TECHNOLOGIES LIMITED
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Company Documents
| Date | Description |
|---|---|
| 06/12/246 December 2024 | Resolutions |
| 06/12/246 December 2024 | Declaration of solvency |
| 06/12/246 December 2024 | Appointment of a voluntary liquidator |
| 04/12/244 December 2024 | Registered office address changed from 167-169 Great Portland Street 5th Floor London W1W 5PF to 311 High Road Loughton Essex IG10 1AH on 2024-12-04 |
| 05/11/245 November 2024 | Termination of appointment of Scott Bradshaw as a director on 2024-10-20 |
| 05/11/245 November 2024 | Appointment of Mr Stephen Morris as a director on 2024-10-21 |
| 17/10/2417 October 2024 | Appointment of Mr Scott Bradshaw as a director on 2024-10-04 |
| 25/07/2425 July 2024 | Previous accounting period shortened from 2023-10-31 to 2023-10-30 |
| 24/07/2424 July 2024 | Termination of appointment of Kenneth Tointon as a director on 2024-07-10 |
| 24/07/2424 July 2024 | Termination of appointment of Kenneth Tointon as a secretary on 2024-07-10 |
| 09/07/249 July 2024 | Secretary's details changed for Mr Kenneth Tointon on 2024-07-03 |
| 09/07/249 July 2024 | Secretary's details changed for Mr Kenneth Tointon on 2024-07-03 |
| 03/07/243 July 2024 | Director's details changed for Mr Kenneth Tointon on 2024-06-11 |
| 13/06/2413 June 2024 | Registered office address changed from PO Box 4385 13158098 - Companies House Default Address Cardiff CF14 8LH to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2024-06-13 |
| 16/05/2416 May 2024 | Registered office address changed to PO Box 4385, 13158098 - Companies House Default Address, Cardiff, CF14 8LH on 2024-05-16 |
| 16/05/2416 May 2024 | |
| 16/05/2416 May 2024 | |
| 15/12/2315 December 2023 | Confirmation statement made on 2023-11-24 with updates |
| 15/12/2315 December 2023 | Confirmation statement made on 2023-08-30 with no updates |
| 31/08/2331 August 2023 | Cessation of Frances Elizabeth Nethersole as a person with significant control on 2023-08-17 |
| 31/08/2331 August 2023 | Appointment of Rock Capital Llc as a secretary on 2023-08-17 |
| 31/08/2331 August 2023 | Appointment of Mr Kenneth Tointon as a director on 2023-08-17 |
| 31/08/2331 August 2023 | Termination of appointment of Sebastian Richard Maynard as a director on 2023-08-17 |
| 31/08/2331 August 2023 | Appointment of Mr Kenneth Tointon as a secretary on 2023-08-17 |
| 31/08/2331 August 2023 | Notification of Rock Capital Llc as a person with significant control on 2023-08-17 |
| 31/08/2331 August 2023 | Termination of appointment of Frances Elizabeth Nethersole as a director on 2023-08-17 |
| 31/08/2331 August 2023 | Termination of appointment of Joanne Gilbey as a director on 2023-08-17 |
| 09/12/229 December 2022 | Micro company accounts made up to 2022-10-31 |
| 25/11/2225 November 2022 | Appointment of Mr Sebastian Richard Maynard as a director on 2022-11-15 |
| 25/11/2225 November 2022 | Appointment of Ms Joanne Gilbey as a director on 2022-11-15 |
| 25/11/2225 November 2022 | Director's details changed for Miss Frances Elizabeth Nethersole on 2022-11-15 |
| 25/11/2225 November 2022 | Confirmation statement made on 2022-11-24 with updates |
| 09/11/229 November 2022 | Previous accounting period shortened from 2023-01-31 to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 25/10/2225 October 2022 | Micro company accounts made up to 2022-01-31 |
| 07/02/227 February 2022 | Confirmation statement made on 2022-01-25 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 04/04/214 April 2021 | REGISTERED OFFICE CHANGED ON 04/04/2021 FROM 167-169 GREAT PORTLAND STREET LONDON W1W 5PF ENGLAND |
| 26/01/2126 January 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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