TECHNOVA CONSULTANCY LTD

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Company Documents

DateDescription
30/07/2530 July 2025 NewRegistered office address changed from 3, First Floor, 31 the Metro Centre Dwight Road Watford WD18 9SB England to C/O Tax Partners 60 Gray's Inn Road London WC1X 8LU on 2025-07-30

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30/07/2530 July 2025 NewChange of details for Mr Sagar Churi as a person with significant control on 2025-07-01

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08/05/258 May 2025 Confirmation statement made on 2025-05-03 with no updates

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14/03/2514 March 2025 Total exemption full accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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22/05/2422 May 2024 Confirmation statement made on 2024-05-03 with updates

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11/03/2411 March 2024 Total exemption full accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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07/05/237 May 2023 Confirmation statement made on 2023-05-03 with no updates

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27/02/2327 February 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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28/02/2228 February 2022 Total exemption full accounts made up to 2021-05-31

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01/06/211 June 2021 31/05/20 TOTAL EXEMPTION FULL

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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19/05/2119 May 2021 CONFIRMATION STATEMENT MADE ON 03/05/21, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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07/05/207 May 2020 CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES

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24/02/2024 February 2020 31/05/19 TOTAL EXEMPTION FULL

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08/07/198 July 2019 REGISTERED OFFICE CHANGED ON 08/07/2019 FROM 66B SYDNEY ROAD WATFORD WD18 7QX

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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03/05/193 May 2019 CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES

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25/02/1925 February 2019 31/05/18 TOTAL EXEMPTION FULL

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08/06/188 June 2018 CONFIRMATION STATEMENT MADE ON 26/05/18, WITH UPDATES

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08/06/188 June 2018 27/05/16 STATEMENT OF CAPITAL GBP 100

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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29/01/1829 January 2018 31/05/17 TOTAL EXEMPTION FULL

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14/08/1714 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SAGAR CHURI / 14/08/2017

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31/05/1731 May 2017 CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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23/01/1723 January 2017 Annual accounts small company total exemption made up to 31 May 2016

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15/06/1615 June 2016 Annual return made up to 26 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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16/05/1616 May 2016 APPOINTMENT TERMINATED, DIRECTOR VRUSHALI CHURI

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09/02/169 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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08/12/158 December 2015 DIRECTOR APPOINTED MRS VRUSHALI CHURI

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01/12/151 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR SAGAR CHURI / 31/05/2014

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04/06/154 June 2015 Annual return made up to 26 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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27/02/1527 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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03/06/143 June 2014 Annual return made up to 26 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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28/02/1428 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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15/07/1315 July 2013 Annual return made up to 26 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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26/02/1326 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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20/11/1220 November 2012 DISS40 (DISS40(SOAD))

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19/11/1219 November 2012 Annual return made up to 26 May 2012 with full list of shareholders

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19/11/1219 November 2012 REGISTERED OFFICE CHANGED ON 19/11/2012 FROM 23 LAKESIDE COURT OLD COVE ROAD FLEET HAMPSHIRE GU51 2QP UNITED KINGDOM

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25/09/1225 September 2012 FIRST GAZETTE

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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28/03/1228 March 2012 REGISTERED OFFICE CHANGED ON 28/03/2012 FROM GARDEN STUDIOS 11-15 BETTERTON STREET LONDON WC2H 9BP UNITED KINGDOM

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26/05/1126 May 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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