TECHNOLOGY ENTERPRISES LIMITED
Company number 07368489 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 21 Jul 2026 | Total exemption full accounts made up to 2025-09-30 · 7 pages | View document |
| 6 Mar 2026 | Confirmation statement made on 2026-03-01 with updates · 5 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 25 Jul 2025 | Director's details changed for Flaviu-Tudor Mlesnita on 2025-07-23 · 2 pages | View document |
| 25 Jul 2025 | Change of details for Flaviu-Tudor Mlesnita as a person with significant control on 2025-07-23 · 2 pages | View document |
| 23 Jun 2025 | Total exemption full accounts made up to 2024-09-30 · 8 pages | View document |
| 5 Mar 2025 | Confirmation statement made on 2025-03-01 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 30 Jul 2024 | Total exemption full accounts made up to 2023-09-30 · 8 pages | View document |
| 14 Mar 2024 | Confirmation statement made on 2024-03-01 with updates · 5 pages | View document |
| 2 Oct 2023 | Secretary's details changed for Auria Accountancy Limited on 2023-09-25 · 1 page | View document |
| 2 Oct 2023 | Registered office address changed from C/O Auria 48 Warwick Street London Piccadilly Circus London W1B 5AW United Kingdom to C/O Auria 48 Warwick Street London W1B 5AW on 2023-10-02 · 1 page | View document |
| 2 Oct 2023 | Change of details for Flaviu-Tudor Mlesnita as a person with significant control on 2023-09-25 · 2 pages | View document |
| 2 Oct 2023 | Director's details changed for Flaviu-Tudor Mlesnita on 2023-09-25 · 2 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 22 Sep 2023 | Director's details changed for Flaviu-Tudor Mlesnita on 2023-09-21 · 2 pages | View document |
| 22 Sep 2023 | Secretary's details changed for Auria Accountancy Limited on 2023-09-21 · 1 page | View document |
| 22 Sep 2023 | Registered office address changed from 82 st John Street London EC1M 4JN United Kingdom to C/O Auria 48 Warwick Street London Piccadilly Circus London W1B 5AW on 2023-09-22 · 1 page | View document |
| 22 Sep 2023 | Change of details for Flaviu-Tudor Mlesnita as a person with significant control on 2023-09-21 · 2 pages | View document |
| 8 Aug 2023 | Registered office address changed from 1 Fore Street London EC2Y 5EJ England to 82 st John Street London EC1M 4JN on 2023-08-08 · 1 page | View document |
| 8 Aug 2023 | Director's details changed for Flaviu-Tudor Mlesnita on 2023-08-08 · 2 pages | View document |
| 8 Aug 2023 | Change of details for Flaviu-Tudor Mlesnita as a person with significant control on 2023-08-08 · 2 pages | View document |
| 31 Jul 2023 | Termination of appointment of Auria@Wimpole Street Ltd as a secretary on 2023-07-11 · 1 page | View document |
| 31 Jul 2023 | Total exemption full accounts made up to 2022-09-30 · 8 pages | View document |
| 31 Jul 2023 | Appointment of Auria Accountancy Limited as a secretary on 2023-07-11 · 2 pages | View document |
| 5 Jul 2023 | Cessation of Carly Kunga Samta Schone as a person with significant control on 2023-06-30 · 1 page | View document |
| 4 Jul 2023 | Notification of Flaviu-Tudor Mlesnita as a person with significant control on 2023-06-30 · 2 pages | View document |
| 4 Jul 2023 | Termination of appointment of Carly Kunga Samten Schone as a director on 2023-06-30 · 1 page | View document |
| 4 Jul 2023 | Appointment of Flaviu-Tudor Mlesnita as a director on 2023-06-30 · 2 pages | View document |
| 13 Mar 2023 | Confirmation statement made on 2023-03-01 with updates · 5 pages | View document |
| 6 Mar 2023 | Secretary's details changed for Auria@Wimpole Street Ltd on 2023-03-01 · 1 page | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 4 May 2022 | Total exemption full accounts made up to 2021-09-30 · 8 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 29 Mar 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 3 Mar 2021 | CONFIRMATION STATEMENT MADE ON 01/03/21, WITH UPDATES | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 5 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 14 Apr 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, WITH UPDATES | View document |
| 26 Oct 2019 | DISS40 (DISS40(SOAD)) | View document |
| 23 Oct 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 3 Sep 2019 | FIRST GAZETTE | View document |
| 2 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARLY KUNGA SAMTA SCHONE | View document |
| 2 May 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AURIA@WIMPOLE STREET LTD / 02/05/2019 | View document |
| 14 Mar 2019 | DIRECTOR APPOINTED CARLY KUNGA SAMTEN SCHONE | View document |
| 14 Mar 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES | View document |
| 5 Mar 2019 | CESSATION OF ROBERT JOZO MASIC AS A PSC | View document |
| 5 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MASIC | View document |
| 1 Oct 2018 | CONFIRMATION STATEMENT MADE ON 07/09/18, WITH UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 29 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 7 Sep 2017 | CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES | View document |
| 2 May 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 22 Sep 2016 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES | View document |
| 24 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 25 Apr 2016 | REGISTERED OFFICE CHANGED ON 25/04/2016 FROM 9 WIMPOLE STREET LONDON W1G 9SR | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 14 Sep 2015 | Annual return made up to 7 September 2015 with full list of shareholders | View document |
| 17 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 27 Sep 2014 | Annual return made up to 7 September 2014 with full list of shareholders | View document |
| 26 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 2 Oct 2013 | Annual return made up to 7 September 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 20 May 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 18 Mar 2013 | CORPORATE SECRETARY APPOINTED AURIA@WIMPOLE STREET LTD | View document |
| 18 Mar 2013 | APPOINTMENT TERMINATED, SECRETARY WIMPOLE STREET ENTERPRISES LTD | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 20 Sep 2012 | Annual return made up to 7 September 2012 with full list of shareholders | View document |
| 9 Jul 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 16 Mar 2012 | REGISTERED OFFICE CHANGED ON 16/03/2012 FROM 9 WIMPOLE STREET LONDON W1G 9SG ENGLAND | View document |
| 16 Mar 2012 | Annual return made up to 7 September 2011 with full list of shareholders | View document |
| 13 Mar 2012 | CORPORATE SECRETARY APPOINTED WIMPOLE STREET ENTERPRISES LTD | View document |
| 5 Jan 2012 | REGISTERED OFFICE CHANGED ON 05/01/2012 FROM 145-157 ST JOHN STREET LONDON ENGLAND EC1V 4PY | View document |
| 7 Sep 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |