TECHNOLOGY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/09/2524 September 2025 New | Group of companies' accounts made up to 2024-12-31 |
| 23/07/2523 July 2025 | Confirmation statement made on 2025-07-23 with updates |
| 27/02/2527 February 2025 | Confirmation statement made on 2025-01-04 with no updates |
| 17/01/2517 January 2025 | Confirmation statement made on 2024-02-26 with no updates |
| 31/08/2431 August 2024 | Group of companies' accounts made up to 2023-12-31 |
| 02/05/242 May 2024 | Resolutions |
| 02/05/242 May 2024 | Resolutions |
| 02/05/242 May 2024 | Resolutions |
| 02/05/242 May 2024 | Memorandum and Articles of Association |
| 02/05/242 May 2024 | Particulars of variation of rights attached to shares |
| 16/01/2416 January 2024 | Confirmation statement made on 2024-01-04 with updates |
| 26/10/2326 October 2023 | Group of companies' accounts made up to 2022-12-31 |
| 12/10/2312 October 2023 | Appointment of Miss Louise Round as a director on 2023-10-12 |
| 12/07/2312 July 2023 | Registration of charge 031005410010, created on 2023-07-10 |
| 11/07/2311 July 2023 | Satisfaction of charge 5 in full |
| 11/07/2311 July 2023 | Satisfaction of charge 031005410006 in full |
| 20/06/2320 June 2023 | Registration of charge 031005410009, created on 2023-06-14 |
| 12/04/2312 April 2023 | Satisfaction of charge 031005410008 in full |
| 12/04/2312 April 2023 | Satisfaction of charge 031005410007 in full |
| 09/01/239 January 2023 | Confirmation statement made on 2023-01-04 with no updates |
| 02/11/222 November 2022 | Certificate of change of name |
| 01/11/221 November 2022 | Change of details for Mrs Alison Mary Crowter as a person with significant control on 2022-10-01 |
| 01/11/221 November 2022 | All of the property or undertaking has been released from charge 031005410008 |
| 31/10/2231 October 2022 | Notification of James Harold Crowter as a person with significant control on 2022-10-01 |
| 23/02/2223 February 2022 | Memorandum and Articles of Association |
| 23/02/2223 February 2022 | Resolutions |
| 23/02/2223 February 2022 | Resolutions |
| 27/01/2227 January 2022 | Director's details changed for Mr James Harold Crowter on 2022-01-20 |
| 27/01/2227 January 2022 | Confirmation statement made on 2022-01-04 with no updates |
| 27/01/2227 January 2022 | Director's details changed for Mrs Alison Mary Crowter on 2022-01-20 |
| 14/10/2114 October 2021 | Confirmation statement made on 2021-01-04 with no updates |
| 29/09/2129 September 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 10/08/2010 August 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 30/03/2030 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 031005410008 |
| 24/09/1924 September 2019 | CONFIRMATION STATEMENT MADE ON 11/09/19, NO UPDATES |
| 06/09/196 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 11/09/18, WITH UPDATES |
| 11/07/1811 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 06/03/186 March 2018 | 26/01/18 STATEMENT OF CAPITAL GBP 33830 |
| 21/09/1721 September 2017 | CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES |
| 28/06/1728 June 2017 | 31/12/16 AUDITED ABRIDGED |
| 19/09/1619 September 2016 | CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES |
| 12/07/1612 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 14/06/1614 June 2016 | REGISTERED OFFICE CHANGED ON 14/06/2016 FROM THE OLD RECTORY 57 WATERLOO ROAD WOLVERHAMPTON WEST MIDLANDS WV1 4QH |
| 30/04/1630 April 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 25/02/1625 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 03/02/163 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 031005410007 |
| 25/01/1625 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 031005410006 |
| 24/09/1524 September 2015 | Annual return made up to 11 September 2015 with full list of shareholders |
| 24/09/1524 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON MARY CROWTER / 01/11/2014 |
| 02/07/152 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 06/01/156 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HAROLD CROWTER / 01/01/2015 |
| 06/01/156 January 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS ALISON MARY CROWTER / 01/01/2015 |
| 06/01/156 January 2015 | DIRECTOR APPOINTED MRS ELIZABETH DELANEY |
| 06/01/156 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / LIAM WALTON / 01/01/2015 |
| 06/01/156 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES HENRY WOODHOUSE / 01/01/2015 |
| 29/09/1429 September 2014 | Annual return made up to 11 September 2014 with full list of shareholders |
| 02/09/142 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 21/02/1421 February 2014 | APPOINTMENT TERMINATED, DIRECTOR SARAH HELLER |
| 25/09/1325 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 13/09/1313 September 2013 | Annual return made up to 11 September 2013 with full list of shareholders |
| 06/11/126 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 26/10/1226 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 17/09/1217 September 2012 | Annual return made up to 11 September 2012 with full list of shareholders |
| 05/07/125 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 21/10/1121 October 2011 | DIRECTOR APPOINTED MRS SARAH HELLER |
| 07/10/117 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS ALISON MARY CROWTER / 15/10/2010 |
| 07/10/117 October 2011 | Annual return made up to 11 September 2011 with full list of shareholders |
| 07/10/117 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON MARY CROWTER / 15/10/2010 |
| 07/10/117 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS ALISON MARY CROWTER / 15/10/2010 |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 01/04/111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR SARAH HELLER |
| 08/10/108 October 2010 | Annual return made up to 11 September 2010 with full list of shareholders |
| 15/09/1015 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 19/07/1019 July 2010 | 06/04/10 STATEMENT OF CAPITAL GBP 30103 |
| 19/07/1019 July 2010 | 06/04/10 STATEMENT OF CAPITAL GBP 30103 |
| 23/09/0923 September 2009 | RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS |
| 09/05/099 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 25/11/0825 November 2008 | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS |
| 20/11/0820 November 2008 | DIRECTOR APPOINTED SARAH HELLER |
| 20/03/0820 March 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 22/11/0722 November 2007 | DIRECTOR RESIGNED |
| 13/09/0713 September 2007 | RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS |
| 14/02/0714 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 01/02/071 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 23/10/0623 October 2006 | RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS |
| 13/09/0613 September 2006 | NEW DIRECTOR APPOINTED |
| 28/12/0528 December 2005 | RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS |
| 19/07/0519 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 22/02/0522 February 2005 | NEW DIRECTOR APPOINTED |
| 22/02/0522 February 2005 | NEW DIRECTOR APPOINTED |
| 17/09/0417 September 2004 | RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS |
| 12/03/0412 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 01/11/031 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 19/09/0319 September 2003 | RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS |
| 12/12/0212 December 2002 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02 |
| 17/09/0217 September 2002 | RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS |
| 25/06/0225 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 |
| 28/03/0228 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/03/0228 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/09/0113 September 2001 | RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS |
| 25/04/0125 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/0125 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/0113 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 27/10/0027 October 2000 | RETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS |
| 13/04/0013 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 14/10/9914 October 1999 | RETURN MADE UP TO 11/09/99; FULL LIST OF MEMBERS |
| 26/07/9926 July 1999 | REGISTERED OFFICE CHANGED ON 26/07/99 FROM: 1 HIGH STREET TETTENHALL WOLVERHAMPTON WV6 8QS |
| 09/03/999 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/9922 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 16/02/9916 February 1999 | £ NC 1000/50000 27/11/98 |
| 16/02/9916 February 1999 | NC INC ALREADY ADJUSTED 27/11/98 |
| 16/02/9916 February 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/11/98 |
| 25/09/9825 September 1998 | RETURN MADE UP TO 11/09/98; FULL LIST OF MEMBERS |
| 10/02/9810 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 09/12/979 December 1997 | DIRECTOR RESIGNED |
| 23/09/9723 September 1997 | RETURN MADE UP TO 11/09/97; NO CHANGE OF MEMBERS |
| 24/04/9724 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 23/04/9723 April 1997 | NEW DIRECTOR APPOINTED |
| 05/12/965 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/9619 September 1996 | RETURN MADE UP TO 11/09/96; FULL LIST OF MEMBERS |
| 28/04/9628 April 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 13/09/9513 September 1995 | SECRETARY RESIGNED |
| 11/09/9511 September 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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