Name: |
TECHNO-VISION SYSTEMS LIMITED
TECHNO-VISION SYSTEMS LTD |
Address: | 76 BUNTING ROAD INDUSTRIAL, ESTATE, NORTHAMPTON, NORTHAMPTONSHIRE, NN2 6EE |
Incorporation Date: | 1987-01-26 |
date | name | form type |
2022-11-22 | APPOINTMENT TERMINATED, DIRECTOR PIETRO SAMAN | TM01 |
2022-10-31 | CONFIRMATION STATEMENT MADE ON 31/10/22, WITH UPDATES | CS01 |
2022-10-31 | APPOINTMENT TERMINATED, SECRETARY HELLE BELL | TM02 |
2022-10-31 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PIETRO SAMAN | PSC01 |
2022-11-22 | CONFIRMATION STATEMENT MADE ON 22/11/22, WITH UPDATES | CS01 |
2022-11-22 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE WILLIAM FUESDALE BELL | PSC01 |
2022-10-31 | CESSATION OF GEORGE WILLIAM FUESDALE BELL AS A PSC | PSC07 |
2022-11-22 | CESSATION OF PIETRO SAMAN AS A PSC | PSC07 |
2022-11-22 | DIRECTOR APPOINTED MR GEORGE WILLIAM FUESDALE BELL | AP01 |
2022-10-31 | APPOINTMENT TERMINATED, DIRECTOR GEORGE BELL | TM01 |
2022-10-31 | DIRECTOR APPOINTED MR PIETRO SAMAN | AP01 |
2021-09-30 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | AA |
2021-12-15 | CONFIRMATION STATEMENT MADE ON 07/11/21, NO UPDATES | CS01 |
2020-11-10 | CONFIRMATION STATEMENT MADE ON 07/11/20, NO UPDATES | CS01 |
2020-09-23 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | AA |
2019-09-25 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | AA |
2019-11-13 | CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES | CS01 |
2018-09-28 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | AA |
2018-12-11 | CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES | CS01 |
2017-09-06 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
2017-11-13 | CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES | CS01 |
2016-09-15 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
2016-11-18 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES | CS01 |
2015-09-18 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2015-11-12 | 07/11/15 FULL LIST | AR01 |
2014-09-15 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2014-11-11 | 07/11/14 FULL LIST | AR01 |
2014-01-25 | 07/11/13 FULL LIST | AR01 |
2013-09-13 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2012-10-17 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
2012-11-13 | 07/11/12 FULL LIST | AR01 |
2011-11-23 | 07/11/11 FULL LIST | AR01 |
2011-10-24 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
2010-11-07 | 07/11/10 FULL LIST | AR01 |
2010-01-21 | 07/11/09 FULL LIST | AR01 |
2010-01-21 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE WILLIAM FUESDALE BELL / 21/01/2010 | CH01 |
2010-09-28 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
2009-02-16 | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS | 363a |
2009-10-26 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
2009-01-06 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
2007-10-24 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
2007-11-07 | LOCATION OF DEBENTURE REGISTER | 190 |
2007-11-07 | REGISTERED OFFICE CHANGED ON 07/11/07 FROM:76 BUNTING ROAD INDUSTRIAL ESTATNORTHAMPTONNN2 6EE | 287 |
2007-11-07 | RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS | 363a |
2007-11-07 | SECRETARY'S PARTICULARS CHANGED | 288c |
2007-11-07 | LOCATION OF REGISTER OF MEMBERS | 353 |
2006-03-02 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | 403a |
2006-03-02 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | 403a |
2006-02-28 | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS | 363a |
2006-12-01 | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS | 363a |
2006-04-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
2005-11-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
2004-11-12 | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS | 363s |
2004-09-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | AA |
2003-11-22 | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS | 363s |
2003-07-12 | RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS | 363s |
2003-04-14 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | AA |
2002-02-07 | RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS | 363s |
2002-12-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | AA |
2001-11-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | AA |
Last update: 2024-09-24 00:01:39