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TECHNIQUE PLUS LIMITED

Company number 09601616

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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)
03 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
25 May 2021 CS01 Confirmation statement made on 20 May 2021 with updates
25 Nov 2020 SH10 Particulars of variation of rights attached to shares
25 Nov 2020 SH10 Particulars of variation of rights attached to shares
25 Nov 2020 SH01 Statement of capital following an allotment of shares on 13 November 2020
  • GBP 100
25 Nov 2020 RESOLUTIONS Resolutions
  • RES14 ‐ £96 being part of of profit & loss account be capitalised 13/11/2020
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Nov 2020 SH10 Particulars of variation of rights attached to shares
25 Nov 2020 MA Memorandum and Articles of Association
25 Nov 2020 SH08 Change of share class name or designation
04 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
27 May 2020 CS01 Confirmation statement made on 20 May 2020 with updates
24 May 2019 CS01 Confirmation statement made on 20 May 2019 with updates
14 May 2019 AA Total exemption full accounts made up to 31 December 2018
06 Jun 2018 CS01 Confirmation statement made on 20 May 2018 with updates
16 May 2018 AA Micro company accounts made up to 31 December 2017
12 Sep 2017 AA Micro company accounts made up to 31 December 2016
13 Jun 2017 CS01 Confirmation statement made on 20 May 2017 with updates
14 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
02 Jun 2016 AR01 Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 4
02 Sep 2015 AA01 Current accounting period shortened from 31 May 2016 to 31 December 2015
16 Jul 2015 SH01 Statement of capital following an allotment of shares on 30 June 2015
  • GBP 4
20 May 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-05-20
  • GBP 2