TECHNIAIR LIMITED


Registered number: 03487261
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Name: TECHNIAIR LIMITED
TECHNIAIR LTD
Address: 3 FARM CLOSE, HOUGHTON, HUNTINGDON, CAMBRIDGESHIRE, ENGLAND, PE28 2JH
Incorporation Date: 1997-12-30

Company status: Active


Company Documents

date name form type
2023-01-03 CONFIRMATION STATEMENT MADE ON 30/12/22, NO UPDATES CS01
2022-01-03 CONFIRMATION STATEMENT MADE ON 30/12/21, NO UPDATES CS01
2022-11-23 31/03/22 TOTAL EXEMPTION FULL AA
2021-12-06 31/03/21 TOTAL EXEMPTION FULL AA
2021-01-04 CONFIRMATION STATEMENT MADE ON 30/12/20, NO UPDATES CS01
2020-11-25 31/03/20 TOTAL EXEMPTION FULL AA
2020-01-02 CONFIRMATION STATEMENT MADE ON 30/12/19, NO UPDATES CS01
2019-01-04 CONFIRMATION STATEMENT MADE ON 30/12/18, NO UPDATES CS01
2019-11-27 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 AA
2018-01-06 CONFIRMATION STATEMENT MADE ON 30/12/17, NO UPDATES CS01
2018-08-16 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2017-09-20 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2017-01-09 CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES CS01
2017-01-16 REGISTERED OFFICE CHANGED ON 16/01/2017 FROMTUDOR COTTAGE CALLEYWELL LANEALDINGTONASHFORDKENTTN25 7DU AD01
2016-01-06 30/12/15 FULL LIST AR01
2016-12-27 31/03/16 TOTAL EXEMPTION SMALL AA
2015-11-23 31/03/15 TOTAL EXEMPTION SMALL AA
2015-01-05 30/12/14 FULL LIST AR01
2014-01-07 30/12/13 FULL LIST AR01
2014-10-29 31/03/14 TOTAL EXEMPTION SMALL AA
2013-01-11 30/12/12 FULL LIST AR01
2013-11-21 31/03/13 TOTAL EXEMPTION SMALL AA
2012-11-12 31/03/12 TOTAL EXEMPTION SMALL AA
2012-01-05 30/12/11 FULL LIST AR01
2011-03-17 REGISTERED OFFICE CHANGED ON 17/03/2011 FROMSOUTHWELLCOURT LODGE HINXHILLASHFORDKENTTN25 5NR AD01
2011-01-04 30/12/10 FULL LIST AR01
2011-12-22 31/03/11 TOTAL EXEMPTION SMALL AA
2010-01-25 30/12/09 FULL LIST AR01
2010-01-25 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN RICHARD PAINTER / 25/01/2010 CH01
2010-12-07 31/03/10 TOTAL EXEMPTION SMALL AA
2009-01-28 31/03/08 TOTAL EXEMPTION SMALL AA
2009-12-31 31/03/09 TOTAL EXEMPTION SMALL AA
2009-02-06 RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS 363a
2008-01-16 RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS 363a
2007-01-26 RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS 363a
2007-12-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-01-04 REGISTERED OFFICE CHANGED ON 04/01/07 FROM:UNIT 4 CHERRY COURTVICTORIA ROADASHFORDKENT TN23 7HE 287
2006-01-11 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2006-01-12 RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS 363a
2006-01-11 DIRECTOR'S PARTICULARS CHANGED 288c
2006-10-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2005-01-10 REGISTERED OFFICE CHANGED ON 10/01/05 FROM:LITTLE CHEDDON CLANDON ROADWEST CLANDONGUILDFORDSURREY GU4 7UU 287
2005-09-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-01-10 RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS 363s
2004-11-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-01-31 RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS; AMEND 363a
2004-01-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2004-03-29 RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS 363s
2003-01-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 AA
2003-01-23 RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS 363s
2002-02-02 RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS 363s
2002-02-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 AA
2001-01-30 RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS 363s
2001-01-30 AD 15/05/00---------£ SI 100@1 88(2)R
2001-12-20 £ NC 1000/1000001/10/00 123
2001-12-20 NC INC ALREADY ADJUSTED 01/10/00 RES04
2001-12-20 SUBDIV 1000000 @ £0.01 01/10/00 RES13
2001-12-20 S-DIV01/10/00 122
2001-01-30 NEW DIRECTOR APPOINTED 288a
2001-12-20 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES RES10

Last update: 2025-02-23 06:00:51