TECHNITEX LIMITED
Company number 02031148 · Monitor this company
113 filings
| Date | Filing | |
|---|---|---|
| 18 Jun 2026 | Confirmation statement made on 2026-06-13 with no updates · 3 pages | View document |
| 17 Jun 2026 | Director's details changed for Mr Karl John Lovatt on 2026-06-17 · 2 pages | View document |
| 9 Jun 2026 | Notification of Karl John Lovatt as a person with significant control on 2026-06-08 · 2 pages | View document |
| 8 Jun 2026 | Cessation of Clare Louise Lovatt as a person with significant control on 2026-06-08 · 1 page | View document |
| 5 Jan 2026 | Total exemption full accounts made up to 2025-10-31 · 6 pages | View document |
| 16 Jun 2025 | Confirmation statement made on 2025-06-13 with no updates · 3 pages | View document |
| 24 Dec 2024 | Total exemption full accounts made up to 2024-10-31 · 6 pages | View document |
| 15 Nov 2024 | Secretary's details changed for Mrs Donna Elaine Lewis on 2024-11-01 · 1 page | View document |
| 13 Jun 2024 | Confirmation statement made on 2024-06-13 with no updates · 3 pages | View document |
| 5 Jun 2024 | Termination of appointment of David Francis Sanders as a director on 2024-06-05 · 1 page | View document |
| 2 Jan 2024 | Total exemption full accounts made up to 2023-10-31 · 6 pages | View document |
| 28 Jun 2023 | Confirmation statement made on 2023-06-16 with no updates · 3 pages | View document |
| 7 Jan 2023 | Total exemption full accounts made up to 2022-10-31 · 7 pages | View document |
| 2 Jan 2022 | Total exemption full accounts made up to 2021-10-31 · 7 pages | View document |
| 16 Jun 2021 | Confirmation statement made on 2021-06-16 with no updates · 3 pages | View document |
| 14 Feb 2019 | SECRETARY APPOINTED MRS DONNA ELAINE LEWIS | View document |
| 14 Feb 2019 | APPOINTMENT TERMINATED, SECRETARY ROMEO MARCHETTI | View document |
| 29 Jan 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 20 Nov 2018 | CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES | View document |
| 26 Jan 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 8 Nov 2017 | CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES | View document |
| 22 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLARE LOUISE LOVATT | View document |
| 26 Jan 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 8 Dec 2016 | SAIL ADDRESS CHANGED FROM: 2 LORN STREET BIRKENHEAD MERSEYSIDE CH41 6AR UNITED KINGDOM | View document |
| 30 Nov 2016 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES | View document |
| 16 Feb 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 10 Feb 2016 | REGISTERED OFFICE CHANGED ON 10/02/2016 FROM 2 LORN STREET BIRKENHEAD MERSEYSIDE CH41 6AR | View document |
| 1 Dec 2015 | Annual return made up to 29 November 2015 with full list of shareholders | View document |
| 1 May 2015 | DIRECTOR APPOINTED MR DAVID FRANCIS SANDERS | View document |
| 1 May 2015 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS SANDERS | View document |
| 29 Jan 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 10 Dec 2014 | Annual return made up to 29 November 2014 with full list of shareholders | View document |
| 13 Jan 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 7 Jan 2014 | Annual return made up to 29 November 2013 with full list of shareholders | View document |
| 8 Feb 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 6 Dec 2012 | Annual return made up to 29 November 2012 with full list of shareholders | View document |
| 6 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS STANFORD SANDERS / 09/10/2012 | View document |
| 6 Feb 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 1 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN LOVATT | View document |
| 1 Dec 2011 | Annual return made up to 29 November 2011 with full list of shareholders | View document |
| 20 Jan 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 1 Dec 2010 | Annual return made up to 29 November 2010 with full list of shareholders | View document |
| 24 Dec 2009 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 3 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HENRY LOVATT / 29/11/2009 | View document |
| 3 Dec 2009 | SAIL ADDRESS CREATED | View document |
| 3 Dec 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 3 Dec 2009 | Annual return made up to 29 November 2009 with full list of shareholders | View document |
| 3 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS STANFORD SANDERS / 29/11/2009 | View document |
| 12 Jan 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 1 Dec 2008 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS | View document |
| 4 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 | View document |
| 30 Nov 2007 | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS | View document |
| 13 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 29 Nov 2006 | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS | View document |
| 26 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 3 Jan 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Nov 2005 | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS | View document |
| 10 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 29 Nov 2004 | RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS | View document |
| 9 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 2 Dec 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS | View document |
| 24 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 5 Dec 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS | View document |
| 29 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 4 Mar 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 26 Feb 2002 | DIRECTOR RESIGNED | View document |
| 23 Nov 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS | View document |
| 26 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | View document |
| 28 Nov 2000 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS | View document |
| 14 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | View document |
| 7 Dec 1999 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS | View document |
| 6 Jun 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | View document |
| 20 Nov 1998 | RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS | View document |
| 16 Oct 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Apr 1998 | SECRETARY RESIGNED | View document |
| 21 Apr 1998 | NEW SECRETARY APPOINTED | View document |
| 21 Apr 1998 | REGISTERED OFFICE CHANGED ON 21/04/98 FROM: 56 HAMILTON SQUARE BIRKENHEAD MERSEYSIDE L41 5AS | View document |
| 6 Jan 1998 | RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS | View document |
| 16 Dec 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | View document |
| 26 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 | View document |
| 11 Dec 1996 | RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS | View document |
| 2 Jan 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 | View document |
| 13 Dec 1995 | RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS | View document |
| 18 Jul 1995 | REGISTERED OFFICE CHANGED ON 18/07/95 FROM: 17 BRANDON ST BIRKENHEAD MERSEYSIDE L41 5HN | View document |
| 1 Mar 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 | View document |
| 16 Dec 1994 | RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS | View document |
| 1 Mar 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 | View document |
| 15 Dec 1993 | RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS | View document |
| 27 Jan 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 | View document |
| 17 Dec 1992 | RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS | View document |
| 23 Jun 1992 | NC INC ALREADY ADJUSTED 15/06/92 | View document |
| 23 Jun 1992 | £ NC 100/100000 15/06/92 | View document |
| 27 Apr 1992 | NEW DIRECTOR APPOINTED | View document |
| 22 Apr 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 22 Apr 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 16 Jan 1992 | COMPANY NAME CHANGED WAKEGLORY LIMITED CERTIFICATE ISSUED ON 17/01/92 | View document |
| 16 Dec 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 | View document |
| 16 Dec 1991 | RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS | View document |
| 10 Jan 1991 | RETURN MADE UP TO 28/11/90; NO CHANGE OF MEMBERS | View document |
| 10 Jan 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 | View document |
| 5 Jan 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 | View document |
| 5 Jan 1990 | RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS | View document |
| 15 Dec 1988 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/10 | View document |
| 15 Dec 1988 | FULL ACCOUNTS MADE UP TO 31/10/88 | View document |
| 15 Dec 1988 | RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS | View document |
| 15 Nov 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 | View document |
| 15 Nov 1988 | REGISTERED OFFICE CHANGED ON 15/11/88 FROM: 2 ST HELENS RD POCKLINGTON YORK | View document |
| 31 Oct 1988 | FIRST GAZETTE | View document |
| 1 Mar 1988 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 2 Dec 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 2 Dec 1986 | REGISTERED OFFICE CHANGED ON 02/12/86 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE | View document |
| 25 Jun 1986 | CERTIFICATE OF INCORPORATION | View document |