TECHADVENTURE LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to 4 Glenfield Grove Paisley PA2 8TB on 2025-06-02 |
| 29/04/2529 April 2025 | Confirmation statement made on 2025-04-19 with no updates |
| 26/09/2426 September 2024 | Micro company accounts made up to 2023-09-30 |
| 23/04/2423 April 2024 | Confirmation statement made on 2024-04-19 with updates |
| 20/02/2420 February 2024 | Appointment of Mr Stefan Gerstmeier as a director on 2024-02-08 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 17/05/2317 May 2023 | Micro company accounts made up to 2022-09-30 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-04-19 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/06/2130 June 2021 | Micro company accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 24/06/2024 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 04/06/204 June 2020 | REGISTERED OFFICE CHANGED ON 04/06/2020 FROM C/O CAMPBELL DALLAS LLP TITANIUM 1 KINGS INCH PLACE RENFREW GLASGOW PA4 8WF SCOTLAND |
| 04/06/204 June 2020 | PSC'S CHANGE OF PARTICULARS / MR DAVID ANDREW JOHN GRANT / 04/06/2020 |
| 07/05/207 May 2020 | CONFIRMATION STATEMENT MADE ON 19/04/20, WITH UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 27/06/1927 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 14/05/1914 May 2019 | CONFIRMATION STATEMENT MADE ON 19/04/19, WITH UPDATES |
| 22/03/1922 March 2019 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL CARPIN |
| 29/01/1929 January 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID HUGHES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 28/06/1828 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 14/06/1814 June 2018 | 20/05/18 STATEMENT OF CAPITAL GBP 105.12 |
| 09/05/189 May 2018 | CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES |
| 14/03/1814 March 2018 | APPOINTMENT TERMINATED, DIRECTOR COLIN COFFEY |
| 20/11/1720 November 2017 | COMPANY NAME CHANGED APP AD VENTURE LIMITED CERTIFICATE ISSUED ON 20/11/17 |
| 20/07/1720 July 2017 | REGISTERED OFFICE CHANGED ON 20/07/2017 FROM C/O MILNE CRAIG 79 RENFREW ROAD PAISLEY RENFREWSHIRE PA3 4DA |
| 19/07/1719 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 13/07/1713 July 2017 | DIRECTOR APPOINTED MR DAVID MICHAEL HUGHES |
| 13/07/1713 July 2017 | DIRECTOR APPOINTED MR COLIN COFFEY |
| 15/06/1715 June 2017 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 27/08/1627 August 2016 | DISS40 (DISS40(SOAD)) |
| 26/08/1626 August 2016 | Annual return made up to 19 April 2016 with full list of shareholders |
| 19/07/1619 July 2016 | FIRST GAZETTE |
| 17/03/1617 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GRANT / 01/03/2016 |
| 15/03/1615 March 2016 | 03/06/15 STATEMENT OF CAPITAL GBP 97.5 |
| 15/03/1615 March 2016 | 30/11/15 STATEMENT OF CAPITAL GBP 98.55 |
| 15/03/1615 March 2016 | 08/01/16 STATEMENT OF CAPITAL GBP 99.6 |
| 15/03/1615 March 2016 | 01/02/16 STATEMENT OF CAPITAL GBP 104.85 |
| 28/01/1628 January 2016 | PREVEXT FROM 30/04/2015 TO 30/09/2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 24/07/1524 July 2015 | Annual return made up to 19 April 2015 with full list of shareholders |
| 25/03/1525 March 2015 | 17/01/15 STATEMENT OF CAPITAL GBP 95.00 |
| 25/03/1525 March 2015 | 12/01/15 STATEMENT OF CAPITAL GBP 92.50 |
| 25/03/1525 March 2015 | 05/01/15 STATEMENT OF CAPITAL GBP 87.50 |
| 25/03/1525 March 2015 | ADOPT ARTICLES 05/01/2015 |
| 25/03/1525 March 2015 | DIRECTOR APPOINTED SAMUEL CARPIN |
| 13/01/1513 January 2015 | 23/12/14 STATEMENT OF CAPITAL GBP 76.50 |
| 29/12/1429 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 02/06/142 June 2014 | Annual return made up to 19 April 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 19/04/1319 April 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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