TECNOLOGIC UK LTD
Company number 04550940 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 8 Sep 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 |
| 16 Oct 2025 | Registered office address changed from 2 Church Street Burnham Slough SL1 7HZ England to 5 Beech Court Hurst Reading RG10 0RQ on 2025-10-16 · 1 page | View document |
| 6 Oct 2025 | Confirmation statement made on 2025-10-02 with updates · 5 pages | View document |
| 14 Aug 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 7 Oct 2024 | Confirmation statement made on 2024-10-02 with updates · 5 pages | View document |
| 24 Jul 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 |
| 27 Oct 2023 | Confirmation statement made on 2023-10-02 with updates · 5 pages | View document |
| 26 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 7 Oct 2022 | Confirmation statement made on 2022-10-02 with updates · 5 pages | View document |
| 27 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 8 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 14 Dec 2021 | Appointment of Mrs Georgina Ruth Mayne as a secretary on 2021-12-14 · 2 pages | View document |
| 14 Dec 2021 | Appointment of Mrs Jacqueline Gail Allery as a secretary on 2021-12-14 · 2 pages | View document |
| 4 Oct 2021 | Director's details changed for Mr Dorian Burnand Allery on 2021-04-07 · 2 pages | View document |
| 4 Oct 2021 | Director's details changed for Mr Anthony James Mayne on 2021-04-07 · 2 pages | View document |
| 4 Oct 2021 | Confirmation statement made on 2021-10-02 with updates · 6 pages | View document |
| 27 Jul 2021 | Total exemption full accounts made up to 2020-12-31 · 8 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 22 Jul 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 5 Nov 2019 | CONFIRMATION STATEMENT MADE ON 02/10/19, 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 |
| 2 Nov 2018 | CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES | View document |
| 26 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 17 Oct 2017 | CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES | View document |
| 27 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 13 Oct 2016 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES | View document |
| 20 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 13 Oct 2015 | REGISTERED OFFICE CHANGED ON 13/10/2015 FROM THE WHITE HOUSE 19 ASH STREET ASH SURREY GU12 6LD | View document |
| 13 Oct 2015 | Annual return made up to 2 October 2015 with full list of shareholders | View document |
| 29 Aug 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 28 Nov 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 3 Nov 2014 | Annual return made up to 2 October 2014 with full list of shareholders | View document |
| 10 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 14 Oct 2013 | Annual return made up to 2 October 2013 with full list of shareholders | View document |
| 28 Jun 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 9 Oct 2012 | Annual return made up to 2 October 2012 with full list of shareholders | View document |
| 29 May 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 18 Oct 2011 | Annual return made up to 2 October 2011 with full list of shareholders | View document |
| 10 Aug 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 14 Feb 2011 | ARTICLES OF ASSOCIATION | View document |
| 2 Feb 2011 | ALTER ARTICLES 01/12/2010 | View document |
| 5 Oct 2010 | Annual return made up to 2 October 2010 with full list of shareholders | View document |
| 2 Jul 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 19 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES MAYNE / 02/10/2009 | View document |
| 19 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DORIAN BURNAND ALLERY / 02/10/2009 | View document |
| 19 Oct 2009 | Annual return made up to 2 October 2009 with full list of shareholders | View document |
| 12 Aug 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 8 Oct 2008 | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS | View document |
| 31 Jul 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 19 Dec 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 12 Oct 2007 | RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS | View document |
| 7 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 9 Oct 2006 | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS | View document |
| 9 Oct 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 17 Oct 2005 | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS | View document |
| 23 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 14 Oct 2004 | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS | View document |
| 4 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 12 Jul 2004 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03 | View document |
| 10 Nov 2003 | RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS | View document |
| 2 Jul 2003 | REGISTERED OFFICE CHANGED ON 02/07/03 FROM: 43 WINDERMERE WAY, FOLLY HILL FARNHAM SURREY GU9 0DE | View document |
| 13 May 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 13 May 2003 | £ NC 100/1000 22/04/03 | View document |
| 13 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 13 May 2003 | NC INC ALREADY ADJUSTED 22/04/03 | View document |
| 12 Dec 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 13 Nov 2002 | SECRETARY RESIGNED | View document |
| 13 Nov 2002 | NEW SECRETARY APPOINTED | View document |
| 13 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 13 Nov 2002 | DIRECTOR RESIGNED | View document |
| 2 Oct 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |