TECHNO TRANSFORMERS LIMITED
Company number 02822781 · Monitor this company
110 filings
| Date | Filing | |
|---|---|---|
| 1 May 2026 | Resolutions · 1 page | View document |
| 1 May 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 1 May 2026 | Statement of affairs · 10 pages | View document |
| 24 Apr 2026 | Registered office address changed from Morris Owen House 43-45 Devizes Road Swindon Wiltshire SN1 4BG to 264 Banbury Road Oxford Oxfordshire OX2 7DY on 2026-04-24 · 1 page | View document |
| 18 Mar 2026 | Change of details for Mr Nigel John Higginbottom as a person with significant control on 2026-03-11 · 2 pages | View document |
| 17 Mar 2026 | Cessation of Linda Mary Higginbottom as a person with significant control on 2026-03-11 · 1 page | View document |
| 17 Mar 2026 | Termination of appointment of Linda Mary Higginbottom as a director on 2026-03-11 · 1 page | View document |
| 28 May 2025 | Confirmation statement made on 2025-05-28 with no updates · 3 pages | View document |
| 23 Dec 2024 | Total exemption full accounts made up to 2024-04-30 · 11 pages | View document |
| 27 Aug 2024 | Satisfaction of charge 9 in full · 1 page | View document |
| 30 May 2024 | Confirmation statement made on 2024-05-28 with no updates · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 29 Nov 2023 | Total exemption full accounts made up to 2023-04-30 · 10 pages | View document |
| 30 May 2023 | Confirmation statement made on 2023-05-28 with no updates · 3 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 22 Dec 2022 | Total exemption full accounts made up to 2022-04-30 · 10 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 8 Dec 2021 | Total exemption full accounts made up to 2021-04-30 · 10 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 21 Dec 2020 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 28 May 2020 | CONFIRMATION STATEMENT MADE ON 28/05/20, WITH UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 16 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 28 May 2019 | CONFIRMATION STATEMENT MADE ON 28/05/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 20 Dec 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 6 Jun 2018 | CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 16 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 30 May 2017 | CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 15 Dec 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 2 Jun 2016 | Annual return made up to 28 May 2016 with full list of shareholders | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 20 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 2 Jun 2015 | Annual return made up to 28 May 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 27 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 28 May 2014 | Annual return made up to 28 May 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 22 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 4 Jun 2013 | Annual return made up to 28 May 2013 with full list of shareholders | View document |
| 30 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 14 Jun 2012 | Annual return made up to 28 May 2012 with full list of shareholders | View document |
| 22 Nov 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 1 Jun 2011 | Annual return made up to 28 May 2011 with full list of shareholders | View document |
| 12 Oct 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 2 Jun 2010 | Annual return made up to 28 May 2010 with full list of shareholders | View document |
| 11 Jan 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 11 Jan 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 11 Jan 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 11 Jan 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 16 Nov 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 9 Sep 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NIGEL HIGGINBOTTOM / 09/09/2009 | View document |
| 9 Sep 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NIGEL HIGGINBOTTOM / 09/09/2009 | View document |
| 9 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA HIGGINBOTTOM / 09/09/2009 | View document |
| 3 Jun 2009 | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS | View document |
| 25 Mar 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 6 Jan 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 11 Dec 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 30 May 2008 | RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS | View document |
| 1 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 12 Jun 2007 | RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS | View document |
| 7 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 22 Nov 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Nov 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jun 2006 | RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS | View document |
| 3 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 27 Jun 2005 | RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS | View document |
| 4 Nov 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | View document |
| 23 Jun 2004 | RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS | View document |
| 3 Mar 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | View document |
| 25 Nov 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Nov 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Sep 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Sep 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Jun 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jun 2003 | RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS | View document |
| 29 Jun 2003 | VARYING SHARE RIGHTS AND NAMES | View document |
| 6 Mar 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | View document |
| 1 Jul 2002 | RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS | View document |
| 14 Dec 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | View document |
| 22 Oct 2001 | DIRECTOR RESIGNED | View document |
| 22 Oct 2001 | DIRECTOR RESIGNED | View document |
| 17 Oct 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 30 May 2001 | RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS | View document |
| 12 Oct 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 May 2000 | RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS | View document |
| 27 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 8 Jun 1999 | RETURN MADE UP TO 28/05/99; NO CHANGE OF MEMBERS | View document |
| 2 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 22 Oct 1998 | RETURN MADE UP TO 28/05/97; FULL LIST OF MEMBERS | View document |
| 22 Oct 1998 | RETURN MADE UP TO 28/05/98; FULL LIST OF MEMBERS | View document |
| 20 Oct 1998 | ADOPT MEM AND ARTS 31/03/98 | View document |
| 20 Oct 1998 | £ NC 1000/100000 31/03/98 | View document |
| 29 Apr 1998 | ACC. REF. DATE SHORTENED FROM 31/05/98 TO 30/04/98 | View document |
| 4 Apr 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Apr 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | View document |
| 25 Jun 1997 | NEW DIRECTOR APPOINTED | View document |
| 25 Jun 1997 | NEW DIRECTOR APPOINTED | View document |
| 19 Jun 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 | View document |
| 19 Feb 1997 | REGISTERED OFFICE CHANGED ON 19/02/97 FROM: ALMAC HOUSE CHURCH LANE BISLEY SURREY GU24 9DR | View document |
| 10 Jul 1996 | RETURN MADE UP TO 28/05/96; NO CHANGE OF MEMBERS | View document |
| 27 Mar 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 | View document |
| 31 Jul 1995 | RETURN MADE UP TO 28/05/95; NO CHANGE OF MEMBERS | View document |
| 2 Aug 1994 | RETURN MADE UP TO 28/05/94; FULL LIST OF MEMBERS | View document |
| 2 Aug 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/94 | View document |
| 2 Aug 1994 | EXEMPTION FROM APPOINTING AUDITORS 14/07/94 | View document |
| 28 May 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |