TECNA UK LTD
Company number 06459394 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 9 Jul 2026 | Total exemption full accounts made up to 2025-12-31 · 8 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 23 Dec 2025 | Confirmation statement made on 2025-12-21 with no updates · 3 pages | View document |
| 22 Aug 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 23 Dec 2024 | Confirmation statement made on 2024-12-21 with no updates · 3 pages | View document |
| 23 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 22 Dec 2023 | Confirmation statement made on 2023-12-21 with updates · 6 pages | View document |
| 21 Nov 2023 | Director's details changed for Mr Simeon David Wicks on 2022-01-01 · 2 pages | View document |
| 21 Nov 2023 | Secretary's details changed for Simeon Wicks on 2022-01-01 · 1 page | View document |
| 29 Oct 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 12 May 2023 | Memorandum and Articles of Association · 24 pages | View document |
| 28 Apr 2023 | Resolutions | View document |
| 28 Apr 2023 | Resolutions | View document |
| 28 Apr 2023 | Resolutions | View document |
| 28 Apr 2023 | Resolutions | View document |
| 28 Apr 2023 | Resolutions · 4 pages | View document |
| 20 Apr 2023 | Statement of capital following an allotment of shares on 2023-04-05 · 5 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 21 Dec 2022 | Confirmation statement made on 2022-12-21 with no updates · 3 pages | View document |
| 19 Nov 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 21 Dec 2021 | Confirmation statement made on 2021-12-21 with no updates · 3 pages | View document |
| 10 Nov 2021 | Registered office address changed from 24 Alma Road Windsor SL4 3HL England to 5-6 Chancerygate Way Farnborough GU14 8FF on 2021-11-10 · 1 page | View document |
| 28 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 27 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 3 Jan 2019 | CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 26 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 4 Jan 2018 | CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES | View document |
| 12 Oct 2017 | 31/12/16 UNAUDITED ABRIDGED | View document |
| 5 Jan 2017 | REGISTERED OFFICE CHANGED ON 05/01/2017 FROM 73 ARTHUR ROAD WINDSOR BERKSHIRE SL4 1RT | View document |
| 5 Jan 2017 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES | View document |
| 11 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 27 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 064593940001 | View document |
| 11 Feb 2016 | Annual return made up to 21 December 2015 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 19 Jun 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 22 Jan 2015 | Annual return made up to 21 December 2014 with full list of shareholders | View document |
| 9 May 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 20 Mar 2014 | Annual return made up to 21 December 2013 with full list of shareholders | View document |
| 17 Jul 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 12 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMEON DAVID WICKS / 01/07/2013 | View document |
| 7 Mar 2013 | Annual return made up to 21 December 2012 with full list of shareholders | View document |
| 26 Jul 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 9 Feb 2012 | Annual return made up to 21 December 2011 with full list of shareholders | View document |
| 7 Jul 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 9 Mar 2011 | Annual return made up to 21 December 2010 with full list of shareholders | View document |
| 8 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIMEON DAVID WICKS / 01/01/2010 | View document |
| 15 Jun 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 16 Mar 2010 | APPOINTMENT TERMINATED, SECRETARY KAREN WICKS | View document |
| 16 Mar 2010 | SECRETARY APPOINTED SIMEON WICKS | View document |
| 16 Mar 2010 | REGISTERED OFFICE CHANGED ON 16/03/2010 FROM 337 BATH ROAD SLOUGH BERKSHIRE SL1 5PR | View document |
| 22 Dec 2009 | Annual return made up to 21 December 2009 with full list of shareholders | View document |
| 21 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 23 Dec 2008 | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS | View document |
| 17 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 17 Jan 2008 | NEW SECRETARY APPOINTED | View document |
| 10 Jan 2008 | REGISTERED OFFICE CHANGED ON 10/01/08 FROM: 55 LOWER HILL ROAD EPSOM KT19 8LS | View document |
| 21 Dec 2007 | SECRETARY RESIGNED | View document |
| 21 Dec 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 21 Dec 2007 | DIRECTOR RESIGNED | View document |