TECHNOVISION UK LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/04/2511 April 2025 | Secretary's details changed for Mrs Natalia Pages on 2025-04-09 |
| 10/04/2510 April 2025 | Confirmation statement made on 2025-04-07 with updates |
| 14/03/2514 March 2025 | Total exemption full accounts made up to 2024-12-31 |
| 07/03/257 March 2025 | Cessation of Robert Chroscicki as a person with significant control on 2024-12-31 |
| 07/03/257 March 2025 | Notification of Natalia Pages as a person with significant control on 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 09/05/249 May 2024 | Total exemption full accounts made up to 2023-12-31 |
| 23/04/2423 April 2024 | Confirmation statement made on 2024-04-07 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 09/06/239 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-04-07 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/03/2123 March 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/04/2021 April 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 07/04/207 April 2020 | CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES |
| 25/03/1925 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 24/04/1824 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 07/04/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 26/04/1726 April 2017 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES |
| 22/04/1722 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 22/04/1722 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 22/04/1722 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 12/04/1712 April 2017 | 27/03/17 STATEMENT OF CAPITAL GBP 100000 |
| 12/04/1712 April 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 11/04/1711 April 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 24/03/1724 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 24/03/1724 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 23/03/1723 March 2017 | SECRETARY APPOINTED MRS NATALIA PAGES |
| 23/03/1723 March 2017 | DIRECTOR APPOINTED MRS JANET DA CRUZ |
| 23/03/1723 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CHROSCICKI |
| 23/03/1723 March 2017 | APPOINTMENT TERMINATED, DIRECTOR NATASZA CHROSCICKI |
| 23/03/1723 March 2017 | APPOINTMENT TERMINATED, SECRETARY JANET DA CRUZ |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 21/04/1621 April 2016 | Annual return made up to 7 April 2016 with full list of shareholders |
| 21/03/1621 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 10/04/1510 April 2015 | Annual return made up to 7 April 2015 with full list of shareholders |
| 12/03/1512 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 21/07/1421 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 09/04/149 April 2014 | Annual return made up to 7 April 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 14/05/1314 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 15/04/1315 April 2013 | Annual return made up to 7 April 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 15/05/1215 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 18/04/1218 April 2012 | Annual return made up to 7 April 2012 with full list of shareholders |
| 11/05/1111 May 2011 | Annual return made up to 7 April 2011 with full list of shareholders |
| 06/05/116 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 14/04/1014 April 2010 | Annual return made up to 7 April 2010 with full list of shareholders |
| 12/04/1012 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 22/05/0922 May 2009 | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS |
| 28/03/0928 March 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 02/06/082 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 13/05/0813 May 2008 | RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS |
| 12/07/0712 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 24/04/0724 April 2007 | RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS |
| 23/06/0623 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 25/04/0625 April 2006 | RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS |
| 20/06/0520 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 16/06/0516 June 2005 | REGISTERED OFFICE CHANGED ON 16/06/05 FROM: UNIT 4 ST MARGARETS BUSINESS, CENTRE DRUMMOND PLACE, TWICKENHAM, MIDDX TW1 1JN |
| 22/04/0522 April 2005 | RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS |
| 29/10/0429 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 17/04/0417 April 2004 | RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS |
| 20/01/0420 January 2004 | AUDITOR'S RESIGNATION |
| 06/01/046 January 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/01/046 January 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/11/0328 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/0314 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 13/04/0313 April 2003 | RETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS |
| 02/11/022 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 25/04/0225 April 2002 | RETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS |
| 06/12/016 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/018 November 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/11/016 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/0111 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 05/06/015 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/013 May 2001 | RETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS |
| 26/02/0126 February 2001 | AUDITOR'S RESIGNATION |
| 07/11/007 November 2000 | COMPANY NAME CHANGED TECHNOVISION CAMERAS LIMITED CERTIFICATE ISSUED ON 08/11/00 |
| 04/10/004 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 29/08/0029 August 2000 | NEW SECRETARY APPOINTED |
| 29/08/0029 August 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/06/001 June 2000 | RETURN MADE UP TO 07/04/00; FULL LIST OF MEMBERS |
| 23/02/0023 February 2000 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 03/12/993 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 04/10/994 October 1999 | NEW DIRECTOR APPOINTED |
| 20/04/9920 April 1999 | RETURN MADE UP TO 07/04/99; NO CHANGE OF MEMBERS |
| 19/06/9819 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 04/06/984 June 1998 | DIRECTOR RESIGNED |
| 10/05/9810 May 1998 | RETURN MADE UP TO 07/04/98; NO CHANGE OF MEMBERS |
| 02/10/972 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 08/08/978 August 1997 | ACC. REF. DATE EXTENDED FROM 31/08/97 TO 31/12/97 |
| 13/06/9713 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/975 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/9714 May 1997 | RETURN MADE UP TO 07/04/97; FULL LIST OF MEMBERS |
| 15/04/9715 April 1997 | NEW DIRECTOR APPOINTED |
| 05/02/975 February 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/08/9617 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/9619 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 26/03/9626 March 1996 | RETURN MADE UP TO 07/04/96; NO CHANGE OF MEMBERS |
| 29/06/9529 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 11/05/9511 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/9511 April 1995 | RETURN MADE UP TO 07/04/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 30/06/9430 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/941 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 20/05/9420 May 1994 | RETURN MADE UP TO 20/04/94; FULL LIST OF MEMBERS |
| 12/05/9312 May 1993 | RETURN MADE UP TO 20/04/93; NO CHANGE OF MEMBERS |
| 26/04/9326 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 07/05/927 May 1992 | RETURN MADE UP TO 21/04/92; FULL LIST OF MEMBERS |
| 06/04/926 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 12/08/9112 August 1991 | RETURN MADE UP TO 21/04/91; FULL LIST OF MEMBERS |
| 31/05/9131 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
| 05/12/905 December 1990 | RETURN MADE UP TO 21/07/90; FULL LIST OF MEMBERS |
| 09/10/909 October 1990 | £ NC 100000/300000 01/08/90 |
| 09/10/909 October 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/08/90 |
| 26/01/9026 January 1990 | FULL ACCOUNTS MADE UP TO 31/08/89 |
| 26/01/9026 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/08/8924 August 1989 | RETURN MADE UP TO 21/04/89; FULL LIST OF MEMBERS |
| 24/08/8924 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 |
| 19/04/8919 April 1989 | REGISTERED OFFICE CHANGED ON 19/04/89 FROM: 254A CHISWICK HIGH ROAD, CHISWICK LONDON, W4 1PD |
| 07/04/887 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 |
| 07/04/887 April 1988 | REGISTERED OFFICE CHANGED ON 07/04/88 FROM: 41B WOODVILLE GARDENS, EALING, LONDON, W5 2LN |
| 07/04/887 April 1988 | RETURN MADE UP TO 31/01/88; FULL LIST OF MEMBERS |
| 22/10/8722 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 |
| 22/10/8722 October 1987 | RETURN MADE UP TO 31/08/87; NO CHANGE OF MEMBERS |
| 14/08/8714 August 1987 | FULL ACCOUNTS MADE UP TO 31/08/85 |
| 14/08/8714 August 1987 | RETURN MADE UP TO 31/12/86; NO CHANGE OF MEMBERS |
| 30/06/8630 June 1986 | COMPANY NAME CHANGED TC (TECHNOVISION CAMERAS) LIMITE D CERTIFICATE ISSUED ON 30/06/86 |
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