TECHNOSTIK LTD

Company number 06113270 ·

Dissolved

62 filings

Date Filing
9 Aug 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
29 Nov 2018 CONFIRMATION STATEMENT MADE ON 17/11/18, WITH UPDATES View document
11 Oct 2018 PSC'S CHANGE OF PARTICULARS / MYTOGEN LTD / 01/04/2017 View document
28 Aug 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
14 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
30 Nov 2017 CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES View document
16 May 2017 REGISTERED OFFICE CHANGED ON 16/05/2017 FROM 2 BIRCH HOUSE BRAMBLESIDE BELLBROOK INDUSTRIAL ESTATE UCKFIELD EAST SUSSEX TN22 1QQ View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
8 Dec 2016 CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES View document
3 Oct 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 View document
9 Aug 2016 APPOINTMENT TERMINATED, DIRECTOR LABTECH.COM LIMITED View document
3 Aug 2016 PREVEXT FROM 29/02/2016 TO 31/03/2016 View document
6 Jul 2016 COMPANY NAME CHANGED LABORATORY SERVICE SOLUTIONS LIMITED CERTIFICATE ISSUED ON 06/07/16 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
2 Dec 2015 Annual return made up to 17 November 2015 with full list of shareholders View document
24 Nov 2015 DIRECTOR APPOINTED DR BRIAN JOHN PAGE View document
2 Nov 2015 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/15 View document
27 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR RICHARD JAFRATO View document
28 Feb 2015 Annual accounts for the year ending 28 February 2015 View accounts
28 Nov 2014 Annual accounts, small company total exemption, made up to 28 February 2014 View document
19 Nov 2014 Annual return made up to 17 November 2014 with full list of shareholders View document
19 Nov 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS ATTILIA NATALIA PAGE / 19/07/2014 View document
8 Aug 2014 COMPANY NAME CHANGED LABTECH CONTROL LIMITED CERTIFICATE ISSUED ON 08/08/14 View document
27 May 2014 Annual return made up to 27 May 2014 with full list of shareholders View document
21 May 2014 SECRETARY APPOINTED MRS ATTILIA NATALIA PAGE View document
20 May 2014 APPOINTMENT TERMINATED, SECRETARY LEE TUCKER View document
9 May 2014 COMPANY NAME CHANGED LABORATORY SERVICE SOLUTIONS LTD CERTIFICATE ISSUED ON 09/05/14 View document
5 Mar 2014 SECRETARY'S CHANGE OF PARTICULARS / MR LEE FRANCIS TUCKER / 01/04/2013 View document
5 Mar 2014 Annual return made up to 19 February 2014 with full list of shareholders View document
28 Feb 2014 Annual accounts for the year ending 28 February 2014 View accounts
28 Nov 2013 Annual accounts, small company total exemption, made up to 28 February 2013 View document
7 Mar 2013 Annual return made up to 19 February 2013 with full list of shareholders View document
7 Mar 2013 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LABTECH.COM LIMITED / 25/11/2012 View document
4 Dec 2012 REGISTERED OFFICE CHANGED ON 04/12/2012 FROM UNIT 12 2ND FLOOR REAR 79 HIGH STREET WALTON ON THAMES SURREY KT12 1DN View document
29 Nov 2012 Annual accounts, small company total exemption, made up to 28 February 2012 View document
21 Mar 2012 Annual return made up to 19 February 2012 with full list of shareholders View document
4 Jan 2012 Annual accounts, small company total exemption, made up to 28 February 2011 View document
26 Oct 2011 CHANGE OF NAME 17/10/2011 View document
8 Mar 2011 Annual return made up to 19 February 2011 with full list of shareholders View document
29 Nov 2010 Annual accounts, small company total exemption, made up to 28 February 2010 View document
18 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY JAFRATO / 18/03/2010 View document
18 Mar 2010 Annual return made up to 19 February 2010 with full list of shareholders View document
18 Mar 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LABTECH.COM LIMITED / 18/03/2010 View document
13 Nov 2009 REGISTERED OFFICE CHANGED ON 13/11/2009 FROM 1 FALMOUTH ROAD WALTON ON THAMES KT12 5RD View document
3 Aug 2009 Annual accounts, small company total exemption, made up to 28 February 2009 View document
28 May 2009 RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS View document
14 May 2009 APPOINTMENT TERMINATED SECRETARY MARGARET JAFRATO View document
11 Mar 2009 DIRECTOR APPOINTED LABTECH.COM LIMITED View document
1 Dec 2008 Annual accounts, small company total exemption, made up to 29 February 2008 View document
28 Oct 2008 SECRETARY APPOINTED LEE FRANCIS TUCKER View document
15 Apr 2008 RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS View document
7 Dec 2007 REGISTERED OFFICE CHANGED ON 07/12/07 FROM: 17 COPTHALL GARDENS TWICKENHAM MIDDLESEX TW1 4HH View document
16 Nov 2007 NEW DIRECTOR APPOINTED View document
16 Nov 2007 NEW SECRETARY APPOINTED View document
16 Nov 2007 DIRECTOR RESIGNED View document
2 Oct 2007 COMPANY NAME CHANGED GRENSON MANAGEMENT LTD CERTIFICATE ISSUED ON 02/10/07 View document
4 Jul 2007 REGISTERED OFFICE CHANGED ON 04/07/07 FROM: 98 WINDMILL ROAD HAMPTON HILL MIDDLESEX TW12 1QU View document
15 Mar 2007 REGISTERED OFFICE CHANGED ON 15/03/07 FROM: 17 COPTHALL GARDENS TWICKENHAM MIDDLESEX TW1 4HH View document
15 Mar 2007 SECRETARY RESIGNED View document
19 Feb 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document