TECHNOV LIMITED
Company number 03883793 · Monitor this company
116 filings
| Date | Filing | |
|---|---|---|
| 8 Mar 2025 | Compulsory strike-off action has been suspended | View document |
| 8 Mar 2025 | Compulsory strike-off action has been suspended · 1 page | View document |
| 11 Feb 2025 | First Gazette notice for compulsory strike-off | View document |
| 11 Feb 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 18 Jun 2024 | Registered office address changed from Suite 2 Gascoyne House Upper Borough Walls Bath BA1 1RN England to 38 Gloucester Road Bristol Bristol BS7 0SJ on 2024-06-18 · 1 page | View document |
| 20 Dec 2023 | Confirmation statement made on 2023-11-25 with updates · 5 pages | View document |
| 18 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 15 Nov 2023 | Appointment of Ciamack Khajeh as a director on 2023-10-31 · 2 pages | View document |
| 15 Nov 2023 | Termination of appointment of Benjamin Shayegan as a director on 2023-10-31 · 1 page | View document |
| 15 Nov 2023 | Notification of Ciamack Khajeh as a person with significant control on 2023-10-31 · 2 pages | View document |
| 15 Nov 2023 | Cessation of Benjamin Shayegan as a person with significant control on 2023-10-31 · 1 page | View document |
| 13 Nov 2023 | Termination of appointment of Jane Shayegan as a director on 2023-10-31 · 1 page | View document |
| 13 Nov 2023 | Termination of appointment of Georgina King as a secretary on 2023-10-31 · 1 page | View document |
| 13 Nov 2023 | Termination of appointment of Georgina King as a director on 2023-10-31 · 1 page | View document |
| 13 Nov 2023 | Termination of appointment of Kambiz Shayeganzadeh as a director on 2023-10-31 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 28 Nov 2022 | Confirmation statement made on 2022-11-25 with updates · 5 pages | View document |
| 3 Nov 2022 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 23 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 9 Dec 2021 | Confirmation statement made on 2021-11-25 with updates · 4 pages | View document |
| 9 Jul 2021 | Director's details changed for Mr Kambiz Shayeganzadeh on 2020-02-26 · 2 pages | View document |
| 9 Jul 2021 | Change of details for Mr Kambiz Shayeganzadeh as a person with significant control on 2020-02-26 · 2 pages | View document |
| 9 Jul 2021 | Director's details changed for Mrs Jane Shayegan on 2020-02-26 · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 17 Feb 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 2 Dec 2020 | CONFIRMATION STATEMENT MADE ON 25/11/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 13 Mar 2020 | DIRECTOR APPOINTED BENJAMIN SHAYEGAN | View document |
| 17 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 26 Nov 2019 | CONFIRMATION STATEMENT MADE ON 25/11/19, WITH UPDATES | View document |
| 31 Oct 2019 | REGISTERED OFFICE CHANGED ON 31/10/2019 FROM 1 HARINGTON PLACE BATH SOMERSET BA1 1HF | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 17 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 27 Nov 2018 | CONFIRMATION STATEMENT MADE ON 25/11/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 14 Dec 2017 | CONFIRMATION STATEMENT MADE ON 25/11/17, WITH UPDATES | View document |
| 7 Nov 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 28 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 25 Nov 2016 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES | View document |
| 13 Apr 2016 | DIRECTOR APPOINTED MRS JANE SHAYEGAN | View document |
| 13 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN SHAYEGAN | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 18 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 27 Nov 2015 | Annual return made up to 25 November 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 13 Feb 2015 | DIRECTOR APPOINTED BENJAMIN SHAYEGAN | View document |
| 30 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 24 Dec 2014 | Annual return made up to 25 November 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 4 Jan 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 18 Dec 2013 | Annual return made up to 25 November 2013 with full list of shareholders | View document |
| 24 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 12 Dec 2012 | Annual return made up to 25 November 2012 with full list of shareholders | View document |
| 4 Apr 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 5 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 15 Dec 2011 | Annual return made up to 25 November 2011 with full list of shareholders | View document |
| 4 Jan 2011 | Annual return made up to 25 November 2010 with full list of shareholders | View document |
| 4 Nov 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 22 Jan 2010 | Annual return made up to 25 November 2009 with full list of shareholders | View document |
| 7 Jul 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 12 Mar 2009 | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS | View document |
| 20 Nov 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 10 Jan 2008 | RETURN MADE UP TO 25/11/07; NO CHANGE OF MEMBERS | View document |
| 16 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 14 Aug 2007 | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES | View document |
| 18 Jan 2007 | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS | View document |
| 22 Sep 2006 | DIRECTOR RESIGNED | View document |
| 22 Sep 2006 | DIRECTOR RESIGNED | View document |
| 8 Sep 2006 | DIRECTOR RESIGNED | View document |
| 8 Aug 2006 | NEW SECRETARY APPOINTED | View document |
| 8 Aug 2006 | SECRETARY RESIGNED | View document |
| 4 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 27 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jul 2006 | DIRECTOR RESIGNED | View document |
| 9 Jun 2006 | DIRECTOR RESIGNED | View document |
| 9 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 21 Mar 2006 | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS | View document |
| 16 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 3 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 3 Feb 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 8 Dec 2004 | RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS | View document |
| 10 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 6 Jan 2004 | RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS | View document |
| 6 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 10 Apr 2003 | NC INC ALREADY ADJUSTED 31/05/02 | View document |
| 10 Feb 2003 | RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS | View document |
| 29 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 1 Oct 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Aug 2002 | REGISTERED OFFICE CHANGED ON 21/08/02 FROM: YORK BUILDINGS GEORGE STREET BATH BA1 2EB | View document |
| 24 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 28 Dec 2001 | RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS | View document |
| 26 Nov 2001 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/03/02 | View document |
| 21 Nov 2001 | SECRETARY RESIGNED | View document |
| 13 Nov 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 | View document |
| 26 Oct 2001 | NEW SECRETARY APPOINTED | View document |
| 15 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 7 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 30 Jul 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jul 2001 | REGISTERED OFFICE CHANGED ON 17/07/01 FROM: 11 MANVERS STREET BATH BA1 1JQ | View document |
| 13 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 13 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 13 Jul 2001 | NEW SECRETARY APPOINTED | View document |
| 13 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 13 Jul 2001 | REGISTERED OFFICE CHANGED ON 13/07/01 FROM: HERTFORD HOUSE SOUTHERNHAY GARDENS EXETER DEVON EX1 1EJ | View document |
| 30 Nov 2000 | DIRECTOR RESIGNED | View document |
| 30 Nov 2000 | RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS | View document |
| 21 Feb 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 2000 | REGISTERED OFFICE CHANGED ON 25/01/00 FROM: WINDSOR HOUSE TEMPLE ROW BIRMINGHAM WEST MIDLANDS B2 5JX | View document |
| 25 Jan 2000 | NEW SECRETARY APPOINTED | View document |
| 25 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 5 Jan 2000 | SECRETARY RESIGNED | View document |
| 5 Jan 2000 | DIRECTOR RESIGNED | View document |
| 25 Nov 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |