- Company Overview for TECHNOCOPY SOLUTIONS LTD (06768232)
- Filing history for TECHNOCOPY SOLUTIONS LTD (06768232)
- People for TECHNOCOPY SOLUTIONS LTD (06768232)
- Charges for TECHNOCOPY SOLUTIONS LTD (06768232)
- More for TECHNOCOPY SOLUTIONS LTD (06768232)
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) |
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08 Jan 2021 | AA | Audit exemption subsidiary accounts made up to 31 March 2020 | |
08 Jan 2021 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/20 | |
08 Jan 2021 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/20 | |
08 Jan 2021 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/20 | |
25 Nov 2020 | AP01 | Appointment of Mr Andrew James Moffitt as a director on 20 November 2020 | |
28 Aug 2020 | TM01 | Termination of appointment of Graham Dickson Orr as a director on 26 August 2020 | |
20 Dec 2019 | CS01 | Confirmation statement made on 8 December 2019 with no updates | |
12 Nov 2019 | AA01 | Current accounting period shortened from 30 April 2020 to 31 March 2020 | |
12 Nov 2019 | MR04 | Satisfaction of charge 067682320003 in full | |
08 Nov 2019 | TM01 | Termination of appointment of Philip Runciman as a director on 1 November 2019 | |
08 Nov 2019 | TM01 | Termination of appointment of Michael James Catterall as a director on 1 November 2019 | |
08 Nov 2019 | AP01 | Appointment of Mr Graham Dickson Orr as a director on 1 November 2019 | |
08 Nov 2019 | AP01 | Appointment of Mr Darren Michael Pickering as a director on 1 November 2019 | |
08 Nov 2019 | AP01 | Appointment of Mr Ken Coveney as a director on 1 November 2019 | |
08 Nov 2019 | AP01 | Appointment of James Ross Stephens as a director on 1 November 2019 | |
08 Nov 2019 | AD01 | Registered office address changed from Orchard House Binns Close Coventry CV4 9TB England to 1-2 Castle Lane London SW1E 6DR on 8 November 2019 | |
06 Nov 2019 | AA | Full accounts made up to 30 April 2019 | |
12 Dec 2018 | CS01 | Confirmation statement made on 8 December 2018 with no updates | |
04 Dec 2018 | AA01 | Current accounting period extended from 31 December 2018 to 30 April 2019 | |
12 Nov 2018 | AD01 | Registered office address changed from 103 Sanders Road Finedon Road Industrial Estate Wellingborough Northamptonshire NN8 4NL England to Orchard House Binns Close Coventry CV4 9TB on 12 November 2018 | |
11 Sep 2018 | RESOLUTIONS |
Resolutions
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30 Aug 2018 | AP01 | Appointment of Mr Michael James Catterall as a director on 17 August 2018 | |
30 Aug 2018 | TM02 | Termination of appointment of Dawn Muriel Piercewright as a secretary on 17 August 2018 | |
30 Aug 2018 | TM01 | Termination of appointment of Richard Willson as a director on 17 August 2018 | |
30 Aug 2018 | TM01 | Termination of appointment of David John Addison as a director on 17 August 2018 |