TECHNOVATIVE SOLUTIONS LTD.

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Company Documents

DateDescription
25/09/2525 September 2025 NewConfirmation statement made on 2025-09-14 with no updates

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09/09/259 September 2025 NewRegistered 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

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28/10/2428 October 2024 Unaudited abridged accounts made up to 2024-01-31

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27/09/2427 September 2024 Confirmation statement made on 2024-09-14 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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31/10/2331 October 2023 Micro company accounts made up to 2023-01-31

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05/10/235 October 2023 Confirmation statement made on 2023-09-14 with no updates

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24/03/2324 March 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

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27/10/2227 October 2022 Micro company accounts made up to 2022-01-31

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27/10/2227 October 2022 Confirmation statement made on 2022-09-14 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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04/10/214 October 2021 Micro company accounts made up to 2021-01-31

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30/09/2130 September 2021 Confirmation statement made on 2021-09-14 with no updates

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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11/06/2011 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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05/03/205 March 2020 REGISTERED OFFICE CHANGED ON 05/03/2020 FROM UNIT 21 ENTERPRISE HOUSE PENCROFT WAY MANCHESTER SCIENCE PARK MANCHESTER M15 6SE ENGLAND

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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09/01/209 January 2020 CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES

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28/10/1928 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / DR. ABU SALEK MD. FAHIM CHOWDHURY / 28/10/2019

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28/10/1928 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS. TAMANNA KHAN / 27/10/2019

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05/09/195 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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05/03/195 March 2019 REGISTERED OFFICE CHANGED ON 05/03/2019 FROM PETER HOUSE OXFORD STREET MANCHESTER M1 5AN ENGLAND

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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08/01/198 January 2019 CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES

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16/10/1816 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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06/02/186 February 2018 CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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27/10/1727 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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09/01/179 January 2017 CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES

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10/10/1610 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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26/02/1626 February 2016 Annual return made up to 4 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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12/05/1512 May 2015 Annual accounts small company total exemption made up to 31 January 2015

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06/05/156 May 2015 REGISTERED OFFICE CHANGED ON 06/05/2015 FROM 53 FOUNTAIN STREET MANCHESTER M2 2AN

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16/02/1516 February 2015 Annual return made up to 4 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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19/10/1419 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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04/02/144 February 2014 Annual return made up to 4 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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11/10/1311 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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21/01/1321 January 2013 Annual return made up to 4 January 2013 with full list of shareholders

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07/06/127 June 2012 REGISTERED OFFICE CHANGED ON 07/06/2012 FROM C/O BOURNE WAY 4 BOURNE WAY SWADLINCOTE DE11 8LT UNITED KINGDOM

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04/01/124 January 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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