TECHNOGRAPH MICROCIRCUITS LIMITED

Company number 02174118 · Monitor this company

Active

218 filings

Date	Filing
22 Jun 2026	Confirmation statement made on 2026-06-03 with no updates · 3 pages	View document
17 Mar 2026	Appointment of Mr Kenneth Nathan Kates as a director on 2026-03-06 · 2 pages	View document
30 Jan 2026	Termination of appointment of Vincent Michael Buffa as a director on 2026-01-16 · 1 page	View document
9 Jun 2025	Confirmation statement made on 2025-06-03 with no updates · 3 pages	View document
28 May 2025	Total exemption full accounts made up to 2024-12-31 · 10 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
15 Jul 2024	Accounts for a small company made up to 2023-12-31 · 12 pages	View document
17 Jun 2024	Confirmation statement made on 2024-06-03 with no updates · 3 pages	View document
6 Sep 2023	Current accounting period shortened from 2024-01-31 to 2023-12-31 · 1 page	View document
14 Aug 2023	Accounts for a small company made up to 2023-01-31 · 12 pages	View document
15 Jun 2023	Confirmation statement made on 2023-06-03 with updates · 4 pages	View document
14 Jun 2023	Cessation of Brian David Basford as a person with significant control on 2023-04-27 · 1 page	View document
14 Jun 2023	Notification of Micross Components Limited as a person with significant control on 2023-04-27 · 1 page	View document
8 Jun 2023	Appointment of Mr Neil Davies as a director on 2023-06-02 · 2 pages	View document
13 May 2023	Resolutions · 3 pages	View document
13 May 2023	Resolutions	View document
13 May 2023	Resolutions	View document
5 May 2023	Satisfaction of charge 8 in full · 1 page	View document
5 May 2023	Termination of appointment of Tina Marie Basford as a secretary on 2023-04-28 · 1 page	View document
5 May 2023	Termination of appointment of Steven John Edwards as a director on 2023-04-28 · 1 page	View document
5 May 2023	Termination of appointment of Tina Marie Basford as a director on 2023-04-28 · 1 page	View document
5 May 2023	Termination of appointment of Brian David Basford as a director on 2023-04-28 · 1 page	View document
5 May 2023	Appointment of Mr Graham Michael John Jefferies as a director on 2023-04-28 · 2 pages	View document
5 May 2023	Appointment of Mr Vincent Michael Buffa as a director on 2023-04-28 · 2 pages	View document
2 May 2023	Memorandum and Articles of Association · 19 pages	View document
24 Apr 2023	Statement of company's objects · 2 pages	View document
16 Mar 2023	Change of details for Mr Brian David Basford as a person with significant control on 2022-06-04 · 2 pages	View document
16 Mar 2023	Cessation of David Webster as a person with significant control on 2022-06-04 · 1 page	View document
31 Jan 2023	Annual accounts for the year ending 31 January 2023	View accounts
31 Jan 2022	Annual accounts for the year ending 31 January 2022	View accounts
24 Jun 2021	Confirmation statement made on 2021-06-03 with no updates · 3 pages	View document
31 Jan 2021	Annual accounts for the year ending 31 January 2021	View accounts
31 Jul 2020	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/20	View document
3 Jun 2020	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID WEBSTER	View document
3 Jun 2020	CONFIRMATION STATEMENT MADE ON 03/06/20, WITH UPDATES	View document
31 Jan 2020	Annual accounts for the year ending 31 January 2020	View accounts
14 Jan 2020	CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES	View document
28 May 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/19	View document
4 Feb 2019	CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES	View document
31 Jan 2019	Annual accounts for the year ending 31 January 2019	View accounts
28 Jun 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/18	View document
31 Jan 2018	Annual accounts for the year ending 31 January 2018	View accounts
10 Jan 2018	CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES	View document
14 Jun 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/17	View document
31 Jan 2017	Annual accounts for the year ending 31 January 2017	View accounts
12 Jan 2017	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES	View document
16 Aug 2016	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/16	View document
12 Jan 2016	Annual return made up to 31 December 2015 with full list of shareholders	View document
11 Aug 2015	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15	View document
11 Feb 2015	Annual return made up to 31 December 2014 with full list of shareholders	View document
16 Aug 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14	View document
14 Jan 2014	Annual return made up to 31 December 2013 with full list of shareholders	View document
31 Jul 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13	View document
5 Feb 2013	Annual return made up to 31 December 2012 with full list of shareholders	View document
26 Jul 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12	View document
22 Feb 2012	Annual return made up to 31 December 2011 with full list of shareholders	View document
22 Feb 2012	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC	View document
22 Feb 2012	SAIL ADDRESS CREATED	View document
16 Dec 2011	DIRECTOR'S CHANGE OF PARTICULARS / TINA MARIE BASFORD / 14/12/2011	View document
16 Dec 2011	SECRETARY'S CHANGE OF PARTICULARS / TINA MARIE BASFORD / 14/12/2011	View document
16 Dec 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN DAVID BASFORD / 14/12/2011	View document
8 Dec 2011	DIRECTOR APPOINTED MR STEVEN JOHN EDWARDS	View document
10 Aug 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11	View document
25 Jan 2011	Annual return made up to 31 December 2010 with full list of shareholders	View document
2 Dec 2010	CURREXT FROM 31/12/2010 TO 31/01/2011	View document
25 Jun 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09	View document
8 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN BASFORD / 31/12/2009	View document
8 Jan 2010	Annual return made up to 31 December 2009 with full list of shareholders	View document
8 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / TINA MARIE BASFORD / 31/12/2009	View document
30 Jun 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08	View document
5 Jan 2009	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS	View document
9 Jul 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07	View document
2 Jan 2008	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS	View document
19 Aug 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06	View document
31 Jul 2007	NEW DIRECTOR APPOINTED	View document
31 Jul 2007	DIRECTOR RESIGNED	View document
31 Jul 2007	SECRETARY RESIGNED	View document
31 Jul 2007	NEW DIRECTOR APPOINTED	View document
31 Jul 2007	NEW SECRETARY APPOINTED	View document
31 Jul 2007	DIRECTOR RESIGNED	View document
31 Jul 2007	DIRECTOR RESIGNED	View document
8 Jun 2007	REGISTERED OFFICE CHANGED ON 08/06/07 FROM: EAST LANE BUSINESS PARK 15 LUMEN ROAD WEMBLEY HARROW HA9 7NA	View document
24 May 2007	REGISTERED OFFICE CHANGED ON 24/05/07 FROM: UNITS 1A-4A RAILWAY TRIANGLE WALTON ROAD FARLINGTON PORTSMOUTH HAMPSHIRE PO6 1TN	View document
5 Jan 2007	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS	View document
10 Oct 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05	View document
17 Feb 2006	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS	View document
30 Aug 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04	View document
13 Jan 2005	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS	View document
6 Sep 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
26 May 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
26 May 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
26 May 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
3 Apr 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
11 Nov 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
7 Nov 2003	RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS	View document
1 Nov 2003	DELIVERY EXT'D 3 MTH 31/12/02	View document
26 Aug 2003	NEW DIRECTOR APPOINTED	View document
23 Jul 2003	REGISTERED OFFICE CHANGED ON 23/07/03 FROM: 7TH FLOOR 3 SHORTLANDS HAMMERSMITH INTERNATIONAL CENTRE HAMMERSMITH LONDON W6 8DA	View document
27 Jun 2003	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
31 May 2003	FULL ACCOUNTS MADE UP TO 31/12/01	View document
19 Mar 2003	RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS	View document
11 Mar 2003	AUDITOR'S RESIGNATION	View document
5 Feb 2003	FULL ACCOUNTS MADE UP TO 31/12/00	View document
5 Jul 2002	DELIVERY EXT'D 3 MTH 31/12/01	View document
7 Jun 2002	COMPANY NAME CHANGED VIASYSTEMS TECHNOGRAPH LIMITED CERTIFICATE ISSUED ON 07/06/02	View document
6 Dec 2001	RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS	View document
31 Oct 2001	DELIVERY EXT'D 3 MTH 31/12/00	View document
8 Oct 2001	REGISTERED OFFICE CHANGED ON 08/10/01 FROM: VIA SYSTEMS BALLIOL BUSINESS PARK, BENTON LANE, NEWCASTLE UPON TYNE TYNE & WEAR NE12 8EF	View document
8 Oct 2001	DIRECTOR RESIGNED	View document
8 Dec 2000	RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS	View document
31 Oct 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
7 Jul 2000	DIRECTOR RESIGNED	View document
7 Jul 2000	SECRETARY RESIGNED	View document
7 Jul 2000	NEW DIRECTOR APPOINTED	View document
7 Jul 2000	NEW SECRETARY APPOINTED	View document
23 Jun 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
26 Apr 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
14 Apr 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
25 Jan 2000	FULL ACCOUNTS MADE UP TO 31/12/98	View document
2 Dec 1999	RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS	View document
6 Oct 1999	DELIVERY EXT'D 3 MTH 31/12/98	View document
17 Sep 1999	DIRECTOR RESIGNED	View document
17 Sep 1999	DIRECTOR RESIGNED	View document
19 May 1999	FULL ACCOUNTS MADE UP TO 31/12/97	View document
26 Apr 1999	NEW SECRETARY APPOINTED	View document
26 Apr 1999	NEW DIRECTOR APPOINTED	View document
26 Apr 1999	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
26 Apr 1999	REGISTERED OFFICE CHANGED ON 26/04/99 FROM: 7TH FLOOR 3 SHORTLANDS HAMMERSMITH INTERNATIONAL CENTRE HAMMERSMITH LONDON W6 8DA	View document
24 Dec 1998	RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS	View document
6 Nov 1998	DIRECTOR'S PARTICULARS CHANGED	View document
31 Oct 1998	DELIVERY EXT'D 3 MTH 31/12/97	View document
1 Sep 1998	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
1 Sep 1998	DIRECTOR RESIGNED	View document
25 Aug 1998	SECRETARY RESIGNED	View document
18 Aug 1998	S369(4) SHT NOTICE MEET 07/08/98	View document
18 Aug 1998	S386 DISP APP AUDS 07/08/98	View document
18 Aug 1998	ALTER MEM AND ARTS 07/08/98	View document
23 Jun 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
27 Apr 1998	NEW DIRECTOR APPOINTED	View document
27 Apr 1998	NEW DIRECTOR APPOINTED	View document
20 Apr 1998	DIRECTOR RESIGNED	View document
16 Mar 1998	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
21 Jan 1998	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
20 Jan 1998	NEW DIRECTOR APPOINTED	View document
5 Jan 1998	REGISTERED OFFICE CHANGED ON 05/01/98 FROM: HEDGING LANE DOSTHILL TAMWORTH STAFFS B77 1HH	View document
5 Jan 1998	ACC. REF. DATE SHORTENED FROM 31/01/98 TO 31/12/97	View document
31 Dec 1997	COMPANY NAME CHANGED TECHNOGRAPH MICROCIRCUITS LIMITE D CERTIFICATE ISSUED ON 31/12/97	View document
3 Dec 1997	RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS	View document
20 Nov 1997	FULL ACCOUNTS MADE UP TO 31/01/97	View document
29 Apr 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
