24/7 TECHNOLOGY LIMITED

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Company Documents

DateDescription
23/09/2523 September 2025 NewUnaudited abridged accounts made up to 2024-10-31

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22/09/2522 September 2025 NewTermination of appointment of Alexander Fildes as a director on 2025-09-18

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19/09/2519 September 2025 NewConfirmation statement made on 2025-07-15 with no updates

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29/01/2529 January 2025 Appointment of Mr Alexander Fildes as a director on 2025-01-17

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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24/01/2424 January 2024 Unaudited abridged accounts made up to 2023-10-31

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23/01/2423 January 2024 Unaudited abridged accounts made up to 2022-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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05/09/235 September 2023 Confirmation statement made on 2023-09-05 with no updates

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17/08/2317 August 2023 Change of details for Mr Daniel John Halliwell as a person with significant control on 2016-12-01

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04/08/234 August 2023 Change of details for Mr Daniel John Halliwell as a person with significant control on 2016-12-01

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03/08/233 August 2023 Cessation of Sarah Halliwell as a person with significant control on 2016-12-01

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01/08/231 August 2023 Appointment of Mrs Sarah Halliwell as a director on 2023-07-26

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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17/10/2217 October 2022 Confirmation statement made on 2022-10-07 with no updates

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03/05/223 May 2022 Change of details for Miss Sarah Halliwell as a person with significant control on 2022-05-03

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11/11/2111 November 2021 Confirmation statement made on 2021-10-07 with no updates

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10/11/2110 November 2021 Change of details for Mr Daniel John Halliwell as a person with significant control on 2021-11-10

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10/11/2110 November 2021 Change of details for Miss Sarah Dillon as a person with significant control on 2021-11-10

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10/11/2110 November 2021 Director's details changed for Mr Daniel John Halliwell on 2021-11-10

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10/11/2110 November 2021 Registered office address changed from 720 Mandarin Court Warrington Cheshire WA1 1GG England to Unit 19 Daresbury Court Runcorn WA7 1LZ on 2021-11-10

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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16/06/2116 June 2021 31/10/20 TOTAL EXEMPTION FULL

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12/11/2012 November 2020 REGISTERED OFFICE CHANGED ON 12/11/2020 FROM TRINITY BUSINESS CENTRE HOYLE STREET, BRITANNIA HOUSE WARRINGTON WA5 0LW

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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28/10/2028 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JOHN HALLIWELL / 28/10/2020

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28/10/2028 October 2020 PSC'S CHANGE OF PARTICULARS / MR DANIEL JOHN HALLIWELL / 28/10/2020

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22/10/2022 October 2020 CONFIRMATION STATEMENT MADE ON 07/10/20, NO UPDATES

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12/06/2012 June 2020 31/10/19 TOTAL EXEMPTION FULL

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20/05/2020 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH DILLON

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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10/10/1910 October 2019 CONFIRMATION STATEMENT MADE ON 07/10/19, NO UPDATES

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09/10/199 October 2019 PSC'S CHANGE OF PARTICULARS / MR DANIEL JOHN HALLIWELL / 23/01/2019

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09/10/199 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JOHN HALLIWELL / 23/01/2019

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30/07/1930 July 2019 31/10/18 TOTAL EXEMPTION FULL

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09/01/199 January 2019 DISS40 (DISS40(SOAD))

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08/01/198 January 2019 FIRST GAZETTE

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03/01/193 January 2019 CONFIRMATION STATEMENT MADE ON 07/10/18, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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31/05/1831 May 2018 31/10/17 TOTAL EXEMPTION FULL

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04/01/184 January 2018 CONFIRMATION STATEMENT MADE ON 07/10/17, WITH UPDATES

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08/12/178 December 2017 30/11/16 STATEMENT OF CAPITAL GBP 100

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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27/07/1727 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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24/10/1624 October 2016 CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES

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29/03/1629 March 2016 Annual accounts small company total exemption made up to 31 October 2015

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09/11/159 November 2015 Annual return made up to 7 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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07/10/147 October 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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