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TECHNIVAL GROUP LIMITED

Company number SC467836

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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)
21 Mar 2024	CS01	Confirmation statement made on 20 January 2024 with no updates	View PDF Confirmation statement made on 20 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2024	TM01	Termination of appointment of James Mark Allan as a director on 15 February 2024	View PDF Termination of appointment of James Mark Allan as a director on 15 February 2024 - link opens in a new window - 1 page (1 page)
06 Dec 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
30 Aug 2023	AP01	Appointment of James Mark Allan as a director on 1 August 2023	View PDF Appointment of James Mark Allan as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
23 Feb 2023	CS01	Confirmation statement made on 20 January 2023 with updates	View PDF Confirmation statement made on 20 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
11 Jan 2023	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Dec 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 39 pages (39 pages)
13 Dec 2022	AA01	Current accounting period shortened from 30 April 2023 to 31 December 2022	View PDF Current accounting period shortened from 30 April 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
13 Dec 2022	PSC07	Cessation of Nicola Agnes Cameron Philp as a person with significant control on 12 December 2022	View PDF Cessation of Nicola Agnes Cameron Philp as a person with significant control on 12 December 2022 - link opens in a new window - 1 page (1 page)
13 Dec 2022	PSC07	Cessation of Gary Douglas Philp as a person with significant control on 12 December 2022	View PDF Cessation of Gary Douglas Philp as a person with significant control on 12 December 2022 - link opens in a new window - 1 page (1 page)
13 Dec 2022	PSC02	Notification of Molecular Dimensions Ltd as a person with significant control on 12 December 2022	View PDF Notification of Molecular Dimensions Ltd as a person with significant control on 12 December 2022 - link opens in a new window - 2 pages (2 pages)
12 Dec 2022	AD01	Registered office address changed from 9 Huntly Gardens Blantyre Glasgow G72 0GW to Block 4 Unit 7 Chapelhall Industrial Estate Airdrie ML6 8QH on 12 December 2022	View PDF Registered office address changed from 9 Huntly Gardens Blantyre Glasgow G72 0GW to Block 4 Unit 7 Chapelhall Industrial Estate Airdrie ML6 8QH on 12 December 2022 - link opens in a new window - 1 page (1 page)
12 Dec 2022	TM01	Termination of appointment of Gary Philp as a director on 12 December 2022	View PDF Termination of appointment of Gary Philp as a director on 12 December 2022 - link opens in a new window - 1 page (1 page)
12 Dec 2022	TM01	Termination of appointment of Nicola Philp as a director on 12 December 2022	View PDF Termination of appointment of Nicola Philp as a director on 12 December 2022 - link opens in a new window - 1 page (1 page)
12 Dec 2022	AP01	Appointment of Mr Brian Michael Wall as a director on 12 December 2022	View PDF Appointment of Mr Brian Michael Wall as a director on 12 December 2022 - link opens in a new window - 2 pages (2 pages)
12 Dec 2022	AP01	Appointment of Benjamin Ross Travis as a director on 12 December 2022	View PDF Appointment of Benjamin Ross Travis as a director on 12 December 2022 - link opens in a new window - 2 pages (2 pages)
12 Dec 2022	AP01	Appointment of Joyce Ann Heidinger as a director on 12 December 2022	View PDF Appointment of Joyce Ann Heidinger as a director on 12 December 2022 - link opens in a new window - 2 pages (2 pages)
03 Feb 2022	CS01	Confirmation statement made on 20 January 2022 with updates	View PDF Confirmation statement made on 20 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
25 Jan 2022	AA	Micro company accounts made up to 30 April 2021	View PDF Micro company accounts made up to 30 April 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Feb 2021	CS01	Confirmation statement made on 20 January 2021 with updates	View PDF Confirmation statement made on 20 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
26 Jan 2021	CH01	Director's details changed for Mrs Nicola Philp on 15 December 2015	View PDF Director's details changed for Mrs Nicola Philp on 15 December 2015 - link opens in a new window - 2 pages (2 pages)
26 Jan 2021	CH01	Director's details changed for Mr Gary Philp on 15 December 2015	View PDF Director's details changed for Mr Gary Philp on 15 December 2015 - link opens in a new window - 2 pages (2 pages)
22 Jan 2021	AA	Micro company accounts made up to 30 April 2020	View PDF Micro company accounts made up to 30 April 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Jan 2020	CS01	Confirmation statement made on 20 January 2020 with updates	View PDF Confirmation statement made on 20 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
19 Aug 2019	AA	Micro company accounts made up to 30 April 2019	View PDF Micro company accounts made up to 30 April 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL

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TECHNIVAL GROUP LIMITED

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