TECHNOMATION LTD
Company number 05262517 · Monitor this company
103 filings
| Date | Filing | |
|---|---|---|
| 31 Jul 2026 | PARENT_ACC · 159 pages | View document |
| 31 Jul 2026 | AGREEMENT2 · 1 page | View document |
| 31 Jul 2026 | GUARANTEE2 · 3 pages | View document |
| 31 Jul 2026 | Audit exemption subsidiary accounts made up to 2025-12-31 · 8 pages | View document |
| 2 Jul 2026 | Appointment of Warren Smith as a secretary on 2026-07-01 · 2 pages | View document |
| 2 Jul 2026 | Termination of appointment of Pheobe Greenwood as a secretary on 2026-07-01 · 1 page | View document |
| 25 Feb 2026 | Appointment of Pheobe Greenwood as a secretary on 2026-01-01 · 2 pages | View document |
| 25 Feb 2026 | Confirmation statement made on 2026-02-25 with no updates · 3 pages | View document |
| 25 Feb 2026 | Termination of appointment of Julia Alison Crane as a secretary on 2025-12-31 · 1 page | View document |
| 28 Oct 2025 | Confirmation statement made on 2025-09-23 with no updates · 3 pages | View document |
| 18 Sep 2025 | PARENT_ACC · 130 pages | View document |
| 18 Sep 2025 | AGREEMENT2 · 1 page | View document |
| 18 Sep 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 11 pages | View document |
| 18 Sep 2025 | GUARANTEE2 · 3 pages | View document |
| 21 Nov 2024 | Appointment of Mr Paul Anthony James as a director on 2024-11-20 · 2 pages | View document |
| 21 Nov 2024 | Termination of appointment of Ian Alan Tichias as a director on 2024-11-20 · 1 page | View document |
| 27 Sep 2024 | Confirmation statement made on 2024-09-23 with no updates · 3 pages | View document |
| 13 Aug 2024 | PARENT_ACC · 135 pages | View document |
| 13 Aug 2024 | AGREEMENT2 · 1 page | View document |
| 13 Aug 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 15 pages | View document |
| 13 Aug 2024 | GUARANTEE2 · 3 pages | View document |
| 2 Jan 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 2 Jan 2024 | Compulsory strike-off action has been discontinued | View document |
| 30 Dec 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 12 pages | View document |
| 30 Dec 2023 | GUARANTEE2 · 3 pages | View document |
| 30 Dec 2023 | PARENT_ACC · 177 pages | View document |
| 26 Dec 2023 | First Gazette notice for compulsory strike-off | View document |
| 26 Dec 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 9 Nov 2023 | AGREEMENT2 · 1 page | View document |
| 9 Oct 2023 | AGREEMENT2 · 1 page | View document |
| 25 Sep 2023 | Confirmation statement made on 2023-09-23 with no updates · 3 pages | View document |
| 20 Jan 2023 | Appointment of Ms Julia Alison Crane as a secretary on 2023-01-16 · 2 pages | View document |
| 20 Jan 2023 | Termination of appointment of Ian Alan Tichias as a secretary on 2023-01-16 · 1 page | View document |
| 26 Oct 2022 | Micro company accounts made up to 2022-01-31 · 3 pages | View document |
| 21 Oct 2022 | Appointment of Mr Ian Alan Tichias as a secretary on 2022-10-20 · 2 pages | View document |
| 20 Oct 2022 | Termination of appointment of Camila Cottage as a secretary on 2022-10-20 · 1 page | View document |
| 27 Sep 2022 | Current accounting period shortened from 2023-01-31 to 2022-12-31 · 1 page | View document |
| 27 Sep 2022 | Confirmation statement made on 2022-09-23 with updates · 4 pages | View document |
| 29 Mar 2022 | Resolutions · 1 page | View document |
| 29 Mar 2022 | Resolutions | View document |
| 29 Mar 2022 | Memorandum and Articles of Association · 19 pages | View document |
| 29 Mar 2022 | Statement of company's objects · 2 pages | View document |
| 8 Mar 2022 | Registered office address changed from , 29 - 31 Bayes Street, Kettering, Northamptonshire, NN16 8EH to 3950 Cambridge Research Park Waterbeach Cambridge CB25 9PE on 2022-03-08 · 1 page | View document |
| 4 Mar 2022 | Cessation of Graham Martin Alexander Strudwick as a person with significant control on 2022-03-02 · 1 page | View document |
| 4 Mar 2022 | Notification of Xaar Plc as a person with significant control on 2022-03-02 · 2 pages | View document |
| 4 Mar 2022 | Termination of appointment of Robert Arthur Strudwick as a secretary on 2022-03-02 · 1 page | View document |
| 4 Mar 2022 | Appointment of Dr Robert John Mills as a director on 2022-03-02 · 2 pages | View document |
