TEKNERA LIMITED
Company number 10568134 · Monitor this company
52 filings
| Date | Filing | |
|---|---|---|
| 19 Aug 2026 | Change of details for Alten Sa as a person with significant control on 2025-05-01 · 2 pages | View document |
| 31 Jul 2026 | Termination of appointment of Daniel John Torpy as a director on 2026-07-31 · 1 page | View document |
| 11 Dec 2025 | Total exemption full accounts made up to 2024-12-31 · 14 pages | View document |
| 19 Sep 2025 | Confirmation statement made on 2025-08-10 with no updates · 3 pages | View document |
| 1 May 2025 | Certificate of change of name · 3 pages | View document |
| 1 May 2025 | Termination of appointment of Pierre Francois Jean Bonhomme as a director on 2025-05-01 · 1 page | View document |
| 1 May 2025 | Termination of appointment of Denis Federico as a director on 2025-05-01 · 1 page | View document |
| 1 May 2025 | Registered office address changed from Saffron House 6-10 Kirby Street London EC1N 8TS England to 76 King Street Manchester M2 4NH on 2025-05-01 · 1 page | View document |
| 1 May 2025 | Appointment of Stephane Yves Ougier as a director on 2025-05-01 · 2 pages | View document |
| 1 May 2025 | Appointment of Daniel John Torpy as a director on 2025-05-01 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 13 Dec 2024 | Total exemption full accounts made up to 2023-12-31 · 15 pages | View document |
| 31 Oct 2024 | Registered office address changed from 1st Floor, 41 Moorgate London EC2R 6PP England to Saffron House 6-10 Kirby Street London EC1N 8TS on 2024-10-31 · 1 page | View document |
| 17 Apr 2024 | Compulsory strike-off action has been discontinued | View document |
| 17 Apr 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 16 Apr 2024 | Compulsory strike-off action has been suspended | View document |
| 16 Apr 2024 | Compulsory strike-off action has been suspended · 1 page | View document |
| 16 Apr 2024 | Total exemption full accounts made up to 2022-12-31 · 15 pages | View document |
| 12 Mar 2024 | First Gazette notice for compulsory strike-off | View document |
| 12 Mar 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 2 Oct 2023 | Confirmation statement made on 2023-08-10 with no updates · 3 pages | View document |
| 4 Apr 2023 | Compulsory strike-off action has been discontinued | View document |
| 4 Apr 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 3 Apr 2023 | Total exemption full accounts made up to 2021-12-31 · 16 pages | View document |
| 28 Feb 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 28 Feb 2023 | First Gazette notice for compulsory strike-off | View document |
| 17 Jan 2023 | Register inspection address has been changed from 3rd Floor Fairgate House 78 New Oxford Street London WC1A 1HB England to Ground Floor 123 Pall Mall London SW1Y 5EA · 1 page | View document |
| 21 Sep 2022 | Confirmation statement made on 2022-08-10 with no updates · 3 pages | View document |
| 28 Apr 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 28 Apr 2022 | Compulsory strike-off action has been discontinued | View document |
| 8 Mar 2022 | First Gazette notice for compulsory strike-off | View document |
| 8 Mar 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 10 Aug 2021 | Confirmation statement made on 2021-08-10 with no updates · 3 pages | View document |
| 20 Jan 2021 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 14 Oct 2020 | CONFIRMATION STATEMENT MADE ON 05/10/20, NO UPDATES | View document |
| 3 Sep 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALTEN SA | View document |
| 18 Aug 2020 | CESSATION OF BRUNO BENOLIEL AS A PSC | View document |
| 18 Aug 2020 | CESSATION OF XAVIER FEUILLATRE AS A PSC | View document |
| 18 Aug 2020 | CESSATION OF PIERRE JOSEPH CHARLES MARCEL AS A PSC | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 13 Nov 2019 | CONFIRMATION STATEMENT MADE ON 05/10/19, NO UPDATES | View document |
| 27 Sep 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 15 Oct 2018 | CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES | View document |
| 5 Oct 2018 | 24/09/18 STATEMENT OF CAPITAL GBP 50000 | View document |
| 27 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 9 Feb 2018 | CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 11 Sep 2017 | CURRSHO FROM 31/01/2018 TO 31/12/2017 | View document |
| 17 Jan 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |