TECHNISTORE LIMITED
Company number 02478840 · Monitor this company
102 filings
| Date | Filing | |
|---|---|---|
| 3 Aug 2026 | Confirmation statement made on 2026-07-19 with updates · 6 pages | View document |
| 10 Jun 2026 | Resolutions · 2 pages | View document |
| 10 Jun 2026 | Memorandum and Articles of Association · 24 pages | View document |
| 9 Jun 2026 | Change of share class name or designation · 1 page | View document |
| 9 Jun 2026 | Particulars of variation of rights attached to shares · 1 page | View document |
| 29 Jan 2026 | Unaudited abridged accounts made up to 2025-04-30 · 9 pages | View document |
| 21 Jul 2025 | Confirmation statement made on 2025-07-19 with no updates · 3 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 21 Oct 2024 | Unaudited abridged accounts made up to 2024-04-30 · 9 pages | View document |
| 23 Jul 2024 | Confirmation statement made on 2024-07-19 with no updates · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 13 Dec 2023 | Total exemption full accounts made up to 2023-04-30 · 10 pages | View document |
| 20 Jul 2023 | Resolutions | View document |
| 20 Jul 2023 | Resolutions | View document |
| 20 Jul 2023 | Resolutions | View document |
| 20 Jul 2023 | Resolutions · 2 pages | View document |
| 19 Jul 2023 | Confirmation statement made on 2023-07-19 with updates · 5 pages | View document |
| 19 Jul 2023 | Change of details for Mr David Alec Armstrong as a person with significant control on 2023-06-23 · 2 pages | View document |
| 17 Jul 2023 | Change of share class name or designation · 2 pages | View document |
| 17 Jul 2023 | Memorandum and Articles of Association · 28 pages | View document |
| 17 Jul 2023 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 11 Jul 2023 | Change of details for Mr David Alec Armstrong as a person with significant control on 2023-06-23 · 2 pages | View document |
| 6 Jul 2023 | Termination of appointment of Brian Geoffrey Armstrong as a director on 2023-07-06 · 1 page | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 23 Jan 2023 | Confirmation statement made on 2023-01-09 with no updates · 3 pages | View document |
| 15 Dec 2022 | Total exemption full accounts made up to 2022-04-30 · 10 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 28 Jan 2022 | Unaudited abridged accounts made up to 2021-04-30 · 9 pages | View document |
| 17 Jan 2022 | Confirmation statement made on 2022-01-09 with no updates · 3 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 26 Jan 2015 | Annual return made up to 9 January 2015 with full list of shareholders | View document |
| 2 Dec 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 7 May 2014 | ADOPT ARTICLES 30/04/2014 | View document |
| 4 Feb 2014 | Annual return made up to 9 January 2014 with full list of shareholders | View document |
| 24 Oct 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 21 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 15 Jan 2013 | Annual return made up to 9 January 2013 with full list of shareholders | View document |
| 10 Jan 2012 | Annual return made up to 9 January 2012 with full list of shareholders | View document |
| 17 Oct 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 17 Feb 2011 | Annual return made up to 9 January 2011 with full list of shareholders | View document |
| 21 Sep 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 25 Jan 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 12 Jan 2010 | Annual return made up to 9 January 2010 with full list of shareholders | View document |
| 6 Feb 2009 | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS | View document |
| 29 Oct 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 5 Mar 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ARMSTRONG / 21/02/2008 | View document |
| 4 Mar 2008 | Annual accounts, small company total exemption, made up to 30 April 2007 | View document |
| 17 Jan 2008 | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS | View document |
| 23 Nov 2007 | RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS | View document |
| 23 Nov 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 14 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 24 Jan 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Feb 2006 | RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS | View document |
| 17 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 24 Jan 2005 | RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS | View document |
| 10 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 16 Jan 2004 | RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS | View document |
| 25 Nov 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | View document |
| 7 Jan 2003 | RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS | View document |
| 17 Dec 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | View document |
| 3 Dec 2002 | DIRECTOR RESIGNED | View document |
| 22 Jan 2002 | RETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS | View document |
| 15 Oct 2001 | SECRETARY RESIGNED | View document |
| 15 Oct 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | View document |
| 15 Oct 2001 | NEW SECRETARY APPOINTED | View document |
| 26 Sep 2001 | REGISTERED OFFICE CHANGED ON 26/09/01 FROM: G OFFICE CHANGED 26/09/01 CENTURION HOUSE PARK ROAD WEST HUDDERSFIELD WEST YORKSHIRE HD4 5RX | View document |
| 24 Aug 2001 | REGISTERED OFFICE CHANGED ON 24/08/01 FROM: G OFFICE CHANGED 24/08/01 93 WAKEFIELD ROAD HUDDERSFIELD HD5 9AB | View document |
| 19 Jan 2001 | RETURN MADE UP TO 09/01/01; FULL LIST OF MEMBERS | View document |
| 16 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 23 Jan 2000 | RETURN MADE UP TO 09/01/00; FULL LIST OF MEMBERS | View document |
| 16 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 15 Apr 1999 | RETURN MADE UP TO 09/01/99; NO CHANGE OF MEMBERS | View document |
| 30 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 25 Jan 1998 | RETURN MADE UP TO 09/01/98; FULL LIST OF MEMBERS | View document |
| 30 Dec 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 2 May 1997 | NEW DIRECTOR APPOINTED | View document |
| 30 Jan 1997 | RETURN MADE UP TO 09/01/97; NO CHANGE OF MEMBERS | View document |
| 29 Jan 1997 | NEW DIRECTOR APPOINTED | View document |
| 13 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | View document |
| 29 Sep 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | View document |
| 23 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | View document |
| 23 Jan 1995 | RETURN MADE UP TO 09/01/95; FULL LIST OF MEMBERS | 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 · 15 pages | View document |
| 27 Oct 1994 | DIRECTOR RESIGNED | View document |
| 17 Feb 1994 | NEW DIRECTOR APPOINTED | View document |
| 17 Feb 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 17 Feb 1994 | RETURN MADE UP TO 09/01/94; CHANGE OF MEMBERS | View document |
| 25 Jan 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | View document |
| 25 Jan 1994 | S386 DISP APP AUDS 13/09/93 | View document |
| 20 Jul 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 20 Jul 1993 | NEW SECRETARY APPOINTED | View document |
| 15 Mar 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 | View document |
| 15 Mar 1993 | RETURN MADE UP TO 08/03/93; NO CHANGE OF MEMBERS | View document |
| 29 Apr 1992 | SECRETARY RESIGNED | View document |
| 29 Apr 1992 | RETURN MADE UP TO 08/03/92; FULL LIST OF MEMBERS | View document |
| 21 Feb 1992 | RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS | View document |
| 20 Feb 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 | View document |
| 20 Feb 1992 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04 | View document |
| 21 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 8 May 1990 | REGISTERED OFFICE CHANGED ON 08/05/90 FROM: G OFFICE CHANGED 08/05/90 84 TEMPLE STREET TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 8 Mar 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |