TECHNOLOGY MANAGEMENT GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Micro company accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 07/01/257 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 12/12/2412 December 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 19/01/2419 January 2024 | Termination of appointment of Richard Anthony Jefferies as a director on 2024-01-19 |
| 19/01/2419 January 2024 | Appointment of Mr Simon Mark Furber as a director on 2024-01-19 |
| 09/01/249 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 06/12/236 December 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 05/01/235 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 19/12/2219 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 20/12/2120 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 26/03/2126 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 04/01/214 January 2021 | CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 26/11/2026 November 2020 | REGISTERED OFFICE CHANGED ON 26/11/2020 FROM ROFTA HOUSE THORP ARCH WETHERBY LEEDS WEST YORKSHIRE LS23 7QA |
| 30/06/2030 June 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL HART |
| 05/06/205 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW NICHOLAS FRANKLIN / 05/06/2020 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 06/03/206 March 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 30/12/1930 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/10/1931 October 2019 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN GOODING |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/03/1921 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 19/03/1919 March 2019 | CURRSHO FROM 30/06/2019 TO 31/03/2019 |
| 01/02/191 February 2019 | DIRECTOR APPOINTED MR PAUL HART |
| 01/02/191 February 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 01/02/191 February 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTONIA JENKINSON |
| 12/10/1812 October 2018 | DIRECTOR APPOINTED MR DUNCAN CHARLES GOODING |
| 12/10/1812 October 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID JONES |
| 12/10/1812 October 2018 | DIRECTOR APPOINTED MRS ANTONIA SCARLETT JENKINSON |
| 12/10/1812 October 2018 | DIRECTOR APPOINTED MR STEPHEN GARY SHIRLEY |
| 12/10/1812 October 2018 | DIRECTOR APPOINTED MR MATTHEW NICHOLAS FRANKLIN |
| 12/10/1812 October 2018 | APPOINTMENT TERMINATED, SECRETARY RICHARD JEFFERIES |
| 11/10/1811 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 29/03/1829 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 09/01/189 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 28/03/1728 March 2017 | 30/06/16 TOTAL EXEMPTION FULL |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 15/12/1615 December 2016 | SECRETARY APPOINTED MR RICHARD ANTHONY JEFFERIES |
| 15/12/1615 December 2016 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY LOUGHLIN |
| 15/12/1615 December 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LOUGHLIN |
| 15/12/1615 December 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LOUGHLIN |
| 05/08/165 August 2016 | DIRECTOR APPOINTED MR DAVID EMRYS JONES |
| 05/08/165 August 2016 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH CONNOLLY |
| 11/03/1611 March 2016 | 30/06/15 TOTAL EXEMPTION FULL |
| 31/12/1531 December 2015 | Annual return made up to 31 December 2015 with full list of shareholders |
| 04/02/154 February 2015 | 30/06/14 TOTAL EXEMPTION FULL |
| 27/01/1527 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 16/04/1416 April 2014 | VARYING SHARE RIGHTS AND NAMES |
| 31/12/1331 December 2013 | Annual return made up to 31 December 2013 with full list of shareholders |
| 23/09/1323 September 2013 | 30/06/13 TOTAL EXEMPTION FULL |
| 16/04/1316 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 02/01/132 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 02/01/132 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PATRICK LOUGHLIN / 13/12/2012 |
| 06/03/126 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 03/01/123 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 30/06/1130 June 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK LEWIS |
| 28/02/1128 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 10/01/1110 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 29/12/1029 December 2010 | PREVSHO FROM 30/06/2011 TO 30/06/2010 |
| 17/08/1017 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 13/08/1013 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 13/08/1013 August 2010 | SECRETARY APPOINTED TIMOTHY PATRICK LOUGHLIN |
| 13/08/1013 August 2010 | DIRECTOR APPOINTED TIMOTHY PATRICK LOUGHLIN |
| 13/08/1013 August 2010 | REGISTERED OFFICE CHANGED ON 13/08/2010 FROM BLACKBROOK HOUSE ASHBOURNE ROAD BELPER DERBYSHIRE DE56 2DB |
| 13/08/1013 August 2010 | APPOINTMENT TERMINATED, SECRETARY IAN BAILEY |
| 13/08/1013 August 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN BAILEY |
| 13/08/1013 August 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES AGNEW |
| 13/08/1013 August 2010 | CURREXT FROM 31/05/2011 TO 30/06/2011 |
| 13/08/1013 August 2010 | ALTER ARTICLES 14/07/2010 |
| 13/08/1013 August 2010 | DIRECTOR APPOINTED MR JOSEPH MICHAEL CONNOLLY |
| 23/07/1023 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 21/07/1021 July 2010 | DIRECTOR APPOINTED MR JAMES DOUGLAS AGNEW |
| 28/06/1028 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BRITTAINE |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHRISTOPHER BRITTAINE / 01/12/2009 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY EDWARD LEWIS / 01/12/2009 |
| 18/01/1018 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID BAILEY / 01/12/2009 |
| 18/01/1018 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / IAN DAVID BAILEY / 01/12/2009 |
| 30/12/0930 December 2009 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 20/01/0920 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 05/12/085 December 2008 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 09/06/089 June 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 09/06/089 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 11/10/0711 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/07 |
| 22/05/0722 May 2007 | SECRETARY RESIGNED |
| 22/05/0722 May 2007 | ACC. REF. DATE SHORTENED FROM 30/11/07 TO 31/05/07 |
| 22/05/0722 May 2007 | REGISTERED OFFICE CHANGED ON 22/05/07 FROM: KNAVES BEECH ESTATE LOUDWATER BUCKINGHAMSHIRE HP10 9QY |
| 22/05/0722 May 2007 | NEW DIRECTOR APPOINTED |
| 22/05/0722 May 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/05/0722 May 2007 | DIRECTOR RESIGNED |
| 25/03/0725 March 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/06 |
| 24/01/0724 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | VOTE AT EGM 13/10/06 |
| 27/10/0627 October 2006 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 27/10/0627 October 2006 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 27/10/0627 October 2006 | REREG PLC-PRI 16/10/06 |
| 27/10/0627 October 2006 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 08/09/068 September 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/05 |
| 20/01/0620 January 2006 | DIRECTOR RESIGNED |
| 20/01/0620 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 15/11/0515 November 2005 | DIRECTOR RESIGNED |
| 26/10/0526 October 2005 | SECRETARY RESIGNED |
| 24/10/0524 October 2005 | NEW SECRETARY APPOINTED |
| 23/05/0523 May 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/04 |
| 11/04/0511 April 2005 | NEW SECRETARY APPOINTED |
| 11/04/0511 April 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/01/0518 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 20/05/0420 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/03 |
| 14/01/0414 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 30/06/0330 June 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/02 |
| 07/04/037 April 2003 | DIRECTOR RESIGNED |
| 26/01/0326 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 26/06/0226 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/01 |
| 08/01/028 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 24/10/0124 October 2001 | £ IC 51874/51340 28/09/01 £ SR 534@1=534 |
| 04/10/014 October 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 04/10/014 October 2001 | 1660 28/09/01 |
| 04/07/014 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/00 |
| 11/01/0111 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 30/05/0030 May 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/11/99 |
| 21/01/0021 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 16/06/9916 June 1999 | £ IC 56276/50214 18/05/99 £ SR 6062@1=6062 |
| 01/06/991 June 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/11/98 |
| 28/05/9928 May 1999 | PURCHASE SHARES 18/05/99 |
| 28/05/9928 May 1999 | CAPITALIZATION 18/05/99 |
| 15/01/9915 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 22/04/9822 April 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/11/97 |
| 14/04/9814 April 1998 | NEW DIRECTOR APPOINTED |
| 17/02/9817 February 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 15/01/9815 January 1998 | DIRECTOR RESIGNED |
| 15/01/9815 January 1998 | NEW DIRECTOR APPOINTED |
| 11/12/9711 December 1997 | DIRECTOR RESIGNED |
| 26/10/9726 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 21/08/9721 August 1997 | DIRECTOR RESIGNED |
| 20/07/9720 July 1997 | DIRECTOR RESIGNED |
| 20/07/9720 July 1997 | NEW DIRECTOR APPOINTED |
| 07/07/977 July 1997 | NEW DIRECTOR APPOINTED |
| 07/07/977 July 1997 | DIRECTOR RESIGNED |
| 07/07/977 July 1997 | NEW DIRECTOR APPOINTED |
| 07/05/977 May 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/11/96 |
| 31/01/9731 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 03/04/963 April 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/11/95 |
| 31/01/9631 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 15/07/9515 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/9526 June 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/11/94 |
| 09/05/959 May 1995 | REGISTERED OFFICE CHANGED ON 09/05/95 FROM: 21 BRISTOL ROAD METROPOLITAN CENTRE GREENFORD MIDDLESEX UB6 8UP |
| 25/01/9525 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/9525 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 27/06/9427 June 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/11/93 |
| 29/04/9429 April 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/04/94 |
| 07/02/947 February 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 07/02/947 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/932 November 1993 | ALTER MEM AND ARTS 06/10/93 |
| 02/11/932 November 1993 | £ IC 85291/77206 06/10/93 £ SR 8085@1=8085 |
| 23/06/9323 June 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/11/92 |
| 04/02/934 February 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 27/11/9227 November 1992 | NEW DIRECTOR APPOINTED |
| 01/09/921 September 1992 | DIRECTOR RESIGNED |
| 08/06/928 June 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/11/91 |
| 03/02/923 February 1992 | RETURN MADE UP TO 31/12/91; CHANGE OF MEMBERS |
| 03/02/923 February 1992 | DIRECTOR RESIGNED |
| 10/05/9110 May 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/11/90 |
| 07/02/917 February 1991 | REGISTERED OFFICE CHANGED ON 07/02/91 FROM: 67 WESTOW STREET UPPER NORWOOD LONDON SE19 3RW |
| 07/02/917 February 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 08/06/908 June 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/11/89 |
| 17/05/9017 May 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 28/11/8928 November 1989 | ALTER MEM AND ARTS 05/10/89 |
| 28/11/8928 November 1989 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 28/11/8928 November 1989 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 28/11/8928 November 1989 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 28/11/8928 November 1989 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 28/11/8928 November 1989 | BALANCE SHEET |
| 28/11/8928 November 1989 | AUDITORS' STATEMENT |
| 28/11/8928 November 1989 | AUDITORS' REPORT |
| 28/11/8928 November 1989 | REREGISTRATION PRI-PLC 05/10/89 |
| 12/04/8912 April 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 16/03/8916 March 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/03/8916 March 1989 | FULL ACCOUNTS MADE UP TO 30/11/88 |
| 20/09/8820 September 1988 | REGISTERED OFFICE CHANGED ON 20/09/88 FROM: 42 SYDENHAM ROAD LONDON SE26 5QF |
| 06/09/886 September 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 25/07/8825 July 1988 | FULL ACCOUNTS MADE UP TO 30/11/87 |
| 18/03/8818 March 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/11 |
| 19/01/8819 January 1988 | FULL ACCOUNTS MADE UP TO 30/11/86 |
| 04/07/864 July 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/85 |
| 04/07/864 July 1986 | RETURN MADE UP TO 04/07/86; FULL LIST OF MEMBERS |
| 15/02/8315 February 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company