TECHNOMATION LTD

05262517
3950 CAMBRIDGE RESEARCH PARK WATERBEACH CAMBRIDGE CB25 9PE

Documents

Documents
Date Category Description Pages
27 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Aug 2024 accounts Annual Accounts 15 Buy now
13 Aug 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 135 Buy now
13 Aug 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
13 Aug 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
02 Jan 2024 gazette Gazette Filings Brought Up To Date 1 Buy now
30 Dec 2023 accounts Annual Accounts 12 Buy now
30 Dec 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 177 Buy now
30 Dec 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
26 Dec 2023 gazette Gazette Notice Compulsory 1 Buy now
09 Nov 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
09 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
25 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jan 2023 officers Appointment of secretary (Ms Julia Alison Crane) 2 Buy now
20 Jan 2023 officers Termination of appointment of secretary (Ian Alan Tichias) 1 Buy now
26 Oct 2022 accounts Annual Accounts 3 Buy now
21 Oct 2022 officers Appointment of secretary (Mr Ian Alan Tichias) 2 Buy now
20 Oct 2022 officers Termination of appointment of secretary (Camila Cottage) 1 Buy now
27 Sep 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Sep 2022 accounts Change Account Reference Date Company Current Shortened 1 Buy now
29 Mar 2022 change-of-constitution Statement Of Companys Objects 2 Buy now
29 Mar 2022 incorporation Memorandum Articles 19 Buy now
29 Mar 2022 resolution Resolution 1 Buy now
11 Mar 2022 officers Change of particulars for secretary (Mrs Camilla Cottage) 1 Buy now
08 Mar 2022 officers Termination of appointment of director (Graham Martin Alexander Strudwick) 1 Buy now
08 Mar 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Mar 2022 officers Appointment of director (Mr Ian Alan Tichias) 2 Buy now
04 Mar 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Mar 2022 officers Termination of appointment of secretary (Robert Arthur Strudwick) 1 Buy now
04 Mar 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Mar 2022 officers Appointment of secretary (Mrs Camilla Cottage) 2 Buy now
04 Mar 2022 officers Appointment of director (Dr Robert John Mills) 2 Buy now
02 Mar 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 7 Buy now
22 Feb 2022 capital Return of Allotment of shares 2 Buy now
12 Jan 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Oct 2021 accounts Annual Accounts 2 Buy now
25 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Oct 2020 accounts Annual Accounts 2 Buy now
28 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Oct 2019 accounts Annual Accounts 2 Buy now
24 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jan 2019 accounts Amended Accounts 1 Buy now
31 Oct 2018 accounts Annual Accounts 2 Buy now
25 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Oct 2017 accounts Annual Accounts 2 Buy now
24 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Oct 2016 accounts Annual Accounts 6 Buy now
24 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
30 Nov 2015 annual-return Annual Return 4 Buy now
30 Oct 2015 accounts Annual Accounts 8 Buy now
06 Nov 2014 annual-return Annual Return 4 Buy now
06 Nov 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Oct 2014 accounts Annual Accounts 8 Buy now
30 Oct 2013 annual-return Annual Return 4 Buy now
29 Oct 2013 accounts Annual Accounts 8 Buy now
30 Oct 2012 annual-return Annual Return 4 Buy now
25 Oct 2012 accounts Annual Accounts 8 Buy now
27 Oct 2011 annual-return Annual Return 4 Buy now
27 Oct 2011 officers Change of particulars for director (Mr Graham Martin Alexander Strudwick) 2 Buy now
27 Oct 2011 accounts Annual Accounts 4 Buy now
21 Feb 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Oct 2010 annual-return Annual Return 4 Buy now
27 Oct 2010 accounts Annual Accounts 4 Buy now
24 Nov 2009 accounts Annual Accounts 3 Buy now
09 Nov 2009 annual-return Annual Return 4 Buy now
09 Nov 2009 officers Change of particulars for director (Graham Martin Alexander Strudwick) 2 Buy now
24 Nov 2008 accounts Annual Accounts 3 Buy now
07 Nov 2008 annual-return Return made up to 18/10/08; full list of members 3 Buy now
25 Feb 2008 accounts Annual Accounts 3 Buy now
12 Nov 2007 annual-return Return made up to 18/10/07; full list of members 2 Buy now
06 Nov 2006 annual-return Return made up to 18/10/06; full list of members 2 Buy now
04 Aug 2006 accounts Annual Accounts 3 Buy now
24 Oct 2005 annual-return Return made up to 18/10/05; full list of members 2 Buy now
09 Aug 2005 accounts Accounting reference date extended from 31/10/05 to 31/01/06 1 Buy now
18 Oct 2004 incorporation Incorporation Company 13 Buy now