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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)
06 Nov 2009 AA Group of companies' accounts made up to 31 March 2009
21 Mar 2009 363a Annual return made up to 20/02/09
20 Mar 2009 288c Director's change of particulars / jan williams / 19/02/2009
20 Mar 2009 288c Director's change of particulars / david jenkins / 20/03/2009
03 Mar 2009 288b Appointment terminated secretary ian gilbert
03 Mar 2009 288a Secretary appointed tracey clare marsh
02 Dec 2008 288b Appointment terminated secretary judith lewis
02 Dec 2008 288a Secretary appointed ian alfred gilbert
30 Sep 2008 AA Group of companies' accounts made up to 31 March 2008
20 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Mar 2008 288a Director appointed dr grhame leaver guilford
26 Feb 2008 363a Annual return made up to 20/02/08
16 Oct 2007 MEM/ARTS Memorandum and Articles of Association
16 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Sep 2007 AA Group of companies' accounts made up to 31 March 2007
23 May 2007 288a New director appointed
21 Mar 2007 363a Annual return made up to 20/02/07
21 Mar 2007 288b Director resigned
01 Feb 2007 AA Group of companies' accounts made up to 31 July 2006
01 Nov 2006 225 Accounting reference date shortened from 31/07/07 to 31/03/07
01 Nov 2006 288a New secretary appointed
01 Nov 2006 288b Secretary resigned
06 Jul 2006 AUD Auditor's resignation
07 Apr 2006 AA Group of companies' accounts made up to 31 July 2005
20 Mar 2006 363s Annual return made up to 20/02/06
  • 363(288) ‐ Director's particulars changed