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