T.D.I.-TECHNICAL DEVELOPMENTS AND INVESTMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 New | Director's details changed for Mr Alistair Liu on 2025-06-12 |
| 12/06/2512 June 2025 New | Micro company accounts made up to 2025-03-31 |
| 12/06/2512 June 2025 New | Change of details for Dr Raymond Liu as a person with significant control on 2025-06-12 |
| 12/06/2512 June 2025 New | Director's details changed for Mr Raymond Liu on 2025-06-12 |
| 05/06/255 June 2025 | Confirmation statement made on 2025-06-05 with no updates |
| 08/05/258 May 2025 | Change of details for Dr Raymond Liu as a person with significant control on 2025-05-03 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 07/07/247 July 2024 | Micro company accounts made up to 2024-03-31 |
| 13/06/2413 June 2024 | Confirmation statement made on 2024-06-05 with no updates |
| 08/05/248 May 2024 | Change of details for Dr Raymond Liu as a person with significant control on 2024-05-07 |
| 07/05/247 May 2024 | Change of details for Dr Raymond Liu as a person with significant control on 2024-05-07 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 25/01/2425 January 2024 | Appointment of Mr Alistair Liu as a director on 2024-01-19 |
| 25/01/2425 January 2024 | Director's details changed for Mr Alistair Liu on 2024-01-19 |
| 09/01/249 January 2024 | Termination of appointment of Helene Wajnblum Liu as a director on 2024-01-09 |
| 23/08/2323 August 2023 | Micro company accounts made up to 2023-03-31 |
| 29/06/2329 June 2023 | Confirmation statement made on 2023-06-05 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 10/10/2210 October 2022 | Micro company accounts made up to 2022-03-31 |
| 15/06/2215 June 2022 | Registered office address changed from , Kemp House 152-160 City Road, London, EC1V 2NX, England to 124 City Road London EC1V 2NX on 2022-06-15 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 25/10/2125 October 2021 | Micro company accounts made up to 2021-03-31 |
| 13/08/2113 August 2021 | Registered office address changed from , 4th Floor, 7/10 Chandos Street, London, W1G 9DQ to 124 City Road London EC1V 2NX on 2021-08-13 |
| 26/06/2126 June 2021 | Confirmation statement made on 2021-06-05 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 07/01/217 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 17/06/2017 June 2020 | CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/12/1920 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 20/06/1920 June 2019 | CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 31/01/1931 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES |
| 07/06/187 June 2018 | DIRECTOR APPOINTED MS HELENE LIU |
| 04/01/184 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 06/07/176 July 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CCH TEN LTD / 30/06/2017 |
| 31/05/1731 May 2017 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES |
| 05/01/175 January 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 21/05/1621 May 2016 | Annual return made up to 16 May 2016 with full list of shareholders |
| 22/12/1522 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 28/05/1528 May 2015 | Annual return made up to 16 May 2015 with full list of shareholders |
| 17/01/1517 January 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CCH ACCOUNTANCY LTD / 24/07/2014 |
| 08/01/158 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 11/07/1411 July 2014 | Annual return made up to 16 May 2014 with full list of shareholders |
| 24/12/1324 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 04/11/134 November 2013 | Registered office address changed from , 7/10 4th Floor, 7/10 Chandos Street, Cavendish Square, London, London, W1G 9DQ, England on 2013-11-04 |
| 04/11/134 November 2013 | REGISTERED OFFICE CHANGED ON 04/11/2013 FROM 7/10 CHANDOS STREET CAVENDISH SQUARE LONDON W1G 9DQ |
| 04/11/134 November 2013 | REGISTERED OFFICE CHANGED ON 04/11/2013 FROM 7/10 4TH FLOOR, 7/10 CHANDOS STREET CAVENDISH SQUARE LONDON LONDON W1G 9DQ ENGLAND |
| 04/11/134 November 2013 | REGISTERED OFFICE CHANGED ON 04/11/2013 FROM 4TH FLOOR 7/10 CHANDOS STREET CAVENDISH SQUARE LONDON W1G 9DQ ENGLAND |
| 04/11/134 November 2013 | Registered office address changed from , 4th Floor, 7/10 Chandos Street Cavendish Square, London, W1G 9DQ, England on 2013-11-04 |
| 04/11/134 November 2013 | Registered office address changed from , 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ on 2013-11-04 |
| 01/07/131 July 2013 | Annual return made up to 16 May 2013 with full list of shareholders |
| 03/01/133 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 08/06/128 June 2012 | Annual return made up to 16 May 2012 with full list of shareholders |
| 04/01/124 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 11/07/1111 July 2011 | Annual return made up to 16 May 2011 with full list of shareholders |
| 30/12/1030 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 05/07/105 July 2010 | Annual return made up to 16 May 2010 with full list of shareholders |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND LIU / 16/05/2010 |
| 03/02/103 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 15/01/1015 January 2010 | APPOINTMENT TERMINATED, SECRETARY HILL STREET REGISTRARS LIMITED |
| 15/01/1015 January 2010 | CORPORATE SECRETARY APPOINTED CCH ACCOUNTANCY LTD |
| 02/07/092 July 2009 | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS; AMEND |
| 11/06/0911 June 2009 | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS |
| 26/01/0926 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 14/11/0814 November 2008 | |
| 14/11/0814 November 2008 | REGISTERED OFFICE CHANGED ON 14/11/2008 FROM SUITE 8 22 LITTLE RUSSELL STREET LONDON WC1A 2HL UNITED KINGDOM |
| 24/06/0824 June 2008 | |
| 24/06/0824 June 2008 | REGISTERED OFFICE CHANGED ON 24/06/2008 FROM SUITE 8 22 LITTLE RUSSELL STREET LONDON WC1A 2HL UNITED KINGDOM |
| 24/06/0824 June 2008 | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS |
| 11/06/0811 June 2008 | REGISTERED OFFICE CHANGED ON 11/06/2008 FROM, SUITE 8, 22 LITTLE RUSSELL STREET, LONDON, WC1A 2HS |
| 31/01/0831 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 20/06/0720 June 2007 | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS |
| 14/02/0714 February 2007 | REGISTERED OFFICE CHANGED ON 14/02/07 FROM: SUITE 9, 22 LITTLE RUSSELL STREET, LONDON, WC1A 2HS |
| 02/02/072 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 01/09/061 September 2006 | RETURN MADE UP TO 16/05/06; NO CHANGE OF MEMBERS |
| 03/01/063 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 02/07/052 July 2005 | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS |
| 11/01/0511 January 2005 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 11/01/0511 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 06/12/046 December 2004 | DELIVERY EXT'D 3 MTH 31/03/04 |
| 10/09/0410 September 2004 | RETURN MADE UP TO 16/05/04; NO CHANGE OF MEMBERS |
| 17/08/0417 August 2004 | REGISTERED OFFICE CHANGED ON 17/08/04 FROM: 7-10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, W1G 9DQ |
| 16/12/0316 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 17/06/0317 June 2003 | RETURN MADE UP TO 16/05/03; NO CHANGE OF MEMBERS |
| 13/05/0313 May 2003 | NEW SECRETARY APPOINTED |
| 13/05/0313 May 2003 | SECRETARY RESIGNED |
| 22/08/0222 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 28/06/0228 June 2002 | RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS |
| 09/01/029 January 2002 | DELIVERY EXT'D 3 MTH 31/03/01 |
| 14/08/0114 August 2001 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01 |
| 31/07/0131 July 2001 | RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS |
| 13/03/0113 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 20/10/0020 October 2000 | NEW DIRECTOR APPOINTED |
| 20/10/0020 October 2000 | RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS |
| 09/10/009 October 2000 | DIRECTOR RESIGNED |
| 25/09/0025 September 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 04/11/994 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 10/09/9910 September 1999 | SECRETARY'S PARTICULARS CHANGED |
| 11/08/9911 August 1999 | RETURN MADE UP TO 16/05/99; FULL LIST OF MEMBERS; AMEND |
| 11/08/9911 August 1999 | DIRECTOR RESIGNED |
| 01/08/991 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 15/07/9915 July 1999 | RETURN MADE UP TO 16/05/99; FULL LIST OF MEMBERS |
| 16/06/9916 June 1999 | NEW DIRECTOR APPOINTED |
| 14/10/9814 October 1998 | RETURN MADE UP TO 16/05/98; NO CHANGE OF MEMBERS |
| 08/10/988 October 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 12/06/9812 June 1998 | REGISTERED OFFICE CHANGED ON 12/06/98 FROM: SCEPTRE HOUSE, 169-173 REGENT STREET, LONDON, W1R 7FB |
| 20/05/9820 May 1998 | DIRECTOR RESIGNED |
| 20/05/9820 May 1998 | NEW DIRECTOR APPOINTED |
| 20/05/9820 May 1998 | DIRECTOR RESIGNED |
| 20/03/9820 March 1998 | DIRECTOR RESIGNED |
| 20/03/9820 March 1998 | DIRECTOR RESIGNED |
| 20/10/9720 October 1997 | DIRECTOR RESIGNED |
| 20/10/9720 October 1997 | NEW DIRECTOR APPOINTED |
| 20/10/9720 October 1997 | NEW DIRECTOR APPOINTED |
| 12/10/9712 October 1997 | NEW DIRECTOR APPOINTED |
| 12/10/9712 October 1997 | NEW DIRECTOR APPOINTED |
| 28/08/9728 August 1997 | DIRECTOR RESIGNED |
| 28/08/9728 August 1997 | NEW DIRECTOR APPOINTED |
| 28/08/9728 August 1997 | SECRETARY RESIGNED |
| 28/08/9728 August 1997 | NEW SECRETARY APPOINTED |
| 21/05/9721 May 1997 | RETURN MADE UP TO 16/05/97; FULL LIST OF MEMBERS |
| 14/05/9714 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 05/07/965 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 18/06/9618 June 1996 | RETURN MADE UP TO 16/05/96; NO CHANGE OF MEMBERS |
| 09/02/969 February 1996 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 27/10/9527 October 1995 | DELIVERY EXT'D 3 MTH 31/12/94 |
| 24/05/9524 May 1995 | RETURN MADE UP TO 16/05/95; NO CHANGE OF MEMBERS |
| 15/03/9515 March 1995 | DIRECTOR RESIGNED |
| 26/05/9426 May 1994 | RETURN MADE UP TO 16/05/94; FULL LIST OF MEMBERS |
| 03/05/943 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/04/9411 April 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 20/05/9320 May 1993 | RETURN MADE UP TO 16/05/93; NO CHANGE OF MEMBERS |
| 22/04/9322 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 20/05/9220 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 18/05/9218 May 1992 | RETURN MADE UP TO 16/05/92; NO CHANGE OF MEMBERS |
| 13/06/9113 June 1991 | S386 DISP APP AUDS 05/04/91 |
| 13/06/9113 June 1991 | RETURN MADE UP TO 05/04/91; FULL LIST OF MEMBERS |
| 18/04/9118 April 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 21/06/9021 June 1990 | RETURN MADE UP TO 16/05/90; FULL LIST OF MEMBERS |
| 14/05/9014 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 26/06/8926 June 1989 | RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS |
| 22/06/8922 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 27/09/8827 September 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/08/8817 August 1988 | RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS |
| 17/08/8817 August 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 16/02/8816 February 1988 | WD 25/01/88 AD 15/06/87--------- SF SI 9998@1=9998 SF IC 2/10000 |
| 18/08/8718 August 1987 | RETURN MADE UP TO 05/05/87; FULL LIST OF MEMBERS |
| 29/07/8729 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 23/06/8723 June 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/01/872 January 1987 | FULL ACCOUNTS MADE UP TO 31/12/83 |
| 20/08/8620 August 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 09/05/869 May 1986 | FULL ACCOUNTS MADE UP TO 31/12/84 |
| 09/05/869 May 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 09/05/869 May 1986 | RETURN MADE UP TO 28/04/86; FULL LIST OF MEMBERS |
| 03/05/863 May 1986 | DIRECTOR RESIGNED |
| 08/11/798 November 1979 | CERTIFICATE OF INCORPORATION |
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