TECHNOVATIVE SOLUTIONS LTD.
Company number 07897052 · Monitor this company
55 filings
| Date | Filing | |
|---|---|---|
| 22 Jul 2026 | Director's details changed for Dr. Abu Salek Md. Fahim Chowdhury on 2026-07-22 · 2 pages | View document |
| 22 Jul 2026 | Director's details changed for Mrs. Tamanna Khan on 2026-07-22 · 2 pages | View document |
| 23 Jun 2026 | Change of details for Mr Abu Salek Md Fahim Chowdhury as a person with significant control on 2026-06-23 · 2 pages | View document |
| 23 Jun 2026 | Notification of Tamanna Khan as a person with significant control on 2026-05-23 · 2 pages | View document |
| 30 Oct 2025 | Micro company accounts made up to 2025-01-31 · 3 pages | View document |
| 25 Sep 2025 | Confirmation statement made on 2025-09-14 with no updates · 3 pages | View document |
| 9 Sep 2025 | Registered office address changed from Units 1 & 4, First Floor Rutherford House, Manchester Science Park Pencroft Way Manchester M15 6JJ United Kingdom to Rutherford House Units 1,4,7 & 11 First Floor Manchester Science Park, Pencroft Way Manchester M15 6JJ on 2025-09-09 · 1 page | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 28 Oct 2024 | Unaudited abridged accounts made up to 2024-01-31 · 8 pages | View document |
| 27 Sep 2024 | Confirmation statement made on 2024-09-14 with no updates · 3 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 31 Oct 2023 | Micro company accounts made up to 2023-01-31 · 3 pages | View document |
| 5 Oct 2023 | Confirmation statement made on 2023-09-14 with no updates · 3 pages | View document |
| 24 Mar 2023 | Registered office address changed from First Floor, Unit 4, Rutherford House Manchester Science Park Pencroft Way Manchester M15 6JJ England to Units 1 & 4, First Floor Rutherford House, Manchester Science Park Pencroft Way Manchester M15 6JJ on 2023-03-24 · 1 page | View document |
| 27 Oct 2022 | Confirmation statement made on 2022-09-14 with no updates · 3 pages | View document |
| 27 Oct 2022 | Micro company accounts made up to 2022-01-31 · 3 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 4 Oct 2021 | Micro company accounts made up to 2021-01-31 · 3 pages | View document |
| 30 Sep 2021 | Confirmation statement made on 2021-09-14 with no updates · 3 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 11 Jun 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 | View document |
| 5 Mar 2020 | Registered office address changed from , Unit 21 Enterprise House Pencroft Way, Manchester Science Park, Manchester, M15 6SE, England to Rutherford House Units 1,4,7 & 11 First Floor Manchester Science Park, Pencroft Way Manchester M15 6JJ on 2020-03-05 · 1 page | View document |
| 5 Mar 2020 | REGISTERED OFFICE CHANGED ON 05/03/2020 FROM UNIT 21 ENTERPRISE HOUSE PENCROFT WAY MANCHESTER SCIENCE PARK MANCHESTER M15 6SE ENGLAND | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 9 Jan 2020 | CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES | View document |
| 28 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DR. ABU SALEK MD. FAHIM CHOWDHURY / 28/10/2019 | View document |
| 28 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. TAMANNA KHAN / 27/10/2019 | View document |
| 5 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 | View document |
| 5 Mar 2019 | REGISTERED OFFICE CHANGED ON 05/03/2019 FROM PETER HOUSE OXFORD STREET MANCHESTER M1 5AN ENGLAND | View document |
| 5 Mar 2019 | Registered office address changed from , Peter House Oxford Street, Manchester, M1 5AN, England to Rutherford House Units 1,4,7 & 11 First Floor Manchester Science Park, Pencroft Way Manchester M15 6JJ on 2019-03-05 · 1 page | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 8 Jan 2019 | CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES | View document |
| 16 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 | View document |
| 6 Feb 2018 | CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 27 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 9 Jan 2017 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES | View document |
| 10 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 26 Feb 2016 | Annual return made up to 4 January 2016 with full list of shareholders | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 12 May 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 6 May 2015 | REGISTERED OFFICE CHANGED ON 06/05/2015 FROM 53 FOUNTAIN STREET MANCHESTER M2 2AN | View document |
| 6 May 2015 | Registered office address changed from , 53 Fountain Street, Manchester, M2 2AN to Rutherford House Units 1,4,7 & 11 First Floor Manchester Science Park, Pencroft Way Manchester M15 6JJ on 2015-05-06 · 1 page | View document |
| 16 Feb 2015 | Annual return made up to 4 January 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 19 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 4 Feb 2014 | Annual return made up to 4 January 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 11 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 21 Jan 2013 | Annual return made up to 4 January 2013 with full list of shareholders | View document |
| 7 Jun 2012 | Registered office address changed from , C/O Bourne Way, 4 Bourne Way, Swadlincote, DE11 8LT, United Kingdom on 2012-06-07 · 1 page | View document |
| 7 Jun 2012 | REGISTERED OFFICE CHANGED ON 07/06/2012 FROM C/O BOURNE WAY 4 BOURNE WAY SWADLINCOTE DE11 8LT UNITED KINGDOM | View document |
| 4 Jan 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |