20-20 TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/05/257 May 2025 | Satisfaction of charge 021909490011 in full |
| 07/05/257 May 2025 | Satisfaction of charge 021909490012 in full |
| 07/05/257 May 2025 | Satisfaction of charge 021909490009 in full |
| 07/05/257 May 2025 | Satisfaction of charge 021909490010 in full |
| 09/04/259 April 2025 | Termination of appointment of Nicholas Vivian Malley as a director on 2025-03-31 |
| 21/10/2421 October 2024 | |
| 21/10/2421 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 21/10/2421 October 2024 | |
| 21/10/2421 October 2024 | |
| 24/07/2424 July 2024 | Confirmation statement made on 2024-07-08 with no updates |
| 05/04/245 April 2024 | |
| 13/03/2413 March 2024 | Registered office address changed from Offices 28-30 the Cobalt Building 1600 Eureka Park Offices 28-30 the Cobalt Building 1600 Eureka Park Lower Pemberton TN25 4BF England to Ash Tree House Norman Court Ashby-De-La-Zouch LE65 2UZ on 2024-03-13 |
| 20/10/2320 October 2023 | |
| 20/10/2320 October 2023 | |
| 20/10/2320 October 2023 | |
| 20/10/2320 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 11/09/2311 September 2023 | Appointment of Shiv Vyas as a director on 2023-09-01 |
| 11/09/2311 September 2023 | Termination of appointment of James Patrick Hamilton as a director on 2023-09-01 |
| 11/09/2311 September 2023 | Director's details changed for Mr Nicholas Vivian Malley on 2023-09-01 |
| 11/09/2311 September 2023 | Appointment of Mr Nicholas Vivian Malley as a director on 2023-09-01 |
| 02/08/232 August 2023 | Confirmation statement made on 2023-07-08 with no updates |
| 17/03/2317 March 2023 | |
| 17/03/2317 March 2023 | |
| 17/03/2317 March 2023 | |
| 17/03/2317 March 2023 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 30/09/2230 September 2022 | Registered office address changed from Inca House Trinity Road Eureka Science Park Ashford Kent TN25 4AB to Offices 28-30 the Cobalt Building 1600 Eureka Park Offices 28-30 the Cobalt Building 1600 Eureka Park Lower Pemberton TN25 4BF on 2022-09-30 |
| 16/12/2116 December 2021 | Appointment of Mr David Tombre as a director on 2021-12-01 |
| 16/12/2116 December 2021 | Appointment of Mr James Patrick Hamilton as a director on 2021-12-01 |
| 16/12/2116 December 2021 | Termination of appointment of Kevin Collins as a director on 2021-12-01 |
| 16/12/2116 December 2021 | Termination of appointment of Mark Stoever as a director on 2021-12-01 |
| 08/12/218 December 2021 | Registration of charge 021909490010, created on 2021-11-30 |
| 21/10/2121 October 2021 | Register(s) moved to registered inspection location 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS |
| 21/10/2121 October 2021 | Register inspection address has been changed to 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS |
| 18/10/2118 October 2021 | Current accounting period extended from 2021-10-31 to 2021-12-31 |
| 15/10/2115 October 2021 | Statement of capital following an allotment of shares on 2021-10-01 |
| 06/10/216 October 2021 | Director's details changed for Mr Kevin Collins on 2020-10-31 |
| 02/06/212 June 2021 | Satisfaction of charge 021909490008 in full |
| 05/08/205 August 2020 | CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES |
| 06/04/206 April 2020 | DIRECTOR APPOINTED MR. TIM LAMBERT |
| 03/04/203 April 2020 | APPOINTMENT TERMINATED, DIRECTOR CRAIG ROTHWELL |
| 03/04/203 April 2020 | APPOINTMENT TERMINATED, SECRETARY CRAIG ROTHWELL |
| 22/11/1922 November 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 28/05/1928 May 2019 | FULL ACCOUNTS MADE UP TO 31/10/18 |
| 04/10/184 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 24/05/1824 May 2018 | FULL ACCOUNTS MADE UP TO 31/10/17 |
| 11/10/1711 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 03/10/173 October 2017 | DIRECTOR APPOINTED MR MARK STOEVER |
| 02/10/172 October 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK GOLDSTEIN |
| 16/06/1716 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 01/06/171 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 021909490008 |
| 25/05/1725 May 2017 | FULL ACCOUNTS MADE UP TO 31/10/16 |
| 17/10/1617 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 18/07/1618 July 2016 | FULL ACCOUNTS MADE UP TO 31/10/15 |
| 26/11/1526 November 2015 | DIRECTOR APPOINTED MR KEVIN COLLINS |
| 26/11/1526 November 2015 | DIRECTOR APPOINTED MR MARK GOLDSTEIN |
| 25/11/1525 November 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR CRAIG ANTHONY ROTHWELL / 01/11/2015 |
| 25/11/1525 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG ANTHONY ROTHWELL / 01/11/2015 |
| 25/11/1525 November 2015 | APPOINTMENT TERMINATED, DIRECTOR JOERG WITTHUS |
| 25/11/1525 November 2015 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BAILLIE |
| 17/11/1517 November 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 17/11/1517 November 2015 | REGISTERED OFFICE CHANGED ON 17/11/2015 FROM 11 BANK STREET ASHFORD KENT TN23 1DA |
| 20/07/1520 July 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 |
| 10/11/1410 November 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 07/08/147 August 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 |
| 21/11/1321 November 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 02/08/132 August 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 |
| 05/02/135 February 2013 | APPOINTMENT TERMINATED, DIRECTOR JEAN GROU |
| 05/02/135 February 2013 | DIRECTOR APPOINTED MR KEVIN C BAILLIE |
| 08/10/128 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 25/09/1225 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 25/09/1225 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 20/09/1220 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 02/08/122 August 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 12/10/1112 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 19/07/1119 July 2011 | 31/10/10 TOTAL EXEMPTION FULL |
| 09/11/109 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 15/10/1015 October 2010 | REGISTERED OFFICE CHANGED ON 15/10/2010 FROM INCA HOUSE TRINITY ROAD ASHFORD KENT TN25 4AB |
