TECHNETIX GROUP LIMITED filing history - Find and update company information

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TECHNETIX GROUP LIMITED

Company number 05303822

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Confirmation statements / Annual returns Incorporation Officers

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 Mar 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 55 pages (55 pages)
05 Feb 2024	AP01	Appointment of Mr Philip James Deakin as a director on 30 January 2024	View PDF Appointment of Mr Philip James Deakin as a director on 30 January 2024 - link opens in a new window - 2 pages (2 pages)
06 Dec 2023	CS01	Confirmation statement made on 28 November 2023 with no updates	View PDF Confirmation statement made on 28 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2023	TM01	Termination of appointment of Robert Bell as a director on 28 November 2023	View PDF Termination of appointment of Robert Bell as a director on 28 November 2023 - link opens in a new window - 1 page (1 page)
15 Nov 2023	AP03	Appointment of Mr Thomas William Plowman as a secretary on 31 October 2023	View PDF Appointment of Mr Thomas William Plowman as a secretary on 31 October 2023 - link opens in a new window - 2 pages (2 pages)
15 Nov 2023	TM02	Termination of appointment of Robert Bell as a secretary on 31 October 2023	View PDF Termination of appointment of Robert Bell as a secretary on 31 October 2023 - link opens in a new window - 1 page (1 page)
04 May 2023	AP03	Appointment of Mr Robert Bell as a secretary on 4 May 2023	View PDF Appointment of Mr Robert Bell as a secretary on 4 May 2023 - link opens in a new window - 2 pages (2 pages)
04 May 2023	TM02	Termination of appointment of Emma Louise Hamilton as a secretary on 4 May 2023	View PDF Termination of appointment of Emma Louise Hamilton as a secretary on 4 May 2023 - link opens in a new window - 1 page (1 page)
13 Mar 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 62 pages (62 pages)
09 Feb 2023	MR01	Registration of charge 053038220006, created on 27 January 2023	View PDF Registration of charge 053038220006, created on 27 January 2023 - link opens in a new window - 28 pages (28 pages)
16 Jan 2023	MR01	Registration of charge 053038220005, created on 4 January 2023	View PDF Registration of charge 053038220005, created on 4 January 2023 - link opens in a new window - 17 pages (17 pages)
30 Nov 2022	CS01	Confirmation statement made on 28 November 2022 with updates	View PDF Confirmation statement made on 28 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
01 Jul 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 62 pages (62 pages)
10 Feb 2022	AP01	Appointment of Mr Robert Bell as a director on 9 February 2022	View PDF Appointment of Mr Robert Bell as a director on 9 February 2022 - link opens in a new window - 2 pages (2 pages)
10 Feb 2022	TM01	Termination of appointment of Andrew John Kellett as a director on 9 February 2022	View PDF Termination of appointment of Andrew John Kellett as a director on 9 February 2022 - link opens in a new window - 1 page (1 page)
30 Nov 2021	CS01	Confirmation statement made on 28 November 2021 with updates	View PDF Confirmation statement made on 28 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
22 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 59 pages (59 pages)
30 Nov 2020	CS01	Confirmation statement made on 28 November 2020 with no updates	View PDF Confirmation statement made on 28 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2020	RP04CS01	Second filing of Confirmation Statement dated 28 November 2016	View PDF Second filing of Confirmation Statement dated 28 November 2016 - link opens in a new window - 4 pages (4 pages)
28 Sep 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 57 pages (57 pages)
26 May 2020	MR01	Registration of charge 053038220004, created on 11 May 2020	View PDF Registration of charge 053038220004, created on 11 May 2020 - link opens in a new window - 41 pages (41 pages)
21 May 2020	MR01	Registration of charge 053038220003, created on 20 May 2020	View PDF Registration of charge 053038220003, created on 20 May 2020 - link opens in a new window - 20 pages (20 pages)
05 May 2020	MR01	Registration of charge 053038220002, created on 4 May 2020	View PDF Registration of charge 053038220002, created on 4 May 2020 - link opens in a new window - 24 pages (24 pages)
28 Nov 2019	CS01	Confirmation statement made on 28 November 2019 with no updates	View PDF Confirmation statement made on 28 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 67 pages (67 pages)

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