DEVELOPING TECHNOLOGIES
Company Documents
| Date | Description |
|---|---|
| 07/01/257 January 2025 | Total exemption full accounts made up to 2024-04-05 |
| 11/12/2411 December 2024 | Confirmation statement made on 2024-12-06 with no updates |
| 21/02/2421 February 2024 | Director's details changed for Dr Keith Robert Pullen on 2024-02-15 |
| 21/02/2421 February 2024 | Appointment of Mr Thomas Bick as a secretary on 2024-02-20 |
| 21/02/2421 February 2024 | Director's details changed for Mr Thomas Bick on 2024-02-20 |
| 21/02/2421 February 2024 | Termination of appointment of Keith Robert Pullen as a secretary on 2024-02-20 |
| 05/01/245 January 2024 | Total exemption full accounts made up to 2023-04-05 |
| 19/12/2319 December 2023 | Confirmation statement made on 2023-12-06 with no updates |
| 19/12/2319 December 2023 | Appointment of Dr Keith Robert Pullen as a secretary on 2023-12-19 |
| 19/12/2319 December 2023 | Termination of appointment of John Henry as a director on 2023-12-19 |
| 19/12/2319 December 2023 | Termination of appointment of Stephen Bick as a director on 2023-12-19 |
| 19/12/2319 December 2023 | Appointment of Dr Keith Robert Pullen as a director on 2023-12-19 |
| 19/12/2319 December 2023 | Termination of appointment of John Henry as a secretary on 2023-12-19 |
| 26/01/2326 January 2023 | Total exemption full accounts made up to 2022-04-05 |
| 21/12/2221 December 2022 | Confirmation statement made on 2022-12-06 with no updates |
| 05/01/225 January 2022 | Total exemption full accounts made up to 2021-04-05 |
| 16/12/2116 December 2021 | Registered office address changed from 3 Newhouse Business Centre Old Crawley Road Horsham West Sussex RH12 4RU to Unit 2, the Broadbridge Business Centre Delling Lane Bosham Chichester PO18 8NF on 2021-12-16 |
| 14/12/2114 December 2021 | Confirmation statement made on 2021-12-06 with no updates |
| 13/01/1513 January 2015 | 05/04/14 TOTAL EXEMPTION FULL |
| 05/01/155 January 2015 | 08/12/14 NO MEMBER LIST |
| 06/03/146 March 2014 | 05/04/13 TOTAL EXEMPTION FULL |
| 24/02/1424 February 2014 | 08/12/13 NO MEMBER LIST |
| 10/01/1310 January 2013 | 05/04/12 TOTAL EXEMPTION FULL |
| 13/12/1213 December 2012 | 08/12/12 NO MEMBER LIST |
| 08/01/128 January 2012 | 05/04/11 TOTAL EXEMPTION FULL |
| 13/12/1113 December 2011 | 08/12/11 NO MEMBER LIST |
| 12/01/1112 January 2011 | 05/04/10 TOTAL EXEMPTION FULL |
| 15/12/1015 December 2010 | 08/12/10 NO MEMBER LIST |
| 09/02/109 February 2010 | 05/04/09 TOTAL EXEMPTION FULL |
| 18/01/1018 January 2010 | APPOINTMENT TERMINATED, DIRECTOR COLIN TIPPING |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROWLAND PAUL TRAVIS / 07/12/2009 |
| 09/12/099 December 2009 | 08/12/09 NO MEMBER LIST |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS RAFLA / 07/12/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN CHARLES TIPPING / 07/12/2009 |
| 09/12/099 December 2009 | SECRETARY APPOINTED MR MARCUS RAFLA |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS RAFLA / 01/12/2009 |
| 09/12/099 December 2009 | APPOINTMENT TERMINATED, SECRETARY DAVID HOWEY |
| 08/12/098 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / DAVID ALASTAIR HOWEY / 07/12/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS BICK / 07/12/2009 |
| 21/07/0921 July 2009 | DIRECTOR APPOINTED MR MARCUS RAFLA |
| 31/12/0831 December 2008 | ANNUAL RETURN MADE UP TO 08/12/08 |
| 24/10/0824 October 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN DOBNER |
| 24/10/0824 October 2008 | APPOINTMENT TERMINATED DIRECTOR HENRY STOBART |
| 24/10/0824 October 2008 | 05/04/08 TOTAL EXEMPTION FULL |
| 19/03/0819 March 2008 | REGISTERED OFFICE CHANGED ON 19/03/08 FROM: GISTERED OFFICE CHANGED ON 19/03/2008 FROM 56B CHEVENING ROAD LONDON SE10 0LA |
| 29/01/0829 January 2008 | NEW DIRECTOR APPOINTED |
| 12/12/0712 December 2007 | REGISTERED OFFICE CHANGED ON 12/12/07 FROM: G OFFICE CHANGED 12/12/07 16 CRESWICK WALK LONDON E3 2AQ |
| 12/12/0712 December 2007 | LOCATION OF DEBENTURE REGISTER |
| 12/12/0712 December 2007 | ANNUAL RETURN MADE UP TO 08/12/07 |
| 12/12/0712 December 2007 | SECRETARY'S PARTICULARS CHANGED |
| 12/12/0712 December 2007 | LOCATION OF REGISTER OF MEMBERS |
| 12/12/0712 December 2007 | REGISTERED OFFICE CHANGED ON 12/12/07 FROM: G OFFICE CHANGED 12/12/07 56B CHEVENING ROAD LONDON SE10 0LA |
| 29/10/0729 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 |
| 22/10/0722 October 2007 | DIRECTOR RESIGNED |
| 10/08/0710 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/08/079 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/01/072 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/01/072 January 2007 | SECRETARY RESIGNED |
| 02/01/072 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/01/072 January 2007 | ANNUAL RETURN MADE UP TO 08/12/06 |
| 09/10/069 October 2006 | REGISTERED OFFICE CHANGED ON 09/10/06 FROM: G OFFICE CHANGED 09/10/06 134 LYNTON ROAD LONDON W3 9HH |
| 09/10/069 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/10/069 October 2006 | NEW SECRETARY APPOINTED |
| 19/09/0619 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 |
| 23/05/0623 May 2006 | DIRECTOR RESIGNED |
| 03/02/063 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/12/0521 December 2005 | ANNUAL RETURN MADE UP TO 08/12/05 |
| 06/10/056 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 |
| 14/12/0414 December 2004 | NEW DIRECTOR APPOINTED |
| 14/12/0414 December 2004 | ANNUAL RETURN MADE UP TO 08/12/04 |
| 20/09/0420 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 |
| 15/09/0415 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 15/09/0415 September 2004 | NEW DIRECTOR APPOINTED |
| 16/01/0416 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/12/0329 December 2003 | ANNUAL RETURN MADE UP TO 20/12/03 |
| 18/03/0318 March 2003 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 06/04/04 |
| 20/12/0220 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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