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TECHNIQUEST

Company number 01955696

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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)
27 Jun 2022 TM01 Termination of appointment of Errol Joseph James as a director on 24 June 2022
11 Apr 2022 AP01 Appointment of Ms Susan Jacqueline Wardle as a director on 1 April 2022
21 Feb 2022 CS01 Confirmation statement made on 20 February 2022 with no updates
13 Jan 2022 TM01 Termination of appointment of Leighton Wynne Davies as a director on 12 January 2022
14 Dec 2021 AP01 Appointment of Mr Gerald Stacey as a director on 2 December 2021
03 Nov 2021 AA Full accounts made up to 31 March 2021
14 Apr 2021 TM01 Termination of appointment of Stephen Thomas Bowden as a director on 8 April 2021
22 Feb 2021 CS01 Confirmation statement made on 20 February 2021 with no updates
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