| Date | Description |
|---|
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/23, NO UPDATES |
| 2022-12-30 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-02-17 |
delete address Unit 4
Hartley House
Hucknall Road
Nottingham
NG5 1FD
UNITED KINGDOM |
| 2022-02-17 |
insert address 72b Wollaton Road
Beeston
Nottingham
NG9 2NZ |
| 2022-02-17 |
insert phone +44 (0)7496 530565 |
| 2022-02-17 |
update primary_contact Unit 4
Hartley House
Hucknall Road
Nottingham
NG5 1FD
UNITED KINGDOM => 72b Wollaton Road
Beeston
Nottingham
NG9 2NZ |
| 2022-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-31 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/21, NO UPDATES |
| 2020-12-31 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-11-13 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES |
| 2018-11-07 |
delete address UNIT 6 HERON COURT QUARRY HILL INDUSTRIAL ESTATE ILKESTON DERBYSHIRE DE7 4RA |
| 2018-11-07 |
insert address MANOR COURT CHAMBERS TOWNSEND DRIVE NUNEATON WARWICKSHIRE UNITED KINGDOM CV11 6RU |
| 2018-11-07 |
update registered_address |
| 2018-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/2018 FROM
UNIT 6 HERON COURT QUARRY HILL INDUSTRIAL ESTATE
ILKESTON
DERBYSHIRE
DE7 4RA |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-28 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES |
| 2017-11-07 |
delete otherexecutives ANDREW JOHN WOODS |
| 2017-11-07 |
delete person ANDREW JOHN WOODS |
| 2017-11-07 |
update number_of_registered_officers 4 => 3 |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-29 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-08-15 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW WOODS |
| 2017-02-14 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2017-02-14 |
update statutory_documents 06/01/17 STATEMENT OF CAPITAL GBP 68 |
| 2017-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES |
| 2017-01-22 |
update personal_address This information is on record |
| 2017-01-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JULIO RICHARD OGANDO / 01/01/2017 |
| 2016-10-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-30 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update account_ref_day 30 => 31 |
| 2016-05-13 |
update account_ref_month 6 => 12 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2016-09-30 |
| 2016-03-15 |
update statutory_documents PREVEXT FROM 30/06/2015 TO 31/12/2015 |
| 2016-03-13 |
delete sic_code 33120 - Repair of machinery |
| 2016-03-13 |
delete sic_code 33200 - Installation of industrial machinery and equipment |
| 2016-03-13 |
update returns_last_madeup_date 2015-01-17 => 2016-01-17 |
| 2016-03-13 |
update returns_next_due_date 2016-02-14 => 2017-02-14 |
| 2016-02-29 |
update statutory_documents 17/01/16 FULL LIST |
| 2015-12-26 |
insert otherexecutives BRETT GEORGE STAPLES |
| 2015-12-26 |
insert person BRETT GEORGE STAPLES |
| 2015-12-26 |
update number_of_registered_officers 3 => 4 |
| 2015-09-10 |
update statutory_documents DIRECTOR APPOINTED MR BRETT GEORGE STAPLES |
| 2015-08-15 |
update person_identity_version ANDREW JOHN WOODS: 0003 => 0001 |
| 2015-03-10 |
update person_identity_version ANDREW JOHN WOODS: 0001 => 0003 |
| 2015-03-10 |
update personal_address This information is on record |
| 2015-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN WOODS / 16/02/2015 |
| 2015-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIO RICHARD OGANDO / 16/02/2015 |
| 2015-02-07 |
delete address UNIT 6 HERON COURT QUARRY HILL INDUSTRIAL ESTATE ILKESTON DERBYSHIRE UNITED KINGDOM DE7 4RA |
| 2015-02-07 |
insert address UNIT 6 HERON COURT QUARRY HILL INDUSTRIAL ESTATE ILKESTON DERBYSHIRE DE7 4RA |
| 2015-02-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-17 => 2015-01-17 |
| 2015-02-07 |
update returns_next_due_date 2015-02-14 => 2016-02-14 |
