42 TECHNOLOGY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/09/259 September 2025 New | Director's details changed for Dr Jon Peter Frederick Spratley on 2025-08-28 |
| 09/09/259 September 2025 New | Director's details changed for Mrs Susan Smith on 2025-08-28 |
| 28/07/2528 July 2025 New | Registered office address changed from 5/6 Meadow Lane St. Ives PE27 4LG England to Building 1020 Cambourne Park Science & Technology Campus Cambourne Cambridge CB23 6DW on 2025-07-28 |
| 26/03/2526 March 2025 | Appointment of Mr John Paul Frederick Lawes as a director on 2025-03-26 |
| 19/12/2419 December 2024 | Appointment of Dr Peter James Brown as a director on 2024-12-19 |
| 18/12/2418 December 2024 | Confirmation statement made on 2024-12-17 with no updates |
| 17/05/2417 May 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 17/12/2317 December 2023 | Confirmation statement made on 2023-12-17 with no updates |
| 14/04/2314 April 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/12/2223 December 2022 | Confirmation statement made on 2022-12-17 with no updates |
| 13/11/2213 November 2022 | Termination of appointment of Susan Smith as a secretary on 2022-11-04 |
| 13/11/2213 November 2022 | Termination of appointment of David Wilson as a director on 2022-11-04 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/12/2123 December 2021 | Confirmation statement made on 2021-12-17 with updates |
| 17/12/2117 December 2021 | Change of details for 42 Technology Holdings Limited as a person with significant control on 2021-03-19 |
| 05/07/215 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/08/2021 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 16/06/2016 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 043412370002 |
| 26/02/2026 February 2020 | APPOINTMENT TERMINATED, DIRECTOR HOWARD BIDDLE |
| 13/01/2013 January 2020 | DIRECTOR APPOINTED DR CHRISTOPHER GORDON FLOYD |
| 23/12/1923 December 2019 | CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES |
| 23/12/1923 December 2019 | REGISTERED OFFICE CHANGED ON 23/12/2019 FROM UNIT 5 - 6 MEADOW LANE ST IVES CAMBRIDGESHIRE PE27 4LG UNITED KINGDOM |
| 17/09/1917 September 2019 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN SMITH / 16/09/2019 |
| 16/09/1916 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DR JON PETER FREDERICK SPRATLEY / 16/09/2019 |
| 16/09/1916 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID WILSON / 16/09/2019 |
| 16/09/1916 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN SMITH / 16/09/2019 |
| 16/09/1916 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD WILLIAM BIDDLE / 16/09/2019 |
| 16/09/1916 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 16/09/1916 September 2019 | REGISTERED OFFICE CHANGED ON 16/09/2019 FROM MEADOW LANE ST IVES CAMBRIDGESHIRE PE27 4LG |
| 12/09/1912 September 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RHODES |
| 20/05/1920 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JEREMY CAREY |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES |
| 07/06/187 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 29/05/1829 May 2018 | DIRECTOR APPOINTED MR ANDREW MICHAEL RHODES |
| 21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES |
| 13/10/1713 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 21/04/1721 April 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CHAPMAN |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES |
| 15/06/1615 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 22/12/1522 December 2015 | Annual return made up to 17 December 2015 with full list of shareholders |
| 02/06/152 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 24/12/1424 December 2014 | Annual return made up to 17 December 2014 with full list of shareholders |
| 15/08/1415 August 2014 | ADOPT ARTICLES 31/07/2014 |
| 07/05/147 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 03/01/143 January 2014 | DIRECTOR APPOINTED MR ANDREW DAVID CHAPMAN |
| 03/01/143 January 2014 | DIRECTOR APPOINTED MR JEREMY NICHOLAS CAREY |
| 03/01/143 January 2014 | DIRECTOR APPOINTED DR JON PETER FREDERICK SPRATLEY |
| 03/01/143 January 2014 | DIRECTOR APPOINTED MRS SUSAN SMITH |
| 17/12/1317 December 2013 | Annual return made up to 17 December 2013 with full list of shareholders |
| 20/03/1320 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 20/12/1220 December 2012 | Annual return made up to 17 December 2012 with full list of shareholders |
| 29/08/1229 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 05/01/125 January 2012 | Annual return made up to 17 December 2011 with full list of shareholders |
| 05/01/125 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID WILSON / 25/07/2011 |
| 05/01/125 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD WILLIAM BIDDLE / 17/12/2011 |
| 05/01/125 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN SMITH / 17/12/2011 |
| 27/06/1127 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 10/01/1110 January 2011 | Annual return made up to 17 December 2010 with full list of shareholders |
| 06/07/106 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 07/04/107 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 18/12/0918 December 2009 | Annual return made up to 17 December 2009 with full list of shareholders |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID WILSON / 17/12/2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD WILLIAM BIDDLE / 17/12/2009 |
| 04/03/094 March 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 02/01/092 January 2009 | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | SECRETARY APPOINTED SUSAN SMITH |
| 17/09/0817 September 2008 | APPOINTMENT TERMINATED SECRETARY SUSAN TUCKER |
| 02/04/082 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 18/12/0718 December 2007 | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS |
| 01/08/071 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 13/07/0713 July 2007 | NEW SECRETARY APPOINTED |
| 13/07/0713 July 2007 | SECRETARY RESIGNED |
| 16/01/0716 January 2007 | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS |
| 16/01/0716 January 2007 | S-DIV 10/05/06 |
| 21/09/0621 September 2006 | DIRECTOR RESIGNED |
| 23/05/0623 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 18/05/0618 May 2006 | S369(4) SHT NOTICE MEET 10/05/06 |
| 18/05/0618 May 2006 | S-DIV 10/05/06 |
| 18/05/0618 May 2006 | NC DEC ALREADY ADJUSTED 10/05/06 |
| 18/05/0618 May 2006 | SB DV 100OS@£1/S-10K@1P 10/05/06 |
| 18/05/0618 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/01/0625 January 2006 | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS |
| 01/06/051 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 01/04/051 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/0513 January 2005 | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS |
| 23/06/0423 June 2004 | NEW DIRECTOR APPOINTED |
| 06/05/046 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 20/04/0420 April 2004 | REGISTERED OFFICE CHANGED ON 20/04/04 FROM: LITTON HOUSE GLOBAL BUSINESS PARK SAVILLE ROAD PETERBOROUGH CAMBRIDGESHIRE PE3 7PR |
| 04/03/044 March 2004 | SECRETARY RESIGNED |
| 04/03/044 March 2004 | NEW SECRETARY APPOINTED |
| 10/12/0310 December 2003 | RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS |
| 15/06/0315 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 03/01/033 January 2003 | RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS |
| 10/05/0210 May 2002 | COMPANY NAME CHANGED LITTON TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 10/05/02 |
| 25/04/0225 April 2002 | NEW DIRECTOR APPOINTED |
| 25/04/0225 April 2002 | NEW SECRETARY APPOINTED |
| 04/04/024 April 2002 | NEW DIRECTOR APPOINTED |
| 28/03/0228 March 2002 | REGISTERED OFFICE CHANGED ON 28/03/02 FROM: THURSTON HOUSE 80 LINCOLN ROAD PETERBOROUGH CAMBRIDGESHIRE PE1 2SN |
| 17/01/0217 January 2002 | SECRETARY RESIGNED |
| 17/01/0217 January 2002 | DIRECTOR RESIGNED |
| 17/12/0117 December 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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