TECHNOLOGY DESIGN LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | Confirmation statement made on 2025-04-17 with no updates |
| 10/10/2410 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 07/05/247 May 2024 | Confirmation statement made on 2024-04-17 with updates |
| 13/10/2313 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 24/05/2324 May 2023 | Confirmation statement made on 2023-04-17 with no updates |
| 07/10/227 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 28/04/2228 April 2022 | Confirmation statement made on 2022-04-17 with no updates |
| 07/10/217 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 30/04/2030 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS JANET BARBOOKLES / 16/04/2017 |
| 30/04/2030 April 2020 | CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES |
| 02/10/192 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 30/04/1930 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS JANET BARBOOKLES / 30/04/2019 |
| 30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES |
| 08/10/188 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES |
| 02/10/172 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 18/05/1718 May 2017 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES |
| 02/10/162 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 13/06/1613 June 2016 | Annual return made up to 3 June 2016 with full list of shareholders |
| 29/10/1529 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS JANET BARBOOKLES / 29/10/2015 |
| 14/10/1514 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 24/07/1524 July 2015 | Annual return made up to 6 July 2015 with full list of shareholders |
| 18/06/1518 June 2015 | CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED |
| 18/06/1518 June 2015 | APPOINTMENT TERMINATED, SECRETARY SCRIP SECRETARIES LIMITED |
| 18/06/1518 June 2015 | REGISTERED OFFICE CHANGED ON 18/06/2015 FROM 17 HANOVER SQUARE 3RD FLOOR LONDON W1S 1HU ENGLAND |
| 18/09/1418 September 2014 | AUDITOR'S RESIGNATION |
| 16/09/1416 September 2014 | DIRECTOR APPOINTED MS JANET BARBOOKLES |
| 16/09/1416 September 2014 | DIRECTOR APPOINTED MR MICHAEL ANTHONY LARKIN |
| 15/09/1415 September 2014 | APPOINTMENT TERMINATED, SECRETARY ANDREW ONLEY |
| 15/09/1415 September 2014 | CORPORATE SECRETARY APPOINTED SCRIP SECRETARIES LIMITED |
| 15/09/1415 September 2014 | REGISTERED OFFICE CHANGED ON 15/09/2014 FROM WHARTON PARK HOUSE NAT LANE WINSFORD CHESHIRE CW7 3BS |
| 15/09/1415 September 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN WATKINSON |
| 15/09/1415 September 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LEYS |
| 30/07/1430 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 20/07/1420 July 2014 | Annual return made up to 6 July 2014 with full list of shareholders |
| 14/07/1414 July 2014 | AUDITOR'S RESIGNATION |
| 07/11/137 November 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 07/07/137 July 2013 | Annual return made up to 6 July 2013 with full list of shareholders |
| 15/03/1315 March 2013 | APPOINTMENT TERMINATED, SECRETARY VICTORIA O'MALLEY |
| 15/03/1315 March 2013 | SECRETARY APPOINTED MR ANDREW DAVID JACK ONLEY |
| 05/10/125 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 24/07/1224 July 2012 | Annual return made up to 6 July 2012 with full list of shareholders |
| 09/02/129 February 2012 | DIRECTOR APPOINTED JOHN WATKINSON |
| 09/02/129 February 2012 | APPOINTMENT TERMINATED, SECRETARY ROBERT FRASER |
| 09/02/129 February 2012 | APPOINTMENT TERMINATED, DIRECTOR AGE NORDSTROM LANDRO |
| 09/02/129 February 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL COOPER |
| 09/02/129 February 2012 | SECRETARY APPOINTED VICTORIA ANNE O'MALLEY |
| 09/02/129 February 2012 | DIRECTOR APPOINTED MR MICHAEL CHEYNE LEYS |
| 31/12/1131 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 31/12/1131 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 18/11/1118 November 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 19/08/1119 August 2011 | Annual return made up to 6 July 2011 with full list of shareholders |
| 27/04/1127 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 24/01/1124 January 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SEAFORTH COOPER / 06/07/2010 |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AGE NORDSTROM LANDRO / 06/07/2010 |
| 27/07/1027 July 2010 | Annual return made up to 6 July 2010 with full list of shareholders |
| 31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 12/11/0912 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 08/09/098 September 2009 | RETURN MADE UP TO 06/07/09; NO CHANGE OF MEMBERS |
| 06/01/096 January 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 11/08/0811 August 2008 | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS |
| 22/07/0822 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 22/07/0822 July 2008 | LOCATION OF DEBENTURE REGISTER |
| 25/02/0825 February 2008 | RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS |
| 15/02/0815 February 2008 | NEW DIRECTOR APPOINTED |
| 01/02/081 February 2008 | DIRECTOR RESIGNED |
| 01/02/081 February 2008 | DIRECTOR RESIGNED |
| 01/02/081 February 2008 | NEW DIRECTOR APPOINTED |
| 16/08/0716 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 24/10/0624 October 2006 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06 |
| 24/10/0624 October 2006 | NEW SECRETARY APPOINTED |
| 24/10/0624 October 2006 | SECRETARY RESIGNED |
| 15/08/0615 August 2006 | RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS |
| 20/06/0620 June 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/05/0611 May 2006 | SECRETARY RESIGNED |
| 11/05/0611 May 2006 | NEW DIRECTOR APPOINTED |
| 11/05/0611 May 2006 | DIRECTOR RESIGNED |
| 18/04/0618 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 |
| 15/07/0515 July 2005 | RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS |
| 05/07/055 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 |
| 12/07/0412 July 2004 | RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS |
| 02/07/042 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 17/07/0317 July 2003 | RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS |
| 06/06/036 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 29/06/0229 June 2002 | RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS |
| 26/06/0226 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 24/07/0124 July 2001 | RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS |
| 11/06/0111 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 30/06/0030 June 2000 | RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS |
| 12/05/0012 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 30/07/9930 July 1999 | RETURN MADE UP TO 06/07/99; NO CHANGE OF MEMBERS |
| 07/04/997 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 17/07/9817 July 1998 | RETURN MADE UP TO 06/07/98; FULL LIST OF MEMBERS |
| 30/06/9830 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 01/10/971 October 1997 | RETURN MADE UP TO 06/07/97; FULL LIST OF MEMBERS |
| 21/04/9721 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 26/09/9626 September 1996 | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE |
| 26/09/9626 September 1996 | RETURN MADE UP TO 06/07/96; FULL LIST OF MEMBERS |
| 26/09/9626 September 1996 | REGISTERED OFFICE CHANGED ON 26/09/96 FROM: UNIT W5 WARRINGTON BUSINESS PARK LONG LANE WARRINGTON WA2 8TX |
| 26/09/9626 September 1996 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 21/06/9621 June 1996 | ACC. REF. DATE EXTENDED FROM 31/07/96 TO 31/08/96 |
| 17/07/9517 July 1995 | SECRETARY RESIGNED |
| 17/07/9517 July 1995 | DIRECTOR RESIGNED |
| 17/07/9517 July 1995 | NEW SECRETARY APPOINTED |
| 17/07/9517 July 1995 | NEW DIRECTOR APPOINTED |
| 06/07/956 July 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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