TECHAVION LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 | Confirmation statement made on 2025-05-31 with no updates |
| 13/02/2513 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Confirmation statement made on 2024-05-31 with updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 09/02/249 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 08/12/238 December 2023 | Confirmation statement made on 2023-12-06 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 24/02/2324 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 06/12/226 December 2022 | Confirmation statement made on 2022-12-06 with no updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 17/01/2217 January 2022 | Total exemption full accounts made up to 2021-05-31 |
| 06/12/216 December 2021 | Confirmation statement made on 2021-12-06 with updates |
| 06/12/216 December 2021 | Statement of capital following an allotment of shares on 2021-12-01 |
| 14/06/2114 June 2021 | Confirmation statement made on 2021-06-03 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 21/05/2121 May 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 03/06/203 June 2020 | CONFIRMATION STATEMENT MADE ON 03/06/20, WITH UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 22/05/2022 May 2020 | CONFIRMATION STATEMENT MADE ON 22/05/20, WITH UPDATES |
| 14/05/2014 May 2020 | 07/01/15 STATEMENT OF CAPITAL GBP 10200 |
| 14/05/2014 May 2020 | 07/01/15 STATEMENT OF CAPITAL GBP 10200 |
| 14/05/2014 May 2020 | 16/06/15 STATEMENT OF CAPITAL GBP 10300 |
| 27/02/2027 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 22/11/1922 November 2019 | CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 20/02/1920 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 28/11/1828 November 2018 | CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 16/11/1716 November 2017 | CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES |
| 27/10/1727 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 10/02/1710 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 16/11/1616 November 2016 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES |
| 15/07/1615 July 2016 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 28/01/1628 January 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 26/10/1526 October 2015 | Annual return made up to 26 October 2015 with full list of shareholders |
| 16/06/1516 June 2015 | 16/06/15 STATEMENT OF CAPITAL GBP 10300 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 07/01/157 January 2015 | 07/01/15 STATEMENT OF CAPITAL GBP 10200 |
| 07/01/157 January 2015 | 07/01/15 STATEMENT OF CAPITAL GBP 10200 |
| 27/10/1427 October 2014 | Annual return made up to 26 October 2014 with full list of shareholders |
| 09/07/149 July 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 01/06/141 June 2014 | APPOINTMENT TERMINATED, SECRETARY SUSAN RICHARDSON |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 15/05/1415 May 2014 | REGISTERED OFFICE CHANGED ON 15/05/2014 FROM 4A CHINA STREET LLANIDLOES POWYS SY18 6AB |
| 11/05/1411 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DILLOW |
| 28/02/1428 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 18/11/1318 November 2013 | Annual return made up to 26 October 2013 with full list of shareholders |
| 27/09/1327 September 2013 | CURRSHO FROM 31/12/2012 TO 31/05/2012 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 06/12/126 December 2012 | Annual return made up to 26 October 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 03/05/123 May 2012 | DIRECTOR APPOINTED MR PETER WILLIAM WHITTINGHAM |
| 01/05/121 May 2012 | DIRECTOR APPOINTED MR ANTHONY PETER DILLOW |
| 01/05/121 May 2012 | APPOINTMENT TERMINATED, DIRECTOR URS STIRNIMANN |
| 02/12/112 December 2011 | Annual return made up to 26 October 2011 with full list of shareholders |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 02/11/102 November 2010 | Annual return made up to 26 October 2010 with full list of shareholders |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 26/11/0926 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MS SUSAN DIANE RICHARDSON / 25/11/2009 |
| 26/11/0926 November 2009 | Annual return made up to 26 October 2009 with full list of shareholders |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / URS STIRNIMANN / 25/11/2009 |
| 01/11/091 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 08/09/098 September 2009 | SECRETARY APPOINTED MS SUSAN DIANE RICHARDSON |
| 07/09/097 September 2009 | APPOINTMENT TERMINATED SECRETARY BROUGHTON SECRETARIES LIMITED |
| 07/09/097 September 2009 | REGISTERED OFFICE CHANGED ON 07/09/2009 FROM 7 WELBECK STREET LONDON W1G 9YE |
| 24/08/0924 August 2009 | PREVEXT FROM 31/10/2008 TO 31/12/2008 |
| 03/08/093 August 2009 | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS |
| 11/03/0911 March 2009 | Annual accounts small company total exemption made up to 31 October 2007 |
| 16/11/0716 November 2007 | RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS |
| 04/04/074 April 2007 | NC INC ALREADY ADJUSTED 15/02/07 |
| 04/04/074 April 2007 | £ NC 5000/10000 15/02/ |
| 13/03/0713 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/11/0617 November 2006 | NEW DIRECTOR APPOINTED |
| 17/11/0617 November 2006 | DIRECTOR RESIGNED |
| 26/10/0626 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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