TECHNOVENT LIMITED

Company number 01952632 · Monitor this company

Active

185 filings

Date	Filing
15 Jul 2026	Total exemption full accounts made up to 2026-03-31 · 10 pages	View document
14 May 2026	Confirmation statement made on 2026-05-08 with no updates · 3 pages	View document
31 Mar 2026	Annual accounts for the year ending 31 March 2026	View accounts
9 Dec 2025	Change of details for Mbi (Wales) Limited as a person with significant control on 2016-04-06 · 2 pages	View document
13 Nov 2025	Total exemption full accounts made up to 2025-03-31 · 10 pages	View document
13 May 2025	Confirmation statement made on 2025-05-08 with no updates · 3 pages	View document
31 Mar 2025	Annual accounts for the year ending 31 March 2025	View accounts
20 Dec 2024	Total exemption full accounts made up to 2024-03-31 · 10 pages	View document
10 Dec 2024	Director's details changed for Professor Mark Geoffrey John Waters on 2024-12-05 · 2 pages	View document
10 Dec 2024	Director's details changed for Dr Lynda Llewellyn on 2024-12-05 · 2 pages	View document
13 May 2024	Confirmation statement made on 2024-05-08 with no updates · 3 pages	View document
31 Mar 2024	Annual accounts for the year ending 31 March 2024	View accounts
15 Dec 2023	Total exemption full accounts made up to 2023-03-31 · 10 pages	View document
18 May 2023	Change of details for Mbi (Wales) Limited as a person with significant control on 2016-04-06 · 2 pages	View document
17 May 2023	Notification of Mbi (Wales) Limited as a person with significant control on 2016-04-06 · 2 pages	View document
17 May 2023	Cessation of Mark Geoffrey John Waters as a person with significant control on 2016-04-06 · 1 page	View document
17 May 2023	Cessation of Lynda Llewellyn as a person with significant control on 2016-04-06 · 1 page	View document
17 May 2023	Cessation of Leo Charanjeev Singh Basil as a person with significant control on 2016-04-06 · 1 page	View document
17 May 2023	Confirmation statement made on 2023-05-08 with no updates · 3 pages	View document
31 Mar 2023	Annual accounts for the year ending 31 March 2023	View accounts
16 Dec 2022	Total exemption full accounts made up to 2022-03-31 · 10 pages	View document
17 May 2022	Confirmation statement made on 2022-05-08 with no updates · 3 pages	View document
31 Mar 2022	Annual accounts for the year ending 31 March 2022	View accounts
10 Dec 2021	Total exemption full accounts made up to 2021-03-31 · 11 pages	View document
31 Mar 2021	Annual accounts for the year ending 31 March 2021	View accounts
18 Dec 2020	31/03/20 TOTAL EXEMPTION FULL	View document
12 May 2020	CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES	View document
31 Mar 2020	Annual accounts for the year ending 31 March 2020	View accounts
20 Dec 2019	31/03/19 TOTAL EXEMPTION FULL	View document
9 May 2019	CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES	View document
31 Mar 2019	Annual accounts for the year ending 31 March 2019	View accounts
20 Dec 2018	31/03/18 TOTAL EXEMPTION FULL	View document
22 May 2018	CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES	View document
31 Mar 2018	Annual accounts for the year ending 31 March 2018	View accounts
19 Dec 2017	31/03/17 TOTAL EXEMPTION FULL	View document
12 May 2017	CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES	View document
31 Mar 2017	Annual accounts for the year ending 31 March 2017	View accounts
2 Feb 2017	Registered office address changed from , Unit 5 York Road, Bridgend Industrial Estate, Bridgend, Mid Glamorgan, CF31 3TB, Wales to Unit 5 York Park Bridgend Industrial Estate Bridgend Mid Glamorgan CF31 3TB on 2017-02-02 · 1 page	View document
2 Feb 2017	REGISTERED OFFICE CHANGED ON 02/02/2017 FROM UNIT 5 YORK ROAD BRIDGEND INDUSTRIAL ESTATE BRIDGEND MID GLAMORGAN CF31 3TB WALES	View document
19 Dec 2016	Annual accounts, small company total exemption, made up to 31 March 2016	View document
25 May 2016	Annual return made up to 8 May 2016 with full list of shareholders	View document
31 Mar 2016	Annual accounts for the year ending 31 March 2016	View accounts
22 Mar 2016	REGISTERED OFFICE CHANGED ON 22/03/2016 FROM UNIT 5 YORK PLACE BRIDGEND INDUSTRIAL ESTATE BRIDGEND MID GLAMORGAN CF31 3TB WALES	View document
22 Mar 2016	Registered office address changed from , Unit 5 York Place, Bridgend Industrial Estate, Bridgend, Mid Glamorgan, CF31 3TB, Wales to Unit 5 York Park Bridgend Industrial Estate Bridgend Mid Glamorgan CF31 3TB on 2016-03-22 · 1 page	View document
15 Dec 2015	Annual accounts, small company total exemption, made up to 31 March 2015	View document
22 Jun 2015	Registered office address changed from , C/O Technovent Ltd, Unit 5 Kingsway Buildings, Bridgend Industrial Estate, Bridgend, Mid Glamorgan, CF31 3YH to Unit 5 York Park Bridgend Industrial Estate Bridgend Mid Glamorgan CF31 3TB on 2015-06-22 · 1 page	View document
22 Jun 2015	REGISTERED OFFICE CHANGED ON 22/06/2015 FROM C/O TECHNOVENT LTD UNIT 5 KINGSWAY BUILDINGS BRIDGEND INDUSTRIAL ESTATE BRIDGEND MID GLAMORGAN CF31 3YH	View document
4 Jun 2015	Annual return made up to 8 May 2015 with full list of shareholders	View document
31 Mar 2015	Annual accounts for the year ending 31 March 2015	View accounts
30 Dec 2014	Annual accounts, small company total exemption, made up to 31 March 2014	View document
3 Jun 2014	Annual return made up to 8 May 2014 with full list of shareholders	View document
3 Oct 2013	CURREXT FROM 31/12/2013 TO 31/03/2014	View document
2 Oct 2013	Annual accounts, small company total exemption, made up to 31 December 2012	View document
4 Jun 2013	DIRECTOR'S CHANGE OF PARTICULARS / DR MARK GEOFFREY JOHN WATERS / 04/06/2013	View document
4 Jun 2013	Annual return made up to 8 May 2013 with full list of shareholders	View document
4 Jun 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR LEO CHARANJEEV SINGH BASIL / 04/06/2013	View document
21 Dec 2012	SOLVENCY STATEMENT DATED 18/12/12	View document
21 Dec 2012	21/12/12 STATEMENT OF CAPITAL GBP 1000	View document
21 Dec 2012	REDUCE ISSUED CAPITAL 18/12/2012	View document
13 Dec 2012	DIRECTOR APPOINTED MRS LYNDA LLEWELLYN	View document
3 Jul 2012	REGISTERED OFFICE CHANGED ON 03/07/2012 FROM PRINCIPALITY HOUSE WESTERN VALLEY ROAD ROGERSTONE NEWPORT SOUTH WALES NP10 9DS	View document
3 Jul 2012	Registered office address changed from , Principality House Western Valley Road, Rogerstone, Newport, South Wales, NP10 9DS on 2012-07-03 · 1 page	View document
22 May 2012	Annual accounts, small company total exemption, made up to 31 December 2011	View document
8 May 2012	Annual return made up to 8 May 2012 with full list of shareholders	View document
19 Sep 2011	Annual accounts, small company total exemption, made up to 31 December 2010	View document
2 Sep 2011	APPOINTMENT TERMINATED, DIRECTOR RICHARD HALL	View document
13 May 2011	Annual return made up to 8 May 2011 with full list of shareholders	View document
14 Jun 2010	Annual accounts, small company total exemption, made up to 31 December 2009	View document
1 Jun 2010	Annual return made up to 8 May 2010 with full list of shareholders	View document
19 Jun 2009	Annual accounts, small company total exemption, made up to 31 December 2008	View document
19 May 2009	RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS	View document
26 Aug 2008	Annual accounts, small company total exemption, made up to 31 December 2007	View document
11 Jun 2008	RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS	View document
11 Jun 2008	LOCATION OF REGISTER OF MEMBERS	View document
8 May 2008	REGISTERED OFFICE CHANGED ON 08/05/2008 FROM HEADINGLEY HOUSE 39A ST MICHAELS LANE LEEDS WEST YORKSHIRE LS6 3BR	View document
8 May 2008	287 · 1 page	View document
27 Sep 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06	View document
10 Jul 2007	ARTICLES OF ASSOCIATION	View document
5 Jul 2007	NEW DIRECTOR APPOINTED	View document
5 Jul 2007	NEW DIRECTOR APPOINTED	View document
4 Jul 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
19 Jun 2007	SECRETARY RESIGNED	View document
19 Jun 2007	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
19 Jun 2007	£ NC 1296000/1296004 06/0	View document
19 Jun 2007	DISAPPLICATION OF PRE-EMPTION RIGHTS	View document
19 Jun 2007	ALTERATION TO MEMORANDUM AND ARTICLES	View document
19 Jun 2007	VARYING SHARE RIGHTS AND NAMES	View document
19 Jun 2007	NC INC ALREADY ADJUSTED 06/06/07	View document
5 Jun 2007	RETURN MADE UP TO 08/05/07; NO CHANGE OF MEMBERS	View document
18 Oct 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
11 Sep 2006	DIRECTOR RESIGNED	View document
11 Jul 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
19 May 2006	RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS	View document
12 Jan 2006	NEW SECRETARY APPOINTED	View document
12 Aug 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
9 Jun 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
9 May 2005	RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS	View document
17 Nov 2004	FULL ACCOUNTS MADE UP TO 31/01/04	View document
20 Oct 2004	ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04	View document
20 Jul 2004	£ NC 210000/1296000 01/0	View document
20 Jul 2004	NC INC ALREADY ADJUSTED 01/06/04	View document
20 Jul 2004	ALTERATION TO MEMORANDUM AND ARTICLES	View document
20 Jul 2004	VARYING SHARE RIGHTS AND NAMES	View document
20 Jul 2004	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
20 Jul 2004	DISAPPLICATION OF PRE-EMPTION RIGHTS	View document
12 Jul 2004	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
6 Jul 2004	DIRECTOR RESIGNED	View document
6 Jul 2004	NEW DIRECTOR APPOINTED	View document
6 Jul 2004	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
6 Jul 2004	DIRECTOR RESIGNED	View document
8 Jun 2004	RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS	View document
5 Feb 2004	FULL ACCOUNTS MADE UP TO 31/01/03	View document
17 May 2003	RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS	View document
12 Dec 2002	AMENDED FULL ACCOUNTS MADE UP TO 31/01/02	View document
3 Dec 2002	FULL ACCOUNTS MADE UP TO 31/01/02	View document
27 May 2002	RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS	View document
29 Nov 2001	FULL ACCOUNTS MADE UP TO 31/01/01	View document
17 Jul 2001	RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS	View document
11 May 2001	NEW SECRETARY APPOINTED	View document
8 May 2001	DIRECTOR RESIGNED	View document
10 Apr 2001	SECRETARY RESIGNED	View document
19 Feb 2001	DIRECTOR RESIGNED	View document
10 Dec 2000	FULL ACCOUNTS MADE UP TO 31/01/00	View document
2 Oct 2000	SECRETARY RESIGNED	View document
25 Sep 2000	NEW SECRETARY APPOINTED	View document
9 Aug 2000	NEW DIRECTOR APPOINTED	View document
14 Jun 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
8 Jun 2000	RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS	View document
4 May 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
20 Oct 1999	FULL ACCOUNTS MADE UP TO 31/01/99	View document
16 Aug 1999	NEW DIRECTOR APPOINTED	View document
16 Aug 1999	RETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS	View document
16 Aug 1999	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
16 Aug 1999	DIRECTOR'S PARTICULARS CHANGED	View document
16 Aug 1999	NEW DIRECTOR APPOINTED	View document
2 Jul 1999	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
30 Jun 1999	ADOPT MEM AND ARTS 23/02/99	View document
12 Apr 1999	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
8 Apr 1999	NC INC ALREADY ADJUSTED 23/02/99	View document
8 Apr 1999	ADOPT MEM AND ARTS 23/02/99	View document
8 Apr 1999	CONVERT SHARES 23/02/99	View document
2 Dec 1998	FULL ACCOUNTS MADE UP TO 31/01/98	View document
16 Jun 1998	RETURN MADE UP TO 08/05/98; FULL LIST OF MEMBERS	View document
22 May 1997	RETURN MADE UP TO 08/05/97; NO CHANGE OF MEMBERS	View document
2 Apr 1997	FULL ACCOUNTS MADE UP TO 31/01/97	View document
6 Mar 1997	287 · 1 page	View document
6 Mar 1997	REGISTERED OFFICE CHANGED ON 06/03/97 FROM: HEADINGLEY HOUSE 39 ST MICHAEL'S LANE LEEDS LS6 3BR	View document
25 Jan 1997	REGISTERED OFFICE CHANGED ON 25/01/97 FROM: 5-7 NEW YORK ROAD LEEDS LS2 7PJ	View document
25 Jan 1997	287 · 1 page	View document
11 Oct 1996	FULL ACCOUNTS MADE UP TO 31/01/96	View document
19 May 1996	RETURN MADE UP TO 08/05/96; NO CHANGE OF MEMBERS	View document
26 May 1995	RETURN MADE UP TO 08/05/95; FULL LIST OF MEMBERS	View document
24 May 1995	FULL ACCOUNTS MADE UP TO 31/01/95	View document
10 Feb 1995	PARTICULARS OF MORTGAGE/CHARGE	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 · 35 pages	View document
25 Oct 1994	NEW DIRECTOR APPOINTED	View document
25 Oct 1994	NEW DIRECTOR APPOINTED	View document
24 Oct 1994	£ NC 100/202000 12/10/94	View document
24 Oct 1994	DIVIDE SHARES 12/10/94	View document
30 Sep 1994	ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/01	View document
16 Aug 1994	FULL ACCOUNTS MADE UP TO 31/10/93	View document
21 Jun 1994	RETURN MADE UP TO 08/05/94; NO CHANGE OF MEMBERS	View document
4 Jan 1994	COMPANY NAME CHANGED INNOVADENT TECHNICS LIMITED CERTIFICATE ISSUED ON 01/01/94	View document
1 Sep 1993	FULL ACCOUNTS MADE UP TO 31/10/92	View document
13 May 1993	RETURN MADE UP TO 08/05/93; FULL LIST OF MEMBERS	View document
1 Jul 1992	FULL ACCOUNTS MADE UP TO 31/10/91	View document
12 May 1992	RETURN MADE UP TO 08/05/92; NO CHANGE OF MEMBERS	View document
8 Jul 1991	RETURN MADE UP TO 07/05/91; NO CHANGE OF MEMBERS	View document
29 May 1991	FULL ACCOUNTS MADE UP TO 31/10/90	View document
3 Jul 1990	RETURN MADE UP TO 08/05/90; FULL LIST OF MEMBERS	View document
3 Jul 1990	FULL ACCOUNTS MADE UP TO 31/10/89	View document
9 May 1990	FULL ACCOUNTS MADE UP TO 31/10/88	View document
9 May 1990	RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS	View document
18 May 1989	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10	View document
20 Apr 1989	REGISTERED OFFICE CHANGED ON 20/04/89 FROM: 26 PRIMLEY PARK MOUNT LEEDS WEST YORKSHIRE LS17 7JS	View document
20 Apr 1989	287	View document
20 Apr 1989	FULL ACCOUNTS MADE UP TO 31/10/87	View document
20 Apr 1989	RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS	View document
9 Feb 1988	RETURN MADE UP TO 03/12/87; FULL LIST OF MEMBERS	View document
3 Feb 1988	RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS	View document
3 Feb 1988	FULL ACCOUNTS MADE UP TO 31/10/86	View document
14 Mar 1987	287	View document
14 Mar 1987	REGISTERED OFFICE CHANGED ON 14/03/87 FROM: 443 HARROGATE ROAD LEEDS	View document
4 Oct 1985	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document