TECHMODAL VENTURES LIMITED

Company number 11821076 ·

Dissolved

32 filings

Date Filing
4 Mar 2025 Final Gazette dissolved via voluntary strike-off · 1 page View document
4 Mar 2025 Final Gazette dissolved via voluntary strike-off View document
17 Dec 2024 First Gazette notice for voluntary strike-off View document
17 Dec 2024 First Gazette notice for voluntary strike-off · 1 page View document
5 Dec 2024 Application to strike the company off the register · 1 page View document
9 Aug 2024 Full accounts made up to 2023-12-31 · 17 pages View document
13 Feb 2024 Confirmation statement made on 2024-02-13 with no updates · 3 pages View document
13 Dec 2023 Director's details changed for Ms Rebecca Margaret Peagram on 2023-12-04 · 2 pages View document
13 Dec 2023 Director's details changed for Mr Scott William Jamieson on 2023-12-04 · 2 pages View document
8 Dec 2023 Secretary's details changed for Ann-Louise Holding on 2023-12-04 · 1 page View document
5 Dec 2023 Change of details for Techmodal Limited as a person with significant control on 2023-12-04 · 2 pages View document
4 Dec 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 · 1 page View document
8 Aug 2023 Accounts for a dormant company made up to 2022-12-31 · 10 pages View document
13 Feb 2023 Confirmation statement made on 2023-02-13 with no updates · 3 pages View document
5 Oct 2022 Termination of appointment of David John Mitchard as a director on 2022-09-30 · 1 page View document
5 Oct 2022 Appointment of Mr Scott William Jamieson as a director on 2022-10-01 · 2 pages View document
16 Feb 2022 Confirmation statement made on 2022-02-12 with no updates · 3 pages View document
3 Sep 2020 PSC'S CHANGE OF PARTICULARS / TECHMODAL LIMITED / 12/02/2019 View document
3 Sep 2020 PSC'S CHANGE OF PARTICULARS / TECHMODAL LIMITED / 24/08/2020 View document
3 Sep 2020 SECRETARY APPOINTED ANN-LOUISE HOLDING View document
24 Aug 2020 APPOINTMENT TERMINATED, DIRECTOR LAURA-JANE LE LITTKA View document
24 Aug 2020 REGISTERED OFFICE CHANGED ON 24/08/2020 FROM QUEENS QUAY HOUSE 33-35 QUEEN SQUARE BRISTOL BS1 4LU UNITED KINGDOM View document
24 Aug 2020 DIRECTOR APPOINTED MR DAVID JOHN MITCHARD View document
24 Aug 2020 DIRECTOR APPOINTED DAVID EDWARD BRISTOW View document
24 Aug 2020 APPOINTMENT TERMINATED, DIRECTOR DAVID EVANS View document
24 Aug 2020 APPOINTMENT TERMINATED, DIRECTOR SAMUEL HOLWELL View document
23 Jul 2020 31/12/19 TOTAL EXEMPTION FULL View document
12 Feb 2020 CONFIRMATION STATEMENT MADE ON 12/02/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
9 May 2019 APPOINTMENT TERMINATED, DIRECTOR LIAM FITZPATRICK View document
15 Feb 2019 CURRSHO FROM 28/02/2020 TO 31/12/2019 View document
12 Feb 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document