Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

TECHNIQUE BUSINESS SYSTEMS LIMITED

Company number 03550861

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
21 May 2010 CH01 Director's details changed for Howard Alexander White on 5 February 2010
21 May 2010 CH03 Secretary's details changed for Miss Laura Suzanne Green on 5 February 2010
29 Apr 2010 AP01 Appointment of Miss Laura Suzanne Green as a director
04 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
25 Jun 2009 288a Secretary appointed miss laura suzanne green
25 Jun 2009 288b Appointment terminated secretary jacqui cooper
21 May 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 May 2009 88(2) Capitals not rolled up
21 May 2009 363a Return made up to 22/04/09; full list of members
04 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
02 Jun 2008 363a Return made up to 22/04/08; full list of members
30 May 2008 AA Total exemption small company accounts made up to 30 April 2007
03 Jul 2007 363s Return made up to 22/04/07; no change of members
13 Jun 2007 AA Total exemption small company accounts made up to 30 April 2006
05 Jun 2006 363s Return made up to 22/04/06; full list of members
02 Mar 2006 AA Total exemption small company accounts made up to 30 April 2005
20 Jun 2005 363s Return made up to 22/04/05; full list of members
03 Mar 2005 AA Total exemption small company accounts made up to 30 April 2004
01 Jul 2004 363s Return made up to 22/04/04; full list of members
28 Feb 2004 AA Total exemption small company accounts made up to 30 April 2003
09 Feb 2004 88(2)R Ad 28/01/04--------- £ si 999@1=999 £ ic 1/1000
09 Feb 2004 123 Nc inc already adjusted 28/01/04
09 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 May 2003 363s Return made up to 22/04/03; full list of members