29 Nov 1996	FULL ACCOUNTS MADE UP TO 31/01/96	View document
29 Nov 1996	RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS	View document
17 Sep 1996	DIRECTOR RESIGNED	View document
29 Nov 1995	RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS	View document
15 Nov 1995	FULL ACCOUNTS MADE UP TO 31/01/95	View document
1 Dec 1994	FULL ACCOUNTS MADE UP TO 31/01/94	View document
7 Nov 1994	RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS	View document
27 Feb 1994	288 · 2 pages	View document
27 Feb 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
18 Nov 1993	RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS	View document
18 Nov 1993	FULL ACCOUNTS MADE UP TO 31/01/93	View document
12 Feb 1993	Memorandum and Articles of Association · 11 pages	View document
12 Feb 1993	£ NC 100/1000000 27/01/93	View document
12 Feb 1993	123 · 1 page	View document
12 Feb 1993	NC INC ALREADY ADJUSTED 27/01/93	View document
12 Feb 1993	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
12 Feb 1993	Resolutions · 2 pages	View document
26 Nov 1992	FULL ACCOUNTS MADE UP TO 31/01/92	View document
26 Nov 1992	RETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS	View document
7 Nov 1991	FULL ACCOUNTS MADE UP TO 31/01/91	View document
7 Nov 1991	RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS	View document
7 Nov 1991	363(287) · 6 pages	View document
7 Nov 1991	REGISTERED OFFICE CHANGED ON 07/11/91	View document
4 Oct 1991	288 · 2 pages	View document
4 Oct 1991	DIRECTOR RESIGNED	View document
9 Nov 1990	RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS	View document
9 Nov 1990	FULL ACCOUNTS MADE UP TO 31/01/90	View document
30 Jul 1990	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
30 Jul 1990	Resolutions · 2 pages	View document
30 Jul 1990	ALTER MEM AND ARTS 18/07/90	View document
30 Jul 1990	Memorandum and Articles of Association · 5 pages	View document
11 Apr 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
11 Apr 1990	288 · 2 pages	View document
1 Mar 1990	DIRECTOR RESIGNED	View document
1 Mar 1990	288 · 2 pages	View document
14 Dec 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Dec 1989	395 · 3 pages	View document
13 Nov 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
13 Nov 1989	395 · 3 pages	View document
25 Oct 1989	288 · 2 pages	View document
25 Oct 1989	NEW DIRECTOR APPOINTED	View document
26 Sep 1989	Resolutions · 1 page	View document
26 Sep 1989	ALTER MEM AND ARTS 310889	View document
21 Sep 1989	FULL ACCOUNTS MADE UP TO 31/01/89	View document
21 Sep 1989	RETURN MADE UP TO 21/08/89; FULL LIST OF MEMBERS	View document
18 Sep 1989	288 · 1 page	View document
18 Sep 1989	NEW DIRECTOR APPOINTED	View document
21 Jul 1989	288 · 2 pages	View document
21 Jul 1989	DIRECTOR RESIGNED	View document
1 Feb 1989	288 · 2 pages	View document
1 Feb 1989	DIRECTOR RESIGNED	View document
23 May 1988	288 · 3 pages	View document
23 May 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
3 May 1988	Certificate of change of name · 2 pages	View document
3 May 1988	COMPANY NAME CHANGED IRONCAST LIMITED CERTIFICATE ISSUED ON 04/05/88	View document
3 May 1988	Certificate of change of name · 2 pages	View document
3 May 1988	Certificate of change of name	View document
4 Jan 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
4 Jan 1988	224 · 1 page	View document
4 Jan 1988	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01	View document
4 Jan 1988	288 · 2 pages	View document
10 Nov 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
10 Nov 1987	REGISTERED OFFICE CHANGED ON 10/11/87 FROM: ICC HOUSE 110 WHITCHURCH ROAD CARDIFF CF4 3LY	View document
10 Nov 1987	287 · 1 page	View document
10 Nov 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
10 Nov 1987	288 · 3 pages	View document
6 Oct 1987	Incorporation · 16 pages	View document
6 Oct 1987	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document