| 2015-01-28 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2015-01-19 |
update statutory_documents 17/01/15 FULL LIST |
| 2014-08-07 |
delete address UNIT 2 GRIFFON ROAD QUARRY HILL INDUSTRIAL ESTATE ILKESTON DERBYSHIRE DE7 4RF |
| 2014-08-07 |
insert address UNIT 6 HERON COURT QUARRY HILL INDUSTRIAL ESTATE ILKESTON DERBYSHIRE UNITED KINGDOM DE7 4RA |
| 2014-08-07 |
update registered_address |
| 2014-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/2014 FROM
UNIT 2 GRIFFON ROAD
QUARRY HILL INDUSTRIAL ESTATE
ILKESTON
DERBYSHIRE
DE7 4RF |
| 2014-03-06 |
update personal_address This information is on record |
| 2014-02-07 |
delete address UNIT 2 GRIFFON ROAD QUARRY HILL INDUSTRIAL ESTATE ILKESTON DERBYSHIRE UNITED KINGDOM DE7 4RF |
| 2014-02-07 |
insert address UNIT 2 GRIFFON ROAD QUARRY HILL INDUSTRIAL ESTATE ILKESTON DERBYSHIRE DE7 4RF |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-17 => 2014-01-17 |
| 2014-02-07 |
update returns_next_due_date 2014-02-14 => 2015-02-14 |
| 2014-01-20 |
update statutory_documents 17/01/14 FULL LIST |
| 2014-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIO RICHARD OGANDO / 19/12/2013 |
| 2014-01-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JULIO RICHARD OGANDO / 19/12/2013 |
| 2014-01-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-01-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-12-03 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
delete address ALEXANDRA HOUSE 123 PRIESTSIC ROAD SUTTON-IN-ASHFIELD NOTTINGHAMSHIRE NG17 4EA |
| 2013-06-25 |
insert address UNIT 2 GRIFFON ROAD QUARRY HILL INDUSTRIAL ESTATE ILKESTON DERBYSHIRE UNITED KINGDOM DE7 4RF |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-17 => 2013-01-17 |
| 2013-06-25 |
update returns_next_due_date 2013-02-14 => 2014-02-14 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-03-22 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2013-02-12 |
update statutory_documents 17/01/13 FULL LIST |
| 2013-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/2013 FROM
ALEXANDRA HOUSE 123 PRIESTSIC ROAD
SUTTON-IN-ASHFIELD
NOTTINGHAMSHIRE
NG17 4EA |
| 2012-03-15 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2012-02-29 |
update statutory_documents 17/01/12 FULL LIST |
| 2012-02-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN WOODS / 18/01/2011 |
| 2011-03-18 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2011-02-07 |
update statutory_documents 17/01/11 FULL LIST |
| 2010-05-04 |
update statutory_documents COMPANY NAME CHANGED TECNICO FUTURE TECHNOLOGIES LIMITED
CERTIFICATE ISSUED ON 04/05/10 |
| 2010-05-04 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-03-30 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2010-02-26 |
update statutory_documents 17/01/10 FULL LIST |
| 2010-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN WOODS / 01/10/2009 |
| 2010-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIO RICHARD OGANDO / 01/01/2010 |
| 2010-02-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JULIO RICHARD OGANDO / 01/01/2010 |
| 2009-04-08 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2009-03-06 |
update statutory_documents RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS |
| 2009-01-12 |
update statutory_documents RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS |
| 2008-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/2008 FROM
ELSMORE HOUSE, 14A THE GREEN
ASHBY DE LA ZOUCH
LEICESTERSHIRE
LE65 1JU |
| 2008-07-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANDREW BAILESS |
| 2007-11-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-10-30 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/07 TO 30/06/07 |
| 2007-02-13 |
update statutory_documents RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS |
| 2007-02-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-01-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |