TECHMODAL VENTURES LIMITED
Company Documents
Date | Description |
---|---|
04/03/254 March 2025 | Final Gazette dissolved via voluntary strike-off |
04/03/254 March 2025 | Final Gazette dissolved via voluntary strike-off |
17/12/2417 December 2024 | First Gazette notice for voluntary strike-off |
17/12/2417 December 2024 | First Gazette notice for voluntary strike-off |
05/12/245 December 2024 | Application to strike the company off the register |
09/08/249 August 2024 | Full accounts made up to 2023-12-31 |
13/02/2413 February 2024 | Confirmation statement made on 2024-02-13 with no updates |
13/12/2313 December 2023 | Director's details changed for Ms Rebecca Margaret Peagram on 2023-12-04 |
13/12/2313 December 2023 | Director's details changed for Mr Scott William Jamieson on 2023-12-04 |
08/12/238 December 2023 | Secretary's details changed for Ann-Louise Holding on 2023-12-04 |
05/12/235 December 2023 | Change of details for Techmodal Limited as a person with significant control on 2023-12-04 |
04/12/234 December 2023 | Registered office address changed from PO Box 87 Warwick House Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU England to Victory Point Lyon Way, Frimley Camberley Surrey GU16 7EX on 2023-12-04 |
08/08/238 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
13/02/2313 February 2023 | Confirmation statement made on 2023-02-13 with no updates |
05/10/225 October 2022 | Termination of appointment of David John Mitchard as a director on 2022-09-30 |
05/10/225 October 2022 | Appointment of Mr Scott William Jamieson as a director on 2022-10-01 |
16/02/2216 February 2022 | Confirmation statement made on 2022-02-12 with no updates |
03/09/203 September 2020 | PSC'S CHANGE OF PARTICULARS / TECHMODAL LIMITED / 12/02/2019 |
03/09/203 September 2020 | PSC'S CHANGE OF PARTICULARS / TECHMODAL LIMITED / 24/08/2020 |
03/09/203 September 2020 | SECRETARY APPOINTED ANN-LOUISE HOLDING |
24/08/2024 August 2020 | APPOINTMENT TERMINATED, DIRECTOR LAURA-JANE LE LITTKA |
24/08/2024 August 2020 | REGISTERED OFFICE CHANGED ON 24/08/2020 FROM QUEENS QUAY HOUSE 33-35 QUEEN SQUARE BRISTOL BS1 4LU UNITED KINGDOM |
24/08/2024 August 2020 | DIRECTOR APPOINTED MR DAVID JOHN MITCHARD |
24/08/2024 August 2020 | DIRECTOR APPOINTED DAVID EDWARD BRISTOW |
24/08/2024 August 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID EVANS |
24/08/2024 August 2020 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL HOLWELL |
23/07/2023 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
12/02/2012 February 2020 | CONFIRMATION STATEMENT MADE ON 12/02/20, NO UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
09/05/199 May 2019 | APPOINTMENT TERMINATED, DIRECTOR LIAM FITZPATRICK |
15/02/1915 February 2019 | CURRSHO FROM 28/02/2020 TO 31/12/2019 |
12/02/1912 February 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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