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TEKNICARE LIMITED

Company number 03715617

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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)
08 Jan 2020 PSC01 Notification of Steven Charles Bellamy as a person with significant control on 1 January 2020
08 Jan 2020 AP01 Appointment of Mrs Julie Clare Bellamy as a director on 1 January 2020
08 Jan 2020 AP01 Appointment of Mr Steven Charles Bellamy as a director on 1 January 2020
09 Oct 2019 AA Total exemption full accounts made up to 30 June 2019
05 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
25 Feb 2019 CS01 Confirmation statement made on 18 February 2019 with no updates
05 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
28 Feb 2018 CS01 Confirmation statement made on 18 February 2018 with no updates
28 Feb 2018 AD01 Registered office address changed from 36 Selbourne Square Godstone Surrey RH9 8AT to 67 Westow Street London SE19 3RW on 28 February 2018
20 Feb 2017 CS01 Confirmation statement made on 18 February 2017 with updates
17 Feb 2017 AA Total exemption full accounts made up to 30 June 2016
18 Feb 2016 AR01 Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 100
09 Feb 2016 AA Total exemption small company accounts made up to 30 June 2015
27 Oct 2015 AP01 Appointment of Mrs Ruth Anne Johnson as a director on 26 October 2015
27 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
28 Feb 2015 AR01 Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-02-28
  • GBP 100
24 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
18 Feb 2014 AR01 Annual return made up to 18 February 2014 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 100
15 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
18 Feb 2013 AR01 Annual return made up to 18 February 2013 with full list of shareholders
29 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
20 Feb 2012 AR01 Annual return made up to 18 February 2012 with full list of shareholders
31 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
01 Mar 2011 AR01 Annual return made up to 18 February 2011 with full list of shareholders
31 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009