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TECHNIA LIMITED

Company number 04286171

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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)
13 Sep 2024	CS01	Confirmation statement made on 13 September 2024 with no updates	View PDF Confirmation statement made on 13 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 29 pages (29 pages) Download iXBRL
15 Sep 2023	CS01	Confirmation statement made on 13 September 2023 with no updates	View PDF Confirmation statement made on 13 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 30 pages (30 pages) Download iXBRL
19 Jan 2023	AP01	Appointment of Mr Joseph Mohamad Tawfeek as a director on 17 January 2023	View PDF Appointment of Mr Joseph Mohamad Tawfeek as a director on 17 January 2023 - link opens in a new window - 2 pages (2 pages)
19 Jan 2023	TM01	Termination of appointment of Jan Fredrik Isaksson as a director on 17 January 2023	View PDF Termination of appointment of Jan Fredrik Isaksson as a director on 17 January 2023 - link opens in a new window - 1 page (1 page)
13 Sep 2022	CS01	Confirmation statement made on 13 September 2022 with no updates	View PDF Confirmation statement made on 13 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 28 pages (28 pages) Download iXBRL
30 Nov 2021	AP01	Appointment of Mr Magnus Gustav Falkman as a director on 16 November 2021	View PDF Appointment of Mr Magnus Gustav Falkman as a director on 16 November 2021 - link opens in a new window - 2 pages (2 pages)
29 Nov 2021	TM01	Termination of appointment of Karl Jonas Gejer as a director on 16 November 2021	View PDF Termination of appointment of Karl Jonas Gejer as a director on 16 November 2021 - link opens in a new window - 1 page (1 page)
29 Nov 2021	TM01	Termination of appointment of Johan Fredrik Andersson as a director on 16 November 2021	View PDF Termination of appointment of Johan Fredrik Andersson as a director on 16 November 2021 - link opens in a new window - 1 page (1 page)
16 Sep 2021	CS01	Confirmation statement made on 13 September 2021 with no updates	View PDF Confirmation statement made on 13 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 30 pages (30 pages) Download iXBRL
25 Nov 2020	CS01	Confirmation statement made on 13 September 2020 with no updates	View PDF Confirmation statement made on 13 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 29 pages (29 pages) Download iXBRL
19 Sep 2019	CS01	Confirmation statement made on 13 September 2019 with no updates	View PDF Confirmation statement made on 13 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2019	AP01	Appointment of Mr Michael Hurst as a director on 1 April 2019	View PDF Appointment of Mr Michael Hurst as a director on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
18 Jul 2019	TM01	Termination of appointment of Darren Christopher Cairns as a director on 31 March 2019	View PDF Termination of appointment of Darren Christopher Cairns as a director on 31 March 2019 - link opens in a new window - 1 page (1 page)
23 May 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 29 pages (29 pages)
07 Dec 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-22	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-22 - link opens in a new window - 3 pages (3 pages)
06 Dec 2018	AD01	Registered office address changed from Denbigh Road Bletchley Milton Keynes Buckinghamshire MK1 1DB to Nordic House Brunleys Kiln Farm Milton Keynes MK11 3EW on 6 December 2018	View PDF Registered office address changed from Denbigh Road Bletchley Milton Keynes Buckinghamshire MK1 1DB to Nordic House Brunleys Kiln Farm Milton Keynes MK11 3EW on 6 December 2018 - link opens in a new window - 1 page (1 page)
13 Sep 2018	CS01	Confirmation statement made on 13 September 2018 with no updates	View PDF Confirmation statement made on 13 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 23 pages (23 pages)
21 Sep 2017	CS01	Confirmation statement made on 12 September 2017 with updates	View PDF Confirmation statement made on 12 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
02 Aug 2017	PSC02	Notification of Addnode Group Ab as a person with significant control on 1 August 2017	View PDF Notification of Addnode Group Ab as a person with significant control on 1 August 2017 - link opens in a new window - 1 page (1 page)

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TECHNIA LIMITED

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