TECHNICAL DIRECT (UK) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/05/2521 May 2025 | Confirmation statement made on 2025-05-21 with updates |
| 05/11/245 November 2024 | Cessation of Terry Brian Powell as a person with significant control on 2024-07-03 |
| 05/11/245 November 2024 | Cessation of Patrick James Pakes as a person with significant control on 2024-07-03 |
| 08/08/248 August 2024 | Current accounting period shortened from 2025-01-31 to 2024-12-31 |
| 03/07/243 July 2024 | Appointment of Mr Timothy Patrick Rooney as a director on 2024-07-03 |
| 01/07/241 July 2024 | Confirmation statement made on 2024-07-01 with no updates |
| 08/04/248 April 2024 | Total exemption full accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 10/07/2310 July 2023 | Confirmation statement made on 2023-07-01 with no updates |
| 22/03/2322 March 2023 | Total exemption full accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 04/04/224 April 2022 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 01/07/211 July 2021 | Confirmation statement made on 2021-07-01 with no updates |
| 08/04/218 April 2021 | 31/01/21 TOTAL EXEMPTION FULL |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 09/07/209 July 2020 | CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES |
| 14/04/2014 April 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES |
| 15/05/1915 May 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES |
| 12/06/1812 June 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 04/07/174 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WOODBOURNE BOLBECK LIMITED |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES |
| 08/05/178 May 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 15/07/1615 July 2016 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES |
| 22/06/1622 June 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 14/07/1514 July 2015 | Annual return made up to 4 July 2015 with full list of shareholders |
| 14/05/1514 May 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 28/07/1428 July 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 10/07/1410 July 2014 | Annual return made up to 4 July 2014 with full list of shareholders |
| 03/10/133 October 2013 | Annual return made up to 4 July 2013 with full list of shareholders |
| 22/05/1322 May 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 23/11/1223 November 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 06/08/126 August 2012 | 04/07/12 NO CHANGES |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 27/07/1127 July 2011 | Annual return made up to 4 July 2011 with full list of shareholders |
| 27/07/1127 July 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 08/11/108 November 2010 | 04/07/10 NO CHANGES |
| 01/07/101 July 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 02/09/092 September 2009 | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS |
| 19/05/0919 May 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 03/03/093 March 2009 | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS |
| 13/11/0813 November 2008 | RETURN MADE UP TO 04/07/07; NO CHANGE OF MEMBERS |
| 09/07/089 July 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PATRICK PAKES / 10/03/2008 |
| 07/05/087 May 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 03/08/073 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 02/08/062 August 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/08/062 August 2006 | DIRECTOR RESIGNED |
| 02/08/062 August 2006 | VARYING SHARE RIGHTS AND NAMES |
| 02/08/062 August 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 02/08/062 August 2006 | NEW SECRETARY APPOINTED |
| 02/08/062 August 2006 | SECRETARY RESIGNED |
| 14/07/0614 July 2006 | RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS |
| 15/06/0615 June 2006 | DIRECTOR RESIGNED |
| 08/03/068 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 20/02/0620 February 2006 | RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS |
| 12/12/0512 December 2005 | NEW DIRECTOR APPOINTED |
| 12/12/0512 December 2005 | NEW DIRECTOR APPOINTED |
| 12/12/0512 December 2005 | NEW DIRECTOR APPOINTED |
| 13/06/0513 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 13/06/0513 June 2005 | SECRETARY'S PARTICULARS CHANGED |
| 16/05/0516 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 27/01/0527 January 2005 | REGISTERED OFFICE CHANGED ON 27/01/05 FROM: LYNDALE HOUSE, ERVINGTON COURT, LEICESTER, LE19 1WL |
| 04/11/044 November 2004 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/01/05 |
| 04/08/044 August 2004 | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS |
| 28/04/0428 April 2004 | £ IC 115/113 31/03/04 £ SR [email protected]=2 |
| 28/04/0428 April 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 19/04/0419 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/01/0413 January 2004 | S-DIV 01/08/03 |
| 13/01/0413 January 2004 | SUB DIV SHARES 01/08/03 |
| 13/01/0413 January 2004 | £ NC 100/1000 01/08/0 |
| 26/09/0326 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 16/09/0316 September 2003 | RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS |
| 27/08/0327 August 2003 | SECRETARY RESIGNED |
| 17/07/0317 July 2003 | NEW SECRETARY APPOINTED |
| 10/07/0310 July 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/07/0310 July 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/08/0227 August 2002 | NEW DIRECTOR APPOINTED |
| 23/08/0223 August 2002 | NEW SECRETARY APPOINTED |
| 23/08/0223 August 2002 | DIRECTOR RESIGNED |
| 23/08/0223 August 2002 | SECRETARY RESIGNED |
| 05/07/025 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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