TECHNICON DESIGN LIMITED

Company number 01392917

Date	Type	Description	View / Download
03 Dec 2019	PSC01	Notification of Joseph Serruya as a person with significant control on 2 December 2019	(2 pages)
03 Dec 2019	PSC07	Cessation of The Rialto Consultancy Limited as a person with significant control on 2 December 2019	(1 page)
30 Jul 2019	AA	Full accounts made up to 31 December 2018	(29 pages)
07 May 2019	CS01	Confirmation statement made on 9 March 2019 with no updates	(3 pages)
07 Aug 2018	AA	Full accounts made up to 31 December 2017	(28 pages)
09 Mar 2018	CS01	Confirmation statement made on 9 March 2018 with updates	(5 pages)
08 Jan 2018	PSC04	Change of details for Mr Gerard Ghrenassia as a person with significant control on 8 January 2018	(2 pages)
08 Jan 2018	PSC02	Notification of The Rialto Consultancy Limited as a person with significant control on 8 January 2018	(2 pages)
29 Dec 2017	SH01	Statement of capital following an allotment of shares on 19 December 2017 GBP 50,004	(4 pages)
22 Sep 2017	PSC01	Notification of Gerard Ghrenassia as a person with significant control on 26 July 2017	(2 pages)
22 Sep 2017	PSC07	Cessation of David Shall as a person with significant control on 26 July 2017	(1 page)
03 Aug 2017	AA	Group of companies' accounts made up to 31 December 2016	(31 pages)
31 Jul 2017	TM01	Termination of appointment of Michael Charles Shall as a director on 27 July 2017	(1 page)
31 Jul 2017	TM01	Termination of appointment of David Shall as a director on 27 July 2017	(1 page)
31 Jul 2017	TM01	Termination of appointment of Simmond Goldblum as a director on 27 July 2017	(1 page)
31 Jul 2017	TM01	Termination of appointment of Lindsay Goldblum as a director on 27 July 2017	(1 page)
31 Jul 2017	AP01	Appointment of Mr Laurent Germain as a director on 27 July 2017	(2 pages)
14 Jul 2017	MR04	Satisfaction of charge 2 in full	(1 page)
20 May 2017	CS01	Confirmation statement made on 13 April 2017 with updates	(6 pages)
18 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(30 pages)
10 May 2016	AR01	Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 50,002	(7 pages)
20 Jul 2015	AA	Group of companies' accounts made up to 31 December 2014	(27 pages)
13 Apr 2015	AR01	Annual return made up to 13 April 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 50,002	(7 pages)
06 Dec 2014	AP01	Appointment of Mr Simmond Goldblum as a director on 1 July 2014	(2 pages)
06 Dec 2014	AP01	Appointment of Mrs Lindsay Goldblum as a director on 1 July 2014	(2 pages)