pages | View document |
| 16 Jan 2026 | Termination of appointment of Rebecca Simmonds-Cavanagh as a director on 2026-01-16 · 1 page | View document |
| 4 Oct 2025 | Full accounts made up to 2025-03-31 · 40 pages | View document |
| 3 Mar 2025 | Confirmation statement made on 2025-02-20 with no updates · 3 pages | View document |
| 16 Dec 2024 | Full accounts made up to 2024-03-31 · 38 pages | View document |
| 24 Sep 2024 | Appointment of Ms Eira Janice Lane as a director on 2024-09-12 · 2 pages | View document |
| 24 Sep 2024 | Appointment of Dr Rebecca Simmonds-Cavanagh as a director on 2024-09-12 · 2 pages | View document |
| 24 Sep 2024 | Appointment of Mr Mark David James Rhys-Jones as a director on 2024-09-12 · 2 pages | View document |
| 23 Sep 2024 | Termination of appointment of Julia Mortimer as a director on 2024-09-12 · 1 page | View document |
| 23 Sep 2024 | Termination of appointment of Karen Elizabeth Harris as a director on 2024-09-12 · 1 page | View document |
| 19 Apr 2024 | Director's details changed for Mr Sharmakeh Aman on 2024-04-19 · 2 pages | View document |
| 2 Apr 2024 | Termination of appointment of Susan Jacqueline Wardle as a director on 2024-03-31 · 1 page | View document |
| 26 Mar 2024 | Appointment of Mr Sharmakeh Aman as a director on 2024-03-21 · 2 pages | View document |
| 21 Feb 2024 | Confirmation statement made on 2024-02-20 with no updates · 3 pages | View document |
| 29 Sep 2023 | Full accounts made up to 2023-03-31 · 38 pages | View document |
| 14 Sep 2023 | Termination of appointment of Karen Elizabeth Harris as a director on 2023-09-07 · 1 page | View document |
| 14 Sep 2023 | Appointment of Mrs Karen Elizabeth Harris as a director on 2023-09-07 · 2 pages | View document |
| 14 Sep 2023 | Appointment of Mrs Julia Mortimer as a director on 2023-09-07 · 2 pages | View document |
| 14 Sep 2023 | Termination of appointment of Julia Mortimer as a director on 2023-09-07 · 1 page | View document |
| 11 Sep 2023 | Termination of appointment of Lee Sharma as a director on 2023-09-07 · 1 page | View document |
| 22 Feb 2023 | Confirmation statement made on 2023-02-20 with no updates · 3 pages | View document |
| 17 Oct 2022 | Appointment of Ms Rita Singh as a director on 2022-10-10 · 2 pages | View document |
| 17 Oct 2022 | Appointment of Kelsey Lauren Barcenilla as a director on 2022-10-10 · 2 pages | View document |
| 17 Oct 2022 | Appointment of Amanna Giles as a director on 2022-10-10 · 2 pages | View document |
| 12 Oct 2022 | Full accounts made up to 2022-03-31 · 36 pages | View document |
| 21 Feb 2022 | Confirmation statement made on 2022-02-20 with no updates · 3 pages | View document |
| 13 Jan 2022 | Termination of appointment of Leighton Wynne Davies as a director on 2022-01-12 · 1 page | View document |
| 14 Dec 2021 | Appointment of Mr Gerald Stacey as a director on 2021-12-02 · 2 pages | View document |
| 3 Nov 2021 | Full accounts made up to 2021-03-31 · 34 pages | View document |
| 29 May 2015 | DIRECTOR APPOINTED MR RHYS MORGAN | View document |
| 29 May 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID JENKINS | View document |
| 29 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBIN WILLIAMS | View document |
| 27 Feb 2015 | DIRECTOR APPOINTED MR STEPHEN THOMAS BOWDEN | View document |
| 27 Feb 2015 | DIRECTOR APPOINTED MRS KAREN ELIZABETH HARRIS | View document |
| 27 Feb 2015 | DIRECTOR APPOINTED MRS JULIA MORTIMER | View document |
| 23 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER EVE MCNABB / 22/02/2015 | View document |
| 23 Feb 2015 | 20/02/15 NO MEMBER LIST | View document |
| 15 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 15 Aug 2014 | SECOND FILING FOR FORM AP01 | View document |
| 26 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR BETHAN GUILFOYLE | View document |
| 24 Feb 2014 | 20/02/14 NO MEMBER LIST | View document |
| 30 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 7 Jun 2013 | DIRECTOR APPOINTED DR VIRGINIA EDITH MAY CHAMBERS | View document |
| 20 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WARD JENKINS / 20/02/2013 | View document |
| 20 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS HEATHER MCNABB / 20/02/2013 | View document |
| 20 Feb 2013 | 20/02/13 NO MEMBER LIST | View document |
| 14 Nov 2012 | AUDITOR'S RESIGNATION | View document |
| 21 Aug 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 21 Feb 2012 | 20/02/12 NO MEMBER LIST | View document |
| 13 Nov 2011 | DIRECTOR APPOINTED MRS BETHAN HAULWEN GUILFOYLE · 2 pages | View document |
| 19 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCDOWALL | View document |
| 11 Aug 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 21 Feb 2011 | 20/02/11 NO MEMBER LIST | View document |
| 21 Feb 2011 | SECRETARY'S CHANGE OF PARTICULARS / MS TRACEY CLARE MARSH / 20/02/2011 | View document |
| 21 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR GRHAME LEAVER GUILFORD / 21/02/2011 | View document |
| 24 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 10 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR JAN WILLIAMS | View document |
| 4 May 2010 | DIRECTOR APPOINTED MS HEATHER MCNABB | View document |
| 16 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR ROGER THOMAS | View document |
| 23 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ROBIN HUGHES WILLIAMS / 22/02/2010 | View document |
| 23 Feb 2010 | 20/02/10 NO MEMBER LIST | View document |
| 23 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR GRHAME LEAVER GUILFORD / 22/02/2010 | View document |
| 23 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAN WILLIAMS / 22/02/2010 | View document |
| 23 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WARD JENKINS / 22/02/2010 | View document |
| 23 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HAMILTON BEST / 22/02/2010 | View document |
| 6 Nov 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | View document |
| 21 Mar 2009 | ANNUAL RETURN MADE UP TO 20/02/09 | View document |
| 20 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAN WILLIAMS / 19/02/2009 | View document |
| 20 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JENKINS / 20/03/2009 | View document |
| 3 Mar 2009 | SECRETARY APPOINTED TRACEY CLARE MARSH | View document |
| 3 Mar 2009 | APPOINTMENT TERMINATED SECRETARY IAN GILBERT | View document |
| 2 Dec 2008 | APPOINTMENT TERMINATED SECRETARY JUDITH LEWIS | View document |
| 2 Dec 2008 | SECRETARY APPOINTED IAN ALFRED GILBERT | View document |
| 30 Sep 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | View document |
| 20 May 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 6 Mar 2008 | DIRECTOR APPOINTED DR GRHAME LEAVER GUILFORD | View document |
| 26 Feb 2008 | ANNUAL RETURN MADE UP TO 20/02/08 | View document |
| 16 Oct 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 16 Oct 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 22 Sep 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | View document |
| 23 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 21 Mar 2007 | DIRECTOR RESIGNED | View document |
| 21 Mar 2007 | ANNUAL RETURN MADE UP TO 20/02/07 | View document |
| 1 Feb 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/06 | View document |
| 1 Nov 2006 | SECRETARY RESIGNED | View document |
| 1 Nov 2006 | NEW SECRETARY APPOINTED | View document |
| 1 Nov 2006 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/03/07 | View document |
| 6 Jul 2006 | AUDITOR'S RESIGNATION | View document |
| 7 Apr 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/05 | View document |
| 20 Mar 2006 | ANNUAL RETURN MADE UP TO 20/02/06 | View document |
| 25 Aug 2005 | NEW SECRETARY APPOINTED | View document |
| 25 Aug 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 25 Aug 2005 | SECRETARY RESIGNED | View document |
| 31 May 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/04 | View document |
| 1 Mar 2005 | ANNUAL RETURN MADE UP TO 20/02/05 | View document |
| 26 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 11 Mar 2004 | ANNUAL RETURN MADE UP TO 20/02/04 | View document |
| 17 Feb 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/03 | View document |
| 3 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 8 Aug 2003 | SECRETARY RESIGNED | View document |
| 8 Aug 2003 | NEW SECRETARY APPOINTED | View document |
| 28 Feb 2003 | ANNUAL RETURN MADE UP TO 20/02/03 | View document |
| 10 Jan 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/02 | View document |
| 31 May 2002 | AUDITOR'S RESIGNATION | View document |
| 22 Apr 2002 | DIRECTOR RESIGNED | View document |
| 9 Apr 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 4 Mar 2002 | ANNUAL RETURN MADE UP TO 20/02/02 | View document |
| 1 Mar 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/01 | View document |
| 13 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 1 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 3 Apr 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 28 Feb 2001 | ANNUAL RETURN MADE UP TO 20/02/01 | View document |
| 12 Feb 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/07/00 | View document |
| 18 Aug 2000 | REGISTERED OFFICE CHANGED ON 18/08/00 FROM: G OFFICE CHANGED 18/08/00 EVERSHEDS RT FITZALAN HOUSE FITZALAN ROAD CARDIFF CF2 1XZ | View document |
| 1 Mar 2000 | DIRECTOR RESIGNED | View document |
| 1 Mar 2000 | ANNUAL RETURN MADE UP TO 20/02/00 | View document |
| 17 Feb 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/07/99 | View document |
| 24 Mar 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/07/98 | View document |
| 24 Feb 1999 | ANNUAL RETURN MADE UP TO 20/02/99 | View document |
| 19 Feb 1998 | SECRETARY'S PARTICULARS CHANGED | View document |
| 19 Feb 1998 | ANNUAL RETURN MADE UP TO 20/02/98 | View document |
| 19 Feb 1998 | SECRETARY'S PARTICULARS CHANGED | View document |
| 9 Dec 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/07/97 | View document |
| 18 Feb 1997 | ANNUAL RETURN MADE UP TO 20/02/97 | View document |
| 16 Dec 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/07/96 | View document |
| 29 Apr 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 | View document |
| 18 Feb 1996 | ANNUAL RETURN MADE UP TO 20/02/96 | View document |
| 16 Nov 1995 | NEW DIRECTOR APPOINTED | View document |
| 9 Feb 1995 | ANNUAL RETURN MADE UP TO 20/02/95 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 59 pages | View document |
| 29 Nov 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 29 Nov 1994 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/07 | View document |
| 12 Aug 1994 | DIRECTOR RESIGNED | View document |
| 7 Apr 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 7 Mar 1994 | ANNUAL RETURN MADE UP TO 20/02/94 | View document |
| 8 Dec 1993 | ALTER MEM AND ARTS 10/11/93 | View document |
| 2 Dec 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 11 Mar 1993 | NEW DIRECTOR APPOINTED | View document |
| 2 Mar 1993 | NEW DIRECTOR APPOINTED | View document |
| 2 Mar 1993 | ANNUAL RETURN MADE UP TO 20/02/93 | View document |
| 2 Feb 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 5 Mar 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 5 Mar 1992 | ANNUAL RETURN MADE UP TO 20/02/92 | View document |
| 7 Oct 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 19 Jun 1991 | ANNUAL RETURN MADE UP TO 20/02/91 | View document |
| 28 Jan 1991 | ANNUAL RETURN MADE UP TO 07/12/90 | View document |
| 13 Jan 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 16 Nov 1990 | 04/12/89 NOF | View document |
| 24 Nov 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 23 Feb 1989 | ANNUAL RETURN MADE UP TO 20/02/89 | View document |
| 6 Feb 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 23 Aug 1988 | ANNUAL RETURN MADE UP TO 11/05/88 | View document |
| 11 May 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 22 Apr 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 30 Mar 1988 | ANNUAL RETURN MADE UP TO 09/02/87 | View document |
| 10 Aug 1987 | COMPANY TYPE CHANGED FROM PRI TO PRI30 | View document |
| 23 Jul 1986 | COMPANY NAME CHANGED TOUCHPOWER LIMITED CERTIFICATE ISSUED ON 23/07/86 | View document |
| 7 Nov 1985 | CERTIFICATE OF INCORPORATION | View document |
| 7 Nov 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |