TECHNOCOVER LTD.
Company number 02845757 · Monitor this company
192 filings
| Date | Filing | |
|---|---|---|
| 23 Sep 2025 | Full accounts made up to 2024-12-31 · 38 pages | View document |
| 4 Sep 2025 | Confirmation statement made on 2025-09-04 with no updates · 3 pages | View document |
| 26 Mar 2025 | Registration of charge 028457570014, created on 2025-03-26 · 26 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 25 Oct 2024 | Termination of appointment of Graeme Doy as a director on 2024-10-25 · 1 page | View document |
| 25 Sep 2024 | Full accounts made up to 2023-12-31 · 38 pages | View document |
| 27 Jan 2024 | Director's details changed for Mr Graeme Doy on 2024-01-24 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 30 Oct 2023 | Termination of appointment of Alison Taylor as a director on 2023-10-30 · 1 page | View document |
| 11 Sep 2023 | Confirmation statement made on 2023-09-11 with updates · 4 pages | View document |
| 16 May 2023 | Current accounting period extended from 2023-06-30 to 2023-12-31 · 1 page | View document |
| 30 Sep 2022 | Previous accounting period shortened from 2022-12-31 to 2022-06-30 · 1 page | View document |
| 30 Sep 2022 | Full accounts made up to 2021-12-31 · 45 pages | View document |
| 30 Sep 2022 | Full accounts made up to 2022-06-30 · 39 pages | View document |
| 20 Sep 2022 | Director's details changed for Mr Peter James Raybould on 2022-09-20 · 2 pages | View document |
| 14 Sep 2022 | Director's details changed for Mr Graeme Doy on 2022-09-14 · 2 pages | View document |
| 14 Sep 2022 | Confirmation statement made on 2022-09-14 with updates · 4 pages | View document |
| 14 Sep 2022 | Director's details changed for Mr Christopher Kim Rayment on 2022-09-14 · 2 pages | View document |
| 14 Sep 2022 | Change of details for Threesixty Investco 4 Limited as a person with significant control on 2022-09-14 · 2 pages | View document |
| 14 Sep 2022 | Director's details changed for Mr Christopher Michael Tisdale on 2022-09-14 · 2 pages | View document |
| 14 Sep 2022 | Director's details changed for Mr John Neville Whitfield on 2022-09-14 · 2 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 11 May 2022 | Director's details changed for Mr Graeme Doy on 2022-05-09 · 2 pages | View document |
| 4 Jan 2022 | Termination of appointment of Helen Duncan as a director on 2021-12-22 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 27 Sep 2021 | Full accounts made up to 2020-12-31 · 28 pages | View document |
| 14 Jul 2021 | Termination of appointment of Charles Ashley Lawson Hurdman as a director on 2021-07-14 · 1 page | View document |
| 29 Jun 2021 | Appointment of Mr Simon Ling as a secretary on 2021-06-15 · 2 pages | View document |
| 29 Jun 2021 | Appointment of Mr Christopher Kim Rayment as a director on 2021-06-15 · 2 pages | View document |
| 29 Jun 2021 | Appointment of Mr Simon Ling as a director on 2021-06-15 · 2 pages | View document |
| 28 Jun 2021 | Notification of Threesixty Investco 4 Limited as a person with significant control on 2021-06-15 · 2 pages | View document |
| 28 Jun 2021 | Registered office address changed from 406 Duffield Road Darley Abbey Derby DE22 1ES England to Technocover Ltd Henfaes Lane Welshpool SY21 7BE on 2021-06-28 · 1 page | View document |
| 24 Jun 2021 | Appointment of Mr Peter James Raybould as a director on 2021-06-15 · 2 pages | View document |
| 24 Jun 2021 | Appointment of Mr Michael Robert Measey as a director on 2021-06-15 · 2 pages | View document |
| 24 Jun 2021 | Appointment of Mr Graeme Doy as a director on 2021-06-15 · 2 pages | View document |
| 24 Jun 2021 | Appointment of Ms Alison Taylor as a director on 2021-06-15 · 2 pages | View document |
| 24 Jun 2021 | Appointment of Mr John Neville Whitfield as a director on 2021-06-15 · 2 pages | View document |
| 18 Jun 2021 | Registration of charge 028457570013, created on 2021-06-15 · 48 pages | View document |
| 16 Jun 2021 | Registered office address changed from Westhaven House Arleston Way Shirley Solihull West Midlands B90 4LH England to 406 Duffield Road Darley Abbey Derby DE22 1ES on 2021-06-16 · 1 page | View document |
| 16 Jun 2021 | Registration of charge 028457570012, created on 2021-06-15 · 53 pages | View document |
| 16 Jun 2021 | Termination of appointment of Andrew John Beaney as a director on 2021-06-15 · 1 page | View document |
| 16 Jun 2021 | Cessation of Atg Access Ltd as a person with significant control on 2021-06-15 · 1 page | View document |
| 16 Jun 2021 | Termination of appointment of Alex Henderson as a secretary on 2021-06-15 · 1 page | View document |
| 26 Sep 2019 | CONFIRMATION STATEMENT MADE ON 14/09/19, WITH UPDATES | View document |
| 19 Aug 2019 | DIRECTOR APPOINTED MR ANDREW JOHN BEANEY | View document |
| 12 Aug 2019 | DIRECTOR APPOINTED MR CHARLES ASHLEY LAWSON HURDMAN | View document |
| 5 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MILES | View document |
| 11 Jul 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 14 Sep 2018 | CONFIRMATION STATEMENT MADE ON 14/09/18, WITH UPDATES | View document |
| 1 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR DEREK MUIR | View document |
| 1 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK PEGLER | View document |
| 27 Jun 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 29 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HILL & SMITH HOLDINGS PLC | View document |
| 25 Aug 2017 | CONFIRMATION STATEMENT MADE ON 25/08/17, WITH UPDATES | View document |
| 16 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS DOUGLAS EMIL SAYLE / 28/06/2017 | View document |
| 22 Jun 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 14 Jun 2017 | DIRECTOR APPOINTED MR FRANCIS DOUGLAS EMIL SAYLE | View document |
| 4 Apr 2017 | CHANGE PERSON AS DIRECTOR | View document |
| 3 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DENNIS MILES / 31/03/2017 | View document |
| 3 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN DUNCAN / 31/03/2017 | View document |
| 8 Dec 2016 | AUDITOR'S RESIGNATION | View document |
| 22 Aug 2016 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES | View document |
| 19 Aug 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 19 Jul 2016 | SUB-DIVISION 07/07/2016 | View document |
| 15 Jul 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | View document |
| 15 Jul 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 15 Jul 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 15 Jul 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 7 | View document |
| 15 Jul 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 15 Jul 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 5 | View document |
| 15 Jul 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 6 | View document |
| 14 Jul 2016 | APPOINTMENT TERMINATED, SECRETARY MARCUS CHADWICK | View document |
| 14 Jul 2016 | SECRETARY APPOINTED MR ALEX HENDERSON | View document |
| 14 Jul 2016 | DIRECTOR APPOINTED MR MARK PEGLER | View document |
| 14 Jul 2016 | DIRECTOR APPOINTED MR DEREK WILLIAM MUIR | View document |
| 14 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HARRISON | View document |
| 14 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR KENNETH HARRISON | View document |
| 14 Jul 2016 | CURRSHO FROM 31/03/2017 TO 31/12/2016 | View document |
| 14 Jul 2016 | REGISTERED OFFICE CHANGED ON 14/07/2016 FROM HENFAES LANE WELSHPOOL POWYS SY21 7BE | View document |
| 18 Feb 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART CEASE / CHARGE NO 5 | View document |
| 4 Feb 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 10 Nov 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 10 Nov 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 10 Nov 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 10 Nov 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 10 Nov 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 17 Aug 2015 | Annual return made up to 10 August 2015 with full list of shareholders | View document |
| 30 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR JASON WITTENBRINK | View document |
| 27 Jul 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 8 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 12 Aug 2014 | Annual return made up to 10 August 2014 with full list of shareholders | View document |
| 25 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ROGER HARRISON / 23/09/2013 | View document |
| 25 Sep 2013 | SECRETARY'S CHANGE OF PARTICULARS / MARCUS ALAN CHADWICK / 23/09/2013 | View document |
| 25 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH ARTHUR HARRISON / 23/09/2013 | View document |
| 2 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR GAVIN WILLIAMS | View document |
| 13 Aug 2013 | Annual return made up to 10 August 2013 with full list of shareholders | View document |
| 31 Jul 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 17 May 2013 | AUDITOR'S RESIGNATION | View document |
| 9 May 2013 | AUDITOR'S RESIGNATION | View document |
| 2 Apr 2013 | DIRECTOR APPOINTED MS HELEN DUNCAN | View document |
| 22 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL WEBB | View document |
| 31 Dec 2012 | SECTION 519 | View document |
| 27 Dec 2012 | AUDITOR'S RESIGNATION | View document |
| 13 Nov 2012 | DIRECTOR APPOINTED MR KENNETH ARTHUR HARRISON | View document |
| 4 Sep 2012 | Annual return made up to 18 August 2012 with full list of shareholders | View document |
| 21 Aug 2012 | CURREXT FROM 28/02/2013 TO 31/03/2013 | View document |
| 3 Aug 2012 | FULL ACCOUNTS MADE UP TO 29/02/12 | View document |
| 4 Apr 2012 | DIRECTOR APPOINTED JASON GUY WITTENBRINK | View document |
| 15 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR MARJORIE ROWLANDS | View document |
| 15 Mar 2012 | APPOINTMENT TERMINATED, SECRETARY MARJORIE ROWLANDS | View document |
| 13 Mar 2012 | DIRECTOR APPOINTED PAUL MICHAEL WEBB | View document |
| 7 Mar 2012 | 29/02/12 STATEMENT OF CAPITAL GBP 100 | View document |
| 7 Mar 2012 | CONSOLIDATION 29/02/12 | View document |
| 7 Mar 2012 | 01/02/12 STATEMENT OF CAPITAL GBP 1000000 | View document |
| 7 Mar 2012 | CONSOLIDATE INCREASE CAP AUTH TO ALLOT 29/02/2012 | View document |
| 7 Mar 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 1 Mar 2012 | PREVEXT FROM 31/08/2011 TO 29/02/2012 | View document |
| 6 Feb 2012 | DIRECTOR APPOINTED MR ANTHONY ROGER HARRISON | View document |
| 27 Jan 2012 | SECRETARY APPOINTED MARCUS ALAN CHADWICK | View document |
