TECHNIVAL LTD
Company number SC284151 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 4 Aug 2026 | Change of details for Technival Group Limited as a person with significant control on 2016-04-06 · 2 pages | View document |
| 14 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 William Jay Kullback as a director on 2026-06-30 · 1 page | View document |
| 14 Jul 2026 | Appointment of Mr Usman Shakeel 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 |
| 3 Jun 2026 | Confirmation statement made on 2026-05-04 with no updates · 3 pages | View document |
| 27 Dec 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 12 pages | View document |
| 27 Dec 2025 | PARENT_ACC · 58 pages | View document |
| 27 Dec 2025 | GUARANTEE2 · 2 pages | View document |
| 27 Dec 2025 | AGREEMENT2 · 1 page | 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 | Director's details changed for Mr Brian Michael Wall on 2024-12-25 · 2 pages | View document |
| 25 Jun 2025 | Appointment of Mr. William Jay Kullback as a director on 2025-06-02 · 2 pages | View document |
| 4 Jun 2025 | Confirmation statement made on 2025-05-04 with no updates · 3 pages | View document |
| 6 Mar 2025 | Appointment of Siddhartha Kadia as a director on 2025-01-01 · 2 pages | View document |
| 17 Feb 2025 | Audit exemption subsidiary accounts made up to 2023-12-31 · 6 pages | View document |
| 17 Feb 2025 | PARENT_ACC · 42 pages | View document |
| 17 Feb 2025 | GUARANTEE2 · 3 pages | View document |
| 17 Feb 2025 | AGREEMENT2 · 1 page | View document |
| 22 Jan 2025 | Termination of appointment of Benjamin Ross Travis as a director on 2024-12-31 · 1 page | View document |
| 16 May 2024 | Confirmation statement made on 2024-05-04 with updates · 4 pages | View document |
| 13 Apr 2024 | PARENT_ACC · 32 pages | View document |
| 13 Apr 2024 | Audit exemption subsidiary accounts made up to 2022-12-31 · 8 pages | View document |
| 13 Apr 2024 | AGREEMENT2 · 1 page | View document |
| 13 Apr 2024 | GUARANTEE2 · 2 pages | View document |
| 6 Mar 2024 | Compulsory strike-off action has been discontinued | View document |
| 6 Mar 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 5 Mar 2024 | First Gazette notice for compulsory strike-off | View document |
| 5 Mar 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 4 Mar 2024 | Termination of appointment of James Mark Allan as a director on 2024-02-15 · 1 page | View document |
| 30 Aug 2023 | Appointment of James Mark Allan as a director on 2023-08-01 · 2 pages | View document |
| 30 Jun 2023 | Confirmation statement made on 2023-05-04 with updates · 4 pages | View document |
| 13 Dec 2022 | Change of details for Technival Group Limited as a person with significant control on 2022-12-12 · 2 pages | View document |
| 13 Dec 2022 | Current accounting period shortened from 2023-04-30 to 2022-12-31 · 1 page | View document |
| 13 Dec 2022 | Cessation of Gary Douglas Philp as a person with significant control on 2022-12-12 · 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 Mr Brian Michael Wall 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 | Termination of appointment of Gary Philp as a director on 2022-12-12 · 1 page | View document |
| 12 Dec 2022 | Termination of appointment of Nicola Philp as a secretary on 2022-12-12 · 1 page | View document |
| 16 May 2022 | Confirmation statement made on 2022-05-04 with updates · 4 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 25 Jan 2022 | Total exemption full accounts made up to 2021-04-30 · 10 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 22 Jan 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 7 May 2020 | CONFIRMATION STATEMENT MADE ON 04/05/20, WITH UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 19 Aug 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 9 May 2019 | CONFIRMATION STATEMENT MADE ON 04/05/19, WITH UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 4 Oct 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 24 May 2018 | CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 30 Nov 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 29 Sep 2017 | REGISTERED OFFICE CHANGED ON 29/09/2017 FROM BIOCITY SCOTLAND BO'NESS ROAD NEWHOUSE ML1 5UH UNITED KINGDOM | View document |
| 10 May 2017 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 13 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 24 May 2016 | Annual return made up to 4 May 2016 with full list of shareholders | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 12 Oct 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 8 Oct 2015 | REGISTERED OFFICE CHANGED ON 08/10/2015 FROM UNIT 22 GROVEWOOD BUSINESS CENTRE WREN COURT STRATHCLYDE BUSINESS PARK BELLSHILL LANARKSHIRE ML4 3NQ | View document |
| 5 May 2015 | Annual return made up to 4 May 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 21 Nov 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 20 May 2014 | Annual return made up to 4 May 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 27 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 24 May 2013 | Annual return made up to 4 May 2013 with full list of shareholders | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 30 Aug 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 16 May 2012 | Annual return made up to 4 May 2012 with full list of shareholders | View document |
| 2 Nov 2011 | REGISTERED OFFICE CHANGED ON 02/11/2011 FROM 1 CAIRNRYAN CRESCENT BLANTYRE GLASGOW G72 0JJ UNITED KINGDOM | View document |
| 5 Sep 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 9 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GARY PHILP / 09/05/2011 | View document |
| 9 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA PHILP / 09/05/2011 | View document |
| 9 May 2011 | Annual return made up to 4 May 2011 with full list of shareholders | View document |
| 9 Jul 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 5 Jul 2010 | REGISTERED OFFICE CHANGED ON 05/07/2010 FROM 79 TAYLOR AVE MOTHERWELL N.LANARKSHIRE ML1 5EU | View document |
| 10 May 2010 | Annual return made up to 4 May 2010 with full list of shareholders | View document |
| 10 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY PHILP / 03/05/2010 | View document |
| 7 Aug 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 29 Jul 2009 | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS | View document |
| 26 Mar 2009 | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS | View document |
| 31 Dec 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 24 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 20 Jun 2007 | RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS | View document |
| 8 Feb 2007 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 30/04/06 | View document |
| 8 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 1 Aug 2006 | RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS | View document |
| 7 Jun 2005 | NEW SECRETARY APPOINTED | View document |
| 7 Jun 2005 | SECRETARY RESIGNED | View document |
| 4 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |