TECHNOPHILE LTD.

Company number 03241947 ·

Active

89 filings

Date Filing
2 Sep 2025 Accounts for a dormant company made up to 2025-08-31 · 2 pages View document
2 Sep 2025 Confirmation statement made on 2025-08-31 with no updates · 3 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
31 Aug 2024 Confirmation statement made on 2024-08-31 with no updates · 3 pages View document
31 Aug 2023 Confirmation statement made on 2023-08-31 with no updates · 3 pages View document
31 Aug 2023 Accounts for a dormant company made up to 2023-08-31 · 2 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
7 Sep 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 View document
7 Sep 2020 CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
1 Sep 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 View document
1 Sep 2019 CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
5 Sep 2018 CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES View document
5 Sep 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
26 Apr 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 View document
1 Sep 2017 CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
25 Apr 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 View document
2 Sep 2016 CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
8 Sep 2015 Annual return made up to 31 August 2015 with full list of shareholders View document
6 Sep 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
1 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 View document
1 Sep 2014 Annual return made up to 27 August 2014 with full list of shareholders View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
6 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 View document
6 Sep 2013 Annual return made up to 27 August 2013 with full list of shareholders View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
10 Sep 2012 Annual return made up to 27 August 2012 with full list of shareholders View document
10 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 View document
3 Sep 2012 DIRECTOR'S CHANGE OF PARTICULARS / JANET THOMPSON / 01/09/2012 View document
1 Sep 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GUY NIXON / 01/09/2012 View document
1 Sep 2012 REGISTERED OFFICE CHANGED ON 01/09/2012 FROM THE OLD RECTORY CHURCH ROAD LIMPENHOE NORFOLK NR13 3JB UK View document
1 Sep 2012 SECRETARY'S CHANGE OF PARTICULARS / ROBERT GUY NIXON / 01/09/2012 View document
27 Apr 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 View document
31 Aug 2011 Annual return made up to 27 August 2011 with full list of shareholders View document
9 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 View document
13 Sep 2010 Annual return made up to 27 August 2010 with full list of shareholders View document
10 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GUY NIXON / 27/08/2010 View document
10 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANET THOMPSON / 27/08/2010 View document
6 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 View document
28 Aug 2009 LOCATION OF DEBENTURE REGISTER View document
28 Aug 2009 LOCATION OF REGISTER OF MEMBERS View document
28 Aug 2009 RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS View document
28 Aug 2009 REGISTERED OFFICE CHANGED ON 28/08/2009 FROM THE OLD RECTORY CHURCH ROAD LIMPENHOE NORFOLK NR13 3JB View document
20 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 View document
11 Dec 2008 REGISTERED OFFICE CHANGED ON 11/12/2008 FROM 216 LONDON ROAD TWICKENHAM MIDDLESEX TW1 1EU View document
10 Dec 2008 DIRECTOR'S CHANGE OF PARTICULARS / JANET THOMPSON / 01/12/2008 View document
10 Dec 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 View document
10 Dec 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT NIXON / 01/12/2008 View document
9 Sep 2008 RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS View document
28 Aug 2007 REGISTERED OFFICE CHANGED ON 28/08/07 FROM: 245 LINCOLN AVENUE TWICKENHAM MIDDLESEX TW2 6NL View document
28 Aug 2007 RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS View document
28 Aug 2007 LOCATION OF REGISTER OF MEMBERS View document
28 Aug 2007 DIRECTOR'S PARTICULARS CHANGED View document
28 Aug 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
28 Aug 2007 REGISTERED OFFICE CHANGED ON 28/08/07 FROM: 216 LONDON ROAD TWICKENHAM MIDDLESEX TW1 1EU View document
28 Aug 2007 LOCATION OF DEBENTURE REGISTER View document
16 Jun 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 View document
18 Sep 2006 RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS View document
29 Jun 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 View document
6 Sep 2005 RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS View document
24 Mar 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 View document
13 Sep 2004 RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS View document
15 Jun 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 View document
8 Sep 2003 RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS View document
2 Jul 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 View document
4 Sep 2002 RETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS View document
17 Jun 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 View document
7 Sep 2001 RETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS View document
16 Mar 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 View document
25 Sep 2000 RETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS View document
13 Jul 2000 DIRECTOR RESIGNED View document
13 Jul 2000 NEW DIRECTOR APPOINTED View document
13 Jul 2000 SECRETARY RESIGNED View document
13 Jul 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
6 Sep 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 View document
6 Sep 1999 RETURN MADE UP TO 27/08/99; FULL LIST OF MEMBERS View document
15 Sep 1998 RETURN MADE UP TO 27/08/98; FULL LIST OF MEMBERS View document
15 Sep 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98 View document
11 Jun 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97 View document
28 Oct 1997 RETURN MADE UP TO 27/08/97; FULL LIST OF MEMBERS View document
12 May 1997 REGISTERED OFFICE CHANGED ON 12/05/97 FROM: RAYLEIGH HOUSE 32 HIGH STREET GREAT BOOKHAM SURREY KT23 4AX View document
27 Aug 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document