TECHNOV LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/03/258 March 2025 | Compulsory strike-off action has been suspended |
| 08/03/258 March 2025 | Compulsory strike-off action has been suspended |
| 11/02/2511 February 2025 | First Gazette notice for compulsory strike-off |
| 11/02/2511 February 2025 | First Gazette notice for compulsory strike-off |
| 18/06/2418 June 2024 | Registered office address changed from Suite 2 Gascoyne House Upper Borough Walls Bath BA1 1RN England to 38 Gloucester Road Bristol Bristol BS7 0SJ on 2024-06-18 |
| 20/12/2320 December 2023 | Confirmation statement made on 2023-11-25 with updates |
| 18/12/2318 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 15/11/2315 November 2023 | Appointment of Ciamack Khajeh as a director on 2023-10-31 |
| 15/11/2315 November 2023 | Termination of appointment of Benjamin Shayegan as a director on 2023-10-31 |
| 15/11/2315 November 2023 | Notification of Ciamack Khajeh as a person with significant control on 2023-10-31 |
| 15/11/2315 November 2023 | Cessation of Benjamin Shayegan as a person with significant control on 2023-10-31 |
| 13/11/2313 November 2023 | Termination of appointment of Jane Shayegan as a director on 2023-10-31 |
| 13/11/2313 November 2023 | Termination of appointment of Georgina King as a secretary on 2023-10-31 |
| 13/11/2313 November 2023 | Termination of appointment of Georgina King as a director on 2023-10-31 |
| 13/11/2313 November 2023 | Termination of appointment of Kambiz Shayeganzadeh as a director on 2023-10-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 28/11/2228 November 2022 | Confirmation statement made on 2022-11-25 with updates |
| 03/11/223 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 23/12/2123 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 09/12/219 December 2021 | Confirmation statement made on 2021-11-25 with updates |
| 09/07/219 July 2021 | Director's details changed for Mr Kambiz Shayeganzadeh on 2020-02-26 |
| 09/07/219 July 2021 | Change of details for Mr Kambiz Shayeganzadeh as a person with significant control on 2020-02-26 |
| 09/07/219 July 2021 | Director's details changed for Mrs Jane Shayegan on 2020-02-26 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 17/02/2117 February 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 02/12/202 December 2020 | CONFIRMATION STATEMENT MADE ON 25/11/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 13/03/2013 March 2020 | DIRECTOR APPOINTED BENJAMIN SHAYEGAN |
| 17/12/1917 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 26/11/1926 November 2019 | CONFIRMATION STATEMENT MADE ON 25/11/19, WITH UPDATES |
| 31/10/1931 October 2019 | REGISTERED OFFICE CHANGED ON 31/10/2019 FROM 1 HARINGTON PLACE BATH SOMERSET BA1 1HF |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 17/12/1817 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 27/11/1827 November 2018 | CONFIRMATION STATEMENT MADE ON 25/11/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 14/12/1714 December 2017 | CONFIRMATION STATEMENT MADE ON 25/11/17, WITH UPDATES |
| 07/11/177 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 28/12/1628 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 25/11/1625 November 2016 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES |
| 13/04/1613 April 2016 | DIRECTOR APPOINTED MRS JANE SHAYEGAN |
| 13/04/1613 April 2016 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN SHAYEGAN |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 18/12/1518 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 27/11/1527 November 2015 | Annual return made up to 25 November 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 13/02/1513 February 2015 | DIRECTOR APPOINTED BENJAMIN SHAYEGAN |
| 30/12/1430 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 24/12/1424 December 2014 | Annual return made up to 25 November 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 04/01/144 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 18/12/1318 December 2013 | Annual return made up to 25 November 2013 with full list of shareholders |
| 24/12/1224 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 12/12/1212 December 2012 | Annual return made up to 25 November 2012 with full list of shareholders |
| 04/04/124 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 05/01/125 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 15/12/1115 December 2011 | Annual return made up to 25 November 2011 with full list of shareholders |
| 04/01/114 January 2011 | Annual return made up to 25 November 2010 with full list of shareholders |
| 04/11/104 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 22/01/1022 January 2010 | Annual return made up to 25 November 2009 with full list of shareholders |
| 07/07/097 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 12/03/0912 March 2009 | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS |
| 20/11/0820 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 10/01/0810 January 2008 | RETURN MADE UP TO 25/11/07; NO CHANGE OF MEMBERS |
| 16/08/0716 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 14/08/0714 August 2007 | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES |
| 18/01/0718 January 2007 | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS |
| 22/09/0622 September 2006 | DIRECTOR RESIGNED |
| 22/09/0622 September 2006 | DIRECTOR RESIGNED |
| 08/09/068 September 2006 | DIRECTOR RESIGNED |
| 08/08/068 August 2006 | NEW SECRETARY APPOINTED |
| 08/08/068 August 2006 | SECRETARY RESIGNED |
| 04/08/064 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 27/07/0627 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/0625 July 2006 | DIRECTOR RESIGNED |
| 09/06/069 June 2006 | DIRECTOR RESIGNED |
| 09/06/069 June 2006 | NEW DIRECTOR APPOINTED |
| 21/03/0621 March 2006 | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS |
| 16/03/0616 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 03/02/053 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 03/02/053 February 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/12/048 December 2004 | RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS |
| 10/06/0410 June 2004 | NEW DIRECTOR APPOINTED |
| 06/01/046 January 2004 | RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS |
| 06/01/046 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 10/04/0310 April 2003 | NC INC ALREADY ADJUSTED 31/05/02 |
| 10/02/0310 February 2003 | RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS |
| 29/01/0329 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 01/10/021 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/0221 August 2002 | REGISTERED OFFICE CHANGED ON 21/08/02 FROM: YORK BUILDINGS GEORGE STREET BATH BA1 2EB |
| 24/06/0224 June 2002 | NEW DIRECTOR APPOINTED |
| 28/12/0128 December 2001 | RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS |
| 26/11/0126 November 2001 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/03/02 |
| 21/11/0121 November 2001 | SECRETARY RESIGNED |
| 13/11/0113 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 26/10/0126 October 2001 | NEW SECRETARY APPOINTED |
| 15/08/0115 August 2001 | NEW DIRECTOR APPOINTED |
| 07/08/017 August 2001 | NEW DIRECTOR APPOINTED |
| 30/07/0130 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/0117 July 2001 | REGISTERED OFFICE CHANGED ON 17/07/01 FROM: 11 MANVERS STREET BATH BA1 1JQ |
| 13/07/0113 July 2001 | NEW DIRECTOR APPOINTED |
| 13/07/0113 July 2001 | NEW DIRECTOR APPOINTED |
| 13/07/0113 July 2001 | NEW SECRETARY APPOINTED |
| 13/07/0113 July 2001 | NEW DIRECTOR APPOINTED |
| 13/07/0113 July 2001 | REGISTERED OFFICE CHANGED ON 13/07/01 FROM: HERTFORD HOUSE SOUTHERNHAY GARDENS EXETER DEVON EX1 1EJ |
| 30/11/0030 November 2000 | DIRECTOR RESIGNED |
| 30/11/0030 November 2000 | RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS |
| 21/02/0021 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/008 February 2000 | NEW DIRECTOR APPOINTED |
| 25/01/0025 January 2000 | REGISTERED OFFICE CHANGED ON 25/01/00 FROM: WINDSOR HOUSE TEMPLE ROW BIRMINGHAM WEST MIDLANDS B2 5JX |
| 25/01/0025 January 2000 | NEW SECRETARY APPOINTED |
| 25/01/0025 January 2000 | NEW DIRECTOR APPOINTED |
| 05/01/005 January 2000 | SECRETARY RESIGNED |
| 05/01/005 January 2000 | DIRECTOR RESIGNED |
| 25/11/9925 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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