TECHNOBLOCK (UK) LIMITED


Registered number: 03856648
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Name: TECHNOBLOCK (UK) LIMITED
TECHNOBLOCK (UK) LTD
Address: CUMBERLAND HOUSE, GREENSIDE LANE, BRADFORD, ENGLAND, BD8 9TF
Incorporation Date: 1999-10-11

Company status: Active


Company Documents

date name form type
2022-02-01 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER STEPHEN SMITH / 13/01/2022 CH01
2022-10-10 CONFIRMATION STATEMENT MADE ON 10/10/22, NO UPDATES CS01
2022-07-27 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 AA
2021-10-11 CONFIRMATION STATEMENT MADE ON 11/10/21, NO UPDATES CS01
2021-07-28 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 AA
2020-10-23 CONFIRMATION STATEMENT MADE ON 11/10/20, NO UPDATES CS01
2020-10-22 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 AA
2020-12-03 DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE MARIE CAIN / 03/12/2020 CH01
2019-07-31 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 AA
2019-10-15 CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES CS01
2018-10-15 CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES CS01
2018-07-31 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 AA
2018-06-14 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/06/2018 PSC09
2017-08-23 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 AA
2017-10-30 CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES CS01
2017-10-31 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCIO SOTTILI PSC01
2017-04-05 REGISTERED OFFICE CHANGED ON 05/04/2017 FROM98 KIRKSTALL ROADLEEDSLS3 1YN AD01
2016-02-02 11/10/15 FULL LIST AR01
2016-09-06 ADOPT ARTICLES 18/08/2016 RES01
2016-02-03 DISS40 (DISS40(SOAD)) DISS40
2016-09-15 APPOINTMENT TERMINATED, SECRETARY CUMBERLAND SECRETARIES LIMITED TM02
2016-05-26 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15 AA
2016-03-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/14 AA
2016-10-21 CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES CS01
2015-11-03 FIRST GAZETTE GAZ1
2014-07-30 31/10/13 TOTAL EXEMPTION SMALL AA
2014-11-13 11/10/14 FULL LIST AR01
2014-03-10 APPOINTMENT TERMINATED, DIRECTOR SUSAN O'RORKE TM01
2013-11-04 REGISTERED OFFICE CHANGED ON 04/11/2013 FROMSUITE 398 KIRKSTALL ROADLEEDSLS3 1YN AD01
2013-08-15 DIRECTOR APPOINTED MRS CLAIRE MARIE CAIN AP01
2013-07-30 31/10/12 TOTAL EXEMPTION SMALL AA
2013-11-04 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CUMBERLAND SECRETARIES LIMITED / 12/10/2012 CH04
2013-11-04 11/10/13 FULL LIST AR01
2012-11-23 DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN O'RORKE / 11/10/2012 CH01
2012-11-23 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER STEPHEN SMITH / 11/10/2012 CH01
2012-08-03 31/10/11 TOTAL EXEMPTION FULL AA
2012-11-23 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CUMBERLAND SECRETARIES LIMITED / 11/10/2012 CH04
2012-11-23 11/10/12 FULL LIST AR01
2011-08-03 31/10/10 TOTAL EXEMPTION FULL AA
2011-12-08 11/10/11 NO MEMBER LIST AR01
2010-11-05 11/10/10 FULL LIST AR01
2010-09-21 APPOINTMENT TERMINATED, DIRECTOR COLUM MANAGEMENT LIMITED TM01
2010-09-21 DIRECTOR APPOINTED SUSAN O'RORKE AP01
2010-08-03 31/10/09 TOTAL EXEMPTION FULL AA
2010-09-21 DIRECTOR APPOINTED CHRISTOPHER STEPHEN SMITH AP01
2009-05-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 AA
2009-11-26 11/10/09 FULL LIST AR01
2008-11-18 DIRECTOR'S CHANGE OF PARTICULARS / COLUM MANAGEMENT LIMITED / 06/10/2008 288c
2008-08-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 AA
2008-11-25 RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS 363a
2007-08-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 AA
2007-10-30 RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS 363a
2006-10-26 RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS 363a
2006-09-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 AA
2005-01-26 REGISTERED OFFICE CHANGED ON 26/01/05 FROM:SUITE3, CUMBERLAND HOUSEGREENSIDE LANEBRADFORDWEST YORKSHIRE BD8 9TF 287
2005-09-23 DIRECTOR'S PARTICULARS CHANGED 288c
2005-11-16 RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS 363a
2005-03-09 SECRETARY'S PARTICULARS CHANGED 288c
2005-08-31 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 AA
2004-11-18 RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS 363a

Last update: 2024-12-06 01:00:54