TECHNOVA CONSULTING LIMITED

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Company Documents

DateDescription
06/03/256 March 2025 Confirmation statement made on 2025-02-24 with updates

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06/02/256 February 2025 Change of details for Mr Jayanth Kumar Bardia as a person with significant control on 2025-02-05

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05/02/255 February 2025 Change of details for Mrs Madhu Pugalia as a person with significant control on 2025-02-05

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05/02/255 February 2025 Change of details for Mrs Madhu Pugalia as a person with significant control on 2025-02-05

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05/02/255 February 2025 Director's details changed for Mrs Madhu Pugalia on 2025-02-05

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05/02/255 February 2025 Change of details for Mr Jayanth Kumar Bardia as a person with significant control on 2025-02-05

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05/02/255 February 2025 Director's details changed for Mr Jayanth Kumar Bardia on 2025-02-05

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05/02/255 February 2025 Director's details changed for Mr Jayanth Kumar Bardia on 2025-02-05

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05/02/255 February 2025 Director's details changed for Mrs Madhu Pugalia on 2025-02-05

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24/12/2424 December 2024 Registered office address changed from Suite 140 47 Botanic Avenue Belfast BT7 1JJ Northern Ireland to Suite 77Jb Unit 6 100 Lisburn Road Area 1/1 Belfast BT9 6AG on 2024-12-24

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27/11/2427 November 2024 Micro company accounts made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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28/02/2428 February 2024 Confirmation statement made on 2024-02-24 with updates

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24/11/2324 November 2023 Micro company accounts made up to 2023-02-28

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08/03/238 March 2023 Confirmation statement made on 2023-02-24 with updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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05/10/225 October 2022 Micro company accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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11/11/2111 November 2021 Micro company accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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22/08/1922 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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25/02/1925 February 2019 CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES

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12/11/1812 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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01/03/181 March 2018 CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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17/07/1717 July 2017 28/02/17 TOTAL EXEMPTION FULL

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07/03/177 March 2017 CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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07/09/167 September 2016 06/09/16 STATEMENT OF CAPITAL GBP 11

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01/07/161 July 2016 Annual accounts small company total exemption made up to 28 February 2016

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02/03/162 March 2016 Annual return made up to 1 March 2016 with full list of shareholders

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01/03/161 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JAYANTH KUMAR BARDIA / 01/03/2016

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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27/01/1627 January 2016 REGISTERED OFFICE CHANGED ON 27/01/2016 FROM 6 COTSWOLD AVENUE BELFAST BT8 6NA

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17/04/1517 April 2015 Annual accounts small company total exemption made up to 28 February 2015

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06/03/156 March 2015 Annual return made up to 23 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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25/02/1525 February 2015 20/02/15 STATEMENT OF CAPITAL GBP 10

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22/09/1422 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS MADHU PUGALIA / 12/06/2013

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22/09/1422 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JAYANTH KUMAR BARDIA / 12/06/2013

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25/03/1425 March 2014 Annual accounts small company total exemption made up to 28 February 2014

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03/03/143 March 2014 Annual return made up to 23 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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16/01/1416 January 2014 REGISTERED OFFICE CHANGED ON 16/01/2014 FROM 5 COTSWOLD AVENUE BELFAST BT8 6NA NORTHERN IRELAND

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12/06/1312 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JAYANTH KUMAR BARDIA / 12/06/2013

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19/04/1319 April 2013 DIRECTOR APPOINTED MS MADHU PUGALIA

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02/04/132 April 2013 Annual return made up to 23 February 2013 with full list of shareholders

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18/03/1318 March 2013 Annual accounts small company total exemption made up to 28 February 2013

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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12/04/1212 April 2012 Annual accounts small company total exemption made up to 29 February 2012

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24/02/1224 February 2012 Annual return made up to 23 February 2012 with full list of shareholders

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24/02/1224 February 2012 REGISTERED OFFICE CHANGED ON 24/02/2012 FROM 5 COTSWOLD AVENUE BELFAST BT8 6NA NORTHERN IRELAND

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26/10/1126 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JAYANTH KUMAR BARDIA / 26/10/2011

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31/05/1131 May 2011 Annual accounts small company total exemption made up to 28 February 2011

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01/03/111 March 2011 Annual return made up to 23 February 2011 with full list of shareholders

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25/03/1025 March 2010 REGISTERED OFFICE CHANGED ON 25/03/2010 FROM 21 ARDENLEE GARDENS BELFAST BT6 8QG UNITED KINGDOM

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23/02/1023 February 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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