TECHNIVISION LIMITED

Company number 02275557

Date	Type	Description	View / Download
21 Apr 2020	TM01	Termination of appointment of Roy Charles Fossett as a director on 15 April 2020	(1 page)
06 Feb 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	(3 pages)
27 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	(22 pages)
11 Feb 2019	CS01	Confirmation statement made on 31 December 2018 with updates	(4 pages)
27 Sep 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
10 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with updates	(4 pages)
10 Jan 2018	CH01	Director's details changed for Mr Roy Charles Fossett on 2 February 2014	(2 pages)
29 Aug 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
23 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
02 Feb 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-02 GBP 37,758,212	(4 pages)
06 Oct 2015	CH01	Director's details changed for Mr Simon Marshall Hibbins on 6 October 2015	(2 pages)
04 Oct 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
28 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-28 GBP 37,758,212	(4 pages)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
21 Jun 2014	AP01	Appointment of Mr Simon Marshall Hibbins as a director	(2 pages)
10 Jun 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
12 Feb 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-02-12 GBP 37,758,212	(4 pages)
12 Feb 2014	CH01	Director's details changed for Mr Roy Charles Fossett on 1 February 2014	(2 pages)
12 Feb 2014	CH03	Secretary's details changed for Sophie Ida Jacqueline Le Menaheze on 12 February 2014	(1 page)
30 Jan 2014	AD01	Registered office address changed from Building 1, 3Rd Floor Chiswick Park, 566 Chiswick High Road London W4 5BY on 30 January 2014	(1 page)
26 Jun 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
08 May 2013	AP03	Appointment of Sophie Ida Jacqueline Le Menaheze as a secretary	(1 page)
08 May 2013	TM02	Termination of appointment of Philippe Andrau as a secretary	(1 page)
25 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(4 pages)