TECHNO CENTRE LIMITED — Filings & Documents (196)
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(E)FNR1 - Notice of Change of Address of Registered Office
2026-06-09 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-01-07 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-01-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-10-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-09-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-09-18 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-01-03 · Address Change
(E)FNAR1 - Annual Return
2024-08-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-06 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-01-17 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-12-11 · Charges
(E)Instrument
2023-12-11 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-11-14 · Charges
(E)Instrument
2023-11-14 · Other
(E)FNAR1 - Annual Return
2023-08-15 · Annual Return
(E)FNAR1 - Annual Return
2022-08-15 · Annual Return
(E)Special resolution
2022-05-11 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-10-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-09-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-04-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-09-23 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-09-04 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-20 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-12-20 · Director/Secretary Change
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2019-10-03 · Share Related
(E)FNAR1 - Annual Return
2019-08-30 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-08-30 · Other
(E)Special resolution for reduction of capital
2019-08-27 · Other
(E)FNSC17 - Solvency Statement
2019-08-26 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-26 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-06-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-09-13 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-08-31 · Address Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-08-02 · Memorandum & Articles
(E)Altered Articles of Association
2018-08-02 · Memorandum & Articles
(E)Special resolution
2018-08-02 · Other
(E)FNAA4 - Notice of Change of Company Status
2018-08-02 · Other
(E)Special resolution
2018-08-02 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-24 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-05-10 · Address Change
(E)FNAR1 - Annual Return
2017-10-24 · Annual Return
(E)Accounts / Financial Statements
2017-10-24 · Accounts
(E)Amended document
2016-12-23 · Other
(E)Amended document
2016-12-23 · Other
(E)Amended document
2016-12-23 · Other
(E)FNAR1 - Annual Return
2016-11-08 · Annual Return
(E)Accounts / Financial Statements
2016-11-08 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-11-08 · Director/Secretary Change
(E)Special resolution
2016-08-22 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2016-04-23 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-04-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-04-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-09-30 · Annual Return
(E)Accounts / Financial Statements
2015-09-30 · Accounts
(E)FNR1 - Notice of Change of Address of Registered Office
2015-05-15 · Address Change
(E)FNSC2 - Return of Share Redemption or Buy-back
2014-10-09 · Share Related
(E)FNSC2 - Return of Share Redemption or Buy-back
2014-10-09 · Share Related
(E)FNSC2 - Return of Share Redemption or Buy-back
2014-10-09 · Share Related
(E)FNAR1 - Annual Return
2014-10-07 · Annual Return
(E)Accounts / Financial Statements
2014-10-07 · Accounts
(E)Special resolution
2014-09-22 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-10-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-07-23 · Annual Return
(E)Accounts / Financial Statements
2013-07-23 · Accounts
(E)FR1 - Notification of Change of Address of Registered Office
2012-12-17 · Address Change
(E)Amended document
2012-08-23 · Other
(E)FAR1 - Annual return (without a list of members)
2012-08-21 · Annual Return
(E)Accounts / Financial Statements
2012-08-21 · Accounts
(E)Special resolution
2012-07-23 · Other
(E)FSC1 - Return of Allotments
2012-07-16 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2012-07-16 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2012-07-16 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-07-16 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-01-13 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-01-09 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2012-01-09 · Charges
(E)Certificate of Registration of Charge
2012-01-09 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-07-19 · Annual Return
(E)Accounts / Financial Statements
2011-07-19 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-07-19 · Director/Secretary Change
(E)FSC2 - Return by a Company Purchasing its Own Shares
2011-04-26 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2011-04-26 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2011-04-26 · Share Related
(E)Special resolution
2011-04-12 · Other
(E)FSC2 - Return by a Company Purchasing its Own Shares
2011-04-12 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-07-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-07-19 · Annual Return
(E)Accounts / Financial Statements
2010-07-19 · Accounts
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-07-19 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2010-07-19 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-07-16 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-09-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-07-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-07-29 · Annual Return
(E)Accounts / Financial Statements
2009-07-29 · Accounts
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-11-20 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2008-11-11 · Charges
(E)Certificate of Registration of Charge
2008-11-11 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-10-22 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-06-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-01-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-01-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-10-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-09-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-01-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-12-11 | |
| (E)Instrument | Other | 2023-12-11 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-11-14 | |
| (E)Instrument | Other | 2023-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-15 | |
| (E)Special resolution | Other | 2022-05-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-04-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-09-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-12-20 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2019-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-30 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-08-30 | |
| (E)Special resolution for reduction of capital | Other | 2019-08-27 | |
| (E)FNSC17 - Solvency Statement | Other | 2019-08-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-08-31 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-08-02 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-08-02 | |
| (E)Special resolution | Other | 2018-08-02 | |
| (E)FNAA4 - Notice of Change of Company Status | Other | 2018-08-02 | |
| (E)Special resolution | Other | 2018-08-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-24 | |
| (E)Accounts / Financial Statements | Accounts | 2017-10-24 | |
| (E)Amended document | Other | 2016-12-23 | |
| (E)Amended document | Other | 2016-12-23 | |
| (E)Amended document | Other | 2016-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-08 | |
| (E)Accounts / Financial Statements | Accounts | 2016-11-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-11-08 | |
| (E)Special resolution | Other | 2016-08-22 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2016-04-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-04-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-30 | |
| (E)Accounts / Financial Statements | Accounts | 2015-09-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-05-15 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2014-10-09 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2014-10-09 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2014-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-07 | |
| (E)Accounts / Financial Statements | Accounts | 2014-10-07 | |
| (E)Special resolution | Other | 2014-09-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-23 | |
| (E)Accounts / Financial Statements | Accounts | 2013-07-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-12-17 | |
| (E)Amended document | Other | 2012-08-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2012-08-21 | |
| (E)Accounts / Financial Statements | Accounts | 2012-08-21 | |
| (E)Special resolution | Other | 2012-07-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-07-16 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2012-07-16 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2012-07-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-07-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-01-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-01-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-01-09 | |
| (E)Certificate of Registration of Charge | Charges | 2012-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-19 | |
| (E)Accounts / Financial Statements | Accounts | 2011-07-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-07-19 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2011-04-26 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2011-04-26 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2011-04-26 | |
| (E)Special resolution | Other | 2011-04-12 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2011-04-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-19 | |
| (E)Accounts / Financial Statements | Accounts | 2010-07-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-07-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-07-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-07-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-09-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-29 | |
| (E)Accounts / Financial Statements | Accounts | 2009-07-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-11-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-11-11 | |
| (E)Certificate of Registration of Charge | Charges | 2008-11-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-10-22 |
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