TECHNIVAL - History of Changes


DateDescription
2025-08-03 delete source_ip 185.229.22.162
2025-08-03 insert source_ip 185.229.21.116
2025-08-03 update website_status IndexPageFetchError => OK
2025-06-25 update statutory_documents DIRECTOR APPOINTED MR. WILLIAM JAY KULLBACK
2025-06-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MICHAEL WALL / 25/12/2024
2025-06-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOYCE HEIDINGER
2025-06-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/25, NO UPDATES
2025-05-17 update website_status Disallowed => IndexPageFetchError
2025-03-06 update statutory_documents DIRECTOR APPOINTED SIDDHARTHA KADIA
2025-02-17 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/23
2025-02-17 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/23
2025-02-17 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/23
2025-02-17 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/23
2025-01-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN TRAVIS
2024-12-11 update website_status FlippedRobots => Disallowed
2024-10-05 update website_status Disallowed => FlippedRobots
2024-06-25 update website_status FlippedRobots => Disallowed
2024-05-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/24, WITH UPDATES
2024-04-13 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22
2024-04-13 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22
2024-04-13 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22
2024-04-13 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22
2024-03-19 update website_status FailedRobots => FlippedRobots
2024-03-06 update statutory_documents DISS40 (DISS40(SOAD))
2024-03-05 update statutory_documents FIRST GAZETTE
2024-03-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES ALLAN
2023-10-07 update accounts_next_due_date 2023-09-30 => 2023-12-31
2023-10-04 update website_status FlippedRobots => FailedRobots
2023-09-06 update website_status FailedRobots => FlippedRobots
2023-08-30 update statutory_documents DIRECTOR APPOINTED JAMES MARK ALLAN
2023-08-20 update website_status FlippedRobots => FailedRobots
2023-06-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/23, WITH UPDATES
2023-05-19 update website_status FailedRobots => FlippedRobots
2023-04-07 update account_ref_day 30 => 31
2023-04-07 update account_ref_month 4 => 12
2023-04-07 update accounts_next_due_date 2024-01-31 => 2023-09-30
2023-01-15 update website_status FlippedRobots => FailedRobots
2022-12-13 update statutory_documents CURRSHO FROM 30/04/2023 TO 31/12/2022
2022-12-13 update statutory_documents PSC'S CHANGE OF PARTICULARS / TECHNIVAL GROUP LIMITED / 12/12/2022
2022-12-13 update statutory_documents CESSATION OF GARY DOUGLAS PHILP AS A PSC
2022-12-12 update statutory_documents DIRECTOR APPOINTED BENJAMIN ROSS TRAVIS
2022-12-12 update statutory_documents DIRECTOR APPOINTED JOYCE ANN HEIDINGER
2022-12-12 update statutory_documents DIRECTOR APPOINTED MR BRIAN MICHAEL WALL
2022-12-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY PHILP
2022-12-12 update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICOLA PHILP
2022-09-08 update website_status Disallowed => FlippedRobots
2022-08-07 update accounts_last_madeup_date 2021-04-30 => 2022-04-30
2022-08-07 update accounts_next_due_date 2023-01-31 => 2024-01-31
2022-07-09 update website_status FlippedRobots => Disallowed
2022-07-07 update statutory_documents 30/04/22 TOTAL EXEMPTION FULL
2022-05-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/22, WITH UPDATES
2022-05-06 update website_status FailedRobots => FlippedRobots
2022-04-21 update website_status FlippedRobots => FailedRobots
2022-03-24 update website_status OK => FlippedRobots
2022-02-07 update accounts_last_madeup_date 2020-04-30 => 2021-04-30
2022-02-07 update accounts_next_due_date 2022-01-31 => 2023-01-31
2022-01-25 update statutory_documents 30/04/21 TOTAL EXEMPTION FULL
2021-08-03 delete source_ip 81.27.85.11
2021-08-03 insert source_ip 185.229.22.162
2021-05-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/21, WITH UPDATES
2021-05-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY PHILP / 04/05/2021
2021-02-08 update accounts_last_madeup_date 2019-04-30 => 2020-04-30
2021-02-08 update accounts_next_due_date 2021-04-30 => 2022-01-31
2021-01-22 update statutory_documents 30/04/20 TOTAL EXEMPTION FULL
2020-07-08 update accounts_next_due_date 2021-01-31 => 2021-04-30
2020-05-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/20, WITH UPDATES
2019-09-07 update accounts_last_madeup_date 2018-04-30 => 2019-04-30
2019-09-07 update accounts_next_due_date 2020-01-31 => 2021-01-31
2019-08-19 update statutory_documents 30/04/19 TOTAL EXEMPTION FULL
2019-05-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/19, WITH UPDATES
2018-11-07 update accounts_last_madeup_date 2017-04-30 => 2018-04-30
2018-11-07 update accounts_next_due_date 2019-01-31 => 2020-01-31
2018-10-04 update statutory_documents 30/04/18 TOTAL EXEMPTION FULL
2018-05-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES
2018-03-01 delete address Biocity Scotland Bo'Ness Road, Newhouse ML1 5UH
2018-03-01 insert address Block 4, Unit 7 Chapelhall Industrial Estate Airdrie, ML6 8QH
2017-12-10 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-12-10 update accounts_last_madeup_date 2016-04-30 => 2017-04-30
2017-12-10 update accounts_next_due_date 2018-01-31 => 2019-01-31
2017-11-30 update statutory_documents 30/04/17 TOTAL EXEMPTION FULL
2017-10-07 delete address BIOCITY SCOTLAND BO'NESS ROAD NEWHOUSE UNITED KINGDOM ML1 5UH
2017-10-07 insert address BLOCK 4 UNIT 7 CHAPELHALL INDUSTRIAL ESTATE AIRDRIE UNITED KINGDOM ML6 8QH
2017-10-07 update registered_address
2017-09-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/2017 FROM BIOCITY SCOTLAND BO'NESS ROAD NEWHOUSE ML1 5UH UNITED KINGDOM
2017-05-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES
2017-02-10 update accounts_last_madeup_date 2015-04-30 => 2016-04-30
2017-02-10 update accounts_next_due_date 2017-01-31 => 2018-01-31
2017-01-13 update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL
2016-06-08 update returns_last_madeup_date 2015-05-04 => 2016-05-04
2016-06-08 update returns_next_due_date 2016-06-01 => 2017-06-01
2016-05-24 update statutory_documents 04/05/16 FULL LIST
2015-11-09 delete address UNIT 22 GROVEWOOD BUSINESS CENTRE WREN COURT STRATHCLYDE BUSINESS PARK BELLSHILL LANARKSHIRE ML4 3NQ
2015-11-09 insert address BIOCITY SCOTLAND BO'NESS ROAD NEWHOUSE UNITED KINGDOM ML1 5UH
2015-11-09 update accounts_last_madeup_date 2014-04-30 => 2015-04-30
2015-11-09 update accounts_next_due_date 2016-01-31 => 2017-01-31
2015-11-09 update registered_address
2015-10-12 update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL
2015-10-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/2015 FROM UNIT 22 GROVEWOOD BUSINESS CENTRE WREN COURT STRATHCLYDE BUSINESS PARK BELLSHILL LANARKSHIRE ML4 3NQ
2015-07-04 update website_status FlippedRobots => OK
2015-07-04 update robots_txt_status www.technival.co.uk: 404 => 200
2015-06-09 update website_status OK => FlippedRobots
2015-06-09 update returns_last_madeup_date 2014-05-04 => 2015-05-04
2015-06-09 update returns_next_due_date 2015-06-01 => 2016-06-01
2015-05-05 update statutory_documents 04/05/15 FULL LIST
2014-12-07 update accounts_last_madeup_date 2013-04-30 => 2014-04-30
2014-12-07 update accounts_next_due_date 2015-01-31 => 2016-01-31
2014-11-21 update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL
2014-06-07 delete address UNIT 22 GROVEWOOD BUSINESS CENTRE WREN COURT STRATHCLYDE BUSINESS PARK BELLSHILL LANARKSHIRE SCOTLAND ML4 3NQ
2014-06-07 insert address UNIT 22 GROVEWOOD BUSINESS CENTRE WREN COURT STRATHCLYDE BUSINESS PARK BELLSHILL LANARKSHIRE ML4 3NQ
2014-06-07 update registered_address
2014-06-07 update returns_last_madeup_date 2013-05-04 => 2014-05-04
2014-06-07 update returns_next_due_date 2014-06-01 => 2015-06-01
2014-05-20 update statutory_documents 04/05/14 FULL LIST
2014-03-21 delete source_ip 91.216.197.61
2014-03-21 insert source_ip 81.27.85.11
2014-02-07 update accounts_last_madeup_date 2012-04-30 => 2013-04-30
2014-02-07 update accounts_next_due_date 2014-01-31 => 2015-01-31
2014-01-27 update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL
2013-10-31 delete source_ip 213.229.108.223
2013-10-31 insert source_ip 91.216.197.61
2013-07-15 delete source_ip 213.229.84.196
2013-07-15 insert source_ip 213.229.108.223
2013-06-26 update returns_last_madeup_date 2012-05-04 => 2013-05-04
2013-06-26 update returns_next_due_date 2013-06-01 => 2014-06-01
2013-06-22 update accounts_last_madeup_date 2011-04-30 => 2012-04-30
2013-06-22 update accounts_next_due_date 2013-01-31 => 2014-01-31
2013-05-24 update statutory_documents 04/05/13 FULL LIST
2012-10-25 delete address Unit 1 Hillhouse Workshops, 37 Argyle Crescent , Hamilton , ML3 9BQ
2012-10-25 insert address Unit 22 Grovewood Business Centre, Strathclyde Business Park, Bellshill, Lanarkshire, ML4 3NQ
2012-08-30 update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL
2012-05-16 update statutory_documents 04/05/12 FULL LIST
2011-11-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/2011 FROM 1 CAIRNRYAN CRESCENT BLANTYRE GLASGOW G72 0JJ UNITED KINGDOM
2011-09-05 update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL
2011-05-09 update statutory_documents 04/05/11 FULL LIST
2011-05-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY PHILP / 09/05/2011
2011-05-09 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NICOLA PHILP / 09/05/2011
2010-07-09 update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL
2010-07-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/2010 FROM 79 TAYLOR AVE MOTHERWELL N.LANARKSHIRE ML1 5EU
2010-05-10 update statutory_documents 04/05/10 FULL LIST
2010-05-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY PHILP / 03/05/2010
2009-08-07 update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL
2009-07-29 update statutory_documents RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS
2009-03-26 update statutory_documents RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS
2008-12-31 update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL
2007-09-24 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-06-20 update statutory_documents RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS
2007-02-08 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/06 TO 30/04/06
2007-02-08 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-08-01 update statutory_documents RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS
2005-06-07 update statutory_documents NEW SECRETARY APPOINTED
2005-06-07 update statutory_documents SECRETARY RESIGNED
2005-05-04 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION