TAILOR MADE TECHNOLOGIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/12/2413 December 2024 | Confirmation statement made on 2024-12-13 with no updates |
| 26/09/2426 September 2024 | Full accounts made up to 2023-12-31 |
| 01/07/241 July 2024 | Termination of appointment of Thomas Aaron Houston as a director on 2024-06-28 |
| 11/01/2411 January 2024 | Confirmation statement made on 2023-12-13 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/06/2330 June 2023 | Termination of appointment of Joseph Patrick Jeffers as a director on 2023-06-29 |
| 29/06/2329 June 2023 | Full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 24/12/2224 December 2022 | Confirmation statement made on 2022-12-13 with no updates |
| 01/12/221 December 2022 | Full accounts made up to 2021-12-31 |
| 29/03/2229 March 2022 | Full accounts made up to 2020-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-12-13 with no updates |
| 28/09/2128 September 2021 | Termination of appointment of Kevin Ian James as a director on 2021-09-22 |
| 01/07/211 July 2021 | Appointment of Mr Samuel Patrick Mccarthy as a director on 2021-07-01 |
| 21/06/2121 June 2021 | Change of name notice |
| 21/06/2121 June 2021 | Certificate of change of name |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES |
| 19/09/1819 September 2018 | DIRECTOR APPOINTED MR STEPHEN MATTHEW FENNER |
| 11/09/1811 September 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/09/1811 September 2018 | 20/08/18 STATEMENT OF CAPITAL GBP 9885.70 |
| 11/09/1811 September 2018 | ADOPT ARTICLES 20/08/2018 |
| 11/09/1811 September 2018 | ADOPT ARTICLES 20/08/2018 |
| 31/08/1831 August 2018 | CURRSHO FROM 30/05/2019 TO 31/12/2018 |
| 31/08/1831 August 2018 | REGISTERED OFFICE CHANGED ON 31/08/2018 FROM LEROUX HOUSE CAMS HALL ESTATE FAREHAM HAMPSHIRE PO16 8UL |
| 30/08/1830 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOLENT GROUP HOLDINGS LIMITED |
| 30/08/1830 August 2018 | CESSATION OF ALISON RACHEL TAYLOR AS A PSC |
| 30/08/1830 August 2018 | DIRECTOR APPOINTED MR DARREN JOHN SCOTT-HEALEY |
| 30/08/1830 August 2018 | DIRECTOR APPOINTED MR THOMAS HOUSTON |
| 30/08/1830 August 2018 | APPOINTMENT TERMINATED, DIRECTOR NIGEL TAYLOR |
| 30/08/1830 August 2018 | CURREXT FROM 30/11/2018 TO 30/05/2019 |
| 30/08/1830 August 2018 | APPOINTMENT TERMINATED, DIRECTOR ALISON TAYLOR |
| 30/08/1830 August 2018 | APPOINTMENT TERMINATED, SECRETARY ALISON TAYLOR |
| 30/08/1830 August 2018 | CESSATION OF NIGEL JOHN TAYLOR AS A PSC |
| 30/08/1830 August 2018 | DIRECTOR APPOINTED MR IAN CHRISTOPHER BROWN |
| 24/08/1824 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 041251780005 |
| 14/08/1814 August 2018 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/17 |
| 27/06/1827 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/17 |
| 27/03/1827 March 2018 | 28/02/18 STATEMENT OF CAPITAL GBP 9714.5 |
| 27/03/1827 March 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 16/02/1816 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 30/01/1830 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 041251780004 |
| 27/12/1727 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN TERRY LOCKWOOD / 27/12/2017 |
| 27/12/1727 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW NEIL FAULKNER / 27/12/2017 |
| 27/12/1727 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN TAYLOR / 27/12/2017 |
| 27/12/1727 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON RACHEL TAYLOR / 27/12/2017 |
| 27/12/1727 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH PATRICK JEFFERS / 27/12/2017 |
| 27/12/1727 December 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS ALISON RACHEL TAYLOR / 27/12/2017 |
| 27/12/1727 December 2017 | CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES |
| 17/11/1717 November 2017 | STATEMENT BY DIRECTORS |
| 17/11/1717 November 2017 | REDUCTION OF SHARE PREMIUM ACCOUNT AND CAPITAL REDEMPTION RESERVE 16/11/2017 |
| 17/11/1717 November 2017 | SOLVENCY STATEMENT DATED 16/11/17 |
| 17/11/1717 November 2017 | 17/11/17 STATEMENT OF CAPITAL GBP 10274.60 |
| 04/10/174 October 2017 | 30/08/17 STATEMENT OF CAPITAL GBP 10274.60 |
| 04/10/174 October 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 18/04/1718 April 2017 | FULL ACCOUNTS MADE UP TO 30/11/16 |
| 28/12/1628 December 2016 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES |
| 05/10/165 October 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WALKER |
| 03/10/163 October 2016 | DIRECTOR APPOINTED MR MATTHEW NEIL FAULKNER |
| 09/09/169 September 2016 | DIRECTOR APPOINTED MR JOSEPH PATRICK JEFFERS |
| 20/07/1620 July 2016 | FULL ACCOUNTS MADE UP TO 30/11/15 |
| 06/06/166 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ANNA VALLIS |
| 23/03/1623 March 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/03/1610 March 2016 | 28/07/15 STATEMENT OF CAPITAL GBP 10857.5 |
| 19/01/1619 January 2016 | Annual return made up to 13 December 2015 with full list of shareholders |
| 01/12/151 December 2015 | DIRECTOR APPOINTED MRS ANNA VALLIS |
| 22/10/1522 October 2015 | AUDITOR'S RESIGNATION |
| 13/04/1513 April 2015 | FULL ACCOUNTS MADE UP TO 30/11/14 |
| 02/03/152 March 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/01/156 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN TAYLOR / 03/12/2014 |
| 06/01/156 January 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS ALISON RACHEL TAYLOR / 03/12/2014 |
| 06/01/156 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON RACHEL TAYLOR / 03/12/2014 |
| 19/12/1419 December 2014 | Annual return made up to 13 December 2014 with full list of shareholders |
| 01/10/141 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 16/09/1416 September 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/09/149 September 2014 | DIRECTOR APPOINTED MR TIMOTHY MICHAEL WALKER |
| 19/05/1419 May 2014 | 03/04/14 STATEMENT OF CAPITAL GBP 10286.00 |
| 14/04/1414 April 2014 | ADOPT ARTICLES 03/04/2014 |
| 14/04/1414 April 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 04/03/144 March 2014 | FULL ACCOUNTS MADE UP TO 30/11/13 |
| 17/12/1317 December 2013 | Annual return made up to 13 December 2013 with full list of shareholders |
| 29/10/1329 October 2013 | APPOINTMENT TERMINATED, DIRECTOR GLENN DELVE |
| 03/09/133 September 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 |
| 05/03/135 March 2013 | DIRECTOR APPOINTED MR GLENN DAVID WILLIAM DELVE |
| 24/01/1324 January 2013 | Annual return made up to 13 December 2012 with full list of shareholders |
| 14/06/1214 June 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 |
| 09/01/129 January 2012 | 09/01/12 STATEMENT OF CAPITAL GBP 9143.0 |
| 09/01/129 January 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 05/01/125 January 2012 | Annual return made up to 13 December 2011 with full list of shareholders |
| 03/01/123 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK DANIELS |
| 20/12/1120 December 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 30/08/1130 August 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON SPARKS |
| 21/02/1121 February 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 |
| 13/12/1013 December 2010 | Annual return made up to 13 December 2010 with full list of shareholders |
| 12/03/1012 March 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 |
| 19/01/1019 January 2010 | AUDITOR'S RESIGNATION |
| 15/01/1015 January 2010 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 15/01/1015 January 2010 | AUDITOR'S RESIGNATION |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON RACHEL TAYLOR / 13/12/2009 |
| 17/12/0917 December 2009 | Annual return made up to 13 December 2009 with full list of shareholders |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK NORMAN DANIELS / 13/12/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN TAYLOR / 13/12/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PAUL SPARKS / 13/12/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LIEUTENANT COMMANDER IAN TERRY LOCKWOOD / 13/12/2009 |
| 17/12/0917 December 2009 | 30/11/09 STATEMENT OF CAPITAL GBP 13715 |
| 04/04/094 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 03/03/093 March 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 |
| 14/01/0914 January 2009 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS |
| 13/01/0913 January 2009 | S-DIV |
| 12/12/0812 December 2008 | GBP IC 8500/8000 26/11/08 GBP SR 500@1=500 |
| 05/12/085 December 2008 | VARYING SHARE RIGHTS AND NAMES |
| 05/12/085 December 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 05/12/085 December 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 14/02/0814 February 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 |
| 19/12/0719 December 2007 | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS |
| 01/10/071 October 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 |
| 05/09/075 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/079 March 2007 | DIRECTOR RESIGNED |
| 13/02/0713 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/01/0712 January 2007 | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS |
| 13/10/0613 October 2006 | NEW DIRECTOR APPOINTED |
| 23/05/0623 May 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 |
| 10/02/0610 February 2006 | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS |
| 17/05/0517 May 2005 | FULL ACCOUNTS MADE UP TO 30/11/04 |
| 01/03/051 March 2005 | RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS |
| 08/12/048 December 2004 | NEW DIRECTOR APPOINTED |
| 06/07/046 July 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 |
| 23/03/0423 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/046 January 2004 | RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS |
| 26/11/0326 November 2003 | REGISTERED OFFICE CHANGED ON 26/11/03 FROM: 16 LITTLE PARK FARM ROAD SEGENSWORTH WEST FAREHAM HAMPSHIRE PO15 5TD |
| 07/10/037 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 |
| 23/05/0323 May 2003 | DIRECTOR RESIGNED |
| 02/03/032 March 2003 | NEW DIRECTOR APPOINTED |
| 02/03/032 March 2003 | NEW DIRECTOR APPOINTED |
| 02/03/032 March 2003 | NEW DIRECTOR APPOINTED |
| 24/01/0324 January 2003 | RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS |
| 04/12/024 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/0221 November 2002 | ACC. REF. DATE SHORTENED FROM 31/12/02 TO 30/11/02 |
| 11/03/0211 March 2002 | S366A DISP HOLDING AGM 14/02/02 |
| 11/03/0211 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 10/01/0210 January 2002 | RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS |
| 05/01/015 January 2001 | DIRECTOR RESIGNED |
| 05/01/015 January 2001 | NEW DIRECTOR APPOINTED |
| 05/01/015 January 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/01/015 January 2001 | SECRETARY RESIGNED |
| 05/01/015 January 2001 | REGISTERED OFFICE CHANGED ON 05/01/01 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 21/12/0021 December 2000 | COMPANY NAME CHANGED TAYLORMADE COMPUTER SOLUTIONS LI MITED CERTIFICATE ISSUED ON 22/12/00 |
| 13/12/0013 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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