TECHONE ELECTRONICS LTD
Company number 06906473 · Monitor this company
55 filings
| Date | Filing | |
|---|---|---|
| 21 Jul 2026 | Confirmation statement made on 2026-06-07 with no updates · 3 pages | View document |
| 21 Jul 2026 | Change of details for Mr Kamal Simon Khan as a person with significant control on 2026-07-21 · 2 pages | View document |
| 21 Jul 2026 | Director's details changed for Kamal Simon Khan on 2026-07-21 · 2 pages | View document |
| 18 Feb 2026 | Total exemption full accounts made up to 2025-05-31 · 7 pages | View document |
| 17 Jun 2025 | Confirmation statement made on 2025-06-07 with no updates · 3 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 20 Feb 2025 | Total exemption full accounts made up to 2024-05-31 · 6 pages | View document |
| 12 Jun 2024 | Confirmation statement made on 2024-06-07 with no updates · 3 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 27 Feb 2024 | Total exemption full accounts made up to 2023-05-31 · 7 pages | View document |
| 13 Jun 2023 | Confirmation statement made on 2023-06-07 with no updates · 3 pages | View document |
| 13 Jun 2023 | Secretary's details changed for Kamran Joseph Khan on 2023-06-12 · 1 page | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 24 Feb 2023 | Total exemption full accounts made up to 2022-05-31 · 7 pages | View document |
| 5 Dec 2022 | Change of details for Mrs Sana Khan as a person with significant control on 2022-12-05 · 2 pages | View document |
| 5 Dec 2022 | Change of details for Mr Kamran Joseph Khan as a person with significant control on 2022-12-05 · 2 pages | View document |
| 5 Dec 2022 | Change of details for Mr Kamal Simon Khan as a person with significant control on 2022-12-05 · 2 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 25 Mar 2022 | Unaudited abridged accounts made up to 2021-05-31 · 6 pages | View document |
| 23 May 2019 | CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES | View document |
| 22 Feb 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 | View document |
| 25 Jun 2018 | CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 27 Feb 2018 | 31/05/17 UNAUDITED ABRIDGED | View document |
| 5 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANA KHAN | View document |
| 5 Jul 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, NO UPDATES | View document |
| 5 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAMAL SIMON KHAN | View document |
| 5 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAMRAN JOSEPH KHAN | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 23 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 29 Jul 2016 | Annual return made up to 15 May 2016 with full list of shareholders | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 27 Feb 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 19 May 2015 | Annual return made up to 15 May 2015 with full list of shareholders | View document |
| 27 Feb 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 22 Jun 2014 | Annual return made up to 15 May 2014 with full list of shareholders | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 7 Feb 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 | View document |
| 6 Aug 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 6 Aug 2013 | COMPANY NAME CHANGED HSGC LTD CERTIFICATE ISSUED ON 06/08/13 | View document |
| 29 Jul 2013 | Annual return made up to 15 May 2013 with full list of shareholders | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 6 Feb 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 | View document |
| 26 Jun 2012 | Annual return made up to 15 May 2012 with full list of shareholders | View document |
| 31 May 2012 | Annual accounts for the year ending 31 May 2012 | View accounts |
| 22 Feb 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 | View document |
| 28 May 2011 | Annual return made up to 15 May 2011 with full list of shareholders | View document |
| 15 Feb 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 | View document |
| 6 Jul 2010 | REGISTERED OFFICE CHANGED ON 06/07/2010 FROM 7 MILLBRAE GARDENS HIGH CROMPTON OLDHAM OL2 7HQ | View document |
| 6 Jul 2010 | Annual return made up to 15 May 2010 with full list of shareholders | View document |
| 16 Jun 2009 | DIRECTOR APPOINTED KAMAL SIMON KHAN | View document |
| 16 Jun 2009 | SECRETARY APPOINTED KAMRAN JOSEPH KHAN | View document |
| 18 May 2009 | APPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS | View document |
| 15 May 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |