TECHNIRACK SYSTEMS LIMITED



Company Documents

DateDescription
26/02/2026 February 2020CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES

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22/02/1922 February 2019CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES

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30/06/1830 June 2018Annual accounts for year ending 30 Jun 2018

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19/04/1819 April 2018APPOINTMENT TERMINATED, DIRECTOR ROY DUDLEY

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15/02/1815 February 2018CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES

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18/10/1718 October 2017CURREXT FROM 31/12/2017 TO 30/06/2018

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14/03/1714 March 2017CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES

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31/12/1631 December 2016Annual accounts for year ending 31 Dec 2016

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11/02/1611 February 2016Annual return made up to 10 February 2016 with full list of shareholders

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31/12/1531 December 2015Annual accounts small company total exemption made up to 31 December 2015

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16/03/1516 March 2015Annual return made up to 10 February 2015 with full list of shareholders

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31/12/1431 December 2014Annual accounts small company total exemption made up to 31 December 2014

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11/02/1411 February 2014Annual return made up to 10 February 2014 with full list of shareholders

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11/02/1411 February 2014DIRECTOR'S CHANGE OF PARTICULARS / MR ROY GRAHAM DUDLEY / 10/02/2014

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31/12/1331 December 2013Annual accounts small company total exemption made up to 31 December 2013

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18/03/1318 March 2013Annual return made up to 10 February 2013 with full list of shareholders

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31/12/1231 December 2012Annual accounts small company total exemption made up to 31 December 2012

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14/02/1214 February 2012Annual return made up to 10 February 2012 with full list of shareholders

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14/02/1214 February 2012DIRECTOR'S CHANGE OF PARTICULARS / MR ROY DUDLEY / 10/02/2012

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31/12/1131 December 2011Annual accounts small company total exemption made up to 31 December 2011

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17/02/1117 February 2011Annual return made up to 10 February 2011 with full list of shareholders

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17/02/1117 February 2011DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ALLAN DUDLEY / 10/02/2011

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31/12/1031 December 2010Annual accounts small company total exemption made up to 31 December 2010

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19/02/1019 February 2010Annual return made up to 10 February 2010 with full list of shareholders

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31/12/0931 December 2009Annual accounts small company total exemption made up to 31 December 2009

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18/03/0918 March 2009RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008Annual accounts small company total exemption made up to 31 December 2008

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30/12/0830 December 2008DIRECTOR RESIGNED MARK JEWELL

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30/12/0830 December 2008APPOINTMENT TERMINATED DIRECTOR MARK JEWELL

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29/07/0829 July 2008RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS

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20/05/0820 May 2008RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS

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12/05/0812 May 2008LOCATION OF DEBENTURE REGISTER

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12/05/0812 May 2008LOCATION OF REGISTER OF MEMBERS

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02/04/082 April 2008DIRECTOR RESIGNED ALLAN WATSON

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02/04/082 April 2008APPOINTMENT TERMINATED DIRECTOR ALLAN WATSON

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31/12/0731 December 2007Annual accounts small company total exemption made up to 31 December 2007

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06/03/076 March 2007DIRECTOR'S PARTICULARS CHANGED

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06/03/076 March 2007RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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26/10/0626 October 2006NEW DIRECTOR APPOINTED

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19/09/0619 September 2006REGISTERED OFFICE CHANGED ON 19/09/06 FROM: 59 FOXBOROUGH ROAD RADLEY ABINGDON OXFORDSHIRE OX14 3AD

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19/09/0619 September 2006DIRECTOR'S PARTICULARS CHANGED

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31/08/0631 August 2006NEW SECRETARY APPOINTED

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31/08/0631 August 2006SECRETARY RESIGNED

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07/03/067 March 2006RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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14/03/0514 March 2005REGISTERED OFFICE CHANGED ON 14/03/05 FROM: 6 DES ROCHES SQUARE WITNEY OXFORDSHIRE OX28 4BE

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04/03/054 March 2005RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 04/03/05;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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04/03/054 March 2005RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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22/06/0422 June 2004PARTICULARS OF MORTGAGE/CHARGE

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14/06/0414 June 2004ALTERATION TO MEMORANDUM AND ARTICLES

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26/02/0426 February 2004RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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17/06/0317 June 2003RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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17/06/0317 June 2003RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS

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19/03/0319 March 2003REGISTERED OFFICE CHANGED ON 19/03/03 FROM: AVALAND HOUSE 110 LONDON ROAD APSLEY HEMEL HEMPSTEAD HERTFORDSHIRE HP3 9SD

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20/02/0320 February 2003AUDITOR'S RESIGNATION

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24/01/0324 January 2003NEW DIRECTOR APPOINTED

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24/01/0324 January 2003NEW DIRECTOR APPOINTED

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24/01/0324 January 2003NEW SECRETARY APPOINTED

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24/01/0324 January 2003SECRETARY RESIGNED;DIRECTOR RESIGNED

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31/12/0231 December 2002TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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23/12/0223 December 2002DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/06/0220 June 2002RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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20/06/0220 June 2002RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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11/07/0111 July 2001REGISTERED OFFICE CHANGED ON 11/07/01 FROM: 30A GREEN LANE NORTHWOOD MIDDLESEX HA6 2QB

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14/06/0114 June 2001RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS

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16/02/0116 February 2001DIRECTOR RESIGNED

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31/12/0031 December 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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09/06/009 June 2000RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS

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09/06/009 June 2000RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/12/9931 December 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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10/06/9910 June 1999RETURN MADE UP TO 01/06/99; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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10/06/9910 June 1999RETURN MADE UP TO 01/06/99; NO CHANGE OF MEMBERS

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31/12/9831 December 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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08/12/988 December 1998REGISTERED OFFICE CHANGED ON 08/12/98 FROM: 107 GREEN LANE NORTHWOOD MIDDLESEX HA6 1AP

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10/06/9810 June 1998RETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS

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31/12/9731 December 1997ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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12/06/9712 June 1997RETURN MADE UP TO 01/06/97; NO CHANGE OF MEMBERS

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12/06/9712 June 1997RETURN MADE UP TO 01/06/97; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/12/9631 December 1996ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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24/05/9624 May 1996RETURN MADE UP TO 01/06/96; NO CHANGE OF MEMBERS

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24/05/9624 May 1996RETURN MADE UP TO 01/06/96; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/12/9531 December 1995ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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25/05/9525 May 1995RETURN MADE UP TO 01/06/95; FULL LIST OF MEMBERS

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31/12/9431 December 1994ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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07/06/947 June 1994RETURN MADE UP TO 01/06/94; NO CHANGE OF MEMBERS

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31/12/9331 December 1993ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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28/05/9328 May 1993SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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28/05/9328 May 1993RETURN MADE UP TO 01/06/93; NO CHANGE OF MEMBERS

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14/01/9314 January 1993NEW DIRECTOR APPOINTED

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31/12/9231 December 1992ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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10/06/9210 June 1992RETURN MADE UP TO 01/06/92; FULL LIST OF MEMBERS

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31/12/9131 December 1991ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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12/06/9112 June 1991RETURN MADE UP TO 01/06/91; NO CHANGE OF MEMBERS

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31/12/9031 December 1990ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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16/10/9016 October 1990RETURN MADE UP TO 31/08/90; CHANGE OF MEMBERS

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18/01/9018 January 1990DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/12/8931 December 1989ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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14/06/8914 June 1989RETURN MADE UP TO 01/06/89; FULL LIST OF MEMBERS

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03/04/893 April 1989PARTICULARS OF MORTGAGE/CHARGE

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31/12/8831 December 1988ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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02/08/882 August 1988RETURN MADE UP TO 11/07/88; FULL LIST OF MEMBERS

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31/12/8731 December 1987ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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07/08/877 August 1987RETURN MADE UP TO 10/07/87; FULL LIST OF MEMBERS

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07/01/877 January 1987NEW DIRECTOR APPOINTED

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31/12/8631 December 1986ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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04/09/864 September 1986RETURN MADE UP TO 29/08/86; FULL LIST OF MEMBERS

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31/12/8531 December 1985ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85

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11/08/7511 August 1975CERTIFICATE OF INCORPORATION

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