TECHNOCOVER LTD. filing history - Find and update company information

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TECHNOCOVER LTD.

Company number 02845757

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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)
27 Jan 2024	CH01	Director's details changed for Mr Graeme Doy on 24 January 2024	View PDF Director's details changed for Mr Graeme Doy on 24 January 2024 - link opens in a new window - 2 pages (2 pages)
30 Oct 2023	TM01	Termination of appointment of Alison Taylor as a director on 30 October 2023	View PDF Termination of appointment of Alison Taylor as a director on 30 October 2023 - link opens in a new window - 1 page (1 page)
11 Sep 2023	CS01	Confirmation statement made on 11 September 2023 with updates	View PDF Confirmation statement made on 11 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
16 May 2023	AA01	Current accounting period extended from 30 June 2023 to 31 December 2023	View PDF Current accounting period extended from 30 June 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
30 Sep 2022	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 39 pages (39 pages) Download iXBRL
30 Sep 2022	AA01	Previous accounting period shortened from 31 December 2022 to 30 June 2022	View PDF Previous accounting period shortened from 31 December 2022 to 30 June 2022 - link opens in a new window - 1 page (1 page)
30 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 45 pages (45 pages) Download iXBRL
20 Sep 2022	CH01	Director's details changed for Mr Peter James Raybould on 20 September 2022	View PDF Director's details changed for Mr Peter James Raybould on 20 September 2022 - link opens in a new window - 2 pages (2 pages)
14 Sep 2022	CH01	Director's details changed for Mr Christopher Kim Rayment on 14 September 2022	View PDF Director's details changed for Mr Christopher Kim Rayment on 14 September 2022 - link opens in a new window - 2 pages (2 pages)
14 Sep 2022	CS01	Confirmation statement made on 14 September 2022 with updates	View PDF Confirmation statement made on 14 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
14 Sep 2022	CH01	Director's details changed for Mr Christopher Michael Tisdale on 14 September 2022	View PDF Director's details changed for Mr Christopher Michael Tisdale on 14 September 2022 - link opens in a new window - 2 pages (2 pages)
14 Sep 2022	CH01	Director's details changed for Mr John Neville Whitfield on 14 September 2022	View PDF Director's details changed for Mr John Neville Whitfield on 14 September 2022 - link opens in a new window - 2 pages (2 pages)
14 Sep 2022	PSC05	Change of details for Threesixty Investco 4 Limited as a person with significant control on 14 September 2022	View PDF Change of details for Threesixty Investco 4 Limited as a person with significant control on 14 September 2022 - link opens in a new window - 2 pages (2 pages)
14 Sep 2022	CH01	Director's details changed for Mr Graeme Doy on 14 September 2022	View PDF Director's details changed for Mr Graeme Doy on 14 September 2022 - link opens in a new window - 2 pages (2 pages)
23 May 2022	TM01	Termination of appointment of Michael Robert Measey as a director on 19 May 2022	View PDF Termination of appointment of Michael Robert Measey as a director on 19 May 2022 - link opens in a new window - 1 page (1 page)
11 May 2022	CH01	Director's details changed for Mr Graeme Doy on 9 May 2022	View PDF Director's details changed for Mr Graeme Doy on 9 May 2022 - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	TM01	Termination of appointment of Helen Duncan as a director on 22 December 2021	View PDF Termination of appointment of Helen Duncan as a director on 22 December 2021 - link opens in a new window - 1 page (1 page)
27 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 28 pages (28 pages)
21 Sep 2021	CS01	Confirmation statement made on 14 September 2021 with updates	View PDF Confirmation statement made on 14 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
10 Sep 2021	AP01	Appointment of Mr Derek John Ling as a director on 1 September 2021	View PDF Appointment of Mr Derek John Ling as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
14 Jul 2021	TM01	Termination of appointment of Charles Ashley Lawson Hurdman as a director on 14 July 2021	View PDF Termination of appointment of Charles Ashley Lawson Hurdman as a director on 14 July 2021 - link opens in a new window - 1 page (1 page)
29 Jun 2021	AP01	Appointment of Mr Christopher Kim Rayment as a director on 15 June 2021	View PDF Appointment of Mr Christopher Kim Rayment as a director on 15 June 2021 - link opens in a new window - 2 pages (2 pages)
29 Jun 2021	AP03	Appointment of Mr Simon Ling as a secretary on 15 June 2021	View PDF Appointment of Mr Simon Ling as a secretary on 15 June 2021 - link opens in a new window - 2 pages (2 pages)
29 Jun 2021	AP01	Appointment of Mr Simon Ling as a director on 15 June 2021	View PDF Appointment of Mr Simon Ling as a director on 15 June 2021 - link opens in a new window - 2 pages (2 pages)
28 Jun 2021	PSC02	Notification of Threesixty Investco 4 Limited as a person with significant control on 15 June 2021	View PDF Notification of Threesixty Investco 4 Limited as a person with significant control on 15 June 2021 - link opens in a new window - 2 pages (2 pages)

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