- Company Overview for TECHVOLUTION LTD (03643498)
- Filing history for TECHVOLUTION LTD (03643498)
- People for TECHVOLUTION LTD (03643498)
- More for TECHVOLUTION LTD (03643498)
| 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) |
|---|---|---|---|
| 02 Oct 2017 | CS01 | Confirmation statement made on 2 October 2017 with no updates | |
| 13 Oct 2016 | CS01 | Confirmation statement made on 2 October 2016 with updates | |
| 07 Jun 2016 | AA | Total exemption small company accounts made up to 30 April 2016 | |
| 08 Apr 2016 | RESOLUTIONS |
Resolutions
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| 07 Apr 2016 | SH01 |
Statement of capital following an allotment of shares on 1 April 2016
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| 07 Apr 2016 | AP01 | Appointment of Mr Stephen Michael Ryan as a director on 1 April 2016 | |
| 07 Apr 2016 | AP01 | Appointment of Mr Antoni Pizii as a director on 1 April 2016 | |
| 07 Apr 2016 | AP01 | Appointment of Mr Richard James Burden as a director on 1 April 2016 | |
| 07 Apr 2016 | AP01 | Appointment of Mr Richard William Banfield as a director on 1 April 2016 | |
| 07 Oct 2015 | AR01 |
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
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| 06 Jul 2015 | AA | Total exemption small company accounts made up to 30 April 2015 | |
| 31 Jan 2015 | AA | Total exemption small company accounts made up to 30 April 2014 | |
| 05 Oct 2014 | AR01 |
Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-10-05
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| 11 Jan 2014 | AA | Total exemption small company accounts made up to 30 April 2013 | |
| 27 Dec 2013 | AD01 | Registered office address changed from , 3 Debbie Giddens Accountancy Services, Wakendean Gardens, Yatton, Somerset, BS49 4BL, England on 27 December 2013 | |
| 27 Dec 2013 | AD01 | Registered office address changed from , Debbie Giddens Accountancy Services 3 Wakendean Gardens, Yatton, Somerset, BS49 4BL, England on 27 December 2013 | |
| 27 Dec 2013 | AD01 | Registered office address changed from , Whetcombe Whey, Ropers Lane Wrington, Somerset, BS40 5NH on 27 December 2013 | |
| 28 Oct 2013 | AR01 |
Annual return made up to 2 October 2013 with full list of shareholders
Statement of capital on 2013-10-28
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| 30 Jan 2013 | AA | Total exemption small company accounts made up to 30 April 2012 | |
| 22 Oct 2012 | AR01 | Annual return made up to 2 October 2012 with full list of shareholders | |
| 26 Jan 2012 | AA | Total exemption full accounts made up to 30 April 2011 | |
| 04 Oct 2011 | AR01 | Annual return made up to 2 October 2011 with full list of shareholders | |
| 08 Nov 2010 | AA | Total exemption full accounts made up to 30 April 2010 | |
| 06 Oct 2010 | AR01 | Annual return made up to 2 October 2010 with full list of shareholders | |
| 29 Apr 2010 | AA01 | Current accounting period extended from 31 October 2009 to 30 April 2010 |