TECHNOWOOD LTD
Company number 06278561 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 3 Jul 2026 | Confirmation statement made on 2026-06-16 with updates · 4 pages | View document |
| 1 Jul 2026 | Change of details for Miss Magdalena Halina Zalozinska as a person with significant control on 2026-06-16 · 2 pages | View document |
| 30 Jan 2026 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 26 Jan 2026 | Registered office address changed from Portman House Fidcorp 2 Portman Street London W1H 6DU United Kingdom to Portman House, 2 Portman Street London W1H 6DU on 2026-01-26 · 1 page | View document |
| 15 Dec 2025 | Registered office address changed from Portman House 2 Portman Street London W1H 6DU United Kingdom to Portman House Fidcorp 2 Portman Street London W1H 6DU on 2025-12-15 · 1 page | View document |
| 15 Dec 2025 | Change of details for Miss Magdalena Halina Zalozinska as a person with significant control on 2025-12-15 · 2 pages | View document |
| 17 Nov 2025 | Director's details changed for Ms Anna Maria Kastal on 2025-11-17 · 2 pages | View document |
| 1 Oct 2025 | Termination of appointment of Anna-Maria Kastal as a director on 2025-10-01 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 29 Nov 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 28 Jun 2024 | Confirmation statement made on 2024-06-16 with no updates · 3 pages | View document |
| 22 Mar 2024 | Appointment of Ms Anna Maria Kastal as a director on 2024-03-19 · 2 pages | View document |
| 29 Jan 2024 | Registered office address changed from 9 Seagrave Road London SW6 1RP to Portman House 2 Portman Street London W1H 6DU on 2024-01-29 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 5 Dec 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 20 Jun 2023 | Confirmation statement made on 2023-06-16 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Sep 2021 | Micro company accounts made up to 2020-12-31 · 3 pages | View document |
| 16 Jun 2021 | Confirmation statement made on 2021-06-16 with no updates · 3 pages | View document |
| 25 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 17 Jun 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAGDALENA HALINA ZALOZINSKA | View document |
| 16 Jun 2020 | CONFIRMATION STATEMENT MADE ON 16/06/20, WITH UPDATES | View document |
| 16 Jun 2020 | CESSATION OF TECHNOWOOD COMMERCIAL LLC AS A PSC | View document |
| 15 Jun 2020 | DIRECTOR APPOINTED MR JEFFERY JOHN WHELAN | View document |
| 15 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR KATARZYNA SIUDA | View document |
| 10 Mar 2020 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 27 Dec 2019 | DISS40 (DISS40(SOAD)) | View document |
| 26 Dec 2019 | CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES | View document |
| 17 Dec 2019 | FIRST GAZETTE | View document |
| 30 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 3 Dec 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 18 Oct 2018 | CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES | View document |
| 28 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 4 Jan 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 5 Oct 2017 | CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES | View document |
| 29 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 1 Jun 2017 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/16 | View document |
| 24 Apr 2017 | PREVSHO FROM 30/06/2017 TO 31/12/2016 | View document |
| 31 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 8 Nov 2016 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 31 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 16 Oct 2015 | Annual return made up to 27 September 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 25 Feb 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 2 Oct 2014 | Annual return made up to 27 September 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 2 Apr 2014 | 30/06/13 TOTAL EXEMPTION FULL | View document |
| 27 Sep 2013 | Annual return made up to 27 September 2013 with full list of shareholders | View document |
| 4 Apr 2013 | 30/06/12 TOTAL EXEMPTION FULL | View document |
| 1 Oct 2012 | Annual return made up to 28 September 2012 with full list of shareholders | View document |
| 3 Apr 2012 | 30/06/11 TOTAL EXEMPTION FULL | View document |
| 24 Oct 2011 | APPOINTMENT TERMINATED, SECRETARY RIDGWAY FINANCIAL SERVICES LIMITED | View document |
| 24 Oct 2011 | Annual return made up to 28 September 2011 with full list of shareholders | View document |
| 7 Oct 2011 | ADOPT MEM AND ARTS 28/09/2011 | View document |
| 8 Sep 2011 | ADOPT MEM AND ARTS 01/09/2011 | View document |
| 25 Jul 2011 | Annual return made up to 20 July 2011 with full list of shareholders | View document |
| 20 Jul 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 20 Jul 2011 | COMPANY NAME CHANGED JC SMART PROJECT LTD CERTIFICATE ISSUED ON 20/07/11 | View document |
| 9 Jun 2011 | Annual return made up to 13 April 2011 with full list of shareholders | View document |
| 8 Apr 2011 | COMPANY NAME CHANGED MCA WORLDCOM UK LTD CERTIFICATE ISSUED ON 08/04/11 | View document |
| 8 Apr 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 17 Mar 2011 | 30/06/10 TOTAL EXEMPTION FULL | View document |
| 10 Jun 2010 | Annual return made up to 10 June 2010 with full list of shareholders | View document |
| 10 Jun 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RIDGWAY FINANCIAL SERVICES LIMITED / 10/06/2010 | View document |
| 17 Feb 2010 | 30/06/09 TOTAL EXEMPTION FULL | View document |
| 15 Jul 2009 | REGISTERED OFFICE CHANGED ON 15/07/2009 FROM 1-5 LILLIE ROAD LONDON SW6 1TX | View document |
| 14 Jul 2009 | DIRECTOR APPOINTED MISS KATARZYNA JOANNA SIUDA | View document |
| 14 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR STEFANO MASSACI | View document |
| 11 Jun 2009 | RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS | View document |
| 14 Apr 2009 | 30/06/08 TOTAL EXEMPTION FULL | View document |
| 3 Jul 2008 | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS | View document |
| 18 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 15 Jun 2007 | SECRETARY RESIGNED | View document |
| 15 Jun 2007 | NEW SECRETARY APPOINTED | View document |
| 15 Jun 2007 | DIRECTOR RESIGNED | View document |
| 13 Jun 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |