TAKE ONE TECH LTD

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Company Documents

DateDescription
20/04/2520 April 2025 Confirmation statement made on 2025-04-08 with no updates

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03/04/253 April 2025 Micro company accounts made up to 2024-12-31

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28/01/2528 January 2025 Change of details for Mr Thomas Akehurst as a person with significant control on 2023-02-16

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28/01/2528 January 2025 Change of details for Mr Thomas Akehurst as a person with significant control on 2023-02-16

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28/01/2528 January 2025 Director's details changed for Mr Thomas Akehurst on 2023-02-16

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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02/10/242 October 2024 Micro company accounts made up to 2023-12-31

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15/04/2415 April 2024 Confirmation statement made on 2024-04-08 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/04/2329 April 2023 Micro company accounts made up to 2022-12-31

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10/04/2310 April 2023 Confirmation statement made on 2023-04-08 with no updates

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07/03/237 March 2023 Previous accounting period shortened from 2023-04-30 to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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06/10/216 October 2021 Change of details for Mrs Ruth Akehurst as a person with significant control on 2021-10-01

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06/10/216 October 2021 Change of details for Mr Thomas Akehurst as a person with significant control on 2021-10-01

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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16/07/2016 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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15/04/2015 April 2020 CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES

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07/08/197 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS AKEHURST / 07/08/2019

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07/08/197 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH AKEHURST / 07/08/2019

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11/07/1911 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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24/04/1924 April 2019 CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES

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24/04/1924 April 2019 PSC'S CHANGE OF PARTICULARS / MRS RUTH AKEHURST / 24/04/2019

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24/04/1924 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH AKEHURST / 24/04/2019

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24/04/1924 April 2019 PSC'S CHANGE OF PARTICULARS / MR THOMAS AKEHURST / 24/04/2019

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25/07/1825 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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09/04/189 April 2018 CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES

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23/11/1723 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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18/04/1718 April 2017 CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES

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04/01/174 January 2017 REGISTERED OFFICE CHANGED ON 04/01/2017 FROM UNIT 11, HOVE BUSINESS CENTRE FONTHILL ROAD HOVE EAST SUSSEX BN3 6HA

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03/01/173 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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18/04/1618 April 2016 Annual return made up to 8 April 2016 with full list of shareholders

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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14/04/1514 April 2015 Annual return made up to 8 April 2015 with full list of shareholders

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02/09/142 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS AKEHURST / 02/09/2014

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08/04/148 April 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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