| 15/10/1015 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 13/08/1013 August 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 13/08/1013 August 2010 | COMPANY NAME CHANGED ICADS HOLDINGS LIMITED CERTIFICATE ISSUED ON 13/08/10 |
| 21/07/1021 July 2010 | 31/10/09 TOTAL EXEMPTION FULL |
| 18/01/1018 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 11/08/0911 August 2009 | 31/10/08 TOTAL EXEMPTION FULL |
| 13/01/0913 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 17/10/0817 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 02/05/082 May 2008 | CURREXT FROM 30/04/2008 TO 31/10/2008 |
| 08/04/088 April 2008 | DIRECTOR AND SECRETARY APPOINTED CRAIG ANTHONY ROTHWELL |
| 08/04/088 April 2008 | APPOINTMENT TERMINATED DIRECTOR BRYAN PRYCE |
| 08/04/088 April 2008 | DIRECTOR APPOINTED JEAN FRANCOIS GROU |
| 08/04/088 April 2008 | DIRECTOR APPOINTED JOERG WITTHUS |
| 18/03/0818 March 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JONATHAN LEE |
| 14/02/0814 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/01/0825 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 21/01/0821 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 27/10/0727 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/05/0731 May 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/02/0716 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/02/0716 February 2007 | AUDS APP/RES 05/12/06 |
| 05/02/075 February 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 19/12/0619 December 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/12/0619 December 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/12/0619 December 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 15/12/0615 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/067 December 2006 | DIRECTOR RESIGNED |
| 29/11/0629 November 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 18/07/0618 July 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/04/0619 April 2006 | AUDITOR'S RESIGNATION |
| 03/03/063 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 14/02/0614 February 2006 | NEW DIRECTOR APPOINTED |
| 03/02/063 February 2006 | NEW SECRETARY APPOINTED |
| 27/01/0627 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 19/04/0519 April 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 19/04/0519 April 2005 | NEW DIRECTOR APPOINTED |
| 25/02/0525 February 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 18/01/0418 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 27/11/0327 November 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 14/02/0314 February 2003 | DIRECTOR RESIGNED |
| 30/01/0330 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 04/12/024 December 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 27/02/0227 February 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 16/11/0116 November 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 12/09/0112 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/08/0130 August 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/08/0130 August 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/01/0115 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 12/01/0112 January 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 18/02/0018 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 18/10/9918 October 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 13/08/9913 August 1999 | REGISTERED OFFICE CHANGED ON 13/08/99 FROM: ASHFORD HOUSE COUNTY SQUARE ASHFORD KENT. TN23 1YB |
| 08/02/998 February 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 23/11/9823 November 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 17/03/9817 March 1998 | DIRECTOR RESIGNED |
| 17/03/9817 March 1998 | DIRECTOR RESIGNED |
| 13/03/9813 March 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/04/97 |
| 26/02/9826 February 1998 | COMPANY NAME CHANGED INCA HOLDINGS LIMITED CERTIFICATE ISSUED ON 26/02/98 |
| 20/01/9820 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 05/02/975 February 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 23/12/9623 December 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/04/96 |
| 27/03/9627 March 1996 | NEW DIRECTOR APPOINTED |
| 27/03/9627 March 1996 | NEW DIRECTOR APPOINTED |
| 25/01/9625 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 17/01/9617 January 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/04/95 |
| 10/05/9510 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/9513 February 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/04/94 |
| 07/02/957 February 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 17/06/9417 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/942 February 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 08/12/938 December 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/04/93 |
| 05/03/935 March 1993 | SECRETARY'S PARTICULARS CHANGED |
| 05/03/935 March 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 14/02/9314 February 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/04/92 |
| 22/06/9222 June 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/04/91 |
| 18/02/9218 February 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 18/02/9218 February 1992 | REGISTERED OFFICE CHANGED ON 18/02/92 |
| 17/07/9117 July 1991 | NEW DIRECTOR APPOINTED |
| 15/07/9115 July 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/04/90 |
| 28/06/9128 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/06/9127 June 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 22/08/9022 August 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 22/03/9022 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 21/10/8821 October 1988 | WD 07/10/88 AD 01/05/88--------- £ SI 100000@1=100000 |
| 12/02/8812 February 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 19/11/8719 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/11/8710 November 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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