TECHADVENTURE LIMITED

Company number SC448029 ·

Active

59 filings

Date Filing
9 Apr 2026 Confirmation statement made on 2026-04-09 with no updates · 3 pages View document
1 Apr 2026 Termination of appointment of Stefan Gerstmeier as a director on 2026-03-25 · 1 page View document
25 Sep 2025 Micro company accounts made up to 2024-09-30 · 4 pages View document
2 Jun 2025 Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to 4 Glenfield Grove Paisley PA2 8TB on 2025-06-02 · 1 page View document
29 Apr 2025 Confirmation statement made on 2025-04-19 with no updates · 3 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
26 Sep 2024 Micro company accounts made up to 2023-09-30 · 4 pages View document
23 Apr 2024 Confirmation statement made on 2024-04-19 with updates · 6 pages View document
20 Feb 2024 Appointment of Mr Stefan Gerstmeier as a director on 2024-02-08 · 2 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
17 May 2023 Micro company accounts made up to 2022-09-30 · 4 pages View document
2 May 2023 Confirmation statement made on 2023-04-19 with no updates · 3 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
30 Jun 2021 Micro company accounts made up to 2020-09-30 · 3 pages View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
24 Jun 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 View document
4 Jun 2020 REGISTERED OFFICE CHANGED ON 04/06/2020 FROM C/O CAMPBELL DALLAS LLP TITANIUM 1 KINGS INCH PLACE RENFREW GLASGOW PA4 8WF SCOTLAND View document
4 Jun 2020 PSC'S CHANGE OF PARTICULARS / MR DAVID ANDREW JOHN GRANT / 04/06/2020 View document
7 May 2020 CONFIRMATION STATEMENT MADE ON 19/04/20, WITH UPDATES View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
27 Jun 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 View document
14 May 2019 CONFIRMATION STATEMENT MADE ON 19/04/19, WITH UPDATES View document
22 Mar 2019 APPOINTMENT TERMINATED, DIRECTOR SAMUEL CARPIN View document
29 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID HUGHES View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
28 Jun 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 View document
14 Jun 2018 20/05/18 STATEMENT OF CAPITAL GBP 105.12 View document
9 May 2018 CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES View document
14 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR COLIN COFFEY View document
20 Nov 2017 COMPANY NAME CHANGED APP AD VENTURE LIMITED CERTIFICATE ISSUED ON 20/11/17 View document
20 Jul 2017 REGISTERED OFFICE CHANGED ON 20/07/2017 FROM C/O MILNE CRAIG 79 RENFREW ROAD PAISLEY RENFREWSHIRE PA3 4DA View document
19 Jul 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 View document
13 Jul 2017 DIRECTOR APPOINTED MR DAVID MICHAEL HUGHES View document
13 Jul 2017 DIRECTOR APPOINTED MR COLIN COFFEY View document
15 Jun 2017 CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES View document
31 Mar 2017 Annual accounts, small company total exemption, made up to 30 September 2015 View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
27 Aug 2016 DISS40 (DISS40(SOAD)) View document
26 Aug 2016 Annual return made up to 19 April 2016 with full list of shareholders View document
19 Jul 2016 FIRST GAZETTE View document
17 Mar 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GRANT / 01/03/2016 View document
15 Mar 2016 01/02/16 STATEMENT OF CAPITAL GBP 104.85 View document
15 Mar 2016 30/11/15 STATEMENT OF CAPITAL GBP 98.55 View document
15 Mar 2016 08/01/16 STATEMENT OF CAPITAL GBP 99.6 View document
15 Mar 2016 03/06/15 STATEMENT OF CAPITAL GBP 97.5 View document
28 Jan 2016 PREVEXT FROM 30/04/2015 TO 30/09/2015 View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
24 Jul 2015 Annual return made up to 19 April 2015 with full list of shareholders View document
25 Mar 2015 12/01/15 STATEMENT OF CAPITAL GBP 92.50 View document
25 Mar 2015 05/01/15 STATEMENT OF CAPITAL GBP 87.50 View document
25 Mar 2015 ADOPT ARTICLES 05/01/2015 View document
25 Mar 2015 17/01/15 STATEMENT OF CAPITAL GBP 95.00 View document
25 Mar 2015 DIRECTOR APPOINTED SAMUEL CARPIN View document
13 Jan 2015 23/12/14 STATEMENT OF CAPITAL GBP 76.50 View document
29 Dec 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 View document
2 Jun 2014 Annual return made up to 19 April 2014 with full list of shareholders View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
19 Apr 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document