TECHVERTU LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/03/2513 March 2025 | Confirmation statement made on 2025-02-08 with updates |
| 17/12/2417 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 15/11/2415 November 2024 | Change of details for John F Hunt Group Ltd as a person with significant control on 2024-10-04 |
| 17/10/2417 October 2024 | Resolutions |
| 17/10/2417 October 2024 | Memorandum and Articles of Association |
| 15/10/2415 October 2024 | Particulars of variation of rights attached to shares |
| 14/10/2414 October 2024 | Change of share class name or designation |
| 13/03/2413 March 2024 | Confirmation statement made on 2024-02-08 with no updates |
| 05/01/245 January 2024 | Accounts for a small company made up to 2023-03-31 |
| 15/03/2315 March 2023 | Confirmation statement made on 2023-02-08 with no updates |
| 09/01/239 January 2023 | Accounts for a small company made up to 2022-03-31 |
| 06/01/226 January 2022 | Accounts for a small company made up to 2021-03-31 |
| 12/02/1912 February 2019 | CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES |
| 02/01/192 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 12/07/1812 July 2018 | DIRECTOR APPOINTED MR IAN DAVID SAVILLE |
| 09/02/189 February 2018 | CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES |
| 09/02/189 February 2018 | CESSATION OF SEYED HADI MIR MARASHY AS A PSC |
| 09/02/189 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN F HUNT GROUP LTD |
| 24/11/1724 November 2017 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 24/11/1724 November 2017 | 01/11/17 STATEMENT OF CAPITAL GBP 100 |
| 24/11/1724 November 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/11/1723 November 2017 | REGISTERED OFFICE CHANGED ON 23/11/2017 FROM TRIDENT COURT 1 OAKCROFT ROAD CHESSINGTON SURREY KT9 1BD |
| 23/11/1723 November 2017 | DIRECTOR APPOINTED MR JOHN ALAN HALL |
| 25/08/1725 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 22/08/1722 August 2017 | COMPANY NAME CHANGED RUUZ LIMITED CERTIFICATE ISSUED ON 22/08/17 |
| 31/03/1731 March 2017 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 22/04/1622 April 2016 | Annual return made up to 8 February 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 07/01/167 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 14/11/1514 November 2015 | APPOINTMENT TERMINATED, DIRECTOR CHANGIZ OSKOUIEFAR |
| 14/11/1514 November 2015 | DIRECTOR APPOINTED MR SEYED HADI MIR MARASHY |
| 27/02/1527 February 2015 | DIRECTOR APPOINTED MR CHANGIZ OSKOUIEFAR |
| 27/02/1527 February 2015 | APPOINTMENT TERMINATED, DIRECTOR SEYED MARASHY |
| 27/02/1527 February 2015 | Annual return made up to 8 February 2015 with full list of shareholders |
| 13/08/1413 August 2014 | REGISTERED OFFICE CHANGED ON 13/08/2014 FROM 2 MOXON ST HIGH BARNET HERTS EN5 5TY |
| 18/07/1418 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 08/05/148 May 2014 | Annual return made up to 8 March 2014 with full list of shareholders |
| 14/11/1314 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 18/04/1318 April 2013 | Annual return made up to 8 March 2013 with full list of shareholders |
| 08/03/128 March 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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