TECHNOVA PRECISION LTD.
Company number 02485706 · Monitor this company
111 filings
| Date | Filing | |
|---|---|---|
| 10 Mar 2026 | Confirmation statement made on 2026-03-03 with updates · 7 pages | View document |
| 9 Dec 2025 | Notification of William James Elsmore as a person with significant control on 2025-10-31 · 2 pages | View document |
| 3 Dec 2025 | Director's details changed for Mr William James Elsmore on 2025-12-03 · 2 pages | View document |
| 3 Dec 2025 | Cessation of Carol Ann Elsmore as a person with significant control on 2025-10-31 · 1 page | View document |
| 3 Dec 2025 | Cessation of Keith William Elsmore as a person with significant control on 2025-10-31 · 1 page | View document |
| 27 Nov 2025 | Memorandum and Articles of Association · 39 pages | View document |
| 27 Nov 2025 | Director's details changed for William James Elsmore on 2025-11-25 · 2 pages | View document |
| 27 Nov 2025 | Resolutions · 1 page | View document |
| 24 Nov 2025 | Change of share class name or designation · 2 pages | View document |
| 10 Nov 2025 | Unaudited abridged accounts made up to 2025-06-30 · 9 pages | View document |
| 22 Oct 2025 | Secretary's details changed for Carol Ann Elsmore on 2025-10-22 · 1 page | View document |
| 22 Oct 2025 | Director's details changed for Carol Ann Elsmore on 2025-10-22 · 2 pages | View document |
| 22 Oct 2025 | Change of details for Mrs Carole Ann Elsmore as a person with significant control on 2025-10-22 · 2 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 10 Mar 2025 | Confirmation statement made on 2025-03-03 with updates · 4 pages | View document |
| 28 Feb 2025 | Unaudited abridged accounts made up to 2024-06-30 · 9 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 25 Mar 2024 | Confirmation statement made on 2024-03-03 with updates · 5 pages | View document |
| 14 Mar 2024 | Director's details changed for William James Elsmore on 2024-03-14 · 2 pages | View document |
| 31 Oct 2023 | Unaudited abridged accounts made up to 2023-06-30 · 9 pages | View document |
| 7 Mar 2023 | Confirmation statement made on 2023-03-03 with updates · 4 pages | View document |
| 10 Jan 2023 | Unaudited abridged accounts made up to 2022-06-30 · 9 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 4 Mar 2020 | CONFIRMATION STATEMENT MADE ON 03/03/20, WITH UPDATES | View document |
| 25 Nov 2019 | 30/06/19 UNAUDITED ABRIDGED | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 20 Jun 2019 | ADOPT ARTICLES 16/05/2019 | View document |
| 4 Mar 2019 | CONFIRMATION STATEMENT MADE ON 03/03/19, WITH UPDATES | View document |
| 11 Nov 2018 | 30/06/18 UNAUDITED ABRIDGED | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 14 Mar 2018 | CONFIRMATION STATEMENT MADE ON 03/03/18, WITH UPDATES | View document |
| 4 Nov 2017 | 30/06/17 UNAUDITED ABRIDGED | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 21 Mar 2017 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES | View document |
| 19 Sep 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 31 Mar 2016 | Annual return made up to 3 March 2016 with full list of shareholders | View document |
| 6 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANN ELSMORE / 05/01/2016 | View document |
| 5 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH WILLIAM ELSMORE / 05/01/2016 | View document |
| 7 Nov 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 11 Mar 2015 | Annual return made up to 3 March 2015 with full list of shareholders | View document |
| 13 Oct 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 14 Apr 2014 | Annual return made up to 3 March 2014 with full list of shareholders | View document |
| 14 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANN ELSMORE / 01/02/2014 | View document |
| 12 Apr 2014 | SECRETARY'S CHANGE OF PARTICULARS / CAROL ANN ELSMORE / 01/02/2014 | View document |
| 12 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH WILLIAM ELSMORE / 01/02/2014 | View document |
| 3 Oct 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 4 Apr 2013 | Annual return made up to 3 March 2013 with full list of shareholders | View document |
| 5 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES ELSMORE / 31/10/2012 | View document |
| 26 Oct 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 15 Mar 2012 | Annual return made up to 3 March 2012 with full list of shareholders | View document |
| 31 Oct 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 17 Mar 2011 | Annual return made up to 3 March 2011 with full list of shareholders | View document |
| 1 Nov 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 · 6 pages | View document |
| 19 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANN ELSMORE / 19/03/2010 | View document |
| 19 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH WILLIAM ELSMORE / 19/03/2010 | View document |
| 19 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES ELSMORE / 19/03/2010 · 2 pages | View document |
| 19 Mar 2010 | Annual return made up to 3 March 2010 with full list of shareholders | View document |
| 30 Nov 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 11 Jun 2009 | DIRECTOR APPOINTED WILLIAM JAMES ELSMORE | View document |
| 12 Mar 2009 | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS | View document |
| 7 Nov 2008 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 10 Jul 2008 | RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS | View document |
| 10 Jul 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CAROL ELSMORE / 29/02/2008 | View document |
| 15 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 12 Mar 2007 | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS | View document |
| 16 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 2 Mar 2006 | RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS | View document |
| 28 Feb 2006 | REGISTERED OFFICE CHANGED ON 28/02/06 FROM: UNITS 2 & 3 68 BAYTON ROAD EXHALL COVENTRY , CV7 9EJ | View document |
| 16 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 29 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Mar 2005 | RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS | View document |
| 8 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 9 Mar 2004 | RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS | View document |
| 6 Jan 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | View document |
| 26 Mar 2003 | RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS | View document |
| 21 Nov 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | View document |
| 28 Mar 2002 | RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS | View document |
| 29 Oct 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | View document |
| 27 Mar 2001 | RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS | View document |
| 10 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 23 Mar 2000 | RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS | View document |
| 11 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 1 Apr 1999 | RETURN MADE UP TO 27/03/99; NO CHANGE OF MEMBERS | View document |
| 4 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 2 Apr 1998 | RETURN MADE UP TO 27/03/98; NO CHANGE OF MEMBERS | View document |
| 6 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 3 Apr 1997 | RETURN MADE UP TO 27/03/97; FULL LIST OF MEMBERS | View document |
| 5 Mar 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 22 Mar 1996 | RETURN MADE UP TO 27/03/96; NO CHANGE OF MEMBERS | View document |
| 24 Nov 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 31 Mar 1995 | RETURN MADE UP TO 27/03/95; NO CHANGE OF MEMBERS | View document |
| 26 Sep 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 6 Apr 1994 | RETURN MADE UP TO 27/03/94; FULL LIST OF MEMBERS | View document |
| 16 Nov 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | View document |
| 5 Apr 1993 | RETURN MADE UP TO 27/03/93; NO CHANGE OF MEMBERS | View document |
| 5 Apr 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Nov 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 | View document |
| 30 Apr 1992 | RETURN MADE UP TO 27/03/92; NO CHANGE OF MEMBERS | View document |
| 1 Oct 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 | View document |
| 12 Jun 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 | View document |
| 29 Apr 1991 | RETURN MADE UP TO 24/03/91; FULL LIST OF MEMBERS | View document |
| 18 Jul 1990 | REGISTERED OFFICE CHANGED ON 18/07/90 FROM: 21 PEREGRIME DRIVE ALLESLEY COVENTRY CV5 7QW | View document |
| 18 Jul 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 6 Apr 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 27 Mar 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |