TECKNO DEVELOPMENTS LIMITED
Company number 03442807 · Monitor this company
137 filings
| Date | Filing | |
|---|---|---|
| 4 Feb 2026 | Director's details changed for Mr Antony Langley on 2026-02-04 · 2 pages | View document |
| 8 Oct 2025 | Change of details for Teckno (Group) Limited as a person with significant control on 2025-10-01 · 2 pages | View document |
| 8 Oct 2025 | Confirmation statement made on 2025-10-01 with no updates · 3 pages | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 13 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 11 Oct 2024 | Confirmation statement made on 2024-10-01 with no updates · 3 pages | View document |
| 23 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 12 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 17 Oct 2023 | Confirmation statement made on 2023-10-01 with no updates · 3 pages | View document |
| 28 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 13 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 7 Oct 2022 | Confirmation statement made on 2022-10-01 with no updates · 3 pages | View document |
| 27 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 13 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 23 Nov 2021 | Termination of appointment of Trevor Arthur Langley as a director on 2021-11-04 · 1 page | View document |
| 11 Oct 2021 | Confirmation statement made on 2021-10-01 with no updates · 3 pages | View document |
| 28 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 13 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 25 Aug 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 9 Oct 2019 | CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES | View document |
| 18 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 10 Oct 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES | View document |
| 31 May 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 3 May 2018 | DIRECTOR APPOINTED MR EDWARD LANGLEY | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 5 Oct 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES | View document |
| 21 Jul 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 10 Oct 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES | View document |
| 13 Jul 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 13 May 2016 | ADOPT ARTICLES 05/05/2016 | View document |
| 5 Oct 2015 | Annual return made up to 1 October 2015 with full list of shareholders | View document |
| 22 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 22 Oct 2014 | Annual return made up to 1 October 2014 with full list of shareholders | View document |
| 23 Apr 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 16 Oct 2013 | Annual return made up to 1 October 2013 with full list of shareholders | View document |
| 16 Apr 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 28 Mar 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | View document |
| 31 Oct 2012 | Annual return made up to 1 October 2012 with full list of shareholders | View document |
| 9 Oct 2012 | APPOINTMENT TERMINATED, SECRETARY SIMON LUNT | View document |
| 26 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 10 Oct 2011 | Annual return made up to 1 October 2011 with full list of shareholders · 7 pages | View document |
| 7 Jul 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 · 8 pages | View document |
| 20 Oct 2010 | Annual return made up to 1 October 2010 with full list of shareholders · 7 pages | View document |
| 16 Mar 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 30 Oct 2009 | Annual return made up to 1 October 2009 with full list of shareholders | View document |
| 30 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY LANGLEY / 16/10/2009 · 2 pages | View document |
| 30 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR ARTHUR LANGLEY / 16/10/2009 · 2 pages | View document |
| 30 Jun 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 26 Feb 2009 | REGISTERED OFFICE CHANGED ON 26/02/2009 FROM 45B STOCKHOLM ROAD SUTTON FIELDS INDUSTRIAL ESTATE KINGSTON UPON HULL EAST YORKSHIRE HU7 0XW | View document |
| 22 Jan 2009 | REGISTERED OFFICE CHANGED ON 22/01/2009 FROM KILLINGWOLDGRAVE LANE BISHOP BURTON EAST YORKSHIRE HU17 8QX | View document |
| 14 Oct 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS | View document |
| 9 Sep 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 22 Oct 2007 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS | View document |
| 18 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 26 Jan 2007 | REGISTERED OFFICE CHANGED ON 26/01/07 FROM: KILLINGWOLDGRAVES LANE BISHOP BURTON EAST YORKSHIRE HU17 8QX | View document |
| 22 Jan 2007 | REGISTERED OFFICE CHANGED ON 22/01/07 FROM: GREAT GUTTER LANE WILLERBY EAST YORKSHIRE HU10 6DL | View document |
| 26 Oct 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS | View document |
| 18 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 30 Sep 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Sep 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Sep 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Oct 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS | View document |
| 12 Aug 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 13 May 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Oct 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS | View document |
| 24 Aug 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 8 May 2004 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS | View document |
| 9 Sep 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 15 Aug 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Aug 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Aug 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Aug 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Aug 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Aug 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Aug 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 5 Aug 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 5 Aug 2003 | GUARANTEE APPROVED 23/07/03 | View document |
| 5 Aug 2003 | S 320 APPR PREMISE TRAN 23/07/03 | View document |
| 29 Jul 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jul 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jul 2003 | DIRECTOR RESIGNED | View document |
| 14 Jul 2003 | DIRECTOR RESIGNED | View document |
| 13 Jul 2003 | AUDITOR'S RESIGNATION | View document |
| 19 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 31 Mar 2003 | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS | View document |
| 5 Nov 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 19 Nov 2001 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00 | View document |
| 19 Nov 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 16 Nov 2001 | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS | View document |
| 25 Sep 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Oct 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 13 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 13 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 13 Oct 2000 | NC INC ALREADY ADJUSTED 28/09/00 | View document |
| 13 Oct 2000 | ADOPT ARTICLES 28/09/00 | View document |
| 13 Oct 2000 | VARYING SHARE RIGHTS AND NAMES 28/09/00 | View document |
| 3 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | View document |
| 5 Jan 2000 | FULL ACCOUNTS MADE UP TO 30/11/98 | View document |
| 7 Dec 1999 | AUDITOR'S RESIGNATION | View document |
| 7 Dec 1999 | AUDITOR'S RESIGNATION | View document |
| 1 Nov 1999 | RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS | View document |
| 19 Jul 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 6 May 1999 | NC INC ALREADY ADJUSTED 07/04/99 | View document |
| 6 May 1999 | £ NC 465857/515857 07/04 | View document |
| 15 Feb 1999 | NC INC ALREADY ADJUSTED 06/01/99 | View document |
| 15 Feb 1999 | DISAPPLICATION OF PRE-EMPTION RIGHTS 06/01/99 | View document |
| 15 Feb 1999 | £ NC 415857/465857 06/01 | View document |
| 29 Jan 1999 | NEW SECRETARY APPOINTED | View document |
| 29 Jan 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 20 Oct 1998 | RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS; AMEND | View document |
| 7 Oct 1998 | RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS | View document |
| 24 May 1998 | NEW DIRECTOR APPOINTED | View document |
| 13 May 1998 | NEW DIRECTOR APPOINTED | View document |
| 24 Mar 1998 | COMPANY NAME CHANGED INTERBACK LIMITED CERTIFICATE ISSUED ON 25/03/98 | View document |
| 6 Feb 1998 | £ NC 1000/415857 21/01/98 | View document |
| 6 Feb 1998 | FACILITY DOCS+ACQDIRSHS 23/01/98 | View document |
| 6 Feb 1998 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 30/11/98 | View document |
| 6 Feb 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 6 Feb 1998 | ADOPT MEM AND ARTS 21/01/98 | View document |
| 6 Feb 1998 | NC INC ALREADY ADJUSTED 21/01/98 | View document |
| 6 Feb 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/01/98 | View document |
| 6 Feb 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 21/01/98 | View document |
| 4 Feb 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Feb 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Feb 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jan 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Nov 1997 | REGISTERED OFFICE CHANGED ON 13/11/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6JS | View document |
| 13 Nov 1997 | NEW DIRECTOR APPOINTED | View document |
| 13 Nov 1997 | NEW SECRETARY APPOINTED | View document |
| 13 Nov 1997 | DIRECTOR RESIGNED | View document |
| 13 Nov 1997 | SECRETARY RESIGNED | View document |
| 1 Oct 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |