TECNI LIMITED
Company number 05340355 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 4 Jun 2026 | Total exemption full accounts made up to 2025-12-31 · 8 pages | View document |
| 29 May 2026 | Termination of appointment of Andrew James Caulton as a director on 2026-05-29 · 1 page | View document |
| 7 Feb 2026 | Director's details changed for Mr Andrew James Caulton on 2026-02-06 · 2 pages | View document |
| 6 Feb 2026 | Confirmation statement made on 2026-01-16 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 11 Jun 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 16 Jan 2025 | Confirmation statement made on 2025-01-16 with no updates · 3 pages | View document |
| 14 Jan 2025 | Director's details changed for Mr Andrew James Caulton on 2025-01-13 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 23 Apr 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 26 Jan 2024 | Confirmation statement made on 2024-01-24 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 5 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 6 Feb 2023 | Confirmation statement made on 2023-01-24 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 1 Dec 2022 | Satisfaction of charge 053403550002 in full · 1 page | View document |
| 1 Dec 2022 | Satisfaction of charge 053403550001 in full · 1 page | View document |
| 29 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 8 pages | View document |
| 10 Feb 2022 | Confirmation statement made on 2022-01-24 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 21 Sep 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 6 Feb 2020 | CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 29 Apr 2019 | DIRECTOR APPOINTED MR ANDREW JAMES CAULTON | View document |
| 1 Apr 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 21 Feb 2019 | CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES | View document |
| 25 Jan 2019 | PSC'S CHANGE OF PARTICULARS / MRS MELISSA JANE HEYWORTH / 24/01/2019 | View document |
| 25 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR IRWIN HEYWORTH / 24/01/2019 | View document |
| 25 Jan 2019 | PSC'S CHANGE OF PARTICULARS / MR TREVOR IRWIN HEYWORTH / 24/01/2019 | View document |
| 25 Jan 2019 | PSC'S CHANGE OF PARTICULARS / MRS MELISSA JANE HEYWORTH / 24/01/2019 | View document |
| 25 Jan 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS MELISSA JANE HEYWORTH / 24/01/2019 | View document |
| 11 Oct 2018 | CURRSHO FROM 31/01/2019 TO 31/12/2018 | View document |
| 18 Jun 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 8 Feb 2018 | SAIL ADDRESS CHANGED FROM: 10 EVERCREECH WAY HIGHBRIDGE TA9 4AR ENGLAND | View document |
| 7 Feb 2018 | REGISTERED OFFICE CHANGED ON 07/02/2018 FROM 54 MERRYFIELDS MARK SOMERSET TA9 4NB | View document |
| 7 Feb 2018 | SAIL ADDRESS CHANGED FROM: 5 COMMERCE WAY HIGHBRIDGE TA9 4AG ENGLAND | View document |
| 7 Feb 2018 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 275-REG SEC 358-REC OF RES ETC | View document |
| 7 Feb 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 26 Jan 2018 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR | View document |
| 26 Jan 2018 | SAIL ADDRESS CHANGED FROM: C/O ALBERT GOODMAN MARY STREET HOUSE MARY STREET TAUNTON SOMERSET TA1 3NW UNITED KINGDOM | View document |
| 30 Oct 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 9 Sep 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 053403550002 | View document |
| 27 Apr 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 053403550001 | View document |
| 7 Feb 2017 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 20 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 25 Jun 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 25 Jun 2016 | COMPANY NAME CHANGED TECNI-CABLE LTD CERTIFICATE ISSUED ON 25/06/16 | View document |
| 18 Apr 2016 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 18 Apr 2016 | 15/02/15 STATEMENT OF CAPITAL GBP 100 | View document |
| 9 Apr 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 10 Feb 2016 | Annual return made up to 24 January 2016 with full list of shareholders | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 21 Sep 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 13 Feb 2015 | Annual return made up to 24 January 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 16 Aug 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 5 Feb 2014 | Annual return made up to 24 January 2014 with full list of shareholders | View document |
| 4 Sep 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 6 Feb 2013 | Annual return made up to 24 January 2013 with full list of shareholders | View document |
| 20 Nov 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 13 Feb 2012 | Annual return made up to 24 January 2012 with full list of shareholders | View document |
| 25 Oct 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 3 Feb 2011 | Annual return made up to 24 January 2011 with full list of shareholders | View document |
| 3 Feb 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 2 Feb 2011 | SAIL ADDRESS CREATED | View document |
| 13 Oct 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 17 Mar 2010 | Annual return made up to 24 January 2010 with full list of shareholders | View document |
| 17 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR IRWIN HEYWORTH / 01/10/2009 | View document |
| 10 Nov 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 29 Oct 2009 | APPOINTMENT TERMINATED, SECRETARY MELBA GUNN | View document |
| 29 Oct 2009 | SECRETARY APPOINTED MRS MELISSA JANE HEYWORTH | View document |
| 8 Mar 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS | View document |
| 4 Nov 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 27 Feb 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS | View document |
| 4 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 23 Mar 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 23 Mar 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS | View document |
| 29 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 9 Feb 2006 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS | View document |
| 15 Mar 2005 | NEW SECRETARY APPOINTED | View document |
| 15 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 22 Feb 2005 | SECRETARY RESIGNED | View document |
| 22 Feb 2005 | REGISTERED OFFICE CHANGED ON 22/02/05 FROM: C/O RM COMPANY SERVICES LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 0XE | View document |
| 22 Feb 2005 | DIRECTOR RESIGNED | View document |
| 24 Jan 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |