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TECHNOKONTROL GLOBAL LTD

Company number 08855045

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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)
24 Feb 2018 AA Total exemption full accounts made up to 31 January 2018
02 Jan 2018 AD01 Registered office address changed from 108 Church Hill Road Cheam Sutton SM3 8NA England to 108 108 Church Hill Road Sutton SM3 8NA on 2 January 2018
31 Dec 2017 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 108 Church Hill Road Cheam Sutton SM3 8NA on 31 December 2017
28 Oct 2017 AA Micro company accounts made up to 31 January 2017
31 May 2017 CS01 Confirmation statement made on 31 May 2017 with updates
01 Feb 2017 CS01 Confirmation statement made on 1 February 2017 with updates
25 Jan 2017 CH01 Director's details changed for Mr Michael David Roberts on 25 January 2017
25 Jan 2017 AD01 Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 25 January 2017
27 Oct 2016 AA Accounts for a dormant company made up to 31 January 2016
08 Apr 2016 AR01 Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 1
10 Mar 2016 TM01 Termination of appointment of Laura Canada Sierra as a director on 10 March 2016
21 Feb 2016 AP01 Appointment of Mr Michael David Roberts as a director on 21 February 2016
28 Jan 2016 AR01 Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 1
30 Sep 2015 CERTNM Company name changed elite black night viper security services LTD\certificate issued on 30/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-29
30 Sep 2015 AA Accounts for a dormant company made up to 31 January 2015
29 Sep 2015 TM01 Termination of appointment of Juan Manuel Caravaca as a director on 29 September 2015
09 Feb 2015 AR01 Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 1
21 Jan 2014 NEWINC Incorporation
Statement of capital on 2014-01-21
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted