TECHNOCORPRO LIMITED
Company number 05000403 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 3 Jun 2026 | Registered office address changed from 8th Floor Becket House 36 Old Jewry London EC2R 8DD England to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 2026-06-03 · 1 page | View document |
| 17 Nov 2025 | Confirmation statement made on 2025-11-17 with updates · 4 pages | View document |
| 17 Nov 2025 | Notification of Fabrizio Carbone as a person with significant control on 2025-04-30 · 2 pages | View document |
| 17 Nov 2025 | Cessation of Diego Fissore as a person with significant control on 2025-04-30 · 1 page | View document |
| 19 Aug 2025 | Change of details for Mr Diego Fissore as a person with significant control on 2023-04-25 · 2 pages | View document |
| 29 Jul 2025 | Certificate of change of name · 3 pages | View document |
| 18 Jun 2025 | Micro company accounts made up to 2024-12-31 · 5 pages | View document |
| 30 Apr 2025 | Termination of appointment of Diego Fissore as a director on 2025-04-30 · 1 page | View document |
| 30 Apr 2025 | Appointment of Mr Fabrizio Carbone as a director on 2025-04-30 · 2 pages | View document |
| 12 Feb 2025 | Registered office address changed from 2nd Floor 15 - 19 Cavendish Place London W1G 0DD England to 8th Floor Becket House 36 Old Jewry London EC2R 8DD on 2025-02-12 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 9 Dec 2024 | Confirmation statement made on 2024-11-12 with no updates · 3 pages | View document |
| 26 Sep 2024 | Micro company accounts made up to 2023-12-31 · 5 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 20 Nov 2023 | Confirmation statement made on 2023-11-12 with updates · 4 pages | View document |
| 13 Nov 2023 | Secretary's details changed for Douglas John Pound on 2023-04-03 · 1 page | View document |
| 29 Sep 2023 | Micro company accounts made up to 2022-12-31 · 5 pages | View document |
| 12 May 2023 | Registered office address changed from 15 - 19 2nd Floor Cavendish Place London W1G 0DD England to 2nd Floor 15 - 19 Cavendish Place London W1G 0DD on 2023-05-12 · 1 page | View document |
| 20 Apr 2023 | Registered office address changed from 9 Mansfield Street London W1G 9NY to 15 - 19 2nd Floor Cavendish Place London W1G 0DD on 2023-04-20 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 1 Dec 2022 | Confirmation statement made on 2022-11-12 with no updates · 3 pages | View document |
| 30 Nov 2022 | Change of details for Mr Diego Fissore as a person with significant control on 2022-06-01 · 2 pages | View document |
| 30 Nov 2022 | Director's details changed for Diego Fissore on 2022-06-01 · 2 pages | View document |
| 27 Sep 2022 | Micro company accounts made up to 2021-12-31 · 5 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 18 Nov 2021 | Confirmation statement made on 2021-11-12 with no updates · 3 pages | View document |
| 27 Sep 2021 | Micro company accounts made up to 2020-12-31 · 5 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 24 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 18 Dec 2020 | CONFIRMATION STATEMENT MADE ON 12/11/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 12 Nov 2019 | CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES | View document |
| 30 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 19 Feb 2019 | CONFIRMATION STATEMENT MADE ON 04/02/19, WITH UPDATES | View document |
| 18 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 13 Feb 2018 | CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 22 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 15 Feb 2017 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 30 Sep 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 | View document |
| 3 Mar 2016 | Annual return made up to 4 February 2016 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 |
| 4 Feb 2015 | Annual return made up to 4 February 2015 with full list of shareholders | View document |
| 12 Jan 2015 | Annual return made up to 19 December 2014 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 12 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR GENNARO VILLANO | View document |
| 11 Feb 2014 | DIRECTOR APPOINTED MR GENNARO VILLANO | View document |
| 4 Feb 2014 | Annual return made up to 19 December 2013 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 23 May 2013 | SECOND FILING WITH MUD 19/12/12 FOR FORM AR01 | View document |
| 7 Jan 2013 | Annual return made up to 19 December 2012 with full list of shareholders | View document |
| 7 Jan 2013 | 14/12/12 STATEMENT OF CAPITAL GBP 100 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 2 May 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 6 Jan 2012 | Annual return made up to 19 December 2011 with full list of shareholders | View document |
| 5 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 4 Jan 2011 | Annual return made up to 19 December 2010 with full list of shareholders | View document |
| 3 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 2 Feb 2010 | Annual return made up to 19 December 2009 with full list of shareholders | View document |
| 2 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DIEGO FISSORE / 19/12/2009 | View document |
| 5 Nov 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 18 Feb 2009 | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS | View document |
| 1 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 1 Jul 2008 | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS | View document |
| 4 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 18 Jan 2007 | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS | View document |
| 15 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 3 Jan 2006 | RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS | View document |
| 26 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 18 Feb 2005 | RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS | View document |
| 22 Jan 2004 | NEW SECRETARY APPOINTED | View document |
| 22 Jan 2004 | DIRECTOR RESIGNED | View document |
| 22 Jan 2004 | SECRETARY RESIGNED | View document |
| 22 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 19 Dec 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |