TECNA DISPLAY LIMITED

02936967
UNIT K1, LEESIDE ROAD MOWLEM TRADING ESTATE LONDON N17 0QJ

Documents

Documents
Date Category Description Pages
01 Nov 2024 accounts Annual Accounts 9 Buy now
23 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2024 accounts Annual Accounts 9 Buy now
21 Dec 2023 resolution Resolution 2 Buy now
04 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2022 accounts Annual Accounts 9 Buy now
26 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 May 2022 accounts Annual Accounts 9 Buy now
23 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Mar 2021 officers Termination of appointment of director (Ivan William Shepherd) 1 Buy now
27 Oct 2020 accounts Annual Accounts 9 Buy now
25 Sep 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Apr 2020 accounts Annual Accounts 9 Buy now
16 Jul 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Feb 2019 accounts Annual Accounts 9 Buy now
01 Nov 2018 officers Second Filing Of Director Appointment With Name 6 Buy now
22 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 May 2018 officers Appointment of director (Mr Kukesh Ajit Kansara) 3 Buy now
13 Mar 2018 capital Return of Allotment of shares 4 Buy now
13 Mar 2018 capital Notice of particulars of variation of rights attached to shares 2 Buy now
09 Mar 2018 change-of-constitution Statement Of Companys Objects 2 Buy now
09 Mar 2018 resolution Resolution 28 Buy now
26 Aug 2017 accounts Annual Accounts 9 Buy now
04 Aug 2017 officers Appointment of director (Mr Philippe Henri Van Ameyde) 2 Buy now
04 Aug 2017 officers Appointment of director (Mr Bryan David Hughes) 2 Buy now
19 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Apr 2017 accounts Annual Accounts 8 Buy now
20 Jun 2016 annual-return Annual Return 5 Buy now
08 Sep 2015 accounts Annual Accounts 8 Buy now
04 Aug 2015 mortgage Registration of a charge 23 Buy now
25 Jun 2015 annual-return Annual Return 5 Buy now
13 Nov 2014 accounts Annual Accounts 8 Buy now
29 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Jun 2014 annual-return Annual Return 5 Buy now
05 Nov 2013 mortgage Statement of satisfaction of a charge 3 Buy now
25 Oct 2013 accounts Annual Accounts 8 Buy now
02 Jul 2013 annual-return Annual Return 5 Buy now
21 Dec 2012 accounts Annual Accounts 8 Buy now
14 Jun 2012 annual-return Annual Return 5 Buy now
19 Oct 2011 accounts Annual Accounts 8 Buy now
17 Sep 2011 mortgage Particulars of a mortgage or charge 5 Buy now
30 Jun 2011 annual-return Annual Return 5 Buy now
11 Jan 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
08 Nov 2010 accounts Annual Accounts 10 Buy now
30 Jul 2010 annual-return Annual Return 5 Buy now
30 Jul 2010 officers Change of particulars for director (Jonathan Henry Strevens Evitt) 2 Buy now
30 Jul 2010 officers Change of particulars for director (Mr Ivan William Shepherd) 2 Buy now
16 Jan 2010 accounts Annual Accounts 10 Buy now
18 Jun 2009 annual-return Return made up to 08/06/09; full list of members 3 Buy now
06 May 2009 mortgage Particulars of a mortgage or charge / charge no: 3 3 Buy now
26 Sep 2008 annual-return Return made up to 08/06/08; full list of members 3 Buy now
09 Sep 2008 mortgage Particulars of a mortgage or charge / charge no: 2 3 Buy now
01 Sep 2008 accounts Annual Accounts 10 Buy now
29 Jul 2008 mortgage Particulars of a mortgage or charge / charge no: 1 3 Buy now
07 Jul 2008 officers Director appointed ivan shepherd 2 Buy now
30 May 2008 accounts Annual Accounts 10 Buy now
11 Jul 2007 annual-return Return made up to 08/06/07; no change of members 6 Buy now
23 Oct 2006 accounts Annual Accounts 10 Buy now
20 Jun 2006 annual-return Return made up to 08/06/06; full list of members 6 Buy now
06 Dec 2005 accounts Annual Accounts 10 Buy now
07 Nov 2005 address Registered office changed on 07/11/05 from: 13 station road finchley london N3 2SB 1 Buy now
07 Nov 2005 officers Secretary resigned 2 Buy now
07 Nov 2005 officers New secretary appointed 1 Buy now
06 Sep 2005 accounts Annual Accounts 6 Buy now
21 Jun 2005 annual-return Return made up to 08/06/05; full list of members 6 Buy now
11 Jun 2004 annual-return Return made up to 08/06/04; full list of members 6 Buy now
12 May 2004 accounts Annual Accounts 1 Buy now
15 Oct 2003 accounts Accounting reference date extended from 30/06/03 to 31/07/03 1 Buy now
11 Aug 2003 officers Director resigned 1 Buy now
11 Aug 2003 officers Secretary resigned 1 Buy now
11 Aug 2003 address Registered office changed on 11/08/03 from: unit 11R silvermere drive london N18 3QH 1 Buy now
11 Aug 2003 officers New secretary appointed 2 Buy now
05 Aug 2003 change-of-name Certificate Change Of Name Company 2 Buy now
11 Jul 2003 annual-return Return made up to 08/06/03; full list of members 7 Buy now
02 Jul 2003 address Registered office changed on 02/07/03 from: stonehill business park unit 11R silvermere N18 2QH 1 Buy now
06 May 2003 accounts Annual Accounts 1 Buy now
25 Jun 2002 annual-return Return made up to 08/06/02; full list of members 7 Buy now
02 May 2002 accounts Annual Accounts 1 Buy now
28 Jun 2001 annual-return Return made up to 08/06/01; full list of members 6 Buy now
03 May 2001 accounts Annual Accounts 9 Buy now
20 Jun 2000 annual-return Return made up to 08/06/00; full list of members 6 Buy now
11 May 2000 accounts Annual Accounts 9 Buy now
05 Aug 1999 annual-return Return made up to 08/06/99; full list of members 6 Buy now
07 May 1999 accounts Annual Accounts 12 Buy now
10 Jul 1998 annual-return Return made up to 08/06/98; no change of members 4 Buy now
08 May 1998 accounts Annual Accounts 12 Buy now
29 Jun 1997 annual-return Return made up to 08/06/97; no change of members 4 Buy now
28 Apr 1997 accounts Annual Accounts 11 Buy now
04 Jul 1996 annual-return Return made up to 08/06/96; full list of members 6 Buy now
19 Apr 1996 accounts Annual Accounts 21 Buy now
28 Jul 1995 annual-return Return made up to 08/06/95; full list of members 12 Buy now
13 Mar 1995 incorporation Memorandum Articles 12 Buy now
13 Mar 1995 resolution Resolution 8 Buy now
13 Mar 1995 address Location of register of members 1 Buy now
13 Mar 1995 address Location of register of directors' interests 1 Buy now
13 Mar 1995 address Location of debenture register 2 Buy now
13 Mar 1995 officers Director resigned 2 Buy now