Tech-note International Ltd was setup in 1992, it's status is listed as "Active". We do not know the number of employees at the business. There are 5 directors listed as Holder, David, Atkinson, Geoffrey, Smith, Cheryl Julie, Hutchinson, Lesley Ann, Smith, Anthony Joe for Tech-note International Ltd in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HOLDER, David | 29 September 2016 | - | 1 |
HUTCHINSON, Lesley Ann | 06 April 2011 | 13 October 2016 | 1 |
SMITH, Anthony Joe | 02 July 1992 | 29 September 2016 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ATKINSON, Geoffrey | 02 July 1992 | 03 July 1992 | 1 |
SMITH, Cheryl Julie | 03 July 1992 | 29 September 2016 | 1 |
Document Type | Date | |
---|---|---|
AP01 - Appointment of director | 06 July 2020 | |
AA01 - Change of accounting reference date | 02 July 2020 | |
CS01 - N/A | 05 June 2020 | |
MR04 - N/A | 30 January 2020 | |
AA - Annual Accounts | 04 October 2019 | |
CS01 - N/A | 06 June 2019 | |
AA - Annual Accounts | 11 February 2019 | |
CS01 - N/A | 05 June 2018 | |
AA - Annual Accounts | 08 February 2018 | |
AD01 - Change of registered office address | 01 February 2018 | |
CS01 - N/A | 08 June 2017 | |
AA01 - Change of accounting reference date | 18 November 2016 | |
TM01 - Termination of appointment of director | 08 November 2016 | |
TM02 - Termination of appointment of secretary | 26 October 2016 | |
TM01 - Termination of appointment of director | 26 October 2016 | |
TM01 - Termination of appointment of director | 04 October 2016 | |
TM02 - Termination of appointment of secretary | 04 October 2016 | |
AD01 - Change of registered office address | 04 October 2016 | |
AP01 - Appointment of director | 04 October 2016 | |
AR01 - Annual Return | 14 June 2016 | |
AA - Annual Accounts | 20 April 2016 | |
AR01 - Annual Return | 15 June 2015 | |
AA - Annual Accounts | 08 June 2015 | |
AR01 - Annual Return | 09 June 2014 | |
AA - Annual Accounts | 27 March 2014 | |
MR04 - N/A | 24 February 2014 | |
MR04 - N/A | 24 February 2014 | |
MR04 - N/A | 24 February 2014 | |
MR04 - N/A | 24 February 2014 | |
AA - Annual Accounts | 12 July 2013 | |
AR01 - Annual Return | 12 June 2013 | |
AD01 - Change of registered office address | 11 June 2013 | |
AR01 - Annual Return | 08 June 2012 | |
AA - Annual Accounts | 11 April 2012 | |
AR01 - Annual Return | 09 June 2011 | |
AP01 - Appointment of director | 11 April 2011 | |
AA - Annual Accounts | 15 February 2011 | |
AR01 - Annual Return | 06 July 2010 | |
AA - Annual Accounts | 02 March 2010 | |
AA - Annual Accounts | 17 September 2009 | |
363a - Annual Return | 22 June 2009 | |
288b - Notice of resignation of directors or secretaries | 17 December 2008 | |
363a - Annual Return | 15 July 2008 | |
AA - Annual Accounts | 25 April 2008 | |
363a - Annual Return | 16 July 2007 | |
AA - Annual Accounts | 13 March 2007 | |
287 - Change in situation or address of Registered Office | 06 October 2006 | |
363a - Annual Return | 10 August 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 March 2006 | |
287 - Change in situation or address of Registered Office | 12 December 2005 | |
225 - Change of Accounting Reference Date | 12 December 2005 | |
AA - Annual Accounts | 28 November 2005 | |
395 - Particulars of a mortgage or charge | 02 September 2005 | |
363s - Annual Return | 14 July 2005 | |
AA - Annual Accounts | 18 November 2004 | |
363s - Annual Return | 14 July 2004 | |
AA - Annual Accounts | 09 December 2003 | |
395 - Particulars of a mortgage or charge | 03 December 2003 | |
363s - Annual Return | 17 July 2003 | |
AA - Annual Accounts | 21 November 2002 | |
363s - Annual Return | 15 July 2002 | |
AA - Annual Accounts | 14 November 2001 | |
395 - Particulars of a mortgage or charge | 09 November 2001 | |
363s - Annual Return | 21 June 2001 | |
AA - Annual Accounts | 06 December 2000 | |
363s - Annual Return | 14 July 2000 | |
AA - Annual Accounts | 19 November 1999 | |
363s - Annual Return | 03 August 1999 | |
395 - Particulars of a mortgage or charge | 28 May 1999 | |
287 - Change in situation or address of Registered Office | 12 April 1999 | |
AA - Annual Accounts | 09 April 1999 | |
363s - Annual Return | 08 July 1998 | |
AA - Annual Accounts | 12 March 1998 | |
288a - Notice of appointment of directors or secretaries | 08 December 1997 | |
363s - Annual Return | 11 July 1997 | |
AA - Annual Accounts | 12 December 1996 | |
363s - Annual Return | 16 July 1996 | |
AA - Annual Accounts | 16 February 1996 | |
363s - Annual Return | 11 July 1995 | |
AA - Annual Accounts | 22 May 1995 | |
AUD - Auditor's letter of resignation | 17 May 1995 | |
363s - Annual Return | 12 July 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 March 1994 | |
AA - Annual Accounts | 12 December 1993 | |
395 - Particulars of a mortgage or charge | 03 November 1993 | |
363s - Annual Return | 13 July 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 September 1992 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 16 September 1992 | |
288 - N/A | 22 July 1992 | |
NEWINC - New incorporation documents | 02 July 1992 |
Description | Date | Status | Charge by |
---|---|---|---|
All assets debenture | 30 August 2005 | Fully Satisfied |
N/A |
Legal charge | 28 November 2003 | Fully Satisfied |
N/A |
Legal charge | 02 November 2001 | Fully Satisfied |
N/A |
Debenture | 21 May 1999 | Fully Satisfied |
N/A |
Fixed charge | 01 November 1993 | Fully Satisfied |
N/A |