TECHNOGRAPH MICROCIRCUITS LIMITED: Filings

  • Overview

    Company NameTECHNOGRAPH MICROCIRCUITS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02174118
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for TECHNOGRAPH MICROCIRCUITS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 03, 2026 with no updates

    3 pagesCS01

    Appointment of Mr Kenneth Nathan Kates as a director on Mar 06, 2026

    2 pagesAP01

    Termination of appointment of Vincent Michael Buffa as a director on Jan 16, 2026

    1 pagesTM01

    Confirmation statement made on Jun 03, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    10 pagesAA

    Accounts for a small company made up to Dec 31, 2023

    12 pagesAA

    Confirmation statement made on Jun 03, 2024 with no updates

    3 pagesCS01

    Current accounting period shortened from Jan 31, 2024 to Dec 31, 2023

    1 pagesAA01

    Accounts for a small company made up to Jan 31, 2023

    12 pagesAA

    Confirmation statement made on Jun 03, 2023 with updates

    4 pagesCS01

    Notification of Micross Components Limited as a person with significant control on Apr 27, 2023

    1 pagesPSC02

    Cessation of Brian David Basford as a person with significant control on Apr 27, 2023

    1 pagesPSC07

    Appointment of Mr Neil Davies as a director on Jun 02, 2023

    2 pagesAP01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Termination of appointment of Steven John Edwards as a director on Apr 28, 2023

    1 pagesTM01

    Termination of appointment of Tina Marie Basford as a director on Apr 28, 2023

    1 pagesTM01

    Termination of appointment of Brian David Basford as a director on Apr 28, 2023

    1 pagesTM01

    Termination of appointment of Tina Marie Basford as a secretary on Apr 28, 2023

    1 pagesTM02

    Appointment of Mr Graham Michael John Jefferies as a director on Apr 28, 2023

    2 pagesAP01

    Appointment of Mr Vincent Michael Buffa as a director on Apr 28, 2023

    2 pagesAP01

    Satisfaction of charge 8 in full

    1 pagesMR04

    Memorandum and Articles of Association

    19 pagesMA

    Statement of company's objects

    2 pagesCC04

    Cessation of David Webster as a person with significant control on Jun 04, 2022

    1 pagesPSC07

    Change of details for Mr Brian David Basford as a person with significant control on Jun 04, 2022

    2 pagesPSC04

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0