TNC TECHNOLOGIES LIMITED

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Company Documents

DateDescription
04/08/254 August 2025 NewTotal exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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17/12/2417 December 2024 Confirmation statement made on 2024-12-16 with no updates

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28/08/2428 August 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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18/12/2318 December 2023 Confirmation statement made on 2023-12-16 with no updates

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04/07/234 July 2023 Total exemption full accounts made up to 2022-12-31

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24/04/2324 April 2023 Termination of appointment of Terence Shelby Cole as a director on 2022-12-19

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14/01/2314 January 2023 Second filing for the appointment of Mrs Niki Maxine Cole as a director

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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16/12/2216 December 2022 Confirmation statement made on 2022-12-16 with no updates

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01/12/221 December 2022 Director's details changed for Mrs Niki Maxine Cole on 2022-11-30

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30/11/2230 November 2022 Change of details for Mr Terence Shelby Cole as a person with significant control on 2022-11-30

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30/11/2230 November 2022 Director's details changed for Mr Terence Shelby Cole on 2022-11-30

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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16/12/2116 December 2021 Confirmation statement made on 2021-12-16 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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26/09/1926 September 2019 31/12/18 TOTAL EXEMPTION FULL

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25/02/1925 February 2019 REGISTERED OFFICE CHANGED ON 25/02/2019 FROM BRIDGE HOUSE 4 BOROUGH HIGH STREET LONDON BRIDGE LONDON SE1 9QR

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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19/12/1819 December 2018 CONFIRMATION STATEMENT MADE ON 16/12/18, WITH UPDATES

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28/09/1828 September 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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18/12/1718 December 2017 CONFIRMATION STATEMENT MADE ON 16/12/17, WITH UPDATES

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28/09/1728 September 2017 31/12/16 TOTAL EXEMPTION FULL

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09/02/179 February 2017 DIRECTOR APPOINTED MR TERENCE SHELBY COLE

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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16/12/1616 December 2016 CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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12/01/1612 January 2016 Annual return made up to 16 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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09/10/159 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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16/12/1416 December 2014 Annual return made up to 16 December 2014 with full list of shareholders

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16/12/1416 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS NIKI MAXINE COLE / 13/05/2014

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17/09/1417 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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28/02/1428 February 2014 Annual return made up to 16 December 2013 with full list of shareholders

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28/02/1428 February 2014 Appointment of Mrs Niki Maxine Cole as a director

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28/02/1428 February 2014 DIRECTOR APPOINTED MRS NIKI MAXINE COLE

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28/02/1428 February 2014 REGISTERED OFFICE CHANGED ON 28/02/2014 FROM 66 CHILTERN STREET LONDON W1U 4JT

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10/10/1310 October 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12

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16/09/1316 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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10/01/1310 January 2013 Annual return made up to 16 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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16/12/1116 December 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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