TECHNIVAL GROUP LIMITED
Company number SC467836 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 4 Aug 2026 | Change of details for Molecular Dimensions Ltd as a person with significant control on 2022-12-12 · 2 pages | View document |
| 15 Jul 2026 | Appointment of Mr Usman Shakeel as a director on 2026-07-01 · 2 pages | View document |
| 15 Jul 2026 | Appointment of Mrs Amanda Christine Halford as a director on 2026-07-01 · 2 pages | View document |
| 14 Jul 2026 | Termination of appointment of Siddhartha Kadia as a director on 2026-06-30 · 1 page | View document |
| 14 Jul 2026 | Termination of appointment of William Jay Kullback as a director on 2026-06-30 · 1 page | View document |
| 21 Apr 2026 | Confirmation statement made on 2026-01-20 with no updates · 3 pages | View document |
| 27 Dec 2025 | AGREEMENT2 · 1 page | View document |
| 27 Dec 2025 | PARENT_ACC · 58 pages | View document |
| 27 Dec 2025 | GUARANTEE2 · 2 pages | View document |
| 27 Dec 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 7 pages | View document |
| 25 Jun 2025 | Termination of appointment of Joyce Ann Heidinger as a director on 2025-05-31 · 1 page | View document |
| 25 Jun 2025 | Appointment of Mr. William Jay Kullback as a director on 2025-06-02 · 2 pages | View document |
| 7 Mar 2025 | PARENT_ACC · 42 pages | View document |
| 7 Mar 2025 | Audit exemption subsidiary accounts made up to 2023-12-31 · 5 pages | View document |
| 7 Mar 2025 | PARENT_ACC · 42 pages | View document |
| 6 Mar 2025 | Appointment of Siddhartha Kadia as a director on 2025-01-01 · 2 pages | View document |
| 24 Feb 2025 | AGREEMENT2 · 1 page | View document |
| 24 Feb 2025 | GUARANTEE2 · 3 pages | View document |
| 23 Jan 2025 | Confirmation statement made on 2025-01-20 with no updates · 3 pages | View document |
| 22 Jan 2025 | Termination of appointment of Benjamin Ross Travis as a director on 2024-12-31 · 1 page | View document |
| 21 Mar 2024 | Confirmation statement made on 2024-01-20 with no updates · 3 pages | View document |
| 4 Mar 2024 | Termination of appointment of James Mark Allan as a director on 2024-02-15 · 1 page | View document |
| 6 Dec 2023 | Micro company accounts made up to 2022-12-31 · 5 pages | View document |
| 30 Aug 2023 | Appointment of James Mark Allan as a director on 2023-08-01 · 2 pages | View document |
| 23 Feb 2023 | Confirmation statement made on 2023-01-20 with updates · 5 pages | View document |
| 11 Jan 2023 | Micro company accounts made up to 2022-04-30 · 5 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 14 Dec 2022 | Resolutions | View document |
| 14 Dec 2022 | Resolutions · 39 pages | View document |
| 13 Dec 2022 | Cessation of Gary Douglas Philp as a person with significant control on 2022-12-12 · 1 page | View document |
| 13 Dec 2022 | Notification of Molecular Dimensions Ltd as a person with significant control on 2022-12-12 · 2 pages | View document |
| 13 Dec 2022 | Cessation of Nicola Agnes Cameron Philp as a person with significant control on 2022-12-12 · 1 page | View document |
| 13 Dec 2022 | Current accounting period shortened from 2023-04-30 to 2022-12-31 · 1 page | View document |
| 12 Dec 2022 | Appointment of Joyce Ann Heidinger as a director on 2022-12-12 · 2 pages | View document |
| 12 Dec 2022 | Appointment of Benjamin Ross Travis as a director on 2022-12-12 · 2 pages | View document |
| 12 Dec 2022 | Appointment of Mr Brian Michael Wall as a director on 2022-12-12 · 2 pages | View document |
| 12 Dec 2022 | Registered office address changed from 9 Huntly Gardens Blantyre Glasgow G72 0GW to Block 4 Unit 7 Chapelhall Industrial Estate Airdrie ML6 8QH on 2022-12-12 · 1 page | View document |
| 12 Dec 2022 | Termination of appointment of Nicola Philp as a director on 2022-12-12 · 1 page | View document |
| 12 Dec 2022 | Termination of appointment of Gary Philp as a director on 2022-12-12 · 1 page | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 3 Feb 2022 | Confirmation statement made on 2022-01-20 with updates · 4 pages | View document |
| 25 Jan 2022 | Micro company accounts made up to 2021-04-30 · 8 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 22 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 27 Jan 2020 | CONFIRMATION STATEMENT MADE ON 20/01/20, WITH UPDATES | View document |
| 19 Aug 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 28 Jan 2019 | CONFIRMATION STATEMENT MADE ON 20/01/19, WITH UPDATES | View document |
| 4 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 6 Feb 2018 | CONFIRMATION STATEMENT MADE ON 20/01/18, WITH UPDATES | View document |
| 10 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 20 Jan 2017 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES | View document |
| 13 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 27 Oct 2016 | PREVEXT FROM 31/01/2016 TO 30/04/2016 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 20 Jan 2016 | Annual return made up to 20 January 2016 with full list of shareholders | View document |
| 12 Oct 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 | View document |
| 17 Feb 2015 | REGISTERED OFFICE CHANGED ON 17/02/2015 FROM 22 WREN COURT STRATHCLYDE BUSINESS PARK BELLSHILL LANARKSHIRE ML4 3NQ SCOTLAND | View document |
| 17 Feb 2015 | Registered office address changed from , 22 Wren Court, Strathclyde Business Park, Bellshill, Lanarkshire, ML4 3NQ, Scotland to Block 4 Unit 7 Chapelhall Industrial Estate Airdrie ML6 8QH on 2015-02-17 · 1 page | View document |
| 17 Feb 2015 | Registered office address changed from , 1 Cairnryan Crescent, West Craigs, Blantyre, S.Lanarkshire, G72 0JJ, United Kingdom to Block 4 Unit 7 Chapelhall Industrial Estate Airdrie ML6 8QH on 2015-02-17 · 1 page | View document |
| 17 Feb 2015 | Annual return made up to 20 January 2015 with full list of shareholders | View document |
| 17 Feb 2015 | REGISTERED OFFICE CHANGED ON 17/02/2015 FROM 1 CAIRNRYAN CRESCENT WEST CRAIGS BLANTYRE S.LANARKSHIRE G72 0JJ UNITED KINGDOM | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 20 Jan 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |