TECHNOSITE LIMITED

Company number 06484165 ·

Active

82 filings

Date Filing
11 May 2026 Confirmation statement made on 2026-04-25 with no updates · 3 pages View document
9 May 2026 RP01AP01 · 3 pages View document
26 Sep 2025 Micro company accounts made up to 2024-12-31 · 4 pages View document
7 May 2025 Confirmation statement made on 2025-04-25 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
2 Sep 2024 Micro company accounts made up to 2023-12-31 · 7 pages View document
25 Apr 2024 Confirmation statement made on 2024-04-25 with updates · 4 pages View document
3 Jan 2024 Confirmation statement made on 2024-01-03 with updates · 4 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
23 Oct 2023 Micro company accounts made up to 2022-12-31 · 7 pages View document
31 Mar 2023 Confirmation statement made on 2023-03-31 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
2 May 2022 Confirmation statement made on 2022-04-28 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
19 Nov 2021 Current accounting period shortened from 2022-06-30 to 2021-12-31 · 1 page View document
29 Jul 2021 Micro company accounts made up to 2021-06-30 · 5 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
16 Mar 2021 Appointment of Mrs Antria Efstathiou as a director on 2021-03-01 · 2 pages View document
11 Sep 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
28 Apr 2020 CONFIRMATION STATEMENT MADE ON 28/04/20, WITH UPDATES View document
2 Aug 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
3 Jun 2019 CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES View document
26 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
15 May 2018 CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES View document
12 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
23 May 2017 CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES View document
12 Dec 2016 REGISTERED OFFICE CHANGED ON 12/12/2016 FROM 393 LORDSHIP LANE LONDON N17 6AE ENGLAND View document
12 Aug 2016 Annual accounts, small company total exemption, made up to 30 June 2016 View document
6 Jul 2016 Annual return made up to 5 June 2016 with full list of shareholders View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
26 May 2016 REGISTERED OFFICE CHANGED ON 26/05/2016 FROM 293 KENTON LANE HARROW MIDDLESEX HA3 8RR View document
4 Feb 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
5 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR MARIA KADI View document
5 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR WORLDWIDE DIRECTORS LTD View document
5 Jun 2015 Annual return made up to 5 June 2015 with full list of shareholders View document
5 Jun 2015 DIRECTOR APPOINTED MR. GEORGIOS PAPACHRISTOFOROU View document
22 May 2015 Annual return made up to 22 May 2015 with full list of shareholders View document
9 Apr 2015 Annual return made up to 8 April 2015 with full list of shareholders View document
18 Nov 2014 Annual accounts, small company total exemption, made up to 30 June 2014 View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
27 Mar 2014 Annual return made up to 26 March 2014 with full list of shareholders View document
20 Mar 2014 Annual return made up to 12 March 2014 with full list of shareholders View document
24 Dec 2013 Annual accounts, small company total exemption, made up to 30 June 2013 View document
2 Dec 2013 DIRECTOR APPOINTED MRS MARIA KADI View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
11 Apr 2013 Annual return made up to 12 March 2013 with full list of shareholders View document
28 Nov 2012 30/06/12 TOTAL EXEMPTION FULL View document
12 Mar 2012 CORPORATE DIRECTOR APPOINTED WORLDWIDE DIRECTORS LTD View document
12 Mar 2012 Annual return made up to 12 March 2012 with full list of shareholders View document
12 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR IOANNIS CHATZIPAVLIS View document
12 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR SEVASTI CHATZIPAVLI View document
12 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR ELENI CHATZIPAVLI View document
12 Mar 2012 APPOINTMENT TERMINATED, SECRETARY ATHANASIOS CHATZIPAVLIS View document
30 Dec 2011 30/06/11 TOTAL EXEMPTION FULL View document
26 Oct 2011 Annual return made up to 30 September 2011 with full list of shareholders View document
2 Nov 2010 30/06/10 TOTAL EXEMPTION FULL View document
6 Oct 2010 PREVEXT FROM 31/01/2010 TO 30/06/2010 View document
4 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / IOANNIS CHATZIPAULIS / 04/10/2010 View document
4 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / SEVASTI CHATZIPAULI / 04/10/2010 View document
4 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELENI CHATZIPAULI / 04/10/2010 View document
30 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR MARIA KADI View document
30 Sep 2010 Annual return made up to 30 September 2010 with full list of shareholders View document
30 Sep 2010 APPOINTMENT TERMINATED, SECRETARY MARIA KADI View document
30 Sep 2010 APPOINTMENT TERMINATED, SECRETARY P.P.T. NOMINEES LIMITED View document
27 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
6 Nov 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 View document
5 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / ATHANASICS CHATZIPAULIS / 05/11/2009 View document
5 Nov 2009 Annual return made up to 5 November 2009 with full list of shareholders View document
4 Nov 2009 DIRECTOR APPOINTED IOANNIS CHATZIPAULIS View document
4 Nov 2009 SECRETARY APPOINTED ATHANASICS CHATZIPAULIS View document
4 Nov 2009 REGISTERED OFFICE CHANGED ON 04/11/2009 FROM 869 HIGH ROAD LONDON N12 8QA View document
4 Nov 2009 DIRECTOR APPOINTED SEVASTI CHATZIPAULI View document
4 Nov 2009 DIRECTOR APPOINTED ELENI CHATZIPAULI View document
2 Jun 2009 DISS40 (DISS40(SOAD)) View document
1 Jun 2009 RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS View document
26 May 2009 FIRST GAZETTE View document
25 Jan 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document