TNC TECHNOLOGIES LIMITED

Company number 07885004 ·

Active

49 filings

Date Filing
17 Aug 2026 Registered office address changed from 2nd Floor Regis House 45 King William Street London EC4R 9AN United Kingdom to 5th Floor 16 Great Queen Street Covent Garden London WC2B 5DG on 2026-08-17 · 1 page View document
12 Jul 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 Dec 2025 Confirmation statement made on 2025-12-16 with no updates · 3 pages View document
4 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
17 Dec 2024 Confirmation statement made on 2024-12-16 with no updates · 3 pages View document
28 Aug 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
18 Dec 2023 Confirmation statement made on 2023-12-16 with no updates · 3 pages View document
4 Jul 2023 Total exemption full accounts made up to 2022-12-31 · 9 pages View document
24 Apr 2023 Termination of appointment of Terence Shelby Cole as a director on 2022-12-19 · 1 page View document
14 Jan 2023 Second filing for the appointment of Mrs Niki Maxine Cole as a director · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
16 Dec 2022 Confirmation statement made on 2022-12-16 with no updates · 3 pages View document
1 Dec 2022 Director's details changed for Mrs Niki Maxine Cole on 2022-11-30 · 2 pages View document
30 Nov 2022 Change of details for Mr Terence Shelby Cole as a person with significant control on 2022-11-30 · 2 pages View document
30 Nov 2022 Director's details changed for Mr Terence Shelby Cole on 2022-11-30 · 2 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
16 Dec 2021 Confirmation statement made on 2021-12-16 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
26 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
25 Feb 2019 REGISTERED OFFICE CHANGED ON 25/02/2019 FROM BRIDGE HOUSE 4 BOROUGH HIGH STREET LONDON BRIDGE LONDON SE1 9QR View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
19 Dec 2018 CONFIRMATION STATEMENT MADE ON 16/12/18, WITH UPDATES View document
28 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
18 Dec 2017 CONFIRMATION STATEMENT MADE ON 16/12/17, WITH UPDATES View document
28 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
9 Feb 2017 DIRECTOR APPOINTED MR TERENCE SHELBY COLE View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
16 Dec 2016 CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES View document
30 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
12 Jan 2016 Annual return made up to 16 December 2015 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
9 Oct 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
16 Dec 2014 Annual return made up to 16 December 2014 with full list of shareholders View document
16 Dec 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS NIKI MAXINE COLE / 13/05/2014 View document
17 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
28 Feb 2014 Annual return made up to 16 December 2013 with full list of shareholders View document
28 Feb 2014 Appointment of Mrs Niki Maxine Cole as a director · 2 pages View document
28 Feb 2014 DIRECTOR APPOINTED MRS NIKI MAXINE COLE View document
28 Feb 2014 REGISTERED OFFICE CHANGED ON 28/02/2014 FROM 66 CHILTERN STREET LONDON W1U 4JT View document
10 Oct 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12 View document
16 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
10 Jan 2013 Annual return made up to 16 December 2012 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
16 Dec 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document