TECHNOBELL LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/09/2426 September 2024 | Confirmation statement made on 2024-09-26 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/09/2327 September 2023 | Confirmation statement made on 2023-09-26 with no updates |
| 20/09/2320 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 26/09/2226 September 2022 | Confirmation statement made on 2022-09-26 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 25/10/2125 October 2021 | Confirmation statement made on 2021-09-26 with updates |
| 30/07/2130 July 2021 | Satisfaction of charge 034321800004 in full |
| 27/07/2127 July 2021 | Appointment of Madlen Koleva as a director on 2021-04-30 |
| 27/07/2127 July 2021 | Termination of appointment of Manfred Hans Mueller as a director on 2021-04-29 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 25/08/2025 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 04/10/194 October 2019 | CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES |
| 30/08/1930 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 18/12/1818 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 034321800004 |
| 27/09/1827 September 2018 | CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES |
| 25/09/1825 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 26/09/1726 September 2017 | CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES |
| 31/08/1731 August 2017 | CONFIRMATION STATEMENT MADE ON 27/08/17, WITH UPDATES |
| 01/08/171 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 02/06/172 June 2017 | REGISTERED OFFICE CHANGED ON 02/06/2017 FROM TALBOT HOUSE 204 - 226 IMPERIAL DRIVE HARROW MIDDLESEX HA2 7HH |
| 19/04/1719 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 034321800003 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 24/10/1624 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 23/09/1623 September 2016 | CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES |
| 02/08/162 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 14/07/1614 July 2016 | APPOINTMENT TERMINATED, DIRECTOR ALDO BASTJANCIC |
| 14/07/1614 July 2016 | DIRECTOR APPOINTED YOGESH DHIRAJLAL RADIA |
| 19/01/1619 January 2016 | Annual return made up to 12 September 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 14/09/1514 September 2015 | Annual return made up to 10 September 2015 with full list of shareholders |
| 19/06/1519 June 2015 | 19/06/15 STATEMENT OF CAPITAL GBP 100000 |
| 19/06/1519 June 2015 | REDUCE ISSUED CAPITAL 01/06/2015 |
| 19/06/1519 June 2015 | SOLVENCY STATEMENT DATED 01/06/15 |
| 19/06/1519 June 2015 | STATEMENT BY DIRECTORS |
| 10/03/1510 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 034321800002 |
| 05/01/155 January 2015 | APPOINTMENT TERMINATED, DIRECTOR YOGESH RADIA |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 03/10/143 October 2014 | DIRECTOR APPOINTED MR MANFRED MUELLER |
| 03/10/143 October 2014 | Annual return made up to 10 September 2014 with full list of shareholders |
| 01/10/141 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 13/09/1313 September 2013 | Annual return made up to 10 September 2013 with full list of shareholders |
| 20/08/1320 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 02/08/132 August 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 02/08/132 August 2013 | ADOPT ARTICLES 17/07/2013 |
| 02/08/132 August 2013 | £400000 CAPITALISED 17/07/2013 |
| 02/08/132 August 2013 | 17/07/13 STATEMENT OF CAPITAL GBP 500000 |
| 01/10/121 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 11/09/1211 September 2012 | Annual return made up to 10 September 2012 with full list of shareholders |
| 12/09/1112 September 2011 | Annual return made up to 10 September 2011 with full list of shareholders |
| 25/07/1125 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 10/06/1110 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / YOGESH DHIRAJLAL RADIA / 10/06/2011 |
| 23/09/1023 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 13/09/1013 September 2010 | Annual return made up to 10 September 2010 with full list of shareholders |
| 29/06/1029 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / BHASKAR RADIA / 29/06/2010 |
| 20/09/0920 September 2009 | RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS |
| 14/09/0914 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 29/09/0829 September 2008 | RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS |
| 04/07/084 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 26/10/0726 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 14/09/0714 September 2007 | RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS |
| 07/11/067 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 11/09/0611 September 2006 | RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS |
| 18/05/0618 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/0520 September 2005 | RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS |
| 10/08/0510 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 26/10/0426 October 2004 | REGISTERED OFFICE CHANGED ON 26/10/04 FROM: TALBOT HOUSE 204-226 IMPERIAL DRIVE HARROW MIDDLESEX HA2 7NU |
| 23/09/0423 September 2004 | RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS |
| 03/06/043 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 17/09/0317 September 2003 | RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS |
| 11/08/0311 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 19/09/0219 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 13/09/0213 September 2002 | RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS |
| 13/09/0113 September 2001 | RETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS |
| 28/07/0128 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 21/03/0121 March 2001 | DIRECTOR RESIGNED |
| 03/01/013 January 2001 | NEW SECRETARY APPOINTED |
| 15/12/0015 December 2000 | SECRETARY RESIGNED |
| 15/12/0015 December 2000 | NEW DIRECTOR APPOINTED |
| 16/10/0016 October 2000 | NEW SECRETARY APPOINTED |
| 16/10/0016 October 2000 | REGISTERED OFFICE CHANGED ON 16/10/00 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR |
| 16/10/0016 October 2000 | SECRETARY RESIGNED |
| 13/09/0013 September 2000 | RETURN MADE UP TO 10/09/00; FULL LIST OF MEMBERS |
| 17/08/0017 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 14/02/0014 February 2000 | AUDITOR'S RESIGNATION |
| 22/09/9922 September 1999 | RETURN MADE UP TO 10/09/99; NO CHANGE OF MEMBERS |
| 29/06/9929 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 16/05/9916 May 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 19/10/9819 October 1998 | NEW DIRECTOR APPOINTED |
| 16/09/9816 September 1998 | RETURN MADE UP TO 10/09/98; FULL LIST OF MEMBERS |
| 29/10/9729 October 1997 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98 |
| 14/10/9714 October 1997 | NEW DIRECTOR APPOINTED |
| 14/10/9714 October 1997 | DIRECTOR RESIGNED |
| 25/09/9725 September 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/09/9725 September 1997 | ALTER MEM AND ARTS 18/09/97 |
| 23/09/9723 September 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/09/9723 September 1997 | NC INC ALREADY ADJUSTED 18/09/97 |
| 23/09/9723 September 1997 | £ NC 1000/100000 18/09 |
| 23/09/9723 September 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/09/97 |
| 10/09/9710 September 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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