CompaniesInTheUK

TECNIK ENGINEERING LIMITED

Company number 03031159 ·

Active

115 filings

Date Filing
20 Apr 2026 Confirmation statement made on 2026-03-09 with no updates · 3 pages View document
13 Mar 2026 Termination of appointment of Surbjit Gogna as a director on 2026-03-12 · 1 page View document
10 Mar 2026 Compulsory strike-off action has been discontinued · 1 page View document
10 Mar 2026 Compulsory strike-off action has been discontinued View document
9 Mar 2026 Accounts for a small company made up to 2024-12-31 · 19 pages View document
3 Mar 2026 First Gazette notice for compulsory strike-off · 1 page View document
3 Mar 2026 First Gazette notice for compulsory strike-off View document
26 Feb 2026 Registration of charge 030311590006, created on 2026-02-25 · 39 pages View document
14 Apr 2025 Confirmation statement made on 2025-03-09 with updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
3 Dec 2024 AGREEMENT2 · 1 page View document
3 Dec 2024 GUARANTEE2 · 3 pages View document
3 Dec 2024 PARENT_ACC · 43 pages View document
3 Dec 2024 Audit exemption subsidiary accounts made up to 2023-12-31 · 16 pages View document
28 Mar 2024 Confirmation statement made on 2024-03-09 with updates · 4 pages View document
7 Aug 2023 Total exemption full accounts made up to 2023-03-31 · 9 pages View document
3 Aug 2023 Current accounting period shortened from 2024-03-31 to 2023-12-31 · 1 page View document
13 Jun 2023 Resolutions View document
13 Jun 2023 Resolutions · 1 page View document
13 Jun 2023 Memorandum and Articles of Association · 10 pages View document
6 Jun 2023 Registered office address changed from Unit 15 Rockfield Road Hereford HR1 2UA to Block G1 Dandy Bank Road Pensnett Trading Estate Kingswinford DY6 7TD on 2023-06-06 · 1 page View document
1 Jun 2023 Registration of charge 030311590005, created on 2023-05-30 · 7 pages View document
31 May 2023 Appointment of Mr Surbjit Gogna as a director on 2023-05-30 · 2 pages View document
31 May 2023 Termination of appointment of Nicholas James Jacks as a director on 2023-05-30 · 1 page View document
31 May 2023 Cessation of Nicholas James Jacks as a person with significant control on 2023-05-30 · 1 page View document
31 May 2023 Notification of Peritum Group Ltd as a person with significant control on 2023-05-30 · 2 pages View document
31 May 2023 Appointment of Mr David Hall as a director on 2023-05-30 · 2 pages View document
31 May 2023 Appointment of Mr Adam James Bowser as a director on 2023-05-30 · 2 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
28 Mar 2023 Confirmation statement made on 2023-03-09 with no updates · 3 pages View document
9 Nov 2022 Total exemption full accounts made up to 2022-03-31 · 11 pages View document
17 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 11 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
14 Mar 2020 CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES View document
30 Nov 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
15 Mar 2019 CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES View document
9 Feb 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
9 Feb 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
9 Feb 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
9 Feb 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
17 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
11 May 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/17 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
25 Mar 2018 CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES View document
30 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
11 Apr 2017 CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
6 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
1 May 2016 Annual return made up to 9 March 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
29 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
6 Apr 2015 Annual return made up to 9 March 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
22 Nov 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
13 Apr 2014 Annual return made up to 9 March 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
23 Nov 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
21 Apr 2013 Annual return made up to 9 March 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
27 Nov 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
21 Apr 2012 Annual return made up to 9 March 2012 with full list of shareholders View document
21 Apr 2012 APPOINTMENT TERMINATED, SECRETARY GEMMA DAVIS View document
31 Mar 2012 Annual accounts for the year ending 31 March 2012 View accounts
12 Oct 2011 Annual accounts, small company total exemption, made up to 31 March 2011 · 4 pages View document
25 May 2011 Annual return made up to 9 March 2011 with full list of shareholders View document
24 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES JACKS / 10/03/2010 · 2 pages View document
13 Aug 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
15 Jun 2010 Annual return made up to 9 March 2010 with full list of shareholders View document
16 Jul 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
29 May 2009 RETURN MADE UP TO 09/03/09; NO CHANGE OF MEMBERS View document
4 Dec 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
17 Sep 2008 RETURN MADE UP TO 09/03/08; NO CHANGE OF MEMBERS View document
17 Sep 2008 REGISTERED OFFICE CHANGED ON 17/09/2008 FROM BAKER TILLY ELGAR HOUSE HOLMER ROAD HEREFORD HEREFORDSHIRE HR4 9SF View document
17 Sep 2008 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JACKS / 01/09/2008 View document
15 Feb 2008 NEW SECRETARY APPOINTED View document
1 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
30 Jan 2008 SECRETARY RESIGNED View document
9 Nov 2007 REGISTERED OFFICE CHANGED ON 09/11/07 FROM: ST. ANDREWS BOSBURY ROAD, CRADLEY MALVERN WORCESTERSHIRE WR13 5JA View document
15 Mar 2007 RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS View document
18 Dec 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
7 Apr 2006 RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS View document
27 Jan 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
24 Mar 2005 RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS View document
31 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
13 Jul 2004 PARTICULARS OF MORTGAGE/CHARGE View document
13 Jul 2004 PARTICULARS OF MORTGAGE/CHARGE View document
13 Jul 2004 PARTICULARS OF MORTGAGE/CHARGE View document
12 Jun 2004 PARTICULARS OF MORTGAGE/CHARGE View document
8 Apr 2004 RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS View document
29 Dec 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 View document
6 Apr 2003 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 View document
25 Mar 2003 RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS View document
25 Jan 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
18 Mar 2002 RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS View document
31 Dec 2001 REGISTERED OFFICE CHANGED ON 31/12/01 FROM: C/O DAVIS BURTON & CO 29 BROAD STREET HEREFORD HEREFORDSHIRE HR4 9AR View document
31 Dec 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
23 Mar 2001 RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS View document
28 Jan 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
28 Mar 2000 RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS View document
9 Sep 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
27 Apr 1999 RETURN MADE UP TO 09/03/99; FULL LIST OF MEMBERS View document
13 Jan 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
30 Sep 1998 COMPANY NAME CHANGED N J J LIMITED CERTIFICATE ISSUED ON 01/10/98 View document
30 Apr 1998 RETURN MADE UP TO 09/03/98; NO CHANGE OF MEMBERS View document
27 Jan 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
8 Apr 1997 RETURN MADE UP TO 09/03/97; NO CHANGE OF MEMBERS View document
14 Feb 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
15 Oct 1996 RETURN MADE UP TO 09/03/96; FULL LIST OF MEMBERS View document
1 Aug 1995 REGISTERED OFFICE CHANGED ON 01/08/95 FROM: MARQUIS HOUSE 2 NORTH STREET WINCHCOMBE GLOUCESTERSHIRE GL54 5LH View document
22 Mar 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
15 Mar 1995 REGISTERED OFFICE CHANGED ON 15/03/95 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 3ER View document
15 Mar 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
9 Mar 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document