TECNET SERVICES LIMITED
Company number 02767650 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 26 Jun 2026 | Accounts for a dormant company made up to 2026-05-31 · 2 pages | View document |
| 22 Jun 2026 | Appointment of Mr Bill Jastinder Singh Johal as a director on 2026-06-16 · 2 pages | View document |
| 22 Jun 2026 | Termination of appointment of Martin Philip Goddard as a secretary on 2026-06-16 · 1 page | View document |
| 22 Jun 2026 | Termination of appointment of Malcom John Rose as a director on 2026-06-16 · 1 page | View document |
| 22 Oct 2025 | Confirmation statement made on 2025-10-21 with no updates · 3 pages | View document |
| 9 Sep 2025 | Accounts for a dormant company made up to 2025-05-31 · 2 pages | View document |
| 21 Oct 2024 | Confirmation statement made on 2024-10-21 with no updates · 3 pages | View document |
| 23 Oct 2023 | Confirmation statement made on 2023-10-21 with no updates · 3 pages | View document |
| 19 Oct 2023 | Accounts for a dormant company made up to 2023-05-31 · 2 pages | View document |
| 25 Oct 2022 | Confirmation statement made on 2022-10-21 with no updates · 3 pages | View document |
| 6 Jan 2022 | Accounts for a dormant company made up to 2021-05-31 · 2 pages | View document |
| 25 Oct 2021 | Confirmation statement made on 2021-10-21 with no updates · 3 pages | View document |
| 13 Nov 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 | View document |
| 22 Oct 2018 | PSC'S CHANGE OF PARTICULARS / SHIELD SERVICE GROUP PLC / 26/09/2017 | View document |
| 22 Oct 2018 | CONFIRMATION STATEMENT MADE ON 21/10/18, WITH UPDATES | View document |
| 9 Feb 2018 | REGISTERED OFFICE CHANGED ON 09/02/2018 FROM SELTEK HOUSE 36-38 WESTWAY CATERHAM SURREY CR3 5TP | View document |
| 31 Oct 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 | View document |
| 24 Oct 2017 | CONFIRMATION STATEMENT MADE ON 21/10/17, NO UPDATES | View document |
| 2 Nov 2016 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES | View document |
| 24 Oct 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 | View document |
| 29 Oct 2015 | Annual return made up to 21 October 2015 with full list of shareholders | View document |
| 4 Oct 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 | View document |
| 6 Nov 2014 | Annual return made up to 21 October 2014 with full list of shareholders | View document |
| 8 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 | View document |
| 24 Oct 2013 | Annual return made up to 21 October 2013 with full list of shareholders | View document |
| 16 Sep 2013 | 31/05/13 TOTAL EXEMPTION FULL | View document |
| 30 Oct 2012 | Annual return made up to 21 October 2012 with full list of shareholders | View document |
| 15 Aug 2012 | 31/05/12 TOTAL EXEMPTION FULL | View document |
| 2 Nov 2011 | Annual return made up to 21 October 2011 with full list of shareholders | View document |
| 6 Sep 2011 | 31/05/11 TOTAL EXEMPTION FULL | View document |
| 4 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOM JOHN ROSE / 01/09/2010 | View document |
| 4 Nov 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN PHILIP GODDARD / 01/09/2010 | View document |
| 4 Nov 2010 | Annual return made up to 21 October 2010 with full list of shareholders | View document |
| 3 Nov 2010 | 31/05/10 TOTAL EXEMPTION FULL | View document |
| 18 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/05/09 | View document |
| 18 Nov 2009 | Annual return made up to 21 October 2009 with full list of shareholders | View document |
| 16 May 2009 | CURREXT FROM 31/03/2009 TO 31/05/2009 | View document |
| 18 Feb 2009 | REGISTERED OFFICE CHANGED ON 18/02/2009 FROM SELTEK HOUSE 36-38 WESTWAY CATERHAM SURREY CR3 5TP | View document |
| 31 Dec 2008 | RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS | View document |
| 31 Dec 2008 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN GODDARD / 30/09/2008 | View document |
| 16 Dec 2008 | REGISTERED OFFICE CHANGED ON 16/12/2008 FROM CONTROL HOUSE 47 MOWLEM STREET LONDON E2 9HE | View document |
| 6 Oct 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 11 Sep 2008 | SECRETARY APPOINTED MARTIN PHILIP GODDARD | View document |
| 9 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JEFFREY GRUBB | View document |
| 9 Sep 2008 | DIRECTOR APPOINTED MALCOM JOHN ROSE | View document |
| 9 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN OLIVER | View document |
| 9 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR JOAN BULL | View document |
| 2 Sep 2008 | ALTER MEMORANDUM 27/08/2008 | View document |
| 2 Sep 2008 | MEMORANDUM OF ASSOCIATION | View document |
| 12 Jun 2008 | VARYING SHARE RIGHTS AND NAMES | View document |
| 8 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 29 Oct 2007 | RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS | View document |
| 8 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 1 Dec 2006 | RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS | View document |
| 1 Dec 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Dec 2005 | RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS | View document |
| 30 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 13 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 11 Nov 2004 | RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS | View document |
| 22 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 7 Jan 2004 | RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS | View document |
| 6 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 26 Oct 2002 | RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS | View document |
| 12 Nov 2001 | RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS | View document |
| 25 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 26 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 7 Nov 2000 | RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS | View document |
| 8 Feb 2000 | RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS | View document |
| 28 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 3 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 24 Nov 1998 | RETURN MADE UP TO 09/11/98; FULL LIST OF MEMBERS | View document |
| 26 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 20 Nov 1997 | RETURN MADE UP TO 09/11/97; FULL LIST OF MEMBERS | View document |
| 4 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 18 Nov 1996 | RETURN MADE UP TO 09/11/96; FULL LIST OF MEMBERS | View document |
| 4 Jan 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 29 Nov 1995 | RETURN MADE UP TO 09/11/95; FULL LIST OF MEMBERS | View document |
| 16 Nov 1994 | RETURN MADE UP TO 09/11/94; FULL LIST OF MEMBERS | View document |
| 21 Sep 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 13 Jan 1994 | RETURN MADE UP TO 25/11/93; FULL LIST OF MEMBERS | View document |
| 12 Oct 1993 | DIRECTOR RESIGNED | View document |
| 12 Oct 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 26 Feb 1993 | REGISTERED OFFICE CHANGED ON 26/02/93 FROM: BALTIC HOUSE 4-5 BALTIC STREET LONDON EC1Y 0TB | View document |
| 26 Feb 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 26 Feb 1993 | NEW DIRECTOR APPOINTED | View document |
| 26 Feb 1993 | NEW DIRECTOR APPOINTED | View document |
| 26 Feb 1993 | NEW DIRECTOR APPOINTED | View document |
| 30 Nov 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 25 Nov 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |