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TECHNO GROUP LIMITED

Company number 01338534

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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)
20 Sep 2024 AA Group of companies' accounts made up to 31 December 2023
21 Aug 2024 AP01 Appointment of Mr Ben Peter Rambaut as a director on 20 August 2024
30 May 2024 CS01 Confirmation statement made on 14 May 2024 with no updates
02 Oct 2023 AA Group of companies' accounts made up to 31 December 2022
13 Jun 2023 CS01 Confirmation statement made on 14 May 2023 with no updates
02 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
20 Jun 2022 CS01 Confirmation statement made on 14 May 2022 with no updates
27 Sep 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Be directors of the company 20/09/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Sep 2021 MA Memorandum and Articles of Association
23 Sep 2021 AA Group of companies' accounts made up to 31 December 2020
23 Sep 2021 AP01 Appointment of Mrs Rachel Catherine Reeve as a director on 20 September 2021
23 Sep 2021 AP01 Appointment of Mr Cleave Robert Melville as a director on 20 September 2021
26 May 2021 CS01 Confirmation statement made on 14 May 2021 with no updates
23 Sep 2020 AA Group of companies' accounts made up to 31 December 2019
18 May 2020 CS01 Confirmation statement made on 14 May 2020 with no updates
11 Dec 2019 AP03 Appointment of Mr Mark Allan Abbott as a secretary on 11 December 2019
11 Dec 2019 TM02 Termination of appointment of Michael Bernard Ronayne as a secretary on 10 December 2019
05 Sep 2019 AA Group of companies' accounts made up to 31 December 2018
16 May 2019 CS01 Confirmation statement made on 14 May 2019 with no updates
26 Sep 2018 AA Group of companies' accounts made up to 31 December 2017
14 May 2018 CS01 Confirmation statement made on 14 May 2018 with no updates
21 Sep 2017 AA Group of companies' accounts made up to 31 December 2016
16 May 2017 CS01 Confirmation statement made on 14 May 2017 with updates
26 Sep 2016 AA Group of companies' accounts made up to 31 December 2015
26 May 2016 AR01 Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 78