TECHNOKIDS LTD


Registered number: 04976185
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Name: TECHNOKIDS LTD
TECHNOKIDS LIMITED
Address: 6 MONTGOMERY AVENUE, ESHER, ENGLAND, KT10 9BB
Incorporation Date: 2003-11-25

Company status: Active


Company Documents

date name form type
2022-12-06 CONFIRMATION STATEMENT MADE ON 25/11/22, NO UPDATES CS01
2022-07-16 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 AA
2021-12-06 CONFIRMATION STATEMENT MADE ON 25/11/21, NO UPDATES CS01
2021-04-10 REGISTERED OFFICE CHANGED ON 10/04/2021 FROM39 SEVERN DRIVEESHERKT10 0AJENGLAND AD01
2021-04-10 PSC'S CHANGE OF PARTICULARS / MR BRUCE SPENCER HARRISON / 01/04/2021 PSC04
2021-06-29 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 AA
2021-04-10 PSC'S CHANGE OF PARTICULARS / MRS LUCIE ELIZABETH HARRISON / 01/04/2021 PSC04
2021-04-10 DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE SPENCER HARRISON / 01/04/2021 CH01
2020-11-25 CONFIRMATION STATEMENT MADE ON 25/11/20, NO UPDATES CS01
2020-06-09 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 AA
2019-05-15 REGISTERED OFFICE CHANGED ON 15/05/2019 FROM33 SHAEF WAYTEDDINGTONMIDDLESEXTW11 0DQ AD01
2019-12-09 CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES CS01
2019-07-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2018-05-24 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2018-12-13 CONFIRMATION STATEMENT MADE ON 25/11/18, WITH UPDATES CS01
2017-12-08 CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES CS01
2017-08-21 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2017-01-16 CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES CS01
2016-06-13 31/12/15 TOTAL EXEMPTION SMALL AA
2015-05-29 31/12/14 TOTAL EXEMPTION SMALL AA
2015-12-17 25/11/15 FULL LIST AR01
2014-12-15 25/11/14 FULL LIST AR01
2014-08-18 31/12/13 TOTAL EXEMPTION SMALL AA
2013-08-19 31/12/12 TOTAL EXEMPTION SMALL AA
2013-12-13 25/11/13 FULL LIST AR01
2012-12-20 25/11/12 FULL LIST AR01
2012-05-20 31/12/11 TOTAL EXEMPTION SMALL AA
2012-12-19 DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCIE HARRISON / 01/01/2012 CH01
2011-02-21 31/12/10 TOTAL EXEMPTION SMALL AA
2011-12-12 25/11/11 FULL LIST AR01
2011-12-21 DIRECTOR APPOINTED MRS LUCIE HARRISON AP01
2010-02-17 31/12/09 TOTAL EXEMPTION SMALL AA
2010-12-17 25/11/10 FULL LIST AR01
2009-12-14 25/11/09 FULL LIST AR01
2009-03-03 31/12/08 TOTAL EXEMPTION SMALL AA
2009-12-14 DIRECTOR'S CHANGE OF PARTICULARS / BRUCE SPENCER HARRISON / 02/10/2009 CH01
2008-08-18 REGISTERED OFFICE CHANGED ON 18/08/2008 FROM34 CROSS STREETHAMPTON HILLMIDDLESEXTW12 1RT 287
2008-04-23 31/12/07 TOTAL EXEMPTION SMALL AA
2008-12-15 RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS 363a
2008-08-18 DIRECTOR'S CHANGE OF PARTICULARS / BRUCE HARRISON / 09/08/2008 288c
2007-12-12 RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS 363a
2007-04-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-04-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-12-12 RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS 363a
2006-07-20 REGISTERED OFFICE CHANGED ON 20/07/06 FROM:8 HARROWDENE GARDENSTEDDINGTONMIDDLESEXTW11 0DH 287
2006-07-20 DIRECTOR'S PARTICULARS CHANGED 288c
2006-07-20 £ NC 1/10014/07/06 RES04
2006-07-20 NC INC ALREADY ADJUSTED14/07/06 123
2006-07-20 AD 14/07/06---------£ SI 99@1=99£ IC 1/100 88(2)R
2005-07-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-03-10 COMPANY NAME CHANGEDLITTLE COMPUTER LEARNERS LIMITEDCERTIFICATE ISSUED ON 10/03/05 CERTNM
2005-11-29 RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS 363a
2004-06-02 ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 225
2004-12-09 RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS 363s
2003-11-25 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-11-26 SECRETARY RESIGNED 288b
2003-12-24 REGISTERED OFFICE CHANGED ON 24/12/03 FROM:26 SANDY LANETEDDINGTONTW11 0DR 287

Last update: 2024-12-12 09:01:32