| Name: |
TECNA DISPLAY LIMITED
TECNA DISPLAY LTD |
| Address: | UNIT K1, LEESIDE ROAD, MOWLEM TRADING ESTATE, LONDON, ENGLAND, N17 0QJ |
| Incorporation Date: | 1994-06-08 |
| date | name | form type |
| 2022-05-03 | 31/07/21 TOTAL EXEMPTION FULL | AA |
| 2022-12-14 | 31/07/22 TOTAL EXEMPTION FULL | AA |
| 2022-09-26 | CONFIRMATION STATEMENT MADE ON 23/09/22, NO UPDATES | CS01 |
| 2021-09-23 | CONFIRMATION STATEMENT MADE ON 23/09/21, NO UPDATES | CS01 |
| 2021-03-23 | APPOINTMENT TERMINATED, DIRECTOR IVAN SHEPHERD | TM01 |
| 2020-06-11 | CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES | CS01 |
| 2020-09-25 | CONFIRMATION STATEMENT MADE ON 23/09/20, WITH UPDATES | CS01 |
| 2020-04-09 | 31/07/19 TOTAL EXEMPTION FULL | AA |
| 2020-10-27 | 31/07/20 TOTAL EXEMPTION FULL | AA |
| 2019-06-20 | CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES | CS01 |
| 2019-07-16 | REGISTERED OFFICE CHANGED ON 16/07/2019 FROMUNIT 18 MOWLEM TRADING ESTATELEESIDE ROADLONDONN17 0QJ | AD01 |
| 2019-02-22 | 31/07/18 TOTAL EXEMPTION FULL | AA |
| 2018-03-09 | STATEMENT OF COMPANY'S OBJECTS | CC04 |
| 2018-11-01 | SECOND FILING OF AP01 FOR MUKESH AJIT KANSARA | RP04AP01 |
| 2018-03-13 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | SH10 |
| 2018-05-15 | DIRECTOR APPOINTED MR KUKESH AJIT KANSARA | AP01 |
| 2018-03-09 | ADOPT ARTICLES 20/02/2018 | RES01 |
| 2018-06-22 | CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES | CS01 |
| 2018-03-13 | 20/02/18 STATEMENT OF CAPITAL GBP 130 | SH01 |
| 2017-08-04 | DIRECTOR APPOINTED MR PHILIPPE HENRI VAN AMEYDE | AP01 |
| 2017-06-29 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES | CS01 |
| 2017-07-19 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN HENRY EVITT | PSC01 |
| 2017-04-07 | 31/07/16 TOTAL EXEMPTION SMALL | AA |
| 2017-08-26 | 31/07/17 TOTAL EXEMPTION FULL | AA |
| 2017-08-04 | DIRECTOR APPOINTED MR BRYAN DAVID HUGHES | AP01 |
| 2016-06-20 | 08/06/16 FULL LIST | AR01 |
| 2015-09-08 | 31/07/15 TOTAL EXEMPTION SMALL | AA |
| 2015-06-25 | 08/06/15 FULL LIST | AR01 |
| 2015-08-04 | REGISTRATION OF A CHARGE / CHARGE CODE 029369670005 | MR01 |
| 2014-11-13 | 31/07/14 TOTAL EXEMPTION SMALL | AA |
| 2014-06-19 | 08/06/14 FULL LIST | AR01 |
| 2014-10-29 | REGISTERED OFFICE CHANGED ON 29/10/2014 FROMUNIT 11R SILVERMERE DRIVESTONEHILL BUSINESS PARKEDMONTONLONDONN18 3QH | AD01 |
| 2013-11-05 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | MR04 |
| 2013-10-25 | 31/07/13 TOTAL EXEMPTION SMALL | AA |
| 2013-07-02 | 08/06/13 FULL LIST | AR01 |
| 2012-12-21 | 31/07/12 TOTAL EXEMPTION SMALL | AA |
| 2012-06-14 | 08/06/12 FULL LIST | AR01 |
| 2011-01-11 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | MG02 |
| 2011-06-30 | 08/06/11 FULL LIST | AR01 |
| 2011-10-19 | 31/07/11 TOTAL EXEMPTION SMALL | AA |
| 2011-09-17 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | MG01 |
| 2010-07-30 | 08/06/10 FULL LIST | AR01 |
| 2010-07-30 | DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN WILLIAM SHEPHERD / 01/01/2010 | CH01 |
| 2010-07-30 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HENRY STREVENS EVITT / 01/01/2010 | CH01 |
| 2010-11-08 | 31/07/10 TOTAL EXEMPTION FULL | AA |
| 2010-01-16 | 31/07/09 TOTAL EXEMPTION FULL | AA |
| 2009-05-06 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | 395 |
| 2009-06-18 | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS | 363a |
| 2008-07-29 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | 395 |
| 2008-05-30 | 31/07/07 TOTAL EXEMPTION FULL | AA |
| 2008-09-01 | 31/07/08 TOTAL EXEMPTION FULL | AA |
| 2008-09-26 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS | 363a |
| 2008-07-07 | DIRECTOR APPOINTED IVAN SHEPHERD | 288a |
| 2008-09-09 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | 395 |
| 2007-07-11 | RETURN MADE UP TO 08/06/07; NO CHANGE OF MEMBERS | 363s |
| 2006-10-23 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 | AA |
| 2006-06-20 | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS | 363s |
| 2005-12-06 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | AA |
| 2005-11-07 | NEW SECRETARY APPOINTED | 288a |
| 2005-11-07 | REGISTERED OFFICE CHANGED ON 07/11/05 FROM:13 STATION ROADFINCHLEYLONDONN3 2SB | 287 |
Last update: 2024-12-06 17:01:42