| 4 Mar 2022 | Appointment of Mrs Camilla Cottage as a secretary on 2022-03-02 · 2 pages | View document |
| 2 Mar 2022 | Second filing of Confirmation Statement dated 2016-10-18 · 7 pages | View document |
| 22 Feb 2022 | Statement of capital following an allotment of shares on 2004-10-18 · 2 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 12 Jan 2022 | Change of details for Mr Graham Martin Alexander Strudwick as a person with significant control on 2021-01-12 · 2 pages | View document |
| 26 Oct 2021 | Micro company accounts made up to 2021-01-31 · 2 pages | View document |
| 25 Oct 2021 | Confirmation statement made on 2021-10-18 with no updates · 3 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 31 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 | View document |
| 24 Oct 2019 | CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 22 Jan 2019 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 | View document |
| 31 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 | View document |
| 25 Oct 2018 | CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 31 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | View document |
| 24 Oct 2017 | CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 31 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 24 Oct 2016 | Confirmation statement made on 2016-10-18 with updates · 5 pages | View document |
| 24 Oct 2016 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 30 Nov 2015 | Annual return made up to 18 October 2015 with full list of shareholders | View document |
| 30 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 6 Nov 2014 | REGISTERED OFFICE CHANGED ON 06/11/2014 FROM CROWN WORKS 27 FIELD STREET KETTERING NORTHAMPTONSHIRE NN16 8EL | View document |
| 6 Nov 2014 | Registered office address changed from , Crown Works 27 Field Street, Kettering, Northamptonshire, NN16 8EL to 3950 Cambridge Research Park Waterbeach Cambridge CB25 9PE on 2014-11-06 · 1 page | View document |
| 6 Nov 2014 | Annual return made up to 18 October 2014 with full list of shareholders | View document |
| 31 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 30 Oct 2013 | Annual return made up to 18 October 2013 with full list of shareholders | View document |
| 29 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 30 Oct 2012 | Annual return made up to 18 October 2012 with full list of shareholders | View document |
| 25 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 31 Jan 2012 | Annual accounts for the year ending 31 January 2012 | View accounts |
| 27 Oct 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 27 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MARTIN ALEXANDER STRUDWICK / 25/02/2011 | View document |
| 27 Oct 2011 | Annual return made up to 18 October 2011 with full list of shareholders | View document |
| 21 Feb 2011 | Registered office address changed from , 68 Crispin Street, Rothwell, Kettering, Northamptonshire, NN14 6DB on 2011-02-21 · 1 page | View document |
| 21 Feb 2011 | REGISTERED OFFICE CHANGED ON 21/02/2011 FROM 68 CRISPIN STREET, ROTHWELL KETTERING NORTHAMPTONSHIRE NN14 6DB | View document |
| 27 Oct 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 27 Oct 2010 | Annual return made up to 18 October 2010 with full list of shareholders | View document |
| 24 Nov 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 9 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MARTIN ALEXANDER STRUDWICK / 09/11/2009 | View document |
| 9 Nov 2009 | Annual return made up to 18 October 2009 with full list of shareholders | View document |
| 24 Nov 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 7 Nov 2008 | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS | View document |
| 25 Feb 2008 | Annual accounts, small company total exemption, made up to 31 January 2007 | View document |
| 12 Nov 2007 | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS | View document |
| 6 Nov 2006 | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS | View document |
| 4 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 24 Oct 2005 | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS | View document |
| 9 Aug 2005 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/01/06 | View document |
| 18 Oct 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |