TECHNICOVER LIMITED

Company Documents

DateDescription
31/07/2531 July 2025 NewAccounts for a dormant company made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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27/03/2527 March 2025 Termination of appointment of Leslie Robert Clarke as a secretary on 2025-03-27

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27/03/2527 March 2025 Appointment of Mr Steven Charles Tiley as a director on 2025-03-27

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27/03/2527 March 2025 Termination of appointment of Leslie Robert Clarke as a director on 2025-03-27

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27/03/2527 March 2025 Termination of appointment of Leslie Samuel Leonard Moss as a director on 2025-03-27

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26/09/2426 September 2024 Confirmation statement made on 2024-09-25 with updates

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05/06/245 June 2024 Accounts for a dormant company made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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29/09/2329 September 2023 Confirmation statement made on 2023-09-25 with updates

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03/08/233 August 2023 Accounts for a dormant company made up to 2023-03-31

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07/07/237 July 2023 Appointment of Mr. Robert Peter Farey as a director on 2023-07-07

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16/05/2316 May 2023 Cessation of Samuel Leonard Moss as a person with significant control on 2022-10-20

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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25/10/2225 October 2022 Cessation of Leslie Robert Clarke as a person with significant control on 2022-10-20

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25/10/2225 October 2022 Cessation of A Person with Significant Control as a person with significant control on 2022-10-20

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25/10/2225 October 2022 Notification of Walkerpack Limited as a person with significant control on 2022-10-20

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06/10/226 October 2022 Confirmation statement made on 2022-09-25 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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11/10/2111 October 2021 Confirmation statement made on 2021-09-25 with updates

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08/07/218 July 2021 Accounts for a dormant company made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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27/07/2027 July 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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06/12/196 December 2019 31/03/19 TOTAL EXEMPTION FULL

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09/10/199 October 2019 CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES

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09/10/189 October 2018 CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES

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06/07/186 July 2018 31/03/18 TOTAL EXEMPTION FULL

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10/10/1710 October 2017 CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES

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25/07/1725 July 2017 31/03/17 TOTAL EXEMPTION FULL

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06/10/166 October 2016 CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES

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09/08/169 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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04/12/154 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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19/10/1519 October 2015 Annual return made up to 25 September 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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25/09/1425 September 2014 Annual return made up to 25 September 2014 with full list of shareholders

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01/07/141 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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21/10/1321 October 2013 Annual return made up to 25 September 2013 with full list of shareholders

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29/04/1329 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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06/11/126 November 2012 Annual return made up to 25 September 2012 with full list of shareholders

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08/08/128 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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27/10/1127 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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18/10/1118 October 2011 Annual return made up to 25 September 2011 with full list of shareholders

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05/10/105 October 2010 Annual return made up to 25 September 2010 with full list of shareholders

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24/06/1024 June 2010 Annual accounts small company total exemption made up to 31 March 2010

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05/10/095 October 2009 Annual return made up to 25 September 2009 with full list of shareholders

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14/07/0914 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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30/10/0830 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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02/10/082 October 2008 RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS

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26/10/0726 October 2007 RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS

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15/08/0715 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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13/08/0713 August 2007 ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/03/07

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31/10/0631 October 2006 NEW DIRECTOR APPOINTED

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31/10/0631 October 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/10/0617 October 2006 SECRETARY RESIGNED

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17/10/0617 October 2006 DIRECTOR RESIGNED

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25/09/0625 September 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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