TECHNITEX LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 | Confirmation statement made on 2025-06-13 with no updates |
| 24/12/2424 December 2024 | Total exemption full accounts made up to 2024-10-31 |
| 15/11/2415 November 2024 | Secretary's details changed for Mrs Donna Elaine Lewis on 2024-11-01 |
| 13/06/2413 June 2024 | Confirmation statement made on 2024-06-13 with no updates |
| 05/06/245 June 2024 | Termination of appointment of David Francis Sanders as a director on 2024-06-05 |
| 02/01/242 January 2024 | Total exemption full accounts made up to 2023-10-31 |
| 28/06/2328 June 2023 | Confirmation statement made on 2023-06-16 with no updates |
| 07/01/237 January 2023 | Total exemption full accounts made up to 2022-10-31 |
| 02/01/222 January 2022 | Total exemption full accounts made up to 2021-10-31 |
| 16/06/2116 June 2021 | Confirmation statement made on 2021-06-16 with no updates |
| 14/02/1914 February 2019 | APPOINTMENT TERMINATED, SECRETARY ROMEO MARCHETTI |
| 14/02/1914 February 2019 | SECRETARY APPOINTED MRS DONNA ELAINE LEWIS |
| 29/01/1929 January 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 20/11/1820 November 2018 | CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES |
| 26/01/1826 January 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 08/11/178 November 2017 | CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES |
| 22/09/1722 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLARE LOUISE LOVATT |
| 26/01/1726 January 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 08/12/168 December 2016 | SAIL ADDRESS CHANGED FROM: 2 LORN STREET BIRKENHEAD MERSEYSIDE CH41 6AR UNITED KINGDOM |
| 30/11/1630 November 2016 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES |
| 16/02/1616 February 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 10/02/1610 February 2016 | REGISTERED OFFICE CHANGED ON 10/02/2016 FROM 2 LORN STREET BIRKENHEAD MERSEYSIDE CH41 6AR |
| 01/12/151 December 2015 | Annual return made up to 29 November 2015 with full list of shareholders |
| 01/05/151 May 2015 | DIRECTOR APPOINTED MR DAVID FRANCIS SANDERS |
| 01/05/151 May 2015 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS SANDERS |
| 29/01/1529 January 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 10/12/1410 December 2014 | Annual return made up to 29 November 2014 with full list of shareholders |
| 13/01/1413 January 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 07/01/147 January 2014 | Annual return made up to 29 November 2013 with full list of shareholders |
| 08/02/138 February 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 06/12/126 December 2012 | Annual return made up to 29 November 2012 with full list of shareholders |
| 06/12/126 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS STANFORD SANDERS / 09/10/2012 |
| 06/02/126 February 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 01/12/111 December 2011 | Annual return made up to 29 November 2011 with full list of shareholders |
| 01/12/111 December 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN LOVATT |
| 20/01/1120 January 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 01/12/101 December 2010 | Annual return made up to 29 November 2010 with full list of shareholders |
| 24/12/0924 December 2009 | Annual accounts small company total exemption made up to 31 October 2009 |
| 03/12/093 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HENRY LOVATT / 29/11/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS STANFORD SANDERS / 29/11/2009 |
| 03/12/093 December 2009 | Annual return made up to 29 November 2009 with full list of shareholders |
| 03/12/093 December 2009 | SAIL ADDRESS CREATED |
| 12/01/0912 January 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 01/12/081 December 2008 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS |
| 04/02/084 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 |
| 30/11/0730 November 2007 | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS |
| 13/02/0713 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 29/11/0629 November 2006 | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS |
| 26/01/0626 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 03/01/063 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/0530 November 2005 | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS |
| 10/02/0510 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 29/11/0429 November 2004 | RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS |
| 09/03/049 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 02/12/032 December 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 24/01/0324 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 05/12/025 December 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 29/05/0229 May 2002 | NEW DIRECTOR APPOINTED |
| 04/03/024 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 26/02/0226 February 2002 | DIRECTOR RESIGNED |
| 23/11/0123 November 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 26/02/0126 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 28/11/0028 November 2000 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 14/04/0014 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 07/12/997 December 1999 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 06/06/996 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 11/03/9911 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 20/11/9820 November 1998 | RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS |
| 16/10/9816 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 21/04/9821 April 1998 | SECRETARY RESIGNED |
| 21/04/9821 April 1998 | REGISTERED OFFICE CHANGED ON 21/04/98 FROM: 56 HAMILTON SQUARE BIRKENHEAD MERSEYSIDE L41 5AS |
| 21/04/9821 April 1998 | NEW SECRETARY APPOINTED |
| 06/01/986 January 1998 | RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS |
| 16/12/9716 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 26/01/9726 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 11/12/9611 December 1996 | RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS |
| 02/01/962 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 13/12/9513 December 1995 | RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS |
| 18/07/9518 July 1995 | REGISTERED OFFICE CHANGED ON 18/07/95 FROM: 17 BRANDON ST BIRKENHEAD MERSEYSIDE L41 5HN |
| 01/03/951 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 16/12/9416 December 1994 | RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS |
| 01/03/941 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 15/12/9315 December 1993 | RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS |
| 27/01/9327 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 17/12/9217 December 1992 | RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS |
| 23/06/9223 June 1992 | £ NC 100/100000 15/06/92 |
| 23/06/9223 June 1992 | NC INC ALREADY ADJUSTED 15/06/92 |
| 27/04/9227 April 1992 | NEW DIRECTOR APPOINTED |
| 22/04/9222 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/04/9222 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/01/9216 January 1992 | COMPANY NAME CHANGED WAKEGLORY LIMITED CERTIFICATE ISSUED ON 17/01/92 |
| 16/12/9116 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 16/12/9116 December 1991 | RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS |
| 10/01/9110 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 10/01/9110 January 1991 | RETURN MADE UP TO 28/11/90; NO CHANGE OF MEMBERS |
| 05/01/905 January 1990 | RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS |
| 05/01/905 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
| 15/12/8815 December 1988 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/10 |
| 15/12/8815 December 1988 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 15/12/8815 December 1988 | RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS |
| 15/11/8815 November 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 15/11/8815 November 1988 | REGISTERED OFFICE CHANGED ON 15/11/88 FROM: 2 ST HELENS RD POCKLINGTON YORK |
| 31/10/8831 October 1988 | FIRST GAZETTE |
| 01/03/881 March 1988 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/12/862 December 1986 | REGISTERED OFFICE CHANGED ON 02/12/86 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE |
| 02/12/862 December 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/06/8625 June 1986 | CERTIFICATE OF INCORPORATION |
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