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TECHNIMEASURE LIMITED

Company number 01824810

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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)
17 Jul 2024 AA Total exemption full accounts made up to 31 December 2023
30 Jan 2024 CS01 Confirmation statement made on 27 January 2024 with no updates
22 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
07 Feb 2023 CS01 Confirmation statement made on 27 January 2023 with no updates
20 Apr 2022 AA Total exemption full accounts made up to 31 December 2021
29 Mar 2022 PSC04 Change of details for Mr Stephen Michael Brown as a person with significant control on 29 March 2022
29 Mar 2022 PSC04 Change of details for Mr Andrew Ian Ramage as a person with significant control on 29 March 2022
31 Jan 2022 CS01 Confirmation statement made on 27 January 2022 with no updates
10 May 2021 AA Total exemption full accounts made up to 31 December 2020
01 Feb 2021 CS01 Confirmation statement made on 27 January 2021 with no updates
23 Apr 2020 AA Total exemption full accounts made up to 31 December 2019
03 Feb 2020 CS01 Confirmation statement made on 27 January 2020 with no updates
01 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
30 Jan 2019 CS01 Confirmation statement made on 27 January 2019 with updates
22 Jan 2019 TM01 Termination of appointment of Ian Dennis Ramage as a director on 28 December 2018
22 Jan 2019 PSC07 Cessation of Ian Dennis Ramage as a person with significant control on 28 December 2018
22 Jan 2019 PSC02 Notification of Quad Technology Group Ltd as a person with significant control on 28 December 2018
19 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
06 Feb 2018 CS01 Confirmation statement made on 27 January 2018 with updates
21 Dec 2017 CH01 Director's details changed for Mr Stephen Michael Brown on 27 November 2017
27 Nov 2017 PSC04 Change of details for Mr Stephen Michael Brown as a person with significant control on 27 November 2017
06 Apr 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Mar 2017 SH01 Statement of capital following an allotment of shares on 23 February 2017
  • GBP 300
13 Mar 2017 AA Total exemption full accounts made up to 31 December 2016
01 Feb 2017 CS01 Confirmation statement made on 27 January 2017 with updates