TECHAVION LIMITED
Company number 05979316 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 5 Jun 2026 | Confirmation statement made on 2026-05-31 with updates · 4 pages | View document |
| 23 Feb 2026 | Total exemption full accounts made up to 2025-05-31 · 9 pages | View document |
| 6 Jun 2025 | Confirmation statement made on 2025-05-31 with no updates · 3 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 13 Feb 2025 | Total exemption full accounts made up to 2024-05-31 · 8 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 31 May 2024 | Confirmation statement made on 2024-05-31 with updates · 4 pages | View document |
| 9 Feb 2024 | Total exemption full accounts made up to 2023-05-31 · 9 pages | View document |
| 8 Dec 2023 | Confirmation statement made on 2023-12-06 with no updates · 3 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 24 Feb 2023 | Total exemption full accounts made up to 2022-05-31 · 8 pages | View document |
| 6 Dec 2022 | Confirmation statement made on 2022-12-06 with no updates · 3 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 17 Jan 2022 | Total exemption full accounts made up to 2021-05-31 · 8 pages | View document |
| 6 Dec 2021 | Confirmation statement made on 2021-12-06 with updates · 5 pages | View document |
| 6 Dec 2021 | Statement of capital following an allotment of shares on 2021-12-01 · 3 pages | View document |
| 14 Jun 2021 | Confirmation statement made on 2021-06-03 with no updates · 3 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 21 May 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 3 Jun 2020 | CONFIRMATION STATEMENT MADE ON 03/06/20, WITH UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 22 May 2020 | CONFIRMATION STATEMENT MADE ON 22/05/20, WITH UPDATES | View document |
| 14 May 2020 | 16/06/15 STATEMENT OF CAPITAL GBP 10300 | View document |
| 14 May 2020 | 07/01/15 STATEMENT OF CAPITAL GBP 10200 | View document |
| 14 May 2020 | 07/01/15 STATEMENT OF CAPITAL GBP 10200 | View document |
| 27 Feb 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 22 Nov 2019 | CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 20 Feb 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 28 Nov 2018 | CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 16 Nov 2017 | CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES | View document |
| 27 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 10 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 16 Nov 2016 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES | View document |
| 15 Jul 2016 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 28 Jan 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 26 Oct 2015 | Annual return made up to 26 October 2015 with full list of shareholders | View document |
| 16 Jun 2015 | 16/06/15 STATEMENT OF CAPITAL GBP 10300 | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 7 Jan 2015 | 07/01/15 STATEMENT OF CAPITAL GBP 10200 | View document |
| 7 Jan 2015 | 07/01/15 STATEMENT OF CAPITAL GBP 10200 | View document |
| 27 Oct 2014 | Annual return made up to 26 October 2014 with full list of shareholders | View document |
| 9 Jul 2014 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 1 Jun 2014 | APPOINTMENT TERMINATED, SECRETARY SUSAN RICHARDSON | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 15 May 2014 | REGISTERED OFFICE CHANGED ON 15/05/2014 FROM 4A CHINA STREET LLANIDLOES POWYS SY18 6AB | View document |
| 11 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DILLOW | View document |
| 28 Feb 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 23 Dec 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 18 Nov 2013 | Annual return made up to 26 October 2013 with full list of shareholders | View document |
| 27 Sep 2013 | CURRSHO FROM 31/12/2012 TO 31/05/2012 | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 6 Dec 2012 | Annual return made up to 26 October 2012 with full list of shareholders | View document |
| 30 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 31 May 2012 | Annual accounts for the year ending 31 May 2012 | View accounts |
| 3 May 2012 | DIRECTOR APPOINTED MR PETER WILLIAM WHITTINGHAM | View document |
| 1 May 2012 | APPOINTMENT TERMINATED, DIRECTOR URS STIRNIMANN | View document |
| 1 May 2012 | DIRECTOR APPOINTED MR ANTHONY PETER DILLOW | View document |
| 2 Dec 2011 | Annual return made up to 26 October 2011 with full list of shareholders | View document |
| 28 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 2 Nov 2010 | Annual return made up to 26 October 2010 with full list of shareholders | View document |
| 29 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 26 Nov 2009 | Annual return made up to 26 October 2009 with full list of shareholders | View document |
| 26 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / URS STIRNIMANN / 25/11/2009 | View document |
| 26 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / MS SUSAN DIANE RICHARDSON / 25/11/2009 | View document |
| 1 Nov 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 8 Sep 2009 | SECRETARY APPOINTED MS SUSAN DIANE RICHARDSON | View document |
| 7 Sep 2009 | REGISTERED OFFICE CHANGED ON 07/09/2009 FROM 7 WELBECK STREET LONDON W1G 9YE | View document |
| 7 Sep 2009 | APPOINTMENT TERMINATED SECRETARY BROUGHTON SECRETARIES LIMITED | View document |
| 24 Aug 2009 | PREVEXT FROM 31/10/2008 TO 31/12/2008 | View document |
| 3 Aug 2009 | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS | View document |
| 11 Mar 2009 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 16 Nov 2007 | RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS | View document |
| 4 Apr 2007 | £ NC 5000/10000 15/02/ | View document |
| 4 Apr 2007 | NC INC ALREADY ADJUSTED 15/02/07 | View document |
| 13 Mar 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 17 Nov 2006 | DIRECTOR RESIGNED | View document |
| 17 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 26 Oct 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |