TECHNO OUTSOURCE (UK) LIMITED

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Company Documents

DateDescription
02/06/252 June 2025 Termination of appointment of Khairul Alam Bhuiyan as a director on 2025-05-20

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02/06/252 June 2025 Cessation of Khairul Alam Bhuiyan as a person with significant control on 2025-05-15

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02/06/252 June 2025 Notification of Hanush Nathani as a person with significant control on 2025-05-20

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02/06/252 June 2025 Appointment of Mr Hanush Nathani as a director on 2025-05-20

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02/06/252 June 2025 Confirmation statement made on 2025-05-17 with updates

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16/05/2516 May 2025 Compulsory strike-off action has been suspended

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16/05/2516 May 2025 Compulsory strike-off action has been suspended

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29/04/2529 April 2025 First Gazette notice for compulsory strike-off

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29/04/2529 April 2025 First Gazette notice for compulsory strike-off

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13/03/2513 March 2025 Registered office address changed to PO Box 4385, 05877579 - Companies House Default Address, Cardiff, CF14 8LH on 2025-03-13

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29/01/2529 January 2025 Micro company accounts made up to 2024-04-30

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29/05/2429 May 2024 Confirmation statement made on 2024-05-17 with updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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26/01/2426 January 2024 Micro company accounts made up to 2023-04-30

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03/11/233 November 2023 Change of details for Dr Khairul Alam Bhuiyan as a person with significant control on 2023-10-31

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01/06/231 June 2023 Confirmation statement made on 2023-05-17 with no updates

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01/06/231 June 2023 Termination of appointment of Rudaba Adnina as a secretary on 2023-05-22

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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31/01/2331 January 2023 Micro company accounts made up to 2022-04-30

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28/01/2228 January 2022 Micro company accounts made up to 2021-04-30

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24/10/2124 October 2021 Registered office address changed from 133 Collins House, Whiting Avenue, Barking Essex IG11 8JT to 7 Bell Yard London WC2A 2JR on 2021-10-24

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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27/04/2127 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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18/05/2018 May 2020 CONFIRMATION STATEMENT MADE ON 18/05/20, WITH UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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08/01/208 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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21/07/1921 July 2019 CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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30/01/1930 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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26/07/1826 July 2018 CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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30/01/1830 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/07/1730 July 2017 CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES

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13/07/1713 July 2017 APPOINTMENT TERMINATED, DIRECTOR NAZMUL BHUIYAN

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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30/01/1730 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/07/1630 July 2016 CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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30/01/1630 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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19/07/1519 July 2015 Annual return made up to 17 July 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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31/01/1531 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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23/07/1423 July 2014 Annual return made up to 17 July 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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30/01/1430 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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27/07/1327 July 2013 Annual return made up to 17 July 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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30/01/1330 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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05/09/125 September 2012 Annual return made up to 17 July 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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25/07/1125 July 2011 Annual return made up to 17 July 2011 with full list of shareholders

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20/08/1020 August 2010 02/08/10 STATEMENT OF CAPITAL GBP 2

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20/08/1020 August 2010 DIRECTOR APPOINTED MR NAZMUL ALAM BHUIYAN

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16/08/1016 August 2010 Annual return made up to 17 July 2010 with full list of shareholders

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11/06/1011 June 2010 Annual accounts small company total exemption made up to 30 April 2010

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19/01/1019 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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01/10/091 October 2009 RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS

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01/10/091 October 2009 APPOINTMENT TERMINATED DIRECTOR MOHAMMAD ULLAH

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18/02/0918 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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24/09/0824 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / KHAIRUL BHUIYAN / 24/09/2008

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24/09/0824 September 2008 SECRETARY'S CHANGE OF PARTICULARS / RUDABA ADNINA / 24/09/2008

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24/09/0824 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMAD ULLAH / 24/09/2008

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23/09/0823 September 2008 RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS

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23/10/0723 October 2007 REGISTERED OFFICE CHANGED ON 23/10/07 FROM: 6 MORAY HOUSE HARFORD STREET LONDON E1 4PH

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13/09/0713 September 2007 RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS

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07/06/077 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07

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03/05/073 May 2007 ACC. REF. DATE SHORTENED FROM 31/07/07 TO 30/04/07

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20/02/0720 February 2007 NEW DIRECTOR APPOINTED

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22/09/0622 September 2006 REGISTERED OFFICE CHANGED ON 22/09/06 FROM: 183 NEW KENT ROAD LONDON SE1 4AG

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29/08/0629 August 2006 NEW DIRECTOR APPOINTED

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29/08/0629 August 2006 NEW SECRETARY APPOINTED

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17/07/0617 July 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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17/07/0617 July 2006 SECRETARY RESIGNED

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17/07/0617 July 2006 DIRECTOR RESIGNED

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