TECHNOVENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Confirmation statement made on 2025-05-08 with no updates |
| 20/12/2420 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 10/12/2410 December 2024 | Director's details changed for Dr Lynda Llewellyn on 2024-12-05 |
| 10/12/2410 December 2024 | Director's details changed for Professor Mark Geoffrey John Waters on 2024-12-05 |
| 13/05/2413 May 2024 | Confirmation statement made on 2024-05-08 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 15/12/2315 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 18/05/2318 May 2023 | Change of details for Mbi (Wales) Limited as a person with significant control on 2016-04-06 |
| 17/05/2317 May 2023 | Cessation of Mark Geoffrey John Waters as a person with significant control on 2016-04-06 |
| 17/05/2317 May 2023 | Confirmation statement made on 2023-05-08 with no updates |
| 17/05/2317 May 2023 | Notification of Mbi (Wales) Limited as a person with significant control on 2016-04-06 |
| 17/05/2317 May 2023 | Cessation of Leo Charanjeev Singh Basil as a person with significant control on 2016-04-06 |
| 17/05/2317 May 2023 | Cessation of Lynda Llewellyn as a person with significant control on 2016-04-06 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 16/12/2216 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 17/05/2217 May 2022 | Confirmation statement made on 2022-05-08 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 10/12/2110 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 18/12/2018 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 12/05/2012 May 2020 | CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/12/1920 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 09/05/199 May 2019 | CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/12/1820 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 22/05/1822 May 2018 | CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 19/12/1719 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 12/05/1712 May 2017 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 02/02/172 February 2017 | REGISTERED OFFICE CHANGED ON 02/02/2017 FROM UNIT 5 YORK ROAD BRIDGEND INDUSTRIAL ESTATE BRIDGEND MID GLAMORGAN CF31 3TB WALES |
| 19/12/1619 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 25/05/1625 May 2016 | Annual return made up to 8 May 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 22/03/1622 March 2016 | REGISTERED OFFICE CHANGED ON 22/03/2016 FROM UNIT 5 YORK PLACE BRIDGEND INDUSTRIAL ESTATE BRIDGEND MID GLAMORGAN CF31 3TB WALES |
| 15/12/1515 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 22/06/1522 June 2015 | REGISTERED OFFICE CHANGED ON 22/06/2015 FROM C/O TECHNOVENT LTD UNIT 5 KINGSWAY BUILDINGS BRIDGEND INDUSTRIAL ESTATE BRIDGEND MID GLAMORGAN CF31 3YH |
| 04/06/154 June 2015 | Annual return made up to 8 May 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 30/12/1430 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 03/06/143 June 2014 | Annual return made up to 8 May 2014 with full list of shareholders |
| 03/10/133 October 2013 | CURREXT FROM 31/12/2013 TO 31/03/2014 |
| 02/10/132 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 04/06/134 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEO CHARANJEEV SINGH BASIL / 04/06/2013 |
| 04/06/134 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARK GEOFFREY JOHN WATERS / 04/06/2013 |
| 04/06/134 June 2013 | Annual return made up to 8 May 2013 with full list of shareholders |
| 21/12/1221 December 2012 | REDUCE ISSUED CAPITAL 18/12/2012 |
| 21/12/1221 December 2012 | 21/12/12 STATEMENT OF CAPITAL GBP 1000 |
| 21/12/1221 December 2012 | SOLVENCY STATEMENT DATED 18/12/12 |
| 13/12/1213 December 2012 | DIRECTOR APPOINTED MRS LYNDA LLEWELLYN |
| 03/07/123 July 2012 | REGISTERED OFFICE CHANGED ON 03/07/2012 FROM PRINCIPALITY HOUSE WESTERN VALLEY ROAD ROGERSTONE NEWPORT SOUTH WALES NP10 9DS |
| 22/05/1222 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 08/05/128 May 2012 | Annual return made up to 8 May 2012 with full list of shareholders |
| 19/09/1119 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 02/09/112 September 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HALL |
| 13/05/1113 May 2011 | Annual return made up to 8 May 2011 with full list of shareholders |
| 14/06/1014 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 01/06/101 June 2010 | Annual return made up to 8 May 2010 with full list of shareholders |
| 19/06/0919 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 19/05/0919 May 2009 | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS |
| 26/08/0826 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 11/06/0811 June 2008 | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS |
| 11/06/0811 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 08/05/088 May 2008 | REGISTERED OFFICE CHANGED ON 08/05/2008 FROM HEADINGLEY HOUSE 39A ST MICHAELS LANE LEEDS WEST YORKSHIRE LS6 3BR |
| 27/09/0727 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 10/07/0710 July 2007 | ARTICLES OF ASSOCIATION |
| 05/07/075 July 2007 | NEW DIRECTOR APPOINTED |
| 05/07/075 July 2007 | NEW DIRECTOR APPOINTED |
| 04/07/074 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/06/0719 June 2007 | VARYING SHARE RIGHTS AND NAMES |
| 19/06/0719 June 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 19/06/0719 June 2007 | SECRETARY RESIGNED |
| 19/06/0719 June 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/06/0719 June 2007 | NC INC ALREADY ADJUSTED 06/06/07 |
| 19/06/0719 June 2007 | £ NC 1296000/1296004 06/0 |
| 19/06/0719 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/06/075 June 2007 | RETURN MADE UP TO 08/05/07; NO CHANGE OF MEMBERS |
| 18/10/0618 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/09/0611 September 2006 | DIRECTOR RESIGNED |
| 11/07/0611 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/05/0619 May 2006 | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS |
| 12/01/0612 January 2006 | NEW SECRETARY APPOINTED |
