TECHVERTU LIMITED

Company number 07981449 ·

Active

47 filings

Date Filing
2 Feb 2026 Confirmation statement made on 2026-02-02 with no updates · 3 pages View document
12 Jan 2026 AGREEMENT2 · 2 pages View document
12 Jan 2026 PARENT_ACC · 43 pages View document
12 Jan 2026 GUARANTEE2 · 3 pages View document
12 Jan 2026 Audit exemption subsidiary accounts made up to 2025-03-31 · 13 pages View document
13 Mar 2025 Confirmation statement made on 2025-02-08 with updates · 4 pages View document
17 Dec 2024 Accounts for a small company made up to 2024-03-31 · 17 pages View document
15 Nov 2024 Change of details for John F Hunt Group Ltd as a person with significant control on 2024-10-04 · 2 pages View document
17 Oct 2024 Resolutions · 1 page View document
17 Oct 2024 Memorandum and Articles of Association · 12 pages View document
15 Oct 2024 Particulars of variation of rights attached to shares · 2 pages View document
14 Oct 2024 Change of share class name or designation · 2 pages View document
13 Mar 2024 Confirmation statement made on 2024-02-08 with no updates · 3 pages View document
5 Jan 2024 Accounts for a small company made up to 2023-03-31 · 16 pages View document
15 Mar 2023 Confirmation statement made on 2023-02-08 with no updates · 3 pages View document
9 Jan 2023 Accounts for a small company made up to 2022-03-31 · 17 pages View document
6 Jan 2022 Accounts for a small company made up to 2021-03-31 · 17 pages View document
12 Feb 2019 CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES View document
2 Jan 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 View document
12 Jul 2018 DIRECTOR APPOINTED MR IAN DAVID SAVILLE View document
9 Feb 2018 CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES View document
9 Feb 2018 CESSATION OF SEYED HADI MIR MARASHY AS A PSC View document
9 Feb 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN F HUNT GROUP LTD View document
24 Nov 2017 01/11/17 STATEMENT OF CAPITAL GBP 100 View document
24 Nov 2017 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
24 Nov 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
23 Nov 2017 REGISTERED OFFICE CHANGED ON 23/11/2017 FROM TRIDENT COURT 1 OAKCROFT ROAD CHESSINGTON SURREY KT9 1BD View document
23 Nov 2017 DIRECTOR APPOINTED MR JOHN ALAN HALL View document
25 Aug 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
22 Aug 2017 COMPANY NAME CHANGED RUUZ LIMITED CERTIFICATE ISSUED ON 22/08/17 View document
31 Mar 2017 CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
22 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
22 Apr 2016 Annual return made up to 8 February 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
7 Jan 2016 Annual accounts, small company total exemption, made up to 31 March 2015 View document
14 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR CHANGIZ OSKOUIEFAR View document
14 Nov 2015 DIRECTOR APPOINTED MR SEYED HADI MIR MARASHY View document
27 Feb 2015 Annual return made up to 8 February 2015 with full list of shareholders View document
27 Feb 2015 DIRECTOR APPOINTED MR CHANGIZ OSKOUIEFAR View document
27 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR SEYED MARASHY View document
13 Aug 2014 REGISTERED OFFICE CHANGED ON 13/08/2014 FROM 2 MOXON ST HIGH BARNET HERTS EN5 5TY View document
18 Jul 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
8 May 2014 Annual return made up to 8 March 2014 with full list of shareholders View document
14 Nov 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
18 Apr 2013 Annual return made up to 8 March 2013 with full list of shareholders View document
8 Mar 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document