TECHNO-VISION SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/08/259 August 2025 New | Compulsory strike-off action has been discontinued |
| 08/08/258 August 2025 New | Micro company accounts made up to 2023-12-31 |
| 11/04/2511 April 2025 | Compulsory strike-off action has been suspended |
| 11/04/2511 April 2025 | Compulsory strike-off action has been suspended |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 22/11/2422 November 2024 | Confirmation statement made on 2024-11-22 with updates |
| 22/12/2322 December 2023 | Confirmation statement made on 2023-11-22 with no updates |
| 22/12/2322 December 2023 | Micro company accounts made up to 2022-12-31 |
| 29/03/2329 March 2023 | Micro company accounts made up to 2021-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/11/2222 November 2022 | Confirmation statement made on 2022-11-22 with updates |
| 22/11/2222 November 2022 | Appointment of Mr George William Fuesdale Bell as a director on 2022-10-31 |
| 22/11/2222 November 2022 | Termination of appointment of Pietro Saman as a director on 2022-10-31 |
| 22/11/2222 November 2022 | Cessation of Pietro Saman as a person with significant control on 2022-10-31 |
| 22/11/2222 November 2022 | Notification of George William Fuesdale Bell as a person with significant control on 2022-10-31 |
| 31/10/2231 October 2022 | Termination of appointment of Helle Randi Bell as a secretary on 2022-10-31 |
| 31/10/2231 October 2022 | Cessation of George William Fuesdale Bell as a person with significant control on 2022-10-31 |
| 31/10/2231 October 2022 | Termination of appointment of George William Fuesdale Bell as a director on 2022-10-31 |
| 31/10/2231 October 2022 | Confirmation statement made on 2022-10-31 with updates |
| 31/10/2231 October 2022 | Appointment of Mr Pietro Saman as a director on 2022-10-31 |
| 31/10/2231 October 2022 | Notification of Pietro Saman as a person with significant control on 2022-10-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-11-07 with no updates |
| 30/09/2130 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/09/1925 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 11/12/1811 December 2018 | CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES |
| 28/09/1828 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 13/11/1713 November 2017 | CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES |
| 06/09/176 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 18/11/1618 November 2016 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES |
| 15/09/1615 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 12/11/1512 November 2015 | Annual return made up to 7 November 2015 with full list of shareholders |
| 18/09/1518 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 11/11/1411 November 2014 | Annual return made up to 7 November 2014 with full list of shareholders |
| 15/09/1415 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 25/01/1425 January 2014 | Annual return made up to 7 November 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 13/09/1313 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 13/11/1213 November 2012 | Annual return made up to 7 November 2012 with full list of shareholders |
| 17/10/1217 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 23/11/1123 November 2011 | Annual return made up to 7 November 2011 with full list of shareholders |
| 24/10/1124 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 07/11/107 November 2010 | Annual return made up to 7 November 2010 with full list of shareholders |
| 28/09/1028 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE WILLIAM FUESDALE BELL / 21/01/2010 |
| 21/01/1021 January 2010 | Annual return made up to 7 November 2009 with full list of shareholders |
| 26/10/0926 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 16/02/0916 February 2009 | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS |
| 06/01/096 January 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 07/11/077 November 2007 | LOCATION OF DEBENTURE REGISTER |
| 07/11/077 November 2007 | RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS |
| 07/11/077 November 2007 | REGISTERED OFFICE CHANGED ON 07/11/07 FROM: 76 BUNTING ROAD INDUSTRIAL ESTAT NORTHAMPTON NN2 6EE |
| 07/11/077 November 2007 | SECRETARY'S PARTICULARS CHANGED |
| 07/11/077 November 2007 | LOCATION OF REGISTER OF MEMBERS |
| 24/10/0724 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 01/12/061 December 2006 | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS |
| 06/04/066 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 02/03/062 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/03/062 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/02/0628 February 2006 | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 12/11/0412 November 2004 | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS |
| 03/09/043 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 22/11/0322 November 2003 | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS |
| 12/07/0312 July 2003 | RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS |
| 14/04/0314 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 31/12/0231 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 07/02/027 February 2002 | RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS |
| 08/11/018 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 31/01/0131 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 18/01/0118 January 2001 | RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS |
| 19/09/0019 September 2000 | NEW SECRETARY APPOINTED |
| 31/08/0031 August 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/05/004 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 18/02/0018 February 2000 | RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS |
| 31/12/9831 December 1998 | RETURN MADE UP TO 03/12/98; NO CHANGE OF MEMBERS |
| 08/10/988 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 06/01/986 January 1998 | RETURN MADE UP TO 03/12/97; FULL LIST OF MEMBERS |
| 26/10/9726 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 07/01/977 January 1997 | RETURN MADE UP TO 03/12/96; NO CHANGE OF MEMBERS |
| 30/05/9630 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 13/12/9513 December 1995 | RETURN MADE UP TO 03/12/95; FULL LIST OF MEMBERS |
| 08/08/958 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 04/01/954 January 1995 | 2500 £1 SHS 15/11/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 20/12/9420 December 1994 | RETURN MADE UP TO 03/12/94; CHANGE OF MEMBERS; AMEND |
| 13/12/9413 December 1994 | ALTER MEM AND ARTS 15/11/94 |
| 07/12/947 December 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/12/947 December 1994 | RETURN MADE UP TO 03/12/94; FULL LIST OF MEMBERS |
| 07/12/947 December 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 01/07/941 July 1994 | REGISTERED OFFICE CHANGED ON 01/07/94 FROM: 55 HEADLANDS KETTERING NORTHANTS NN15 7EY |
| 13/04/9413 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 19/02/9419 February 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 19/02/9419 February 1994 | RETURN MADE UP TO 03/12/93; FULL LIST OF MEMBERS |
| 05/04/935 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 19/01/9319 January 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 19/01/9319 January 1993 | RETURN MADE UP TO 03/12/92; NO CHANGE OF MEMBERS |
| 19/01/9319 January 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/07/9230 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 15/01/9215 January 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 18/12/9118 December 1991 | RETURN MADE UP TO 03/12/91; NO CHANGE OF MEMBERS |
| 20/08/9120 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/9014 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 14/12/9014 December 1990 | RETURN MADE UP TO 03/12/90; FULL LIST OF MEMBERS |
| 29/06/8929 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 29/06/8929 June 1989 | RETURN MADE UP TO 16/06/89; FULL LIST OF MEMBERS |
| 27/04/8927 April 1989 | NC INC ALREADY ADJUSTED |
| 27/04/8927 April 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/03/89 |
| 17/01/8917 January 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 17/01/8917 January 1989 | RETURN MADE UP TO 27/05/88; FULL LIST OF MEMBERS |
| 18/05/8818 May 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/03/8829 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/8710 March 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/875 February 1987 | REGISTERED OFFICE CHANGED ON 05/02/87 FROM: CHURCHILL HOUSE 2 BROADWAY KETTERING NORTHANTS NN15 6DD |
| 05/02/875 February 1987 | ALLOTMENT OF SHARES |
| 05/02/875 February 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 26/01/8726 January 1987 | CERTIFICATE OF INCORPORATION |
| 05/02/865 February 1986 | DIRECTOR RESIGNED |
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