TECHNIVAC LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Registration of charge 019189430008, created on 2025-07-18 |
| 01/08/251 August 2025 New | Registration of charge 019189430007, created on 2025-07-18 |
| 14/03/2514 March 2025 | Director's details changed for Mr Mohammed Attayi Shaibu on 2024-10-01 |
| 14/03/2514 March 2025 | Confirmation statement made on 2025-02-28 with no updates |
| 19/03/2419 March 2024 | Confirmation statement made on 2024-02-29 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 02/11/232 November 2023 | Accounts for a small company made up to 2022-12-31 |
| 03/08/233 August 2023 | Appointment of Mr Barnabas Okolie Olise as a director on 2023-07-18 |
| 03/08/233 August 2023 | Director's details changed for Mrs Mojisola Margaret Omisore on 2023-08-01 |
| 23/07/2323 July 2023 | Termination of appointment of Gabriel Nnadike Nkanyimuo as a director on 2023-07-18 |
| 23/07/2323 July 2023 | Termination of appointment of Philip Balami Yaro as a director on 2023-07-18 |
| 14/03/2314 March 2023 | Confirmation statement made on 2023-02-28 with no updates |
| 10/11/2210 November 2022 | Accounts for a small company made up to 2021-12-31 |
| 03/07/213 July 2021 | Accounts for a small company made up to 2020-12-31 |
| 04/03/204 March 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES |
| 23/07/1923 July 2019 | 31/12/18 AUDITED ABRIDGED |
| 10/04/1910 April 2019 | APPOINTMENT TERMINATED, SECRETARY CLIVE MATHIAS |
| 02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 24/04/1824 April 2018 | 31/12/17 AUDITED ABRIDGED |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
| 08/06/178 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 01/03/171 March 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 08/07/168 July 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 21/04/1621 April 2016 | AUDITOR'S RESIGNATION |
| 18/04/1618 April 2016 | AUDITOR'S RESIGNATION |
| 14/03/1614 March 2016 | Annual return made up to 28 February 2016 with full list of shareholders |
| 15/01/1615 January 2016 | DIRECTOR APPOINTED MR ANDREW JUSTIN HIXON |
| 05/10/155 October 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID MORGAN |
| 15/07/1515 July 2015 | DIRECTOR APPOINTED MR GABRIEL NNADIKE NKANYIMUO |
| 15/07/1515 July 2015 | DIRECTOR APPOINTED MR HYACINTH UZU-FELA ENUHA |
| 15/07/1515 July 2015 | DIRECTOR APPOINTED MRS MOJISOLA MARGARET OMISORE |
| 15/07/1515 July 2015 | DIRECTOR APPOINTED MR CHRISTOPHER ADEBAYO ALABI |
| 15/07/1515 July 2015 | DIRECTOR APPOINTED MR MOHAMMED ATTAYI SHAIBU |
| 25/06/1525 June 2015 | CURREXT FROM 30/06/2015 TO 31/12/2015 |
| 16/05/1516 May 2015 | COMPANY NAME CHANGED CAKASA TECHNIVAC LIMITED CERTIFICATE ISSUED ON 16/05/15 |
| 14/05/1514 May 2015 | DIRECTOR APPOINTED MR DAVID GWYLFA MORGAN |
| 14/05/1514 May 2015 | DIRECTOR APPOINTED MR PHILIP BALAMI YARO |
| 14/05/1514 May 2015 | COMPANY NAME CHANGED DIALOG TECHNIVAC LIMITED CERTIFICATE ISSUED ON 14/05/15 |
| 14/05/1514 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ZAINAB SALLEH |
| 14/05/1514 May 2015 | APPOINTMENT TERMINATED, DIRECTOR YEW CHAN |
| 14/05/1514 May 2015 | APPOINTMENT TERMINATED, DIRECTOR MUSTAFFA BIN ABU BAKAR |
| 19/03/1519 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 11/02/1511 February 2015 | REGISTERED OFFICE CHANGED ON 11/02/2015 FROM UNIT 5 RAVEN CLOSE BRIDGEND INDUSTRIAL ESTATE BRIDGEND MID GLAMORGAN CF31 3RF |
| 22/12/1422 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 28/02/1428 February 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 07/01/147 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 25/07/1325 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / YEW KAI CHAN / 25/07/2013 |
| 25/07/1325 July 2013 | SECRETARY APPOINTED MR CLIVE STANLEY MATHIAS |
| 25/07/1325 July 2013 | APPOINTMENT TERMINATED, SECRETARY CLIVE MATHIAS |
| 25/03/1325 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 11/12/1211 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 27/03/1227 March 2012 | DIRECTOR APPOINTED MR MUSTAFFA KAMAL BIN ABU BAKAR |
| 23/03/1223 March 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIAMS |
| 23/03/1223 March 2012 | APPOINTMENT TERMINATED, DIRECTOR LAI ON |
| 23/03/1223 March 2012 | APPOINTMENT TERMINATED, DIRECTOR CHONG CHONG |
| 12/03/1212 March 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 03/01/123 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 23/06/1123 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ZAINAB MOHD SALLEH / 23/06/2011 |
| 23/06/1123 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LAI KEUN ON / 23/06/2011 |
| 04/03/114 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 11/11/1011 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 29/06/1029 June 2010 | APPOINTMENT TERMINATED, DIRECTOR CHAN KAI |
| 23/06/1023 June 2010 | DIRECTOR APPOINTED LAI KEUN ON |
| 18/06/1018 June 2010 | APPOINTMENT TERMINATED, DIRECTOR BOON NGAU |
| 18/06/1018 June 2010 | DIRECTOR APPOINTED CHAN YEW KAI |
| 18/06/1018 June 2010 | APPOINTMENT TERMINATED, DIRECTOR BARRY STERLING |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN WILLIAMS / 28/02/2010 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHONG WOOI CHONG / 28/02/2010 |
| 25/03/1025 March 2010 | APPOINTMENT TERMINATED, DIRECTOR MOHD ZAINAB |
| 25/03/1025 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / YEW KAI CHAN / 28/02/2010 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY STERLING / 28/02/2010 |
| 18/01/1018 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ZAINAB MOHD SALLEH / 19/11/2009 |
| 23/03/0923 March 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 05/03/095 March 2009 | APPOINTMENT TERMINATED SECRETARY NORAZMAN YUSOF |
| 23/02/0923 February 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 28/03/0828 March 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 18/01/0818 January 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 07/11/077 November 2007 | SECRETARY'S PARTICULARS CHANGED |
| 25/06/0725 June 2007 | COMPANY NAME CHANGED TECHNIVAC LIMITED CERTIFICATE ISSUED ON 25/06/07 |
| 22/06/0722 June 2007 | ACC. REF. DATE SHORTENED FROM 30/11/07 TO 30/06/07 |
| 28/03/0728 March 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 28/03/0728 March 2007 | NEW DIRECTOR APPOINTED |
| 23/03/0723 March 2007 | NEW DIRECTOR APPOINTED |
| 23/03/0723 March 2007 | NEW DIRECTOR APPOINTED |
| 21/03/0721 March 2007 | NEW SECRETARY APPOINTED |
| 06/03/076 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 03/03/073 March 2007 | NEW DIRECTOR APPOINTED |
| 03/03/073 March 2007 | NEW DIRECTOR APPOINTED |
| 03/03/073 March 2007 | NEW DIRECTOR APPOINTED |
| 23/02/0723 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/02/0723 February 2007 | NEW DIRECTOR APPOINTED |
| 23/02/0723 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/02/0723 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/02/0723 February 2007 | NEW DIRECTOR APPOINTED |
| 23/02/0723 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/02/0723 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/02/0721 February 2007 | DIRECTOR RESIGNED |
| 21/02/0721 February 2007 | NEW DIRECTOR APPOINTED |
| 21/02/0721 February 2007 | DIRECTOR RESIGNED |
| 05/10/065 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 19/04/0619 April 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 21/04/0521 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 08/03/058 March 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 15/07/0415 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 28/02/0428 February 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 04/10/034 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 19/03/0319 March 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 16/08/0216 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 |
| 13/03/0213 March 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 23/04/0123 April 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
| 19/04/0119 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 13/09/0013 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 18/05/0018 May 2000 | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS |
| 06/09/996 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 29/03/9929 March 1999 | RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS |
| 12/08/9812 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 19/03/9819 March 1998 | £ SR 15000@1 18/07/97 |
| 10/03/9810 March 1998 | ADOPT MEM AND ARTS 18/07/97 |
| 10/03/9810 March 1998 | RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS |
| 22/09/9722 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 07/03/977 March 1997 | RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS |
| 29/05/9629 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 15/04/9615 April 1996 | RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS |
| 26/06/9526 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 23/03/9523 March 1995 | RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 28/06/9428 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 12/03/9412 March 1994 | RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS |
| 31/08/9331 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 15/03/9315 March 1993 | RETURN MADE UP TO 28/02/93; CHANGE OF MEMBERS |
| 28/10/9228 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 |
| 06/10/926 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/04/9216 April 1992 | SECRETARY'S PARTICULARS CHANGED |
| 16/04/9216 April 1992 | RETURN MADE UP TO 28/02/92; FULL LIST OF MEMBERS |
| 12/11/9112 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 |
| 11/11/9111 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/9115 March 1991 | RETURN MADE UP TO 28/02/91; FULL LIST OF MEMBERS |
| 15/03/9115 March 1991 | S386 DISP APP AUDS 28/02/91 |
| 15/11/9015 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 |
| 18/06/9018 June 1990 | RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS |
| 06/06/896 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 |
| 01/06/891 June 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/05/899 May 1989 | WD 26/04/89 AD 31/03/89--------- £ SI 40000@1=40000 £ IC 182500/222500 |
| 09/05/899 May 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/03/89 |
| 09/05/899 May 1989 | NC INC ALREADY ADJUSTED |
| 17/04/8917 April 1989 | RETURN MADE UP TO 28/02/89; FULL LIST OF MEMBERS |
| 16/11/8816 November 1988 | WD 07/11/88 AD 15/08/88--------- £ SI 10000@1=10000 £ IC 172498/182498 |
| 03/11/883 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/886 October 1988 | WD 12/09/88 AD 15/08/88--------- £ SI 54000@1=54000 £ IC 118498/172498 |
| 25/08/8825 August 1988 | RETURN MADE UP TO 29/02/88; FULL LIST OF MEMBERS |
| 25/08/8825 August 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87 |
| 28/02/8828 February 1988 | WD 26/01/88 AD 04/01/88--------- £ SI 25000@1=25000 £ IC 93498/118498 |
| 07/01/887 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/8722 December 1987 | DIRECTOR RESIGNED |
| 22/12/8722 December 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/12/8722 December 1987 | REGISTERED OFFICE CHANGED ON 22/12/87 FROM: GARFIELD HOUSE 165/167 HIGH STREET RAYLEIGH ESSEX SS6 7QA |
| 30/11/8730 November 1987 | NOTICE OF RESOLUTION REMOVING AUDITOR |
| 11/04/8711 April 1987 | RETURN MADE UP TO 13/02/87; FULL LIST OF MEMBERS |
| 28/03/8728 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86 |
| 06/03/876 March 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/876 March 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/03/874 March 1987 | DISAPPLICATION OF PRE-EMPTION RIGHTS ******** |
| 26/11/8626 November 1986 | RETURN MADE UP TO 14/11/86; FULL LIST OF MEMBERS |
| 17/05/8617 May 1986 | NEW DIRECTOR APPOINTED |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company