TEKNON LIMITED
Company number 06416209 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 21 Aug 2026 | Confirmation statement made on 2026-08-21 with no updates · 3 pages | View document |
| 21 Dec 2025 | Confirmation statement made on 2025-11-01 with no updates · 3 pages | View document |
| 1 Sep 2025 | Accounts for a dormant company made up to 2024-12-31 · 2 pages | View document |
| 3 Feb 2025 | Registered office address changed from Unit 3, St Modwen Park Andressey Way Chaddesden Derby Derbyshire DE21 6YH England to Unit 3 Indurent Park Andressey Way Chaddesden Derby DE21 6YH on 2025-02-03 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 2 Dec 2024 | Appointment of Mr Ross Tustain as a director on 2024-11-27 · 2 pages | View document |
| 2 Dec 2024 | Termination of appointment of Robert Paul Newsome as a director on 2024-11-30 · 1 page | View document |
| 28 Nov 2024 | Confirmation statement made on 2024-11-01 with no updates · 3 pages | View document |
| 15 Oct 2024 | Accounts for a dormant company made up to 2023-12-31 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 22 Dec 2023 | Registered office address changed from Liversage Works, Bateman Street Derby Derbyshire DE23 8JL to Unit 3, St Modwen Park Andressey Way Chaddesden Derby Derbyshire DE21 6YH on 2023-12-22 · 1 page | View document |
| 22 Dec 2023 | Accounts for a dormant company made up to 2022-12-31 · 2 pages | View document |
| 8 Nov 2023 | Confirmation statement made on 2023-11-01 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 8 Nov 2022 | Confirmation statement made on 2022-11-01 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 1 Nov 2021 | Confirmation statement made on 2021-11-01 with no updates · 3 pages | View document |
| 27 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 8 Dec 2020 | PSC'S CHANGE OF PARTICULARS / QUADRALENE LIMITED / 06/11/2020 | View document |
| 5 Dec 2020 | CESSATION OF PAUL ROBERT NEWSOME AS A PSC | View document |
| 5 Dec 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL QUADRALENE LIMITED | View document |
| 5 Dec 2020 | CONFIRMATION STATEMENT MADE ON 01/11/20, NO UPDATES | View document |
| 5 Dec 2020 | CESSATION OF HELEN MICHELE WIGGLESWORTH AS A PSC | View document |
| 13 Nov 2020 | DIRECTOR APPOINTED THOMAS HERLEV ENEVOLDSEN | View document |
| 13 Nov 2020 | DIRECTOR APPOINTED STÉPHANE JULIEN LE ROY | View document |
| 12 Nov 2020 | APPOINTMENT TERMINATED, DIRECTOR HELEN WIGGLESWORTH | View document |
| 28 Apr 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 4 Nov 2019 | CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES | View document |
| 11 Jul 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 1 Nov 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES | View document |
| 25 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 16 Mar 2018 | APPOINTMENT TERMINATED, SECRETARY ANDREW CORLEY | View document |
| 16 Mar 2018 | CESSATION OF ANDREW DUNCAN CORLEY AS A PSC | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 2 Nov 2017 | CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES | View document |
| 24 Jul 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 14 Nov 2016 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES | View document |
| 12 Aug 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 6 Nov 2015 | Annual return made up to 2 November 2015 with full list of shareholders | View document |
| 7 Jun 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 9 Nov 2014 | Annual return made up to 2 November 2014 with full list of shareholders | View document |
| 19 Mar 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 6 Nov 2013 | Annual return made up to 2 November 2013 with full list of shareholders | View document |
| 22 Aug 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 12 Nov 2012 | Annual return made up to 2 November 2012 with full list of shareholders | View document |
| 10 Aug 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 4 Nov 2011 | Annual return made up to 2 November 2011 with full list of shareholders | View document |
| 15 Sep 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 5 Nov 2010 | Annual return made up to 2 November 2010 with full list of shareholders | View document |
| 9 Sep 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 18 Nov 2009 | Annual return made up to 2 November 2009 with full list of shareholders | View document |
| 18 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PAUL NEWSOME / 18/11/2009 | View document |
| 13 Aug 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 4 Aug 2009 | DIRECTOR APPOINTED MR ROBERT PAUL NEWSOME | View document |
| 20 Nov 2008 | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS | View document |
| 11 Nov 2008 | CURREXT FROM 30/11/2008 TO 31/12/2008 | View document |
| 2 Nov 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |