TECHNO COOL ENGINEERING LTD

Company number 10129465 ·

Active

53 filings

Date Filing
28 May 2026 Micro company accounts made up to 2025-04-30 · 5 pages View document
29 Dec 2025 Confirmation statement made on 2025-11-09 with no updates · 3 pages View document
19 Dec 2025 Registered office address changed from 24 Jute Close Fareham PO16 8EZ England to Amberley Court 25 Amberley Court Bath Road Bournemouth BH1 2NL on 2025-12-19 · 1 page View document
19 Dec 2025 Termination of appointment of Carlos Alberto Turganti as a director on 2025-10-08 · 1 page View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
22 Nov 2024 Confirmation statement made on 2024-11-09 with updates · 5 pages View document
20 Nov 2024 Withdrawal of a person with significant control statement on 2024-11-20 · 2 pages View document
20 Nov 2024 Notification of Carlos Alberto Turganti as a person with significant control on 2024-05-01 · 2 pages View document
20 Nov 2024 Notification of a person with significant control statement · 2 pages View document
28 Jun 2024 Micro company accounts made up to 2024-04-30 · 9 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
31 Jan 2024 Cessation of Carlos Alberto Turganti as a person with significant control on 2024-01-01 · 1 page View document
21 Nov 2023 Confirmation statement made on 2023-11-09 with updates · 4 pages View document
17 Oct 2023 Micro company accounts made up to 2023-04-30 · 9 pages View document
16 May 2023 Notification of Lourdes Rueda Marin as a person with significant control on 2023-05-01 · 2 pages View document
16 May 2023 Notification of Diego Javier Minda Romero as a person with significant control on 2023-05-01 · 2 pages View document
12 May 2023 Statement of capital following an allotment of shares on 2023-05-01 · 3 pages View document
2 May 2023 Appointment of Mr Diego Javier Minda Romero as a director on 2023-05-01 · 2 pages View document
2 May 2023 Appointment of Mrs Lourdes Rueda Marin as a director on 2023-05-01 · 2 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
26 Jan 2023 Micro company accounts made up to 2022-04-30 · 3 pages View document
16 Nov 2022 Compulsory strike-off action has been discontinued · 1 page View document
15 Nov 2022 Confirmation statement made on 2022-11-09 with no updates · 2 pages View document
15 Nov 2022 First Gazette notice for compulsory strike-off View document
15 Nov 2022 First Gazette notice for compulsory strike-off · 1 page View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
27 Jan 2022 Total exemption full accounts made up to 2021-04-30 · 7 pages View document
30 Sep 2021 Confirmation statement made on 2021-08-24 with no updates · 3 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
26 Aug 2020 COMPANY NAME CHANGED 2SE LTD CERTIFICATE ISSUED ON 26/08/20 View document
24 Aug 2020 CONFIRMATION STATEMENT MADE ON 24/08/20, WITH UPDATES View document
21 Aug 2020 CONFIRMATION STATEMENT MADE ON 21/08/20, NO UPDATES View document
21 Aug 2020 REGISTERED OFFICE CHANGED ON 21/08/2020 FROM 37 DRAYTON ROAD PORTSMOUTH PO2 7HN ENGLAND View document
21 Aug 2020 DIRECTOR APPOINTED MR CARLOS ALBERTO TURGANTI View document
21 Aug 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARLOS ALBERTO TURGANTI View document
21 Aug 2020 CESSATION OF MARIUS DANIEL CIOBOTARU AS A PSC View document
21 Aug 2020 CESSATION OF SEVERIN ADRIAN BACIU AS A PSC View document
21 Aug 2020 APPOINTMENT TERMINATED, DIRECTOR SEVERIN BACIU View document
21 Aug 2020 APPOINTMENT TERMINATED, DIRECTOR MARIUS CIOBOTARU View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
21 Apr 2020 CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES View document
23 May 2019 30/04/19 TOTAL EXEMPTION FULL View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
22 Apr 2019 CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES View document
15 Oct 2018 30/04/18 TOTAL EXEMPTION FULL View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
19 Apr 2018 CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES View document
12 Jan 2018 30/04/17 TOTAL EXEMPTION FULL View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
19 Apr 2017 CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES View document
21 Sep 2016 REGISTERED OFFICE CHANGED ON 21/09/2016 FROM 73 LYNDHURST ROAD PORTSMOUTH PO2 0EE ENGLAND View document
21 Sep 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR SEVERIN ADRIAN BACIU / 20/09/2016 View document
18 Apr 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document