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TEKNOPTICAL LTD

Company number 12995876

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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 Sep 2024	AA	Micro company accounts made up to 30 November 2023	View PDF Micro company accounts made up to 30 November 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Jan 2024	CS01	Confirmation statement made on 18 January 2024 with no updates	View PDF Confirmation statement made on 18 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2023	AA	Accounts for a dormant company made up to 30 November 2022	View PDF Accounts for a dormant company made up to 30 November 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Mar 2023	CS01	Confirmation statement made on 30 March 2023 with no updates	View PDF Confirmation statement made on 30 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2022	CS01	Confirmation statement made on 16 June 2022 with updates	View PDF Confirmation statement made on 16 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
16 Jun 2022	AP01	Appointment of Mrs Ohinene Laetitia Flavie Doua as a director on 16 June 2022	View PDF Appointment of Mrs Ohinene Laetitia Flavie Doua as a director on 16 June 2022 - link opens in a new window - 2 pages (2 pages)
15 Jun 2022	CS01	Confirmation statement made on 15 June 2022 with updates	View PDF Confirmation statement made on 15 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
15 Jun 2022	PSC01	Notification of Ohinene Laetitia Flavie Doua as a person with significant control on 15 June 2022	View PDF Notification of Ohinene Laetitia Flavie Doua as a person with significant control on 15 June 2022 - link opens in a new window - 2 pages (2 pages)
15 Jun 2022	PSC07	Cessation of Salvatore Cassese as a person with significant control on 15 June 2022	View PDF Cessation of Salvatore Cassese as a person with significant control on 15 June 2022 - link opens in a new window - 1 page (1 page)
15 Jun 2022	TM01	Termination of appointment of Salvatore Cassese as a director on 15 June 2022	View PDF Termination of appointment of Salvatore Cassese as a director on 15 June 2022 - link opens in a new window - 1 page (1 page)
15 Jun 2022	AD01	Registered office address changed from 17 Seymour Court Ingestre Street Harwich CO12 3JG England to Devonshire House Off Tek 582 Honeypot Lane London Middlesex HA7 1JS on 15 June 2022	View PDF Registered office address changed from 17 Seymour Court Ingestre Street Harwich CO12 3JG England to Devonshire House Off Tek 582 Honeypot Lane London Middlesex HA7 1JS on 15 June 2022 - link opens in a new window - 1 page (1 page)
15 Jun 2022	AA	Accounts for a dormant company made up to 30 November 2021	View PDF Accounts for a dormant company made up to 30 November 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Feb 2022	CS01	Confirmation statement made on 25 January 2022 with no updates	View PDF Confirmation statement made on 25 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2021	TM01	Termination of appointment of Martin English as a director on 16 November 2021	View PDF Termination of appointment of Martin English as a director on 16 November 2021 - link opens in a new window - 1 page (1 page)
22 Feb 2021	AP01	Appointment of Martin English as a director on 22 February 2021	View PDF Appointment of Martin English as a director on 22 February 2021 - link opens in a new window - 2 pages (2 pages)
22 Feb 2021	AD01	Registered office address changed from Devonshire House Off Ax 582 Honeypot Lane Stanmore United Kingdom HA7 1JS England to 17 Seymour Court Ingestre Street Harwich CO12 3JG on 22 February 2021	View PDF Registered office address changed from Devonshire House Off Ax 582 Honeypot Lane Stanmore United Kingdom HA7 1JS England to 17 Seymour Court Ingestre Street Harwich CO12 3JG on 22 February 2021 - link opens in a new window - 1 page (1 page)
26 Jan 2021	PSC01	Notification of Salvatore Cassese as a person with significant control on 26 January 2021	View PDF Notification of Salvatore Cassese as a person with significant control on 26 January 2021 - link opens in a new window - 2 pages (2 pages)
26 Jan 2021	PSC07	Cessation of Raffaello Martini as a person with significant control on 26 January 2021	View PDF Cessation of Raffaello Martini as a person with significant control on 26 January 2021 - link opens in a new window - 1 page (1 page)
25 Jan 2021	CS01	Confirmation statement made on 25 January 2021 with updates	View PDF Confirmation statement made on 25 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
16 Dec 2020	TM01	Termination of appointment of Raffaello Martini as a director on 16 December 2020	View PDF Termination of appointment of Raffaello Martini as a director on 16 December 2020 - link opens in a new window - 1 page (1 page)
16 Dec 2020	AP01	Appointment of Mr Salvatore Cassese as a director on 16 December 2020	View PDF Appointment of Mr Salvatore Cassese as a director on 16 December 2020 - link opens in a new window - 2 pages (2 pages)
04 Nov 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-04 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-04 GBP 1 - link opens in a new window - 10 pages (10 pages)

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TEKNOPTICAL LTD

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