CompaniesInTheUK

TECHNO GROUP LIMITED

Company number 01338534 ·

Active

111 filings

Date Filing
7 May 2026 Confirmation statement made on 2026-05-07 with no updates · 3 pages View document
7 May 2026 Director's details changed for Mrs Hannah Nettina Donaldson on 2026-05-01 · 2 pages View document
10 Mar 2026 Termination of appointment of Frederick John Moser as a director on 2026-03-10 · 1 page View document
24 Oct 2025 Termination of appointment of Ben Peter Rambaut as a director on 2025-10-24 · 1 page View document
24 Sep 2025 Group of companies' accounts made up to 2024-12-31 · 34 pages View document
16 Jun 2025 Confirmation statement made on 2025-05-14 with updates · 4 pages View document
15 May 2025 Appointment of Mrs Hannah Nettina Donaldson as a director on 2025-05-15 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
21 Aug 2024 Appointment of Mr Ben Peter Rambaut as a director on 2024-08-20 · 2 pages View document
30 May 2024 Confirmation statement made on 2024-05-14 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
2 Oct 2023 Group of companies' accounts made up to 2022-12-31 · 32 pages View document
13 Jun 2023 Confirmation statement made on 2023-05-14 with no updates · 3 pages View document
27 Sep 2021 Resolutions View document
27 Sep 2021 Memorandum and Articles of Association · 8 pages View document
27 Sep 2021 Resolutions View document
27 Sep 2021 Resolutions · 2 pages View document
23 Sep 2021 Group of companies' accounts made up to 2020-12-31 · 30 pages View document
23 Sep 2021 Appointment of Mr Cleave Robert Melville as a director on 2021-09-20 · 2 pages View document
23 Sep 2021 Appointment of Mrs Rachel Catherine Reeve as a director on 2021-09-20 · 2 pages View document
18 May 2020 CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES View document
11 Dec 2019 SECRETARY APPOINTED MR MARK ALLAN ABBOTT View document
11 Dec 2019 APPOINTMENT TERMINATED, SECRETARY MICHAEL RONAYNE View document
5 Sep 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 View document
16 May 2019 CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES View document
26 Sep 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 View document
14 May 2018 CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES View document
21 Sep 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 View document
16 May 2017 CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES View document
26 Sep 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 View document
26 May 2016 Annual return made up to 14 May 2016 with full list of shareholders View document
1 Oct 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 View document
20 May 2015 Annual return made up to 14 May 2015 with full list of shareholders View document
18 Sep 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 View document
27 May 2014 Annual return made up to 14 May 2014 with full list of shareholders View document
20 Sep 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
16 May 2013 Annual return made up to 14 May 2013 with full list of shareholders View document
19 Sep 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
15 May 2012 Annual return made up to 14 May 2012 with full list of shareholders View document
15 Sep 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
16 May 2011 Annual return made up to 14 May 2011 with full list of shareholders View document
23 Sep 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
19 May 2010 Annual return made up to 14 May 2010 with full list of shareholders View document
19 May 2010 SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL BERNARD RONAYNE / 14/05/2010 View document
19 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK JOHN MOSER / 01/10/2009 · 2 pages View document
29 Sep 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
15 May 2009 RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS View document
11 Sep 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
27 May 2008 RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS View document
18 Oct 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
29 May 2007 RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS View document
17 May 2007 £ IC 104/54 18/04/07 £ SR 50@1=50 View document
26 Apr 2007 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
30 Oct 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
24 May 2006 RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS View document
30 Sep 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
25 May 2005 RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS View document
21 Dec 2004 DIRECTOR RESIGNED View document
20 Oct 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
6 Oct 2004 NEW DIRECTOR APPOINTED View document
10 Jun 2004 RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS View document
18 Oct 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
21 May 2003 RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS View document
20 Feb 2003 COMPANY NAME CHANGED TECHNOSET (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 20/02/03 View document
18 Sep 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
22 May 2002 RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS View document
19 Dec 2001 PARTICULARS OF MORTGAGE/CHARGE View document
17 Aug 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
18 May 2001 RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS View document
31 Aug 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
19 May 2000 RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS View document
14 Sep 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
21 May 1999 RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS View document
23 Sep 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
26 Jul 1998 DIRECTOR RESIGNED View document
15 May 1998 RETURN MADE UP TO 14/05/98; NO CHANGE OF MEMBERS View document
8 May 1998 PARTICULARS OF MORTGAGE/CHARGE View document
30 Sep 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
9 Sep 1997 NEW SECRETARY APPOINTED View document
9 Sep 1997 SECRETARY RESIGNED View document
3 Jun 1997 RETURN MADE UP TO 14/05/97; NO CHANGE OF MEMBERS View document
9 Jun 1996 RETURN MADE UP TO 14/05/96; FULL LIST OF MEMBERS View document
16 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
11 Aug 1995 ADOPT MEM AND ARTS 31/07/95 View document
23 May 1995 COMPANY NAME CHANGED TECHNOSET LIMITED CERTIFICATE ISSUED ON 24/05/95 View document
15 May 1995 RETURN MADE UP TO 14/05/95; FULL LIST OF MEMBERS View document
29 Mar 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 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 · 38 pages View document
12 Jun 1994 RETURN MADE UP TO 14/05/94; FULL LIST OF MEMBERS View document
31 Mar 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
22 Aug 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
5 Jul 1993 RETURN MADE UP TO 14/05/93; FULL LIST OF MEMBERS View document
14 Jan 1993 DIV 30/06/92 View document
14 Jan 1993 £ NC 100/1000 30/06/92 View document
20 May 1992 S366A DISP HOLDING AGM 05/05/92 View document
20 May 1992 RETURN MADE UP TO 14/05/92; NO CHANGE OF MEMBERS View document
18 Mar 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 View document
11 Jun 1991 RETURN MADE UP TO 14/05/91; NO CHANGE OF MEMBERS View document
11 Jun 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 View document
14 Aug 1990 RETURN MADE UP TO 14/05/90; FULL LIST OF MEMBERS View document
6 Aug 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 View document
23 May 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 View document
12 Feb 1990 RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS View document
4 Apr 1989 REGISTERED OFFICE CHANGED ON 04/04/89 FROM: UNIT 6A MIDLAND TRADING ESTATE CONSYL ROAD RUGBY WAWRICKSHIRE View document
22 Mar 1989 FULL ACCOUNTS MADE UP TO 31/12/87 View document
22 Mar 1989 RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS View document
17 Dec 1987 FULL ACCOUNTS MADE UP TO 31/12/86 View document
26 Nov 1987 RETURN MADE UP TO 29/10/87; FULL LIST OF MEMBERS View document
29 Apr 1987 FULL ACCOUNTS MADE UP TO 31/12/85 View document
29 Apr 1987 RETURN MADE UP TO 29/10/86; FULL LIST OF MEMBERS View document