TECHVOLUTION LTD

Company number 03643498 ·

Active

107 filings

Date Filing
22 Jan 2026 Micro company accounts made up to 2025-04-30 · 6 pages View document
30 Oct 2025 Termination of appointment of Richard James Burden as a director on 2025-10-24 · 1 page View document
30 Oct 2025 Termination of appointment of Richard William Banfield as a director on 2025-10-24 · 1 page View document
14 Oct 2025 Confirmation statement made on 2025-10-02 with no updates · 3 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
3 Jan 2025 Micro company accounts made up to 2024-04-30 · 6 pages View document
2 Oct 2024 Confirmation statement made on 2024-10-02 with updates · 5 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
12 Apr 2024 Micro company accounts made up to 2023-04-30 · 6 pages View document
25 Jan 2024 Previous accounting period shortened from 2023-04-30 to 2023-04-29 · 1 page View document
20 Dec 2023 Compulsory strike-off action has been discontinued · 1 page View document
20 Dec 2023 Compulsory strike-off action has been discontinued View document
19 Dec 2023 Confirmation statement made on 2023-10-02 with updates · 5 pages View document
19 Dec 2023 Registered office address changed from 124 Gloucester Road Patchway Bristol BS34 5BP United Kingdom to C/O Everett King 4 Kings Court Little King Street Bristol BS1 4HW on 2023-12-19 · 1 page View document
19 Dec 2023 Director's details changed for Mr Richard William Banfield on 2023-12-19 · 2 pages View document
19 Dec 2023 Director's details changed for Mr Richard James Burden on 2023-12-19 · 2 pages View document
19 Dec 2023 Director's details changed for Mr Stephen Michael Ryan on 2023-12-19 · 2 pages View document
19 Dec 2023 Director's details changed for Mr Miles Alan Scott Kitching on 2023-12-19 · 2 pages View document
19 Dec 2023 First Gazette notice for compulsory strike-off · 1 page View document
19 Dec 2023 First Gazette notice for compulsory strike-off View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
13 Oct 2022 Confirmation statement made on 2022-10-02 with no updates · 3 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
28 Oct 2021 Confirmation statement made on 2021-10-02 with no updates · 3 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
3 Oct 2020 CONFIRMATION STATEMENT MADE ON 02/10/20, NO UPDATES View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
31 Jan 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 View document
4 Nov 2019 CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
31 Jan 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 View document
16 Oct 2018 Registered office address changed from , 284B Charlton Road, Brentry, Bristol, BS10 6JU, England to C/O Everett King 4 Kings Court Little King Street Bristol BS1 4HW on 2018-10-16 · 1 page View document
16 Oct 2018 REGISTERED OFFICE CHANGED ON 16/10/2018 FROM 284B CHARLTON ROAD BRENTRY BRISTOL BS10 6JU ENGLAND View document
4 Oct 2018 CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES View document
20 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR ANTONI PIZII View document
24 Mar 2018 REGISTERED OFFICE CHANGED ON 24/03/2018 FROM DEBBIE GIDDENS ACCOUNTANCY SERVICES 3 WAKENDEAN GARDENS YATTON SOMERSET BS49 4BL View document
24 Mar 2018 Registered office address changed from , Debbie Giddens Accountancy Services 3 Wakendean Gardens, Yatton, Somerset, BS49 4BL to C/O Everett King 4 Kings Court Little King Street Bristol BS1 4HW on 2018-03-24 · 1 page View document
9 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 View document
2 Oct 2017 CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
13 Oct 2016 CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES View document
7 Jun 2016 Annual accounts, small company total exemption, made up to 30 April 2016 View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
8 Apr 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
7 Apr 2016 DIRECTOR APPOINTED MR RICHARD JAMES BURDEN View document
7 Apr 2016 01/04/16 STATEMENT OF CAPITAL GBP 2000 View document
7 Apr 2016 DIRECTOR APPOINTED MR STEPHEN MICHAEL RYAN View document
7 Apr 2016 DIRECTOR APPOINTED MR RICHARD WILLIAM BANFIELD View document
7 Apr 2016 DIRECTOR APPOINTED MR ANTONI PIZII View document
7 Oct 2015 Annual return made up to 2 October 2015 with full list of shareholders View document
6 Jul 2015 Annual accounts, small company total exemption, made up to 30 April 2015 View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
31 Jan 2015 Annual accounts, small company total exemption, made up to 30 April 2014 View document
5 Oct 2014 Annual return made up to 2 October 2014 with full list of shareholders View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
11 Jan 2014 Annual accounts, small company total exemption, made up to 30 April 2013 View document
27 Dec 2013 Registered office address changed from , 3 Debbie Giddens Accountancy Services, Wakendean Gardens, Yatton, Somerset, BS49 4BL, England on 2013-12-27 · 1 page View document
27 Dec 2013 REGISTERED OFFICE CHANGED ON 27/12/2013 FROM 3 DEBBIE GIDDENS ACCOUNTANCY SERVICES WAKENDEAN GARDENS YATTON SOMERSET BS49 4BL ENGLAND View document
27 Dec 2013 REGISTERED OFFICE CHANGED ON 27/12/2013 FROM DEBBIE GIDDENS ACCOUNTANCY SERVICES 3 WAKENDEAN GARDENS YATTON SOMERSET BS49 4BL ENGLAND View document
27 Dec 2013 REGISTERED OFFICE CHANGED ON 27/12/2013 FROM WHETCOMBE WHEY ROPERS LANE WRINGTON SOMERSET BS40 5NH View document
27 Dec 2013 Registered office address changed from , Debbie Giddens Accountancy Services 3 Wakendean Gardens, Yatton, Somerset, BS49 4BL, England on 2013-12-27 · 1 page View document
27 Dec 2013 Registered office address changed from , Whetcombe Whey, Ropers Lane Wrington, Somerset, BS40 5NH on 2013-12-27 · 1 page View document
28 Oct 2013 Annual return made up to 2 October 2013 with full list of shareholders View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
30 Jan 2013 Annual accounts, small company total exemption, made up to 30 April 2012 View document
22 Oct 2012 Annual return made up to 2 October 2012 with full list of shareholders View document
26 Jan 2012 30/04/11 TOTAL EXEMPTION FULL View document
4 Oct 2011 Annual return made up to 2 October 2011 with full list of shareholders View document
8 Nov 2010 30/04/10 TOTAL EXEMPTION FULL View document
6 Oct 2010 Annual return made up to 2 October 2010 with full list of shareholders View document
29 Apr 2010 CURREXT FROM 31/10/2009 TO 30/04/2010 View document
14 Oct 2009 Annual return made up to 2 October 2009 with full list of shareholders View document
13 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MILES ALAN SCOTT KITCHING / 02/10/2009 View document
24 Jul 2009 31/10/08 TOTAL EXEMPTION FULL View document
23 Apr 2009 APPOINTMENT TERMINATED SECRETARY GILLIAN HOLDER View document
23 Apr 2009 APPOINTMENT TERMINATED DIRECTOR ANDREW SINCLAIR View document
25 Nov 2008 RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS View document
21 Aug 2008 31/10/07 TOTAL EXEMPTION FULL View document
8 Oct 2007 DIRECTOR'S PARTICULARS CHANGED View document
8 Oct 2007 RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS View document
30 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 View document
10 Oct 2006 RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS View document
6 Jun 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 View document
14 Oct 2005 RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS View document
25 Aug 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 View document
28 Oct 2004 RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS View document
12 Aug 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 View document
30 Oct 2003 RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS View document
27 Apr 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 View document
26 Mar 2003 NEW DIRECTOR APPOINTED View document
17 Oct 2002 RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS View document
12 Aug 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 View document
3 May 2002 DIRECTOR RESIGNED View document
26 Oct 2001 RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS View document
23 Aug 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 View document
5 Oct 2000 RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS View document
25 Jul 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 View document
21 Oct 1999 RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS View document
31 Aug 1999 COMPANY NAME CHANGED CONTINUUM GROUP LIMITED CERTIFICATE ISSUED ON 01/09/99 View document
20 Apr 1999 NEW DIRECTOR APPOINTED View document
15 Oct 1998 NEW SECRETARY APPOINTED View document
15 Oct 1998 DIRECTOR RESIGNED View document
15 Oct 1998 SECRETARY RESIGNED View document
15 Oct 1998 NEW DIRECTOR APPOINTED View document
15 Oct 1998 REGISTERED OFFICE CHANGED ON 15/10/98 FROM: 14 FERNBANK CLOSE WALDERSLADE CHATHAM KENT ME5 9NH View document
15 Oct 1998 287 · 1 page View document
2 Oct 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document