TECHNOLOGY 2 LIMITED

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Company Documents

DateDescription
07/04/257 April 2025 Confirmation statement made on 2025-03-27 with no updates

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15/01/2515 January 2025 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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10/04/2410 April 2024 Confirmation statement made on 2024-03-27 with no updates

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12/03/2412 March 2024 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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06/04/236 April 2023 Confirmation statement made on 2023-03-27 with no updates

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24/11/2224 November 2022 Total exemption full accounts made up to 2022-04-30

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

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30/03/2230 March 2022 Confirmation statement made on 2022-03-27 with no updates

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04/11/214 November 2021 Total exemption full accounts made up to 2021-04-30

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

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30/11/2030 November 2020 30/04/20 TOTAL EXEMPTION FULL

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

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30/03/2030 March 2020 CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES

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20/06/1920 June 2019 30/04/19 TOTAL EXEMPTION FULL

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27/03/1927 March 2019 CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES

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26/03/1926 March 2019 CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES

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10/01/1910 January 2019 30/04/18 TOTAL EXEMPTION FULL

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10/05/1810 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN MALTHOUSE

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10/05/1810 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN CHRISTOPHER MALTHOUSE

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10/05/1810 May 2018 CESSATION OF JONI PHILIPS AS A PSC

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08/05/188 May 2018 APPOINTMENT TERMINATED, DIRECTOR JONI PHILLIPS

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27/03/1827 March 2018 CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES

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04/12/174 December 2017 30/04/17 TOTAL EXEMPTION FULL

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05/04/175 April 2017 CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES

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21/11/1621 November 2016 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 24 March 2016 with full list of shareholders

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14/09/1514 September 2015 Annual accounts small company total exemption made up to 30 April 2015

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15/04/1515 April 2015 Annual return made up to 24 March 2015 with full list of shareholders

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23/07/1423 July 2014 Annual accounts small company total exemption made up to 30 April 2014

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04/07/144 July 2014 DIRECTOR APPOINTED MR JOHN CHRISTOPHER MALTHOUSE

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22/04/1422 April 2014 Annual return made up to 24 March 2014 with full list of shareholders

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27/08/1327 August 2013 Annual accounts small company total exemption made up to 30 April 2013

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17/04/1317 April 2013 Annual return made up to 24 March 2013 with full list of shareholders

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14/08/1214 August 2012 Annual accounts small company total exemption made up to 30 April 2012

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18/04/1218 April 2012 Annual return made up to 24 March 2012 with full list of shareholders

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02/04/122 April 2012 APPOINTMENT TERMINATED, SECRETARY JOHN MALTHOUSE

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02/04/122 April 2012 SECRETARY APPOINTED MR JOHN CHRISTOPHER MALTHOUSE

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02/04/122 April 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN MALTHOUSE

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21/12/1121 December 2011 Annual accounts small company total exemption made up to 30 April 2011

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27/04/1127 April 2011 Annual return made up to 24 March 2011 with full list of shareholders

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07/01/117 January 2011 DIRECTOR APPOINTED JOHN CHRISTOPHER MALTHOUSE

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02/08/102 August 2010 Annual accounts small company total exemption made up to 30 April 2010

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15/04/1015 April 2010 Annual return made up to 24 March 2010 with full list of shareholders

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14/07/0914 July 2009 Annual accounts small company total exemption made up to 30 April 2009

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18/05/0918 May 2009 RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS

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05/11/085 November 2008 Annual accounts small company total exemption made up to 30 April 2008

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07/04/087 April 2008 RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS

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27/02/0827 February 2008 Annual accounts small company total exemption made up to 30 April 2007

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23/05/0723 May 2007 RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS

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12/10/0612 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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23/03/0623 March 2006 RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS

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11/01/0611 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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01/04/051 April 2005 RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS

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31/01/0531 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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26/03/0426 March 2004 RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS

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23/12/0323 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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17/05/0317 May 2003 RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS

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03/03/033 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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05/04/025 April 2002 RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS

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01/03/021 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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30/04/0130 April 2001 COMPANY NAME CHANGED KINGSCHILD ASSOCIATES LIMITED CERTIFICATE ISSUED ON 30/04/01

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17/04/0117 April 2001 ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/04/01

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27/03/0127 March 2001 RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS

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28/06/0028 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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27/03/0027 March 2000 RETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS

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08/03/008 March 2000 ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01

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21/04/9921 April 1999 RETURN MADE UP TO 24/03/99; FULL LIST OF MEMBERS

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02/03/992 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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22/07/9822 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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07/04/987 April 1998 RETURN MADE UP TO 24/03/98; NO CHANGE OF MEMBERS

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05/06/975 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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16/04/9716 April 1997 RETURN MADE UP TO 24/03/97; NO CHANGE OF MEMBERS

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27/06/9627 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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02/05/962 May 1996 RETURN MADE UP TO 24/03/96; FULL LIST OF MEMBERS

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01/06/951 June 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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05/05/955 May 1995 REGISTERED OFFICE CHANGED ON 05/05/95 FROM: 76 WHITCHURCH ROAD CARDIFF CF4 3LX

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05/05/955 May 1995 NEW SECRETARY APPOINTED

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05/05/955 May 1995 SECRETARY RESIGNED

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05/05/955 May 1995 DIRECTOR RESIGNED

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05/05/955 May 1995 NEW DIRECTOR APPOINTED

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25/04/9525 April 1995 COMPANY NAME CHANGED DICE SYSTEMS LIMITED CERTIFICATE ISSUED ON 26/04/95

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24/03/9524 March 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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