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TECHNOVIA LIMITED

Company number 04898166

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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 Sep 2017 CS01 Confirmation statement made on 14 September 2017 with updates
14 Sep 2017 PSC01 Notification of Philomena Liggins as a person with significant control on 14 September 2017
13 Jan 2017 CH01 Director's details changed for Mr Timothy Robert Charles Liggins on 13 January 2017
07 Nov 2016 AA Accounts for a dormant company made up to 30 September 2016
14 Sep 2016 CS01 Confirmation statement made on 14 September 2016 with updates
22 Jan 2016 AA Accounts for a dormant company made up to 30 September 2015
18 Sep 2015 AR01 Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 100
24 Oct 2014 AA Total exemption small company accounts made up to 30 September 2014
16 Sep 2014 AR01 Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 100
04 Nov 2013 AA Total exemption small company accounts made up to 30 September 2013
27 Sep 2013 AR01 Annual return made up to 14 September 2013 with full list of shareholders
Statement of capital on 2013-09-27
  • GBP 100
12 Feb 2013 AA Total exemption small company accounts made up to 30 September 2012
26 Sep 2012 AR01 Annual return made up to 14 September 2012 with full list of shareholders
14 May 2012 AA Total exemption small company accounts made up to 30 September 2011
14 Sep 2011 AR01 Annual return made up to 14 September 2011 with full list of shareholders
14 Sep 2011 TM01 Termination of appointment of Mark Evans as a director
09 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
13 Oct 2010 CERTNM Company name changed datavision (emea) LIMITED\certificate issued on 13/10/10
  • RES15 ‐ Change company name resolution on 2010-10-12
  • NM01 ‐ Change of name by resolution
01 Oct 2010 AR01 Annual return made up to 14 September 2010 with full list of shareholders
01 Oct 2010 CH01 Director's details changed for Mr Mark Jonathan Evans on 1 September 2010
01 Oct 2010 CH01 Director's details changed for Mr Timothy Robert Charles Liggins on 1 September 2010
01 Oct 2010 TM02 Termination of appointment of Robin Headlam as a secretary
10 Mar 2010 CERTNM Company name changed technovia LIMITED\certificate issued on 10/03/10
  • RES15 ‐ Change company name resolution on 2010-02-28
10 Mar 2010 CONNOT Change of name notice
08 Feb 2010 AA Total exemption small company accounts made up to 30 September 2009