TECHNITEX LIMITED

Company number 02031148 ·

Active

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