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TECHNIVISION LIMITED

Company number 02275557

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 23 pages (23 pages)
02 Sep 2024	TM01	Termination of appointment of Timothy Robert Spence as a director on 20 August 2024	View PDF Termination of appointment of Timothy Robert Spence as a director on 20 August 2024 - link opens in a new window - 1 page (1 page)
02 Sep 2024	AP01	Appointment of Mr Francois Yves Jean-Marie Allain as a director on 20 August 2024	View PDF Appointment of Mr Francois Yves Jean-Marie Allain as a director on 20 August 2024 - link opens in a new window - 2 pages (2 pages)
02 Sep 2024	AP01	Appointment of Mr Lars Ihlen as a director on 20 August 2024	View PDF Appointment of Mr Lars Ihlen as a director on 20 August 2024 - link opens in a new window - 2 pages (2 pages)
02 Sep 2024	AP01	Appointment of Mr Daniel Strock Zambrano as a director on 20 August 2024	View PDF Appointment of Mr Daniel Strock Zambrano as a director on 20 August 2024 - link opens in a new window - 2 pages (2 pages)
02 Sep 2024	TM01	Termination of appointment of Valerie Anne Doulet Trassard as a director on 20 August 2024	View PDF Termination of appointment of Valerie Anne Doulet Trassard as a director on 20 August 2024 - link opens in a new window - 1 page (1 page)
10 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with updates	View PDF Confirmation statement made on 31 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
31 Dec 2023	PSC05	Change of details for Technicolor Holdings Limited as a person with significant control on 6 December 2023	View PDF Change of details for Technicolor Holdings Limited as a person with significant control on 6 December 2023 - link opens in a new window - 2 pages (2 pages)
28 Nov 2023	MR01	Registration of charge 022755570003, created on 21 November 2023	View PDF Registration of charge 022755570003, created on 21 November 2023 - link opens in a new window - 42 pages (42 pages)
15 Nov 2023	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
13 Nov 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
10 Feb 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages)
30 Sep 2022	TM02	Termination of appointment of Paula Caroline Jane Campbell as a secretary on 30 September 2022	View PDF Termination of appointment of Paula Caroline Jane Campbell as a secretary on 30 September 2022 - link opens in a new window - 1 page (1 page)
25 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	View PDF Confirmation statement made on 31 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 23 pages (23 pages)
03 Dec 2021	AP03	Appointment of Paula Caroline Jane Campbell as a secretary on 24 November 2021	View PDF Appointment of Paula Caroline Jane Campbell as a secretary on 24 November 2021 - link opens in a new window - 2 pages (2 pages)
23 Nov 2021	AP01	Appointment of Valerie Anne Doulet Trassard as a director on 1 November 2021	View PDF Appointment of Valerie Anne Doulet Trassard as a director on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
23 Nov 2021	TM02	Termination of appointment of Sophie Ida Jacqueline Le Menaheze as a secretary on 15 September 2021	View PDF Termination of appointment of Sophie Ida Jacqueline Le Menaheze as a secretary on 15 September 2021 - link opens in a new window - 1 page (1 page)
08 Sep 2021	AP01	Appointment of Timothy Robert Spence as a director on 3 September 2021	View PDF Appointment of Timothy Robert Spence as a director on 3 September 2021 - link opens in a new window - 2 pages (2 pages)
08 Sep 2021	TM01	Termination of appointment of Marc Alain Mokrab as a director on 3 September 2021	View PDF Termination of appointment of Marc Alain Mokrab as a director on 3 September 2021 - link opens in a new window - 1 page (1 page)
19 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	View PDF Confirmation statement made on 31 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 23 pages (23 pages) Download iXBRL
24 Nov 2020	TM01	Termination of appointment of Simon Marshall Hibbins as a director on 31 July 2020	View PDF Termination of appointment of Simon Marshall Hibbins as a director on 31 July 2020 - link opens in a new window - 1 page (1 page)
24 Nov 2020	AP01	Appointment of Marc Alain Mokrab as a director on 1 August 2020	View PDF Appointment of Marc Alain Mokrab as a director on 1 August 2020 - link opens in a new window - 2 pages (2 pages)

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TECHNIVISION LIMITED

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