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TECHNISOL LIMITED

Company number 00597706

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 May 2013 CH01 Director's details changed for Mr Crispin Victor Farrant on 1 May 2013
19 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
30 May 2012 AR01 Annual return made up to 3 May 2012 with full list of shareholders
12 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
20 May 2011 AR01 Annual return made up to 3 May 2011 with full list of shareholders
20 Jan 2011 CH01 Director's details changed for David Franklyn Kemys Morgan on 19 January 2011
20 Jan 2011 CH01 Director's details changed for David Franklyn Kemys Morgan on 19 January 2011
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
17 Jun 2010 CH03 Secretary's details changed for Mrs Clare Frances Beaney on 1 June 2010
17 Jun 2010 CH03 Secretary's details changed for Clare Frances Morgan on 1 June 2010
17 Jun 2010 AR01 Annual return made up to 3 May 2010 with full list of shareholders
30 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
03 Aug 2009 88(2) Ad 09/07/09\gbp si 10@1=10\gbp ic 68108/68118\
03 Aug 2009 123 Nc inc already adjusted 08/07/09
03 Aug 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Jun 2009 363a Return made up to 03/05/09; full list of members
27 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
27 May 2008 363a Return made up to 03/05/08; full list of members
22 May 2008 288c Director's change of particulars / david morgan / 30/05/2007
28 Dec 2007 AA Total exemption small company accounts made up to 31 December 2006
16 Aug 2007 395 Particulars of mortgage/charge
16 May 2007 363a Return made up to 03/05/07; full list of members
14 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
18 Jul 2006 395 Particulars of mortgage/charge
30 May 2006 363a Return made up to 03/05/06; full list of members