TECHNIQUEST

Company number 01955696

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Company Results (links open in a new window)
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)
29 Oct 2020 AA Full accounts made up to 31 March 2020
17 Sep 2020 AP01 Appointment of Mr Leighton Wynne Davies as a director on 10 September 2020
17 Sep 2020 TM01 Termination of appointment of Heather Eve Mcnabb as a director on 10 September 2020
17 Sep 2020 TM01 Termination of appointment of Stephen Hamilton Best as a director on 10 September 2020
17 Sep 2020 TM01 Termination of appointment of Grahame Leaver Guilford as a director on 10 September 2020
17 Sep 2020 AP01 Appointment of Mr Phillip Pugh as a director on 10 September 2020
17 Sep 2020 AP01 Appointment of Mr Daniel Peter O'toole as a director on 10 September 2020
14 Jul 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jul 2020 MA Memorandum and Articles of Association
22 Apr 2020 AP03 Appointment of Mr Michael David Nash as a secretary on 1 April 2020
22 Apr 2020 TM02 Termination of appointment of Ian Alfred Gilbert as a secretary on 31 March 2020
16 Mar 2020 TM01 Termination of appointment of Rob James Oyston as a director on 5 March 2020
20 Feb 2020 CS01 Confirmation statement made on 20 February 2020 with no updates
11 Feb 2020 PSC08 Notification of a person with significant control statement
11 Feb 2020 PSC07 Cessation of Karen Elizabeth Harris as a person with significant control on 4 February 2020
10 Feb 2020 PSC07 Cessation of Lee Sharma as a person with significant control on 4 February 2020
10 Feb 2020 PSC07 Cessation of Linda Jane Burbage as a person with significant control on 4 February 2020
10 Feb 2020 PSC07 Cessation of Rob James Oyston as a person with significant control on 4 February 2020
10 Feb 2020 PSC07 Cessation of Stephen Hamilton Best as a person with significant control on 4 February 2020
10 Feb 2020 PSC07 Cessation of Stephen Thomas Bowden as a person with significant control on 4 February 2020
10 Feb 2020 PSC07 Cessation of Susan Lesley Kirkpatrick as a person with significant control on 4 February 2020
10 Feb 2020 PSC07 Cessation of Grahame Leaver Guilford as a person with significant control on 4 February 2020
10 Feb 2020 PSC07 Cessation of Errol Joseph James as a person with significant control on 4 February 2020
10 Feb 2020 PSC07 Cessation of Heather Eve Mcnabb as a person with significant control on 4 February 2020
10 Feb 2020 PSC07 Cessation of Julia Mortimer as a person with significant control on 4 February 2020