TECHNOMED LIMITED
Company number 04473778 · Monitor this company
124 filings
| Date | Filing | |
|---|---|---|
| 5 Aug 2026 | Audit exemption subsidiary accounts made up to 2026-01-31 · 10 pages | View document |
| 5 Aug 2026 | GUARANTEE2 · 3 pages | View document |
| 5 Aug 2026 | PARENT_ACC · 39 pages | View document |
| 5 Aug 2026 | AGREEMENT2 · 1 page | View document |
| 8 Jan 2026 | Confirmation statement made on 2026-01-05 with updates · 4 pages | View document |
| 14 Aug 2025 | Accounts for a small company made up to 2025-01-31 · 10 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 21 Jan 2025 | Director's details changed for Ms Liat Karni on 2024-04-30 · 2 pages | View document |
| 15 Jan 2025 | Confirmation statement made on 2025-01-05 with updates · 4 pages | View document |
| 8 Nov 2024 | Second filing of Confirmation Statement dated 2022-01-16 · 4 pages | View document |
| 8 Nov 2024 | Second filing of Confirmation Statement dated 2023-01-16 · 4 pages | View document |
| 8 Nov 2024 | Second filing of Confirmation Statement dated 2024-01-05 · 4 pages | View document |
| 8 Nov 2024 | Second filing of Confirmation Statement dated 2019-01-16 · 4 pages | View document |
| 8 Nov 2024 | Second filing of Confirmation Statement dated 2021-01-16 · 4 pages | View document |
| 8 Nov 2024 | Second filing of Confirmation Statement dated 2020-01-16 · 4 pages | View document |
| 3 Sep 2024 | Unaudited abridged accounts made up to 2024-01-31 · 8 pages | View document |
| 28 Aug 2024 | Registration of charge 044737780002, created on 2024-08-23 · 14 pages | View document |
| 14 Jun 2024 | Notification of Diagnostic Healthcare Limited as a person with significant control on 2024-04-30 · 2 pages | View document |
| 7 Jun 2024 | Cessation of Mark Cyrus Hashemi as a person with significant control on 2024-04-30 · 1 page | View document |
| 14 May 2024 | Previous accounting period shortened from 2024-06-30 to 2024-01-31 · 1 page | View document |
| 5 May 2024 | Resolutions | View document |
| 5 May 2024 | Resolutions · 2 pages | View document |
| 5 May 2024 | Memorandum and Articles of Association · 9 pages | View document |
| 1 May 2024 | Registered office address changed from Unit 23, 1912 Mill Sunny Bank Mills 83-85 Town Street Farsley West Yorkshire LS28 5UJ England to The Royals 353 Altrincham Road Manchester M22 4BJ on 2024-05-01 · 1 page | View document |
| 1 May 2024 | Termination of appointment of Grainne Hashemi as a director on 2024-04-30 · 1 page | View document |
| 1 May 2024 | Appointment of Paul Michael Casey as a director on 2024-04-30 · 2 pages | View document |
| 1 May 2024 | Appointment of Ms Liat Karni as a director on 2024-04-30 · 2 pages | View document |
| 1 May 2024 | Termination of appointment of Mark Cyrus Hashemi as a director on 2024-04-30 · 1 page | View document |
| 28 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 9 pages | View document |
| 4 Mar 2024 | Satisfaction of charge 044737780001 in full · 1 page | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 5 Jan 2024 | Confirmation statement made on 2024-01-05 with no updates · 3 pages | View document |
| 25 Oct 2023 | Notification of Mark Cyrus Hashemi as a person with significant control on 2023-10-12 · 2 pages | View document |
| 25 Oct 2023 | Cessation of Technomed (Group) Limited as a person with significant control on 2023-10-12 · 1 page | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 30 Mar 2023 | Unaudited abridged accounts made up to 2022-06-30 · 8 pages | View document |
| 16 Jan 2023 | Confirmation statement made on 2023-01-16 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 27 Jan 2022 | Confirmation statement made on 2022-01-16 with updates · 5 pages | View document |
| 19 Jan 2022 | Court order · 2 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 16 Jun 2021 | 30/06/20 UNAUDITED ABRIDGED | View document |
| 15 Mar 2021 | CONFIRMATION STATEMENT MADE ON 16/01/21, WITH UPDATES | View document |
| 15 Mar 2021 | Confirmation statement made on 2021-01-16 with updates · 5 pages | View document |
| 25 Jan 2021 | REGISTERED OFFICE CHANGED ON 25/01/2021 FROM BLACK BARN CORNWELLS FARM SHEEPHURST LANE MARDEN TN12 9NS ENGLAND | View document |
| 20 Jan 2021 | DIRECTOR'S CHANGE OF PARTICULARS / GRAINNE HASHEMI / 20/01/2021 | View document |
| 20 Jan 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CYRUS HASHEMI / 20/01/2021 | View document |
| 5 Oct 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 044737780001 | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 29 Apr 2020 | 30/06/19 UNAUDITED ABRIDGED | View document |
| 22 Jan 2020 | Confirmation statement made on 2020-01-16 with updates · 5 pages | View document |
| 22 Jan 2020 | CONFIRMATION STATEMENT MADE ON 16/01/20, WITH UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 5 Mar 2019 | ANNOTATION | View document |
| 21 Feb 2019 | ANNOTATION | View document |
| 21 Feb 2019 | VARYING SHARE RIGHTS AND NAMES | View document |
| 21 Jan 2019 | DIRECTOR APPOINTED GRAINNE HASHEMI | View document |
| 16 Jan 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 16 Jan 2019 | CESSATION OF TECHNOMED (GROUP) LIMITED AS A PSC | View document |
| 16 Jan 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK CYRUS HASHEMI | View document |
| 16 Jan 2019 | Confirmation statement made on 2019-01-16 with updates · 5 pages | View document |
| 16 Jan 2019 | CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 19 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR REBECCA GRANGER | View document |
| 13 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 29 Jan 2018 | CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES | View document |
| 29 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TECHNOMED (GROUP) LIMITED | View document |
| 15 Nov 2017 | DIRECTOR APPOINTED MRS REBECCA LOUISE GRANGER | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 23 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 17 Jan 2017 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES | View document |
| 12 Jan 2017 | REGISTERED OFFICE CHANGED ON 12/01/2017 FROM 1ST 12 OLD BOND STREET LONDON W1S 4PW ENGLAND | View document |
| 11 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CYRUS HASHEMI / 11/01/2017 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 29 Jun 2016 | Annual return made up to 29 June 2016 with full list of shareholders | View document |
| 29 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CYRUS HASHEMI / 29/06/2016 | View document |
| 30 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 9 Mar 2016 | REGISTERED OFFICE CHANGED ON 09/03/2016 FROM BLACK BARN CORNWELLS FARM SHEEPHURST LANE MARDEN KENT TN12 9NS UNITED KINGDOM | View document |
| 17 Sep 2015 | REGISTERED OFFICE CHANGED ON 17/09/2015 FROM 171-173 GRAY'S INN ROAD LONDON WC1X 8UE | View document |
| 2 Jul 2015 | Annual return made up to 29 June 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 26 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 3 Feb 2015 | APPOINTMENT TERMINATED, SECRETARY GRAINNE HASHEMI | View document |
| 3 Jul 2014 | Annual return made up to 29 June 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 28 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 2 Jul 2013 | Annual return made up to 29 June 2013 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 26 Feb 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 7 Aug 2012 | SECRETARY'S CHANGE OF PARTICULARS / GRAINNE MAEVE HASHEMI / 30/11/2010 | View document |
| 7 Aug 2012 | Annual return made up to 29 June 2012 with full list of shareholders | View document |
| 7 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK CYRUS HASHEMI / 30/11/2010 | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 21 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 29 Jun 2011 | Annual return made up to 29 June 2011 with full list of shareholders | View document |
| 30 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 30 Jun 2010 | Annual return made up to 29 June 2010 with full list of shareholders | View document |
| 24 Feb 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 29 Nov 2009 | REGISTERED OFFICE CHANGED ON 29/11/2009 FROM 24 GRAY'S INN ROAD LONDON WC1X 8HP | View document |
| 18 Aug 2009 | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS | View document |
| 29 Apr 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 28 Nov 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 15 Jul 2008 | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS | View document |
| 2 Jul 2007 | RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS | View document |
| 30 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 17 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 11 Oct 2006 | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS | View document |
| 10 Oct 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Oct 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 6 Oct 2005 | RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS | View document |
| 6 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 7 Jul 2004 | RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS | View document |
| 19 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 4 Aug 2003 | RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS | View document |
| 30 Sep 2002 | REGISTERED OFFICE CHANGED ON 30/09/02 FROM: 4 LAKEVIEW BESSBROOK NEWRY COUNTY DOWN BT35 7AG | View document |
| 11 Jul 2002 | REGISTERED OFFICE CHANGED ON 11/07/02 FROM: 4 LAKEVIEW BESSBROOK NEWRY COUNTY DOWN BT35 7AG | View document |
| 11 Jul 2002 | NEW SECRETARY APPOINTED | View document |
| 11 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 8 Jul 2002 | REGISTERED OFFICE CHANGED ON 08/07/02 FROM: 27 WEST LANE FRESHFIELD MERSEYSIDE L37 7AY | View document |
| 8 Jul 2002 | DIRECTOR RESIGNED | View document |
| 8 Jul 2002 | SECRETARY RESIGNED | View document |
| 29 Jun 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
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