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TECHNICON DESIGN LIMITED

Company number 01392917

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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)
23 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 33 pages (33 pages)
28 May 2024	CS01	Confirmation statement made on 9 March 2024 with no updates	View PDF Confirmation statement made on 9 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2024	AP01	Appointment of Mr Romain Chevalier as a director on 8 January 2024	View PDF Appointment of Mr Romain Chevalier as a director on 8 January 2024 - link opens in a new window - 2 pages (2 pages)
23 Jan 2024	TM01	Termination of appointment of Stéphane Le Core as a director on 8 January 2024	View PDF Termination of appointment of Stéphane Le Core as a director on 8 January 2024 - link opens in a new window - 1 page (1 page)
07 Jan 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 30 pages (30 pages)
21 Mar 2023	CS01	Confirmation statement made on 9 March 2023 with no updates	View PDF Confirmation statement made on 9 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 31 pages (31 pages)
06 Apr 2022	CS01	Confirmation statement made on 9 March 2022 with no updates	View PDF Confirmation statement made on 9 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 34 pages (34 pages) Download iXBRL
28 Jan 2022	AP01	Appointment of Mr Stéphane Le Core as a director on 1 September 2021	View PDF Appointment of Mr Stéphane Le Core as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
15 Jul 2021	TM02	Termination of appointment of Vp Secretarial Limited as a secretary on 7 July 2021	View PDF Termination of appointment of Vp Secretarial Limited as a secretary on 7 July 2021 - link opens in a new window - 1 page (1 page)
07 Jul 2021	AP04	Appointment of Vp Secretarial Limited as a secretary on 7 July 2021	View PDF Appointment of Vp Secretarial Limited as a secretary on 7 July 2021 - link opens in a new window - 2 pages (2 pages)
07 Jul 2021	TM01	Termination of appointment of Corine Maíté De Bilbao as a director on 1 July 2021	View PDF Termination of appointment of Corine Maíté De Bilbao as a director on 1 July 2021 - link opens in a new window - 1 page (1 page)
28 Apr 2021	AP01	Appointment of Mrs Corine Maíté De Bilbao as a director on 20 April 2021	View PDF Appointment of Mrs Corine Maíté De Bilbao as a director on 20 April 2021 - link opens in a new window - 2 pages (2 pages)
28 Apr 2021	TM01	Termination of appointment of Matteo Gera as a director on 20 April 2021	View PDF Termination of appointment of Matteo Gera as a director on 20 April 2021 - link opens in a new window - 1 page (1 page)
02 Apr 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 33 pages (33 pages)
15 Mar 2021	CS01	Confirmation statement made on 9 March 2021 with no updates	View PDF Confirmation statement made on 9 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2020	TM01	Termination of appointment of Laurent Philippe Robert Germain as a director on 28 May 2020	View PDF Termination of appointment of Laurent Philippe Robert Germain as a director on 28 May 2020 - link opens in a new window - 1 page (1 page)
11 Jun 2020	AP01	Appointment of Mr Matteo Gera as a director on 28 May 2020	View PDF Appointment of Mr Matteo Gera as a director on 28 May 2020 - link opens in a new window - 2 pages (2 pages)
29 May 2020	AP01	Appointment of Mr Frédéric René Joseph Fabre as a director on 28 May 2020	View PDF Appointment of Mr Frédéric René Joseph Fabre as a director on 28 May 2020 - link opens in a new window - 2 pages (2 pages)
29 May 2020	AP03	Appointment of Mr Ian Robert Crawford as a secretary on 28 May 2020	View PDF Appointment of Mr Ian Robert Crawford as a secretary on 28 May 2020 - link opens in a new window - 2 pages (2 pages)
29 Apr 2020	CS01	Confirmation statement made on 9 March 2020 with updates	View PDF Confirmation statement made on 9 March 2020 with updates - link opens in a new window - 5 pages (5 pages)
16 Dec 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Dec 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Dec 2019	SH02	Consolidation of shares on 2 December 2019	View PDF Consolidation of shares on 2 December 2019 - link opens in a new window - 4 pages (4 pages)

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TECHNICON DESIGN LIMITED

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