CompaniesInTheUK

TECHNOBELL LIMITED

Company number 03432180 ·

Active

112 filings

Date Filing
22 Jan 2026 Director's details changed for Madlen Koleva on 2026-01-05 · 2 pages View document
22 Jan 2026 Director's details changed for Madlen Koleva on 2026-01-05 · 2 pages View document
22 Jan 2026 Change of details for Madlen Koleva as a person with significant control on 2026-01-05 · 2 pages View document
8 Dec 2025 Director's details changed for Yogesh Dhirajlal Radia on 2025-12-08 · 2 pages View document
26 Sep 2025 Confirmation statement made on 2025-09-26 with no updates · 3 pages View document
26 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 9 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
26 Sep 2024 Confirmation statement made on 2024-09-26 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
27 Sep 2023 Confirmation statement made on 2023-09-26 with no updates · 3 pages View document
20 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 9 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
26 Sep 2022 Confirmation statement made on 2022-09-26 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
25 Oct 2021 Confirmation statement made on 2021-09-26 with updates · 5 pages View document
30 Jul 2021 Satisfaction of charge 034321800004 in full · 1 page View document
27 Jul 2021 Termination of appointment of Manfred Hans Mueller as a director on 2021-04-29 · 1 page View document
27 Jul 2021 Appointment of Madlen Koleva as a director on 2021-04-30 · 2 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
25 Aug 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
4 Oct 2019 CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES View document
30 Aug 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
18 Dec 2018 REGISTRATION OF A CHARGE / CHARGE CODE 034321800004 View document
27 Sep 2018 CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES View document
25 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
26 Sep 2017 CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES View document
31 Aug 2017 CONFIRMATION STATEMENT MADE ON 27/08/17, WITH UPDATES View document
1 Aug 2017 31/12/16 TOTAL EXEMPTION FULL View document
2 Jun 2017 REGISTERED OFFICE CHANGED ON 02/06/2017 FROM TALBOT HOUSE 204 - 226 IMPERIAL DRIVE HARROW MIDDLESEX HA2 7HH View document
19 Apr 2017 REGISTRATION OF A CHARGE / CHARGE CODE 034321800003 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
24 Oct 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
23 Sep 2016 CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES View document
2 Aug 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
14 Jul 2016 APPOINTMENT TERMINATED, DIRECTOR ALDO BASTJANCIC View document
14 Jul 2016 DIRECTOR APPOINTED YOGESH DHIRAJLAL RADIA View document
19 Jan 2016 Annual return made up to 12 September 2015 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
28 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
14 Sep 2015 Annual return made up to 10 September 2015 with full list of shareholders View document
19 Jun 2015 STATEMENT BY DIRECTORS View document
19 Jun 2015 REDUCE ISSUED CAPITAL 01/06/2015 View document
19 Jun 2015 19/06/15 STATEMENT OF CAPITAL GBP 100000 View document
19 Jun 2015 SOLVENCY STATEMENT DATED 01/06/15 View document
10 Mar 2015 REGISTRATION OF A CHARGE / CHARGE CODE 034321800002 View document
5 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR YOGESH RADIA View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
3 Oct 2014 DIRECTOR APPOINTED MR MANFRED MUELLER View document
3 Oct 2014 Annual return made up to 10 September 2014 with full list of shareholders View document
1 Oct 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
13 Sep 2013 Annual return made up to 10 September 2013 with full list of shareholders View document
20 Aug 2013 Annual accounts, small company total exemption, made up to 31 December 2012 · 4 pages View document
2 Aug 2013 ADOPT ARTICLES 17/07/2013 View document
2 Aug 2013 STATEMENT OF COMPANY'S OBJECTS View document
2 Aug 2013 17/07/13 STATEMENT OF CAPITAL GBP 500000 View document
2 Aug 2013 £400000 CAPITALISED 17/07/2013 View document
1 Oct 2012 Annual accounts, small company total exemption, made up to 31 December 2011 · 4 pages View document
11 Sep 2012 Annual return made up to 10 September 2012 with full list of shareholders · 4 pages View document
12 Sep 2011 Annual return made up to 10 September 2011 with full list of shareholders View document
25 Jul 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
10 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / YOGESH DHIRAJLAL RADIA / 10/06/2011 · 2 pages View document
23 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
13 Sep 2010 Annual return made up to 10 September 2010 with full list of shareholders View document
29 Jun 2010 SECRETARY'S CHANGE OF PARTICULARS / BHASKAR RADIA / 29/06/2010 · 1 page View document
20 Sep 2009 RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS View document
14 Sep 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
29 Sep 2008 RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS View document
4 Jul 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
26 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
14 Sep 2007 RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS View document
7 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
11 Sep 2006 RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS View document
18 May 2006 PARTICULARS OF MORTGAGE/CHARGE View document
20 Sep 2005 RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS View document
10 Aug 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
26 Oct 2004 REGISTERED OFFICE CHANGED ON 26/10/04 FROM: TALBOT HOUSE 204-226 IMPERIAL DRIVE HARROW MIDDLESEX HA2 7NU View document
23 Sep 2004 RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS View document
3 Jun 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
17 Sep 2003 RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS View document
11 Aug 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
19 Sep 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
13 Sep 2002 RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS View document
13 Sep 2001 RETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS View document
28 Jul 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
21 Mar 2001 DIRECTOR RESIGNED View document
3 Jan 2001 NEW SECRETARY APPOINTED View document
15 Dec 2000 NEW DIRECTOR APPOINTED View document
15 Dec 2000 SECRETARY RESIGNED View document
16 Oct 2000 REGISTERED OFFICE CHANGED ON 16/10/00 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR View document
16 Oct 2000 SECRETARY RESIGNED View document
16 Oct 2000 NEW SECRETARY APPOINTED View document
13 Sep 2000 RETURN MADE UP TO 10/09/00; FULL LIST OF MEMBERS View document
17 Aug 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
14 Feb 2000 AUDITOR'S RESIGNATION View document
22 Sep 1999 RETURN MADE UP TO 10/09/99; NO CHANGE OF MEMBERS View document
29 Jun 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
16 May 1999 DELIVERY EXT'D 3 MTH 31/12/98 View document
19 Oct 1998 NEW DIRECTOR APPOINTED View document
16 Sep 1998 RETURN MADE UP TO 10/09/98; FULL LIST OF MEMBERS View document
29 Oct 1997 ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98 View document
14 Oct 1997 DIRECTOR RESIGNED View document
14 Oct 1997 NEW DIRECTOR APPOINTED View document
25 Sep 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
25 Sep 1997 ALTER MEM AND ARTS 18/09/97 View document
23 Sep 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
23 Sep 1997 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/09/97 View document
23 Sep 1997 NC INC ALREADY ADJUSTED 18/09/97 View document
23 Sep 1997 £ NC 1000/100000 18/09 View document
10 Sep 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document