TECHNOMATE LIMITED
Company number 05912351 · Monitor this company
49 filings
| Date | Filing | |
|---|---|---|
| 22 Jul 2026 | Cessation of Richard Spencer as a person with significant control on 2016-04-06 · 1 page | View document |
| 22 Jul 2026 | Termination of appointment of Richard Spencer as a director on 2016-04-06 · 1 page | View document |
| 22 Jul 2026 | Appointment of Mr Richard Spencer as a director on 2016-04-06 · 2 pages | View document |
| 22 Jul 2026 | Confirmation statement made on 2026-06-18 with no updates · 3 pages | View document |
| 22 Jul 2026 | Notification of Richard Spencer as a person with significant control on 2016-04-06 · 2 pages | View document |
| 22 Jul 2026 | Notification of Richard Spencer as a person with significant control on 2016-04-06 · 2 pages | View document |
| 22 Jul 2026 | Cessation of Richard Spencer as a person with significant control on 2016-04-06 · 1 page | View document |
| 19 Dec 2025 | Total exemption full accounts made up to 2025-10-31 · 10 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 18 Mar 2025 | Registered office address changed from Northside House, Mount Pleasant Barnet Herts EN4 9EE to Level One 86 Queens Road Buckhurst Hill IG9 5BS on 2025-03-18 · 1 page | View document |
| 7 Mar 2025 | Total exemption full accounts made up to 2024-10-31 · 10 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 29 Aug 2024 | Confirmation statement made on 2024-08-22 with no updates · 3 pages | View document |
| 21 Mar 2024 | Confirmation statement made on 2023-08-22 with updates · 4 pages | View document |
| 21 Mar 2024 | Statement of capital following an allotment of shares on 2022-11-01 · 3 pages | View document |
| 21 Mar 2024 | Notification of Helen Spencer as a person with significant control on 2022-12-31 · 2 pages | View document |
| 21 Mar 2024 | Change of details for Mr Richard Spencer as a person with significant control on 2022-12-31 · 2 pages | View document |
| 21 Mar 2024 | Appointment of Mr Ryan Spencer as a director on 2022-12-31 · 2 pages | View document |
| 24 Jan 2024 | Total exemption full accounts made up to 2023-10-31 · 11 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 30 Aug 2023 | Confirmation statement made on 2023-08-21 with no updates · 3 pages | View document |
| 2 May 2023 | Total exemption full accounts made up to 2022-10-31 · 11 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 28 Aug 2014 | Annual return made up to 21 August 2014 with full list of shareholders | View document |
| 27 May 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 9 Sep 2013 | Annual return made up to 21 August 2013 with full list of shareholders | View document |
| 9 Sep 2013 | SECRETARY'S CHANGE OF PARTICULARS / MS HELEN SPENCER / 21/08/2013 | View document |
| 29 Jul 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 18 Mar 2013 | PREVEXT FROM 31/08/2012 TO 31/10/2012 | View document |
| 3 Sep 2012 | Annual return made up to 21 August 2012 with full list of shareholders | View document |
| 7 Jun 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 17 Sep 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 26 Aug 2011 | Annual return made up to 21 August 2011 with full list of shareholders | View document |
| 25 Mar 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 1 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SPENCER / 01/10/2009 | View document |
| 1 Sep 2010 | Annual return made up to 21 August 2010 with full list of shareholders | View document |
| 1 Sep 2010 | SECRETARY'S CHANGE OF PARTICULARS / HELEN SPENCER / 01/10/2009 | View document |
| 20 May 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 13 Oct 2009 | Annual return made up to 21 August 2009 with full list of shareholders | View document |
| 25 Mar 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 25 Mar 2009 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 27 Aug 2008 | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS | View document |
| 28 Aug 2007 | RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS | View document |
| 8 Sep 2006 | SECRETARY RESIGNED | View document |
| 8 Sep 2006 | DIRECTOR RESIGNED | View document |
| 8 Sep 2006 | NEW SECRETARY APPOINTED | View document |
| 8 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 21 Aug 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |