TRANSNOVA TECHNOLOGIES LTD
Company number 12123973 · Monitor this company
35 filings
| Date | Filing | |
|---|---|---|
| 1 Dec 2025 | Registered office address changed to PO Box 4385, 12123973 - Companies House Default Address, Cardiff, CF14 8LH on 2025-12-01 · 1 page | View document |
| 11 Nov 2025 | Cessation of Muhammad Owais Mukarram as a person with significant control on 2025-11-04 · 1 page | View document |
| 11 Nov 2025 | Termination of appointment of Muhammad Owais Mukarram as a director on 2025-11-04 · 1 page | View document |
| 21 Aug 2025 | Registered office address changed from C/O Lubor Industries 18 Gladiator Way Glebe Farm Industrial Estate Rugby CV21 1RX United Kingdom to 62-64 High Street Alfreton DE55 7BE on 2025-08-21 · 1 page | View document |
| 21 Aug 2025 | Director's details changed for Mr Muhammad Owais Mukarram on 2025-08-21 · 2 pages | View document |
| 21 Aug 2025 | Change of details for Mr Muhammad Owais Mukarram as a person with significant control on 2025-08-21 · 2 pages | View document |
| 13 May 2025 | Cessation of Matthew Parry as a person with significant control on 2025-05-13 · 1 page | View document |
| 13 May 2025 | Registered office address changed from #1806, Suite 1, 2 Cross Lane Cross Lane Braunston Daventry NN11 7HH England to C/O Lubor Industries 18 Gladiator Way Glebe Farm Industrial Estate Rugby CV21 1RX on 2025-05-13 · 1 page | View document |
| 13 May 2025 | Termination of appointment of Matthew Parry as a director on 2025-05-13 · 1 page | View document |
| 16 Oct 2024 | Compulsory strike-off action has been suspended · 1 page | View document |
| 16 Oct 2024 | Compulsory strike-off action has been suspended | View document |
| 1 Oct 2024 | Notification of Matthew Parry as a person with significant control on 2024-10-01 · 2 pages | View document |
| 1 Oct 2024 | Termination of appointment of Fayyaz Ali Khan as a director on 2024-10-01 · 1 page | View document |
| 1 Oct 2024 | Registered office address changed from 23 Barkestone Close Emerson Valley Milton Keynes MK4 2AT United Kingdom to #1806, Suite 1, 2 Cross Lane Cross Lane Braunston Daventry NN11 7HH on 2024-10-01 · 1 page | View document |
| 1 Oct 2024 | Appointment of Mr Matthew Parry as a director on 2024-10-01 · 2 pages | View document |
| 1 Oct 2024 | Cessation of Fayyaz Ali Khan as a person with significant control on 2024-10-01 · 1 page | View document |
| 24 Sep 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 10 Aug 2023 | Confirmation statement made on 2023-07-25 with no updates · 3 pages | View document |
| 8 Nov 2022 | Micro company accounts made up to 2022-07-31 · 3 pages | View document |
| 27 Nov 2021 | Compulsory strike-off action has been discontinued | View document |
| 27 Nov 2021 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 26 Nov 2021 | Confirmation statement made on 2021-07-25 with no updates · 3 pages | View document |
| 10 Nov 2021 | Compulsory strike-off action has been suspended · 1 page | View document |
| 10 Nov 2021 | Compulsory strike-off action has been suspended | View document |
| 12 Oct 2021 | First Gazette notice for compulsory strike-off | View document |
| 12 Oct 2021 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 28 Jun 2021 | Registered office address changed from Midsummer Court 314 Midsummer Boulevard Milton Keynes MK9 2UB England to 23 Barkestone Close Emerson Valley Milton Keynes MK4 2AT on 2021-06-28 · 1 page | View document |
| 19 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 | View document |
| 15 Oct 2020 | CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 27 Aug 2019 | REGISTERED OFFICE CHANGED ON 27/08/2019 FROM 314 MIDSUMMER BOULEVARD MILTON KEYNES MK9 2UB ENGLAND | View document |
| 27 Aug 2019 | REGISTERED OFFICE CHANGED ON 27/08/2019 FROM MIDSUMMER COURT MIDSUMMER COURT 314 MIDSUMMER BLED MILTON KEYNES MK9 2UB ENGLAND | View document |
| 22 Aug 2019 | REGISTERED OFFICE CHANGED ON 22/08/2019 FROM 23 BARKESTONE CLOSE EMERSON VALLEY MILTON KEYNES MK4 2AT ENGLAND | View document |
| 26 Jul 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |