TECHNIVISION LIMITED

02275557
16 GREAT QUEEN STREET COVENT GARDEN LONDON WC2B 5AH

Documents

Documents
Date Category Description Pages
10 Jan 2025 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2024 officers Termination of appointment of director (Francois Yves Jean-Marie Allain) 1 Buy now
16 Dec 2024 officers Appointment of director (Philip Charles Baldock) 2 Buy now
04 Dec 2024 mortgage Statement of satisfaction of a charge 1 Buy now
14 Oct 2024 accounts Annual Accounts 23 Buy now
02 Sep 2024 officers Termination of appointment of director (Timothy Robert Spence) 1 Buy now
02 Sep 2024 officers Appointment of director (Mr Francois Yves Jean-Marie Allain) 2 Buy now
02 Sep 2024 officers Appointment of director (Mr Lars Ihlen) 2 Buy now
02 Sep 2024 officers Appointment of director (Mr Daniel Strock Zambrano) 2 Buy now
02 Sep 2024 officers Termination of appointment of director (Valerie Anne Doulet Trassard) 1 Buy now
10 Jan 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Dec 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Nov 2023 mortgage Registration of a charge 42 Buy now
15 Nov 2023 mortgage Statement of satisfaction of a charge 2 Buy now
13 Nov 2023 accounts Annual Accounts 24 Buy now
10 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Oct 2022 accounts Annual Accounts 24 Buy now
30 Sep 2022 officers Termination of appointment of secretary (Paula Caroline Jane Campbell) 1 Buy now
25 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2021 accounts Annual Accounts 23 Buy now
03 Dec 2021 officers Appointment of secretary (Paula Caroline Jane Campbell) 2 Buy now
23 Nov 2021 officers Appointment of director (Valerie Anne Doulet Trassard) 2 Buy now
23 Nov 2021 officers Termination of appointment of secretary (Sophie Ida Jacqueline Le Menaheze) 1 Buy now
08 Sep 2021 officers Appointment of director (Timothy Robert Spence) 2 Buy now
08 Sep 2021 officers Termination of appointment of director (Marc Alain Mokrab) 1 Buy now
19 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Dec 2020 accounts Annual Accounts 23 Buy now
24 Nov 2020 officers Termination of appointment of director (Simon Marshall Hibbins) 1 Buy now
24 Nov 2020 officers Appointment of director (Marc Alain Mokrab) 2 Buy now
21 Apr 2020 officers Termination of appointment of director (Roy Charles Fossett) 1 Buy now
06 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2019 accounts Annual Accounts 22 Buy now
11 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Sep 2018 accounts Annual Accounts 22 Buy now
10 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Jan 2018 officers Change of particulars for director (Mr Roy Charles Fossett) 2 Buy now
29 Aug 2017 accounts Annual Accounts 20 Buy now
23 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Oct 2016 accounts Annual Accounts 21 Buy now
02 Feb 2016 annual-return Annual Return 4 Buy now
06 Oct 2015 officers Change of particulars for director (Mr Simon Marshall Hibbins) 2 Buy now
04 Oct 2015 accounts Annual Accounts 15 Buy now
28 Jan 2015 annual-return Annual Return 4 Buy now
03 Oct 2014 accounts Annual Accounts 15 Buy now
21 Jun 2014 officers Appointment of director (Mr Simon Marshall Hibbins) 2 Buy now
10 Jun 2014 mortgage Statement of satisfaction of a charge 4 Buy now
12 Feb 2014 annual-return Annual Return 4 Buy now
12 Feb 2014 officers Change of particulars for director (Mr Roy Charles Fossett) 2 Buy now
12 Feb 2014 officers Change of particulars for secretary (Sophie Ida Jacqueline Le Menaheze) 1 Buy now
30 Jan 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
26 Jun 2013 accounts Annual Accounts 15 Buy now
08 May 2013 officers Appointment of secretary (Sophie Ida Jacqueline Le Menaheze) 1 Buy now
08 May 2013 officers Termination of appointment of secretary (Philippe Andrau) 1 Buy now
25 Jan 2013 annual-return Annual Return 4 Buy now
21 Jan 2013 miscellaneous Miscellaneous 2 Buy now
12 Jun 2012 accounts Annual Accounts 15 Buy now
30 May 2012 officers Termination of appointment of director (Robert Sweet) 1 Buy now
19 Jan 2012 annual-return Annual Return 5 Buy now
21 Nov 2011 officers Appointment of secretary (Mr Philippe Andrau) 2 Buy now
21 Nov 2011 officers Termination of appointment of secretary (Aaron Ross) 1 Buy now
05 Oct 2011 accounts Annual Accounts 16 Buy now
09 Aug 2011 mortgage Particulars of a mortgage or charge 12 Buy now
04 Feb 2011 officers Appointment of secretary (Mr Aaron Wolfe Ross) 2 Buy now
04 Feb 2011 officers Termination of appointment of secretary (Carole Jais) 1 Buy now
10 Jan 2011 annual-return Annual Return 6 Buy now
10 Jan 2011 officers Change of particulars for secretary (Mrs Carole Yvonne Marcelle Jais) 2 Buy now
03 Oct 2010 accounts Annual Accounts 16 Buy now
02 Jun 2010 mortgage Particulars of a mortgage or charge 14 Buy now
19 Jan 2010 annual-return Annual Return 5 Buy now
31 Oct 2009 accounts Annual Accounts 15 Buy now
08 May 2009 officers Director appointed mr roy charles fossett 2 Buy now
08 May 2009 officers Appointment terminated director charles parker 1 Buy now
26 Mar 2009 accounts Annual Accounts 14 Buy now
16 Jan 2009 annual-return Return made up to 31/12/08; full list of members 3 Buy now
22 Dec 2008 officers Secretary appointed mrs carole yvonne marcelle jais 1 Buy now
22 Dec 2008 officers Appointment terminated secretary geraldine lemaire 1 Buy now
07 Jan 2008 annual-return Return made up to 31/12/07; full list of members 2 Buy now
07 Jan 2008 address Location of register of members 1 Buy now
23 Dec 2007 accounts Annual Accounts 14 Buy now
17 Jul 2007 address Registered office changed on 17/07/07 from: 26 - 28 hammersmith grove london W6 7PE 1 Buy now
01 Feb 2007 officers Director's particulars changed 1 Buy now
01 Feb 2007 annual-return Return made up to 31/12/06; full list of members 2 Buy now
16 Oct 2006 accounts Annual Accounts 14 Buy now
09 Feb 2006 annual-return Return made up to 31/12/05; full list of members 2 Buy now
18 Aug 2005 accounts Annual Accounts 14 Buy now
31 Jan 2005 annual-return Return made up to 31/12/04; full list of members 2 Buy now
01 Nov 2004 accounts Annual Accounts 14 Buy now
15 Mar 2004 officers New secretary appointed 1 Buy now
27 Jan 2004 annual-return Return made up to 31/12/03; full list of members 2 Buy now
15 Dec 2003 officers Secretary resigned 1 Buy now
01 Nov 2003 accounts Annual Accounts 14 Buy now
02 Sep 2003 officers New director appointed 1 Buy now
29 Aug 2003 officers Director resigned 1 Buy now
24 Jun 2003 address Registered office changed on 24/06/03 from: unit 9, northfield industrial estate, beresford avenue wembley london HA0 1NW 1 Buy now
24 Jun 2003 auditors Auditors Resignation Company 1 Buy now
22 Jan 2003 annual-return Return made up to 31/12/02; full list of members 7 Buy now
26 Nov 2002 auditors Auditors Resignation Company 1 Buy now
13 Nov 2002 officers New director appointed 2 Buy now
13 Nov 2002 officers Director resigned 1 Buy now
04 Nov 2002 accounts Annual Accounts 13 Buy now