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TWINMAR TECH LIMITED

Company number 01115756

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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)
12 Dec 2024 CS01 Confirmation statement made on 30 November 2024 with no updates
05 Nov 2024 MR01 Registration of charge 011157560003, created on 4 November 2024
28 Mar 2024 AA Full accounts made up to 24 June 2023
02 Jan 2024 CS01 Confirmation statement made on 30 November 2023 with no updates
15 Sep 2023 MR04 Satisfaction of charge 011157560001 in full
30 Mar 2023 AA Full accounts made up to 25 June 2022
09 Jan 2023 CS01 Confirmation statement made on 30 November 2022 with no updates
05 Jan 2023 PSC05 Change of details for Twinmar Group Limited as a person with significant control on 30 November 2022
31 Mar 2022 AA Full accounts made up to 26 June 2021
06 Jan 2022 MR04 Satisfaction of charge 011157560002 in full
03 Dec 2021 CS01 Confirmation statement made on 30 November 2021 with no updates
30 Jun 2021 AA Full accounts made up to 27 June 2020
18 Jan 2021 CS01 Confirmation statement made on 30 November 2020 with updates
14 Jan 2021 CH01 Director's details changed for Mr Marcel Bordon on 29 November 2020
30 Jun 2020 AA Full accounts made up to 29 June 2019
04 Feb 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-01
02 Dec 2019 CS01 Confirmation statement made on 30 November 2019 with no updates
29 Mar 2019 AA Full accounts made up to 30 June 2018
06 Mar 2019 PSC05 Change of details for Twinmar Group Limited as a person with significant control on 6 March 2019
06 Mar 2019 AD01 Registered office address changed from York House Empire Way Wembley Middlesex HA9 0FQ to 14 Maxted Road Hemel Hempstead Hertfordshire HP2 7DX on 6 March 2019
11 Dec 2018 CS01 Confirmation statement made on 30 November 2018 with no updates
05 Apr 2018 AA Full accounts made up to 24 June 2017
10 Jan 2018 CS01 Confirmation statement made on 30 November 2017 with no updates
28 Sep 2017 CH01 Director's details changed for Mr Marcel Bordon on 27 September 2017
10 Apr 2017 AA Group of companies' accounts made up to 25 June 2016