| 13 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES JONES · 2 pages | View document |
| 8 Dec 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 · 11 pages | View document |
| 29 Sep 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10 · 36 pages | View document |
| 9 Sep 2011 | Annual return made up to 18 August 2011 with full list of shareholders · 9 pages | View document |
| 5 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIES · 1 page | View document |
| 10 Jun 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 16 Feb 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 16 Feb 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 · 8 pages | View document |
| 11 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID HALFORD · 1 page | View document |
| 7 Sep 2010 | Annual return made up to 18 August 2010 with full list of shareholders | View document |
| 6 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN ROLAND WILLIAMS / 18/08/2010 · 3 pages | View document |
| 2 Jun 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09 | View document |
| 16 Sep 2009 | CAPITALS NOT ROLLED UP | View document |
| 7 Sep 2009 | RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS | View document |
| 5 Jun 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/08 | View document |
| 22 Oct 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 29 Aug 2008 | RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS | View document |
| 18 Apr 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/07 | View document |
| 22 Aug 2007 | RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS | View document |
| 31 May 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/06 | View document |
| 22 Feb 2007 | £ IC 100/40 26/01/07 £ SR [email protected]=60 | View document |
| 21 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 21 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 21 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 21 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 21 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 21 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 15 Feb 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 30 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jan 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 18 Jan 2007 | DIRECTOR RESIGNED | View document |
| 18 Jan 2007 | NEW SECRETARY APPOINTED | View document |
| 18 Jan 2007 | SECRETARY RESIGNED | View document |
| 16 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jan 2007 | S-DIV 21/12/06 | View document |
| 14 Sep 2006 | RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS | View document |
| 19 Jun 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/05 | View document |
| 28 Feb 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 23 Aug 2005 | RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS | View document |
| 7 Apr 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/04 | View document |
| 11 Aug 2004 | RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS | View document |
| 14 Jul 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/03 | View document |
| 29 Aug 2003 | RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS | View document |
| 18 Jun 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/02 | View document |
| 20 Aug 2002 | RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS | View document |
| 18 Jun 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 22 Aug 2001 | RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS | View document |
| 8 Jun 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 | View document |
| 25 Sep 2000 | RETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS | View document |
| 21 Jan 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 | View document |
| 24 Aug 1999 | RETURN MADE UP TO 18/08/99; NO CHANGE OF MEMBERS | View document |
| 21 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | View document |
| 25 Mar 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Nov 1998 | RETURN MADE UP TO 18/08/98; NO CHANGE OF MEMBERS | View document |
| 11 Aug 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 | View document |
| 30 Dec 1997 | RETURN MADE UP TO 18/08/97; FULL LIST OF MEMBERS | View document |
| 16 Jun 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 | View document |
| 7 Apr 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Mar 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jan 1997 | RETURN MADE UP TO 18/08/96; NO CHANGE OF MEMBERS | View document |
| 30 Jun 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 | View document |
| 20 Oct 1995 | RETURN MADE UP TO 18/08/95; NO CHANGE OF MEMBERS | View document |
| 20 Oct 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 20 Oct 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 2 Jun 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 16 pages | View document |
| 1 Nov 1994 | RETURN MADE UP TO 18/08/94; FULL LIST OF MEMBERS | View document |
| 2 Sep 1993 | SECRETARY RESIGNED | View document |
| 31 Aug 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 18 Aug 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |