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TEKNOMETRY LIMITED

Company number 07718768

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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)
10 May 2017 AA Micro company accounts made up to 31 December 2016
19 Aug 2016 CS01 Confirmation statement made on 26 July 2016 with updates
04 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
05 Aug 2015 AR01 Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 200
03 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
31 Mar 2015 MR01 Registration of charge 077187680001, created on 26 March 2015
16 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Creation of new class of shares 01/09/2014
16 Mar 2015 SH01 Statement of capital following an allotment of shares on 1 September 2014
  • GBP 200
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
15 Sep 2014 AR01 Annual return made up to 26 July 2014 with full list of shareholders
15 Sep 2014 AD01 Registered office address changed from 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY to 9 Healey Green Lane Huddersfield HD5 0PB on 15 September 2014
04 Nov 2013 AR01 Annual return made up to 26 July 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 100
08 May 2013 AD01 Registered office address changed from West One 114 Wellington Street Leeds West Yorkshire LS1 1BA England on 8 May 2013
08 May 2013 AD01 Registered office address changed from 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY on 8 May 2013
30 Jan 2013 AA Total exemption small company accounts made up to 31 December 2012
02 Oct 2012 AA01 Current accounting period extended from 31 July 2012 to 31 December 2012
05 Sep 2012 AR01 Annual return made up to 26 July 2012 with full list of shareholders
26 Jul 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted