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Technical Converters Limited

Documents

Total Documents117
Total Pages573

Filing History

16 December 2020Total exemption full accounts made up to 31 March 2020
1 July 2020Confirmation statement made on 18 June 2020 with no updates
30 October 2019Total exemption full accounts made up to 31 March 2019
26 June 2019Confirmation statement made on 18 June 2019 with updates
26 June 2019Notification of Alison Millar Freeman as a person with significant control on 5 June 2019
26 June 2019Cessation of Michael Ashley Freeman as a person with significant control on 26 April 2019
29 April 2019Termination of appointment of Michael Ashley Freeman as a director on 26 April 2019
29 April 2019Appointment of Mr John Richard Oliver as a director on 26 April 2019
29 April 2019Appointment of Mr Nicholas John Doble as a director on 26 April 2019
6 October 2018Total exemption full accounts made up to 31 March 2018
18 June 2018Confirmation statement made on 18 June 2018 with no updates
14 December 2017Total exemption full accounts made up to 31 March 2017
14 December 2017Total exemption full accounts made up to 31 March 2017
21 June 2017Confirmation statement made on 18 June 2017 with updates
21 June 2017Confirmation statement made on 18 June 2017 with updates
28 November 2016Total exemption small company accounts made up to 31 March 2016
28 November 2016Total exemption small company accounts made up to 31 March 2016
4 July 2016Annual return made up to 18 June 2016 with a full list of shareholders
Statement of capital on 2016-07-04
  • GBP 20,000
4 July 2016Annual return made up to 18 June 2016 with a full list of shareholders
Statement of capital on 2016-07-04
  • GBP 20,000
1 December 2015Total exemption small company accounts made up to 31 March 2015
1 December 2015Total exemption small company accounts made up to 31 March 2015
20 July 2015Annual return made up to 18 June 2015 with a full list of shareholders
Statement of capital on 2015-07-20
  • GBP 20,000
20 July 2015Annual return made up to 18 June 2015 with a full list of shareholders
Statement of capital on 2015-07-20
  • GBP 20,000
12 November 2014Total exemption small company accounts made up to 31 March 2014
12 November 2014Total exemption small company accounts made up to 31 March 2014
7 July 2014Annual return made up to 18 June 2014 with a full list of shareholders
Statement of capital on 2014-07-07
  • GBP 20,000
7 July 2014Annual return made up to 18 June 2014 with a full list of shareholders
Statement of capital on 2014-07-07
  • GBP 20,000
12 December 2013Total exemption small company accounts made up to 31 March 2013
12 December 2013Total exemption small company accounts made up to 31 March 2013
1 July 2013Annual return made up to 18 June 2013 with a full list of shareholders
1 July 2013Annual return made up to 18 June 2013 with a full list of shareholders
21 December 2012Total exemption small company accounts made up to 31 March 2012
21 December 2012Total exemption small company accounts made up to 31 March 2012
25 June 2012Annual return made up to 18 June 2012 with a full list of shareholders
25 June 2012Annual return made up to 18 June 2012 with a full list of shareholders
19 December 2011Total exemption small company accounts made up to 31 March 2011
19 December 2011Total exemption small company accounts made up to 31 March 2011
23 June 2011Annual return made up to 18 June 2011 with a full list of shareholders
23 June 2011Annual return made up to 18 June 2011 with a full list of shareholders
16 November 2010Amended accounts made up to 31 March 2010
16 November 2010Amended accounts made up to 31 March 2010
7 October 2010Total exemption small company accounts made up to 31 March 2010
7 October 2010Total exemption small company accounts made up to 31 March 2010
22 June 2010Director's details changed for Mr Clive Leslie Oliver on 18 June 2010
22 June 2010Annual return made up to 18 June 2010 with a full list of shareholders
22 June 2010Director's details changed for Mr Michael Ashley Freeman on 18 June 2010
22 June 2010Director's details changed for Mr Clive Leslie Oliver on 18 June 2010
22 June 2010Director's details changed for Mr Michael Ashley Freeman on 18 June 2010
22 June 2010Annual return made up to 18 June 2010 with a full list of shareholders
23 December 2009Termination of appointment of Simon Holder as a director
23 December 2009Termination of appointment of Simon Holder as a director
21 December 2009Appointment of Clive Lesie Oliver as a secretary
21 December 2009Appointment of Clive Lesie Oliver as a secretary
21 December 2009Termination of appointment of Simon Holder as a secretary
21 December 2009Termination of appointment of Simon Holder as a secretary
9 November 2009Purchase of own shares.
9 November 2009Purchase of own shares.
18 August 2009Total exemption small company accounts made up to 31 March 2009
18 August 2009Total exemption small company accounts made up to 31 March 2009
23 June 2009Return made up to 18/06/09; full list of members
23 June 2009Return made up to 18/06/09; full list of members
5 September 2008Total exemption small company accounts made up to 31 March 2008
5 September 2008Total exemption small company accounts made up to 31 March 2008
18 June 2008Return made up to 18/06/08; full list of members
18 June 2008Return made up to 18/06/08; full list of members
22 October 2007Total exemption small company accounts made up to 31 March 2007
22 October 2007Total exemption small company accounts made up to 31 March 2007
22 June 2007Return made up to 19/06/07; full list of members
22 June 2007Return made up to 19/06/07; full list of members
17 July 2006Total exemption small company accounts made up to 31 March 2006
17 July 2006Total exemption small company accounts made up to 31 March 2006
23 June 2006Return made up to 19/06/06; full list of members
23 June 2006Return made up to 19/06/06; full list of members
18 July 2005Total exemption small company accounts made up to 31 March 2005
18 July 2005Total exemption small company accounts made up to 31 March 2005
22 June 2005Return made up to 19/06/05; full list of members
22 June 2005Return made up to 19/06/05; full list of members
14 September 2004Total exemption small company accounts made up to 31 March 2004
14 September 2004Total exemption small company accounts made up to 31 March 2004
25 June 2004Return made up to 19/06/04; full list of members
25 June 2004Return made up to 19/06/04; full list of members
19 August 2003Accounts for a small company made up to 31 March 2003
19 August 2003Accounts for a small company made up to 31 March 2003
25 June 2003Return made up to 19/06/03; full list of members
25 June 2003Return made up to 19/06/03; full list of members
5 November 2002Accounts for a small company made up to 31 March 2002
5 November 2002Accounts for a small company made up to 31 March 2002
24 June 2002Return made up to 19/06/02; full list of members
24 June 2002Return made up to 19/06/02; full list of members
22 August 2001Accounts for a small company made up to 31 March 2001
22 August 2001Accounts for a small company made up to 31 March 2001
26 June 2001Return made up to 19/06/01; full list of members
26 June 2001Return made up to 19/06/01; full list of members
9 August 2000Accounts for a small company made up to 31 March 2000
9 August 2000Accounts for a small company made up to 31 March 2000
28 June 2000Return made up to 19/06/00; full list of members
28 June 2000Return made up to 19/06/00; full list of members
25 November 1999Accounts for a small company made up to 31 March 1999
25 November 1999Accounts for a small company made up to 31 March 1999
28 June 1999Return made up to 19/06/99; no change of members
28 June 1999Return made up to 19/06/99; no change of members
22 September 1998Accounts for a small company made up to 31 March 1998
22 September 1998Accounts for a small company made up to 31 March 1998
2 July 1998Return made up to 19/06/98; full list of members
2 July 1998Return made up to 19/06/98; full list of members
16 October 1997Accounts for a small company made up to 31 March 1997
16 October 1997Accounts for a small company made up to 31 March 1997
20 July 1997Return made up to 19/06/97; no change of members
20 July 1997Return made up to 19/06/97; no change of members
24 September 1996Accounts for a small company made up to 31 March 1996
24 September 1996Accounts for a small company made up to 31 March 1996
26 June 1996Return made up to 19/06/96; full list of members
26 June 1996Return made up to 19/06/96; full list of members
31 August 1995Accounts for a small company made up to 31 March 1995
31 August 1995Accounts for a small company made up to 31 March 1995
28 June 1995Return made up to 19/06/95; no change of members
28 June 1995Return made up to 19/06/95; no change of members
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