TECHNOVERSE LIMITED

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Company Documents

DateDescription
17/06/2517 June 2025 NewConfirmation statement made on 2025-05-18 with updates

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16/06/2516 June 2025 NewSecretary's details changed for Mrs Swapna Raghunath Patil on 2025-06-16

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16/06/2516 June 2025 NewDirector's details changed for Mr Sam Sudhir Lad on 2025-06-16

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14/06/2514 June 2025 NewRegistered office address changed from Apartment 16 2 Madison Walk Birmingham B15 2GQ England to 8 Sandywell Drive Downhead Park Milton Keynes MK15 9AJ on 2025-06-14

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14/06/2514 June 2025 NewChange of details for Mr Sam Sudhir Lad as a person with significant control on 2025-06-14

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29/10/2429 October 2024 Micro company accounts made up to 2024-05-31

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25/06/2425 June 2024 Confirmation statement made on 2024-05-18 with no updates

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

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09/10/239 October 2023 Micro company accounts made up to 2023-05-31

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21/06/2321 June 2023 Confirmation statement made on 2023-05-18 with no updates

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21/06/2321 June 2023 Change of details for Mrs Swapna Raghunath Patil as a person with significant control on 2023-05-18

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

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14/02/2314 February 2023 Micro company 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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02/03/222 March 2022 Micro company accounts made up to 2021-05-31

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

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24/02/2124 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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11/09/2011 September 2020 SECRETARY'S CHANGE OF PARTICULARS / MRS SWAPNA SANGRAM LAD / 11/09/2020

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07/09/207 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR SANGRAM SUDHIR LAD / 22/07/2020

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07/09/207 September 2020 PSC'S CHANGE OF PARTICULARS / MR SANGRAM SUDHIR LAD / 22/07/2020

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02/06/202 June 2020 CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES

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

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29/02/2029 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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

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20/05/1920 May 2019 CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES

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13/01/1913 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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

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18/05/1818 May 2018 CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES

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01/02/181 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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

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31/05/1731 May 2017 CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES

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15/02/1715 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16

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13/09/1613 September 2016 DISS40 (DISS40(SOAD))

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12/09/1612 September 2016 REGISTERED OFFICE CHANGED ON 12/09/2016 FROM
APARTMENT 16 2 MADISON WALK
BIRMINGHAM
B15 2GQ
ENGLAND

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12/09/1612 September 2016 Annual return made up to 18 May 2016 with full list of shareholders

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12/09/1612 September 2016 REGISTERED OFFICE CHANGED ON 12/09/2016 FROM
APARTMENT 16 2 MADISON WALK
BIRMINGHAM
B15 2GQ
ENGLAND

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09/09/169 September 2016 REGISTERED OFFICE CHANGED ON 09/09/2016 FROM APARTMENT 16 2 MADISON WALK BIRMINGHAM B15 2GQ ENGLAND

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09/09/169 September 2016 REGISTERED OFFICE CHANGED ON 09/09/2016 FROM APARTMENT 20, ORION APARTMENT 90 NAVIGATION STREET BIRMINGHAM WEST MIDLANDS B5 4AA ENGLAND

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09/09/169 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR SANGRAM SUDHIR LAD / 09/09/2016

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09/09/169 September 2016 SECRETARY'S CHANGE OF PARTICULARS / MRS SWAPNA SANGRAM LAD / 09/09/2016

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16/08/1616 August 2016 FIRST GAZETTE

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

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20/05/1520 May 2015 SECRETARY'S CHANGE OF PARTICULARS / MRS SWAPNA SANGRAM LAD / 20/05/2015

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18/05/1518 May 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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