TECHAVION LIMITED

05979316
8 COLNEBRIDGE CLOSE STAINES-UPON-THAMES MIDDLESEX TW18 4RZ

Documents

Documents
Date Category Description Pages
31 May 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Feb 2024 accounts Annual Accounts 9 Buy now
08 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Feb 2023 accounts Annual Accounts 8 Buy now
06 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jan 2022 accounts Annual Accounts 8 Buy now
06 Dec 2021 capital Return of Allotment of shares 3 Buy now
06 Dec 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 May 2021 accounts Annual Accounts 8 Buy now
03 Jun 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 May 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 May 2020 capital Return of Allotment of shares 3 Buy now
14 May 2020 capital Return of Allotment of shares 3 Buy now
14 May 2020 capital Return of Allotment of shares 3 Buy now
27 Feb 2020 accounts Annual Accounts 6 Buy now
22 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Feb 2019 accounts Annual Accounts 8 Buy now
28 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Oct 2017 accounts Annual Accounts 6 Buy now
10 Feb 2017 accounts Annual Accounts 6 Buy now
16 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Jan 2016 accounts Annual Accounts 4 Buy now
26 Oct 2015 annual-return Annual Return 3 Buy now
16 Jun 2015 capital Return of Allotment of shares 3 Buy now
07 Jan 2015 capital Return of Allotment of shares 3 Buy now
07 Jan 2015 capital Return of Allotment of shares 3 Buy now
27 Oct 2014 annual-return Annual Return 3 Buy now
09 Jul 2014 accounts Annual Accounts 4 Buy now
01 Jun 2014 officers Termination of appointment of secretary (Susan Richardson) 1 Buy now
15 May 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 May 2014 officers Termination of appointment of director (Anthony Dillow) 1 Buy now
28 Feb 2014 accounts Annual Accounts 3 Buy now
23 Dec 2013 accounts Annual Accounts 3 Buy now
18 Nov 2013 annual-return Annual Return 4 Buy now
27 Sep 2013 accounts Change Account Reference Date Company Current Shortened 1 Buy now
06 Dec 2012 annual-return Annual Return 4 Buy now
30 Sep 2012 accounts Annual Accounts 5 Buy now
03 May 2012 officers Appointment of director (Mr Peter William Whittingham) 2 Buy now
01 May 2012 officers Appointment of director (Mr Anthony Peter Dillow) 2 Buy now
01 May 2012 officers Termination of appointment of director (Urs Stirnimann) 1 Buy now
02 Dec 2011 annual-return Annual Return 4 Buy now
28 Sep 2011 accounts Annual Accounts 5 Buy now
02 Nov 2010 annual-return Annual Return 4 Buy now
29 Sep 2010 accounts Annual Accounts 5 Buy now
26 Nov 2009 annual-return Annual Return 4 Buy now
26 Nov 2009 officers Change of particulars for director (Urs Stirnimann) 2 Buy now
26 Nov 2009 officers Change of particulars for secretary (Ms Susan Diane Richardson) 1 Buy now
01 Nov 2009 accounts Annual Accounts 3 Buy now
08 Sep 2009 officers Secretary appointed ms susan diane richardson 1 Buy now
07 Sep 2009 address Registered office changed on 07/09/2009 from 7 welbeck street london W1G 9YE 1 Buy now
07 Sep 2009 officers Appointment terminated secretary broughton secretaries LIMITED 1 Buy now
24 Aug 2009 accounts Accounting reference date extended from 31/10/2008 to 31/12/2008 1 Buy now
03 Aug 2009 annual-return Return made up to 26/10/08; full list of members 3 Buy now
11 Mar 2009 accounts Annual Accounts 3 Buy now
16 Nov 2007 annual-return Return made up to 26/10/07; full list of members 3 Buy now
04 Apr 2007 capital Ad 15/02/07--------- £ si 5000@1=5000 £ ic 5000/10000 2 Buy now
04 Apr 2007 capital Nc inc already adjusted 15/02/07 1 Buy now
04 Apr 2007 resolution Resolution 1 Buy now
13 Mar 2007 resolution Resolution 9 Buy now
17 Nov 2006 officers Director resigned 1 Buy now
17 Nov 2006 officers New director appointed 2 Buy now
26 Oct 2006 incorporation Incorporation Company 13 Buy now