TECHNOCARGO LOGISTICS LIMITED
Company number 05476414 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 19 Jun 2026 | Confirmation statement made on 2026-06-18 with no updates · 3 pages | View document |
| 13 Nov 2025 | Director's details changed for Mr Frank Norkus on 2025-11-13 · 2 pages | View document |
| 25 Jul 2025 | Accounts for a small company made up to 2024-12-31 · 18 pages | View document |
| 19 Jun 2025 | Confirmation statement made on 2025-06-18 with no updates · 3 pages | View document |
| 27 Nov 2024 | Director's details changed for Mrs Kim Joyce Rolfe on 2024-11-27 · 2 pages | View document |
| 3 Oct 2024 | Accounts for a small company made up to 2023-12-31 · 15 pages | View document |
| 28 Jun 2024 | Confirmation statement made on 2024-06-18 with no updates · 3 pages | View document |
| 24 Jul 2023 | Confirmation statement made on 2023-06-18 with no updates · 3 pages | View document |
| 26 Apr 2023 | Appointment of Mr Frank Fuchs as a director on 2023-04-25 · 2 pages | View document |
| 26 Apr 2023 | Termination of appointment of Thomas Marquardt as a director on 2023-04-25 · 1 page | View document |
| 18 Apr 2023 | Appointment of Mrs Alison Sarah Blincow as a secretary on 2023-03-30 · 2 pages | View document |
| 13 Mar 2023 | Full accounts made up to 2022-12-31 · 24 pages | View document |
| 1 Mar 2023 | Termination of appointment of Hans-Martin Kuehn as a director on 2023-03-01 · 1 page | View document |
| 1 Mar 2023 | Termination of appointment of Graham Evan Ford as a secretary on 2023-03-01 · 1 page | View document |
| 1 Mar 2023 | Appointment of Mrs Alison Sarah Blincow as a director on 2023-03-01 · 2 pages | View document |
| 1 Mar 2023 | Appointment of Mrs Kim Joyce Rolfe as a director on 2023-03-01 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 18 Jun 2021 | Confirmation statement made on 2021-06-18 with no updates · 3 pages | View document |
| 28 Apr 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 28 Jun 2019 | CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES | View document |
| 4 Apr 2019 | PSC'S CHANGE OF PARTICULARS / FIEGE LOGISTIOK STIFTUNG & CO. KG / 01/01/2019 | View document |
| 18 Mar 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 4 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR VOLKER RIEHL | View document |
| 1 Jul 2018 | CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES | View document |
| 23 Apr 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 28 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIEGE LOGISTIOK STIFTUNG & CO. KG | View document |
| 28 Jun 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES | View document |
| 12 Jun 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 29 Jun 2016 | Annual return made up to 23 June 2016 with full list of shareholders | View document |
| 20 Jun 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 25 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / VOLKER RIEHL / 25/05/2016 | View document |
| 25 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MARQUARDT / 25/05/2016 | View document |
| 25 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM EVAN FORD / 25/05/2016 | View document |
| 24 Jul 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 1 Jul 2015 | Annual return made up to 6 June 2015 with full list of shareholders | View document |
| 23 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 16 Jun 2014 | REGISTERED OFFICE CHANGED ON 16/06/2014 FROM UNIT 1 DENBY HALL BUSINESS PARK DERBY ROAD DENBY DERBYSHIRE DE5 8NN ENGLAND | View document |
| 16 Jun 2014 | Annual return made up to 6 June 2014 with full list of shareholders | View document |
| 17 Jul 2013 | Annual return made up to 6 June 2013 with full list of shareholders | View document |
| 26 Apr 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 26 Jun 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 21 Jun 2012 | Annual return made up to 6 June 2012 with full list of shareholders | View document |
| 6 Jun 2011 | Annual return made up to 6 June 2011 with full list of shareholders · 5 pages | View document |
| 21 Apr 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 · 19 pages | View document |
| 3 Aug 2010 | REGISTERED OFFICE CHANGED ON 03/08/2010 FROM WESTBROOK HOUSE SHARROWVALE ROAD SHEFFIELD SOUTH YORKSHIRE S11 8YZ · 1 page | View document |
| 8 Jun 2010 | Annual return made up to 6 June 2010 with full list of shareholders · 5 pages | View document |
| 8 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VOLKER RIEHL / 06/06/2010 · 2 pages | View document |
| 23 Apr 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 22 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MARQUARDT / 22/10/2009 · 2 pages | View document |
| 10 Jun 2009 | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS · 3 pages | View document |
| 13 Apr 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 18 Jun 2008 | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS | View document |
| 21 Apr 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 8 Jun 2007 | RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS | View document |
| 4 Jun 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 6 Jun 2006 | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS | View document |
| 6 Jun 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 20 Feb 2006 | NC INC ALREADY ADJUSTED 31/01/06 | View document |
| 20 Feb 2006 | £ NC 10000/250000 31/01 | View document |
| 3 Feb 2006 | NEW DIRECTOR APPOINTED · 2 pages | View document |
| 2 Feb 2006 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05 | View document |
| 2 Feb 2006 | DIRECTOR RESIGNED · 1 page | View document |
| 11 Jul 2005 | DIRECTOR RESIGNED | View document |
| 1 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 1 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 9 Jun 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |