Companies House does not verify the accuracy of the information filed

TECHNICA LIMITED

Company number 06146312

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
06 Apr 2017	CS01	Confirmation statement made on 8 March 2017 with updates	View PDF Confirmation statement made on 8 March 2017 with updates - link opens in a new window - 8 pages (8 pages)
10 Mar 2017	AD01	Registered office address changed from 28 Dudley Street Grimsby N E Lincolnshire DN31 2AB to Cherry Tree Business Park Estate Road No.5 Grimsby N E Lincolnshire DN31 2TX on 10 March 2017	View PDF Registered office address changed from 28 Dudley Street Grimsby N E Lincolnshire DN31 2AB to Cherry Tree Business Park Estate Road No.5 Grimsby N E Lincolnshire DN31 2TX on 10 March 2017 - link opens in a new window - 1 page (1 page)
23 Nov 2016	TM02	Termination of appointment of Bryan Mark Creed as a secretary on 15 November 2016	View PDF Termination of appointment of Bryan Mark Creed as a secretary on 15 November 2016 - link opens in a new window - 1 page (1 page)
23 Nov 2016	AP03	Appointment of Mr John Dennis Davison as a secretary on 15 November 2016	View PDF Appointment of Mr John Dennis Davison as a secretary on 15 November 2016 - link opens in a new window - 2 pages (2 pages)
23 Nov 2016	TM01	Termination of appointment of Bryan Mark Creed as a director on 15 November 2016	View PDF Termination of appointment of Bryan Mark Creed as a director on 15 November 2016 - link opens in a new window - 1 page (1 page)
03 Aug 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
31 Mar 2016	AR01	Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 208	View PDF Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 208 - link opens in a new window - 8 pages (8 pages)
21 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Jul 2015	AP01	Appointment of Mr Robert John Gallivan as a director on 7 July 2015	View PDF Appointment of Mr Robert John Gallivan as a director on 7 July 2015 - link opens in a new window - 2 pages (2 pages)
26 Mar 2015	AR01	Annual return made up to 8 March 2015 with full list of shareholders Statement of capital on 2015-03-26 GBP 208	View PDF Annual return made up to 8 March 2015 with full list of shareholders Statement of capital on 2015-03-26 GBP 208 - link opens in a new window - 7 pages (7 pages)
30 Jul 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 9 pages (9 pages)
09 Jun 2014	MR01	Registration of charge 061463120002	View PDF Registration of charge 061463120002 - link opens in a new window - 18 pages (18 pages)
13 Mar 2014	AR01	Annual return made up to 8 March 2014 with full list of shareholders Statement of capital on 2014-03-13 GBP 208	View PDF Annual return made up to 8 March 2014 with full list of shareholders Statement of capital on 2014-03-13 GBP 208 - link opens in a new window - 7 pages (7 pages)
02 Sep 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 17 pages (17 pages)
18 Mar 2013	AR01	Annual return made up to 8 March 2013 with full list of shareholders	View PDF Annual return made up to 8 March 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
27 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 9 pages (9 pages)
07 Jun 2012	SH06	Cancellation of shares. Statement of capital on 7 June 2012 GBP 207	View PDF Cancellation of shares. Statement of capital on 7 June 2012 GBP 207 - link opens in a new window - 5 pages (5 pages)
29 May 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
29 May 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
17 May 2012	SH01	Statement of capital following an allotment of shares on 12 May 2012 GBP 208	View PDF Statement of capital following an allotment of shares on 12 May 2012 GBP 208 - link opens in a new window - 4 pages (4 pages)
26 Apr 2012	SH01	Statement of capital following an allotment of shares on 23 April 2012 GBP 307	View PDF Statement of capital following an allotment of shares on 23 April 2012 GBP 307 - link opens in a new window - 4 pages (4 pages)
26 Apr 2012	SH01	Statement of capital following an allotment of shares on 23 April 2012 GBP 307	View PDF Statement of capital following an allotment of shares on 23 April 2012 GBP 307 - link opens in a new window - 4 pages (4 pages)
17 Apr 2012	AR01	Annual return made up to 8 March 2012	View PDF Annual return made up to 8 March 2012 - link opens in a new window - 5 pages (5 pages)
25 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
25 May 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)

Cookies on Companies House services

TECHNICA LIMITED

Filter by category