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TECHNOGRAPH MICROCIRCUITS LIMITED

Company number 02174118

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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)
15 Jul 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
17 Jun 2024	CS01	Confirmation statement made on 3 June 2024 with no updates	View PDF Confirmation statement made on 3 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2023	AA01	Current accounting period shortened from 31 January 2024 to 31 December 2023	View PDF Current accounting period shortened from 31 January 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
14 Aug 2023	AA	Accounts for a small company made up to 31 January 2023	View PDF Accounts for a small company made up to 31 January 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
15 Jun 2023	CS01	Confirmation statement made on 3 June 2023 with updates	View PDF Confirmation statement made on 3 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Jun 2023	PSC02	Notification of Micross Components Limited as a person with significant control on 27 April 2023	View PDF Notification of Micross Components Limited as a person with significant control on 27 April 2023 - link opens in a new window - 1 page (1 page)
14 Jun 2023	PSC07	Cessation of Brian David Basford as a person with significant control on 27 April 2023	View PDF Cessation of Brian David Basford as a person with significant control on 27 April 2023 - link opens in a new window - 1 page (1 page)
08 Jun 2023	AP01	Appointment of Mr Neil Davies as a director on 2 June 2023	View PDF Appointment of Mr Neil Davies as a director on 2 June 2023 - link opens in a new window - 2 pages (2 pages)
13 May 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
05 May 2023	TM01	Termination of appointment of Steven John Edwards as a director on 28 April 2023	View PDF Termination of appointment of Steven John Edwards as a director on 28 April 2023 - link opens in a new window - 1 page (1 page)
05 May 2023	TM01	Termination of appointment of Tina Marie Basford as a director on 28 April 2023	View PDF Termination of appointment of Tina Marie Basford as a director on 28 April 2023 - link opens in a new window - 1 page (1 page)
05 May 2023	TM01	Termination of appointment of Brian David Basford as a director on 28 April 2023	View PDF Termination of appointment of Brian David Basford as a director on 28 April 2023 - link opens in a new window - 1 page (1 page)
05 May 2023	TM02	Termination of appointment of Tina Marie Basford as a secretary on 28 April 2023	View PDF Termination of appointment of Tina Marie Basford as a secretary on 28 April 2023 - link opens in a new window - 1 page (1 page)
05 May 2023	AP01	Appointment of Mr Graham Michael John Jefferies as a director on 28 April 2023	View PDF Appointment of Mr Graham Michael John Jefferies as a director on 28 April 2023 - link opens in a new window - 2 pages (2 pages)
05 May 2023	AP01	Appointment of Mr Vincent Michael Buffa as a director on 28 April 2023	View PDF Appointment of Mr Vincent Michael Buffa as a director on 28 April 2023 - link opens in a new window - 2 pages (2 pages)
05 May 2023	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 1 page (1 page)
02 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
24 Apr 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
16 Mar 2023	PSC07	Cessation of David Webster as a person with significant control on 4 June 2022	View PDF Cessation of David Webster as a person with significant control on 4 June 2022 - link opens in a new window - 1 page (1 page)
16 Mar 2023	PSC04	Change of details for Mr Brian David Basford as a person with significant control on 4 June 2022	View PDF Change of details for Mr Brian David Basford as a person with significant control on 4 June 2022 - link opens in a new window - 2 pages (2 pages)
25 Jul 2022	AA	Accounts for a small company made up to 31 January 2022	View PDF Accounts for a small company made up to 31 January 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
07 Jun 2022	CS01	Confirmation statement made on 3 June 2022 with no updates	View PDF Confirmation statement made on 3 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2021	AA	Accounts for a small company made up to 31 January 2021	View PDF Accounts for a small company made up to 31 January 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
24 Jun 2021	CS01	Confirmation statement made on 3 June 2021 with no updates	View PDF Confirmation statement made on 3 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2020	AA	Accounts for a small company made up to 31 January 2020	View PDF Accounts for a small company made up to 31 January 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL

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TECHNOGRAPH MICROCIRCUITS LIMITED

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