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TECHVERTU LIMITED

Company number 07981449

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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)
24 Nov 2017 AAMD Amended micro company accounts made up to 31 March 2017
23 Nov 2017 AP01 Appointment of Mr John Alan Hall as a director on 10 November 2017
23 Nov 2017 AD01 Registered office address changed from Trident Court 1 Oakcroft Road Chessington Surrey KT9 1BD to C/O John F Hunt Group Ltd London Road Grays Essex RM20 4DB on 23 November 2017
25 Aug 2017 AA Micro company accounts made up to 31 March 2017
22 Aug 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-08-22
31 Mar 2017 CS01 Confirmation statement made on 8 February 2017 with updates
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Apr 2016 AR01 Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 1
07 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
14 Nov 2015 AP01 Appointment of Mr Seyed Hadi Mir Marashy as a director on 1 May 2015
14 Nov 2015 TM01 Termination of appointment of Changiz Oskouiefar as a director on 1 May 2015
27 Feb 2015 AR01 Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 1
27 Feb 2015 AP01 Appointment of Mr Changiz Oskouiefar as a director on 31 October 2014
27 Feb 2015 TM01 Termination of appointment of Seyed Hadi Mir Marashy as a director on 31 October 2014
13 Aug 2014 AD01 Registered office address changed from 2 Moxon St High Barnet Herts EN5 5TY to Trident Court 1 Oakcroft Road Chessington Surrey KT9 1BD on 13 August 2014
18 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
08 May 2014 AR01 Annual return made up to 8 March 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 1
14 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
18 Apr 2013 AR01 Annual return made up to 8 March 2013 with full list of shareholders
08 Mar 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted