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TECNIQ LTD

Company number 09377990

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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)
02 Oct 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 4 pages (4 pages)
22 Aug 2024	MR04	Satisfaction of charge 093779900004 in full	View PDF Satisfaction of charge 093779900004 in full - link opens in a new window - 1 page (1 page)
21 Aug 2024	PSC04	Change of details for Anthony Steven Smith as a person with significant control on 21 August 2024	View PDF Change of details for Anthony Steven Smith as a person with significant control on 21 August 2024 - link opens in a new window - 2 pages (2 pages)
21 Aug 2024	PSC04	Change of details for Mr Nigel Lempriere as a person with significant control on 21 August 2024	View PDF Change of details for Mr Nigel Lempriere as a person with significant control on 21 August 2024 - link opens in a new window - 2 pages (2 pages)
20 Aug 2024	MR04	Satisfaction of charge 093779900001 in full	View PDF Satisfaction of charge 093779900001 in full - link opens in a new window - 1 page (1 page)
17 May 2024	AA	Accounts for a medium company made up to 30 September 2023	View PDF Accounts for a medium company made up to 30 September 2023 - link opens in a new window - 26 pages (26 pages)
01 Feb 2024	CS01	Confirmation statement made on 17 January 2024 with no updates	View PDF Confirmation statement made on 17 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2023	CERTNM	Company name changed adp special products LIMITED\certificate issued on 16/10/23 RES15 ‐ Change company name resolution on 2023-10-01	View PDF Company name changed adp special products LIMITED\certificate issued on 16/10/23 RES15 ‐ Change company name resolution on 2023-10-01 - link opens in a new window - 2 pages (2 pages)
26 Sep 2023	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
04 May 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 26 pages (26 pages)
10 Feb 2023	CS01	Confirmation statement made on 17 January 2023 with no updates	View PDF Confirmation statement made on 17 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2023	MR01	Registration of charge 093779900004, created on 27 January 2023	View PDF Registration of charge 093779900004, created on 27 January 2023 - link opens in a new window - 36 pages (36 pages)
24 Mar 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 26 pages (26 pages)
21 Jan 2022	CS01	Confirmation statement made on 17 January 2022 with no updates	View PDF Confirmation statement made on 17 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
17 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
30 Jun 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 28 pages (28 pages) Download iXBRL
25 Jan 2021	CS01	Confirmation statement made on 17 January 2021 with no updates	View PDF Confirmation statement made on 17 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2020	MR01	Registration of charge 093779900003, created on 19 June 2020	View PDF Registration of charge 093779900003, created on 19 June 2020 - link opens in a new window - 60 pages (60 pages)
09 Jun 2020	SH06	Cancellation of shares. Statement of capital on 14 November 2018 GBP 500	View PDF Cancellation of shares. Statement of capital on 14 November 2018 GBP 500 - link opens in a new window - 4 pages (4 pages)
22 May 2020	CH01	Director's details changed for Mr Anthony Steven Smith on 19 May 2020	View PDF Director's details changed for Mr Anthony Steven Smith on 19 May 2020 - link opens in a new window - 2 pages (2 pages)
22 May 2020	PSC04	Change of details for Anthony Steven Smith as a person with significant control on 19 May 2020	View PDF Change of details for Anthony Steven Smith as a person with significant control on 19 May 2020 - link opens in a new window - 2 pages (2 pages)
18 Mar 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
13 Mar 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 10 pages (10 pages)
04 Feb 2020	CS01	Confirmation statement made on 17 January 2020 with updates	View PDF Confirmation statement made on 17 January 2020 with updates - link opens in a new window - 4 pages (4 pages)

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