| 12/08/0512 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/06/059 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/059 May 2005 | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS |
| 17/11/0417 November 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 20/10/0420 October 2004 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04 |
| 20/07/0420 July 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/07/0420 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/07/0420 July 2004 | NC INC ALREADY ADJUSTED 01/06/04 |
| 20/07/0420 July 2004 | VARYING SHARE RIGHTS AND NAMES |
| 20/07/0420 July 2004 | £ NC 210000/1296000 01/0 |
| 20/07/0420 July 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 12/07/0412 July 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/07/046 July 2004 | NEW DIRECTOR APPOINTED |
| 06/07/046 July 2004 | DIRECTOR RESIGNED |
| 06/07/046 July 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/07/046 July 2004 | DIRECTOR RESIGNED |
| 08/06/048 June 2004 | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS |
| 05/02/045 February 2004 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 17/05/0317 May 2003 | RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS |
| 12/12/0212 December 2002 | AMENDED FULL ACCOUNTS MADE UP TO 31/01/02 |
| 03/12/023 December 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 27/05/0227 May 2002 | RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS |
| 29/11/0129 November 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 17/07/0117 July 2001 | RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS |
| 11/05/0111 May 2001 | NEW SECRETARY APPOINTED |
| 08/05/018 May 2001 | DIRECTOR RESIGNED |
| 10/04/0110 April 2001 | SECRETARY RESIGNED |
| 19/02/0119 February 2001 | DIRECTOR RESIGNED |
| 10/12/0010 December 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 02/10/002 October 2000 | SECRETARY RESIGNED |
| 25/09/0025 September 2000 | NEW SECRETARY APPOINTED |
| 09/08/009 August 2000 | NEW DIRECTOR APPOINTED |
| 14/06/0014 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/06/008 June 2000 | RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS |
| 04/05/004 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/9920 October 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 16/08/9916 August 1999 | RETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS |
| 16/08/9916 August 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/08/9916 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 16/08/9916 August 1999 | NEW DIRECTOR APPOINTED |
| 16/08/9916 August 1999 | NEW DIRECTOR APPOINTED |
| 02/07/992 July 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/06/9930 June 1999 | ADOPT MEM AND ARTS 23/02/99 |
| 12/04/9912 April 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/04/998 April 1999 | NC INC ALREADY ADJUSTED 23/02/99 |
| 08/04/998 April 1999 | ADOPT MEM AND ARTS 23/02/99 |
| 08/04/998 April 1999 | CONVERT SHARES 23/02/99 |
| 02/12/982 December 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 16/06/9816 June 1998 | RETURN MADE UP TO 08/05/98; FULL LIST OF MEMBERS |
| 22/05/9722 May 1997 | RETURN MADE UP TO 08/05/97; NO CHANGE OF MEMBERS |
| 02/04/972 April 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 06/03/976 March 1997 | REGISTERED OFFICE CHANGED ON 06/03/97 FROM: HEADINGLEY HOUSE 39 ST MICHAEL'S LANE LEEDS LS6 3BR |
| 25/01/9725 January 1997 | REGISTERED OFFICE CHANGED ON 25/01/97 FROM: 5-7 NEW YORK ROAD LEEDS LS2 7PJ |
| 11/10/9611 October 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 19/05/9619 May 1996 | RETURN MADE UP TO 08/05/96; NO CHANGE OF MEMBERS |
| 26/05/9526 May 1995 | RETURN MADE UP TO 08/05/95; FULL LIST OF MEMBERS |
| 24/05/9524 May 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 10/02/9510 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 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 |
| 25/10/9425 October 1994 | NEW DIRECTOR APPOINTED |
| 25/10/9425 October 1994 | NEW DIRECTOR APPOINTED |
| 24/10/9424 October 1994 | DIVIDE SHARES 12/10/94 |
| 24/10/9424 October 1994 | £ NC 100/202000 12/10/94 |
| 30/09/9430 September 1994 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/01 |
| 16/08/9416 August 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 21/06/9421 June 1994 | RETURN MADE UP TO 08/05/94; NO CHANGE OF MEMBERS |
| 04/01/944 January 1994 | COMPANY NAME CHANGED INNOVADENT TECHNICS LIMITED CERTIFICATE ISSUED ON 01/01/94 |
| 01/09/931 September 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 13/05/9313 May 1993 | RETURN MADE UP TO 08/05/93; FULL LIST OF MEMBERS |
| 01/07/921 July 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 12/05/9212 May 1992 | RETURN MADE UP TO 08/05/92; NO CHANGE OF MEMBERS |
| 08/07/918 July 1991 | RETURN MADE UP TO 07/05/91; NO CHANGE OF MEMBERS |
| 29/05/9129 May 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 03/07/903 July 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 03/07/903 July 1990 | RETURN MADE UP TO 08/05/90; FULL LIST OF MEMBERS |
| 09/05/909 May 1990 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 09/05/909 May 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 18/05/8918 May 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 |
| 20/04/8920 April 1989 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 20/04/8920 April 1989 | REGISTERED OFFICE CHANGED ON 20/04/89 FROM: 26 PRIMLEY PARK MOUNT LEEDS WEST YORKSHIRE LS17 7JS |
| 20/04/8920 April 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 09/02/889 February 1988 | RETURN MADE UP TO 03/12/87; FULL LIST OF MEMBERS |
| 03/02/883 February 1988 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 03/02/883 February 1988 | RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS |
| 14/03/8714 March 1987 | REGISTERED OFFICE CHANGED ON 14/03/87 FROM: 443 HARROGATE ROAD LEEDS |
| 04/10/854 October 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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