TECHNOSTIK LTD
Company Documents
| Date | Description |
|---|---|
| 09/08/199 August 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 29/11/1829 November 2018 | CONFIRMATION STATEMENT MADE ON 17/11/18, WITH UPDATES |
| 11/10/1811 October 2018 | PSC'S CHANGE OF PARTICULARS / MYTOGEN LTD / 01/04/2017 |
| 28/08/1828 August 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 14/12/1714 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 30/11/1730 November 2017 | CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES |
| 16/05/1716 May 2017 | REGISTERED OFFICE CHANGED ON 16/05/2017 FROM 2 BIRCH HOUSE BRAMBLESIDE BELLBROOK INDUSTRIAL ESTATE UCKFIELD EAST SUSSEX TN22 1QQ |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 08/12/168 December 2016 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES |
| 03/10/163 October 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 09/08/169 August 2016 | APPOINTMENT TERMINATED, DIRECTOR LABTECH.COM LIMITED |
| 03/08/163 August 2016 | PREVEXT FROM 29/02/2016 TO 31/03/2016 |
| 06/07/166 July 2016 | COMPANY NAME CHANGED LABORATORY SERVICE SOLUTIONS LIMITED CERTIFICATE ISSUED ON 06/07/16 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 02/12/152 December 2015 | Annual return made up to 17 November 2015 with full list of shareholders |
| 24/11/1524 November 2015 | DIRECTOR APPOINTED DR BRIAN JOHN PAGE |
| 02/11/152 November 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/15 |
| 27/10/1527 October 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JAFRATO |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 28/11/1428 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 19/11/1419 November 2014 | Annual return made up to 17 November 2014 with full list of shareholders |
| 19/11/1419 November 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS ATTILIA NATALIA PAGE / 19/07/2014 |
| 08/08/148 August 2014 | COMPANY NAME CHANGED LABTECH CONTROL LIMITED CERTIFICATE ISSUED ON 08/08/14 |
| 27/05/1427 May 2014 | Annual return made up to 27 May 2014 with full list of shareholders |
| 21/05/1421 May 2014 | SECRETARY APPOINTED MRS ATTILIA NATALIA PAGE |
| 20/05/1420 May 2014 | APPOINTMENT TERMINATED, SECRETARY LEE TUCKER |
| 09/05/149 May 2014 | COMPANY NAME CHANGED LABORATORY SERVICE SOLUTIONS LTD CERTIFICATE ISSUED ON 09/05/14 |
| 05/03/145 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR LEE FRANCIS TUCKER / 01/04/2013 |
| 05/03/145 March 2014 | Annual return made up to 19 February 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 28/11/1328 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 07/03/137 March 2013 | Annual return made up to 19 February 2013 with full list of shareholders |
| 07/03/137 March 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LABTECH.COM LIMITED / 25/11/2012 |
| 04/12/124 December 2012 | REGISTERED OFFICE CHANGED ON 04/12/2012 FROM UNIT 12 2ND FLOOR REAR 79 HIGH STREET WALTON ON THAMES SURREY KT12 1DN |
| 29/11/1229 November 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 21/03/1221 March 2012 | Annual return made up to 19 February 2012 with full list of shareholders |
| 04/01/124 January 2012 | Annual accounts small company total exemption made up to 28 February 2011 |
| 26/10/1126 October 2011 | CHANGE OF NAME 17/10/2011 |
| 08/03/118 March 2011 | Annual return made up to 19 February 2011 with full list of shareholders |
| 29/11/1029 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY JAFRATO / 18/03/2010 |
| 18/03/1018 March 2010 | Annual return made up to 19 February 2010 with full list of shareholders |
| 18/03/1018 March 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LABTECH.COM LIMITED / 18/03/2010 |
| 13/11/0913 November 2009 | REGISTERED OFFICE CHANGED ON 13/11/2009 FROM 1 FALMOUTH ROAD WALTON ON THAMES KT12 5RD |
| 03/08/093 August 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 28/05/0928 May 2009 | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS |
| 14/05/0914 May 2009 | APPOINTMENT TERMINATED SECRETARY MARGARET JAFRATO |
| 11/03/0911 March 2009 | DIRECTOR APPOINTED LABTECH.COM LIMITED |
| 01/12/081 December 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 28/10/0828 October 2008 | SECRETARY APPOINTED LEE FRANCIS TUCKER |
| 15/04/0815 April 2008 | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS |
| 07/12/077 December 2007 | REGISTERED OFFICE CHANGED ON 07/12/07 FROM: 17 COPTHALL GARDENS TWICKENHAM MIDDLESEX TW1 4HH |
| 16/11/0716 November 2007 | NEW DIRECTOR APPOINTED |
| 16/11/0716 November 2007 | NEW SECRETARY APPOINTED |
| 16/11/0716 November 2007 | DIRECTOR RESIGNED |
| 02/10/072 October 2007 | COMPANY NAME CHANGED GRENSON MANAGEMENT LTD CERTIFICATE ISSUED ON 02/10/07 |
| 04/07/074 July 2007 | REGISTERED OFFICE CHANGED ON 04/07/07 FROM: 98 WINDMILL ROAD HAMPTON HILL MIDDLESEX TW12 1QU |
| 15/03/0715 March 2007 | REGISTERED OFFICE CHANGED ON 15/03/07 FROM: 17 COPTHALL GARDENS TWICKENHAM MIDDLESEX TW1 4HH |
| 15/03/0715 March 2007 | SECRETARY RESIGNED |
| 19/02